Chairman

Mr. LAU James Henry Jr. GBS, JP

Vice Chairman

Ms. CHEN Rong

Directors

Ms. LUI Yuk Lan
Mr. IP Koon Wing Ernest
Mr. YEUNG Tak Bun
Mr. SHEK Lai Him Abraham
Mr. SONG Max

Corporate Governance Disclosures

(only for the period from May 2019 to 30 June 2020)

Corporate Governance No.1

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Please refer to the Appendix to the Annual Reports of the Bank for the corporate governance report of the corresponding year.