BOC Hong Kong (02388) Sets 30 Mar 2026 Board Committee Meeting to Approve FY2025 Audited Results and Consider Final Dividend

Bulletin Express

03/18

BOC Hong Kong (Holdings) Limited announced that its Board Committee will convene on 30 March 2026. The agenda includes two key items:

1. Reviewing and approving the audited consolidated financial statements for the financial year ended 31 December 2025.

2. Considering the declaration of a final dividend.

The announcement was signed by Company Secretary Huang Xuefei on 18 March 2026 in Hong Kong.

Board composition at the date of the announcement comprises: Chairman Mr Ge Haijiao (Non-executive Director); Vice Chairman Mr Zhang Hui (Non-executive Director); Vice Chairman and Chief Executive Mr Sun Yu; Non-executive Director Mr Cai Zhao; and Independent Non-executive Directors Madam Cheng Eva, Dr Choi Koon Shum, Madam Fung Yuen Mei Anita, Mr Law Yee Kwan Quinn, Professor Lee Sunny Wai Kwong, Mr Liao Cheung Kong Martin, Mr Lip Sai Wo, and Professor Ma Si Hang Frederick.

No additional financial metrics or dividend figures were disclosed in the announcement.

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