BOC Hong Kong (02388.HK) Updates Board Composition and Committee Leadership Effective 11 Mar 2026

Bulletin Express03-11

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.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap
Leave a comment