BOC Hong Kong (Holdings) Limited released an updated roster of its Board of Directors and five standing Board Committees, effective 11 March 2026.

Non-executive Directors • Ge Haijiao – Chairman of the Board • Zhang Hui – Vice Chairman • Cai Zhao

Executive Director • Sun Yu – Vice Chairman and Chief Executive

Independent Non-executive Directors • Cheng Eva • Choi Koon Shum • Fung Yuen Mei Anita • Law Yee Kwan Quinn • Lee Sunny Wai Kwong • Liao Cheung Kong Martin • Lip Sai Wo • Ma Si Hang Frederick

Committee structure highlights

1. Audit Committee – Chaired by Lip Sai Wo – Members: Zhang Hui, Sun Yu, Cai Zhao, Cheng Eva, Fung Yuen Mei Anita, Law Yee Kwan Quinn, Lee Sunny Wai Kwong, Liao Cheung Kong Martin, Ma Si Hang Frederick

2. Nomination & Remuneration Committee – Chaired by Cheng Eva – Members: Zhang Hui, Fung Yuen Mei Anita, Law Yee Kwan Quinn, Lee Sunny Wai Kwong, Liao Cheung Kong Martin, Lip Sai Wo, Ma Si Hang Frederick

3. Risk Committee – Chaired by Choi Koon Shum – Members: Zhang Hui, Sun Yu, Fung Yuen Mei Anita, Law Yee Kwan Quinn, Lee Sunny Wai Kwong, Liao Cheung Kong Martin, Lip Sai Wo, Ma Si Hang Frederick

4. Strategy & Budget Committee – Chaired by Fung Yuen Mei Anita – Members: Sun Yu, Choi Koon Shum, Lee Sunny Wai Kwong, Lip Sai Wo

5. Sustainability Committee – Chaired by Ge Haijiao – Members: Zhang Hui, Sun Yu, Fung Yuen Mei Anita, Lee Sunny Wai Kwong, Lip Sai Wo

This structure underscores the Board’s emphasis on independent oversight: independent non-executive directors chair three of the five committees (Audit, Nomination & Remuneration, and Risk), while non-executive and executive directors lead the Sustainability and Strategy & Budget Committees respectively. The distribution aligns with best-practice governance standards by balancing executive involvement with independent supervision.