BOC Hong Kong (Holdings) Limited has announced that its Board Committee will convene on Friday, 30 October 2026. The meeting’s agenda includes:
• Reviewing the Group’s financial and business performance for the third quarter of 2026. • Deliberating on the possible declaration of a third interim dividend for the 2026 financial year.
The notice was issued by Company Secretary Huang Xuefei on 20 October 2026. As at the announcement date, the Board comprises:
Chairman: Ge Haijiao (Non-executive) Vice Chairmen: Zhang Hui (Non-executive) and Sun Yu (Vice Chairman and Chief Executive) Directors: Cai Zhao*; Dr. Choi Koon Shum**; Fung Yuen Mei Anita**; Law Yee Kwan Quinn**; Professor Lee Sunny Wai Kwong**; Liao Cheung Kong Martin**; Lip Sai Wo**; Professor Ma Si Hang Frederick**
*Non-executive Director **Independent Non-executive Director
The company emphasized that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the announcement’s contents. No further financial figures were disclosed in this notice.
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