BOC Hong Kong (Holdings) Limited released an updated roster of its Board of Directors, categorizing the 11 members into three groups: four Non-executive Directors, one Executive Director, and six Independent Non-executive Directors. Ge Haijiao serves as Chairman, while Zhang Hui and Executive Director Sun Yu hold Vice-Chairman roles, with Sun also acting as Chief Executive.

Five standing Board Committees remain in place—Audit, Nomination and Remuneration, Risk, Strategy and Budget, and Sustainability. Committee leadership is distributed as follows: • Audit Committee: Lip Sai Wo (Chair) • Nomination and Remuneration Committee: Ge Haijiao (Chair) • Risk Committee: Choi Koon Shum (Chair) • Strategy and Budget Committee: Fung Yuen Mei Anita (Chair) • Sustainability Committee: Lee Sunny Wai Kwong (Chair)

Memberships are broadly diversified. Independent Non-executive Directors occupy all committee chair positions except Nomination and Remuneration, which is led by the Non-executive Chairman. Zhang Hui, Sun Yu, and Fung Yuen Mei Anita each sit on three or more committees, indicating a concentrated governance role.

The updated structure is effective as of 25 June 2026. No other governance changes were disclosed.