Announcement • Apr 17
BOC Hong Kong (Holdings) Limited to Report Q1, 2026 Results on Apr 29, 2026 BOC Hong Kong (Holdings) Limited announced that they will report Q1, 2026 results on Apr 29, 2026 Announcement • Mar 30
BOC Hong Kong (Holdings) Limited, Annual General Meeting, Jun 25, 2026 BOC Hong Kong (Holdings) Limited, Annual General Meeting, Jun 25, 2026, at 14:00 China Standard Time. Announcement • Mar 18
BOC Hong Kong (Holdings) Limited to Report Fiscal Year 2025 Results on Mar 30, 2026 BOC Hong Kong (Holdings) Limited announced that they will report fiscal year 2025 results on Mar 30, 2026 Announcement • Oct 28
BOC Hong Kong (Holdings) Limited announces dividend for Third Quarter ended 30 September 2025, payable on 26 November 2025 BOC Hong Kong (Holdings) Limited announced dividend for Third Quarter ended 30 September 2025 of HKD 0.29 per share, Ex-dividend date 12 November 2025, Record date 20 November 2025 and Payment date 26 November 2025. Announcement • Oct 16
BOC Hong Kong (Holdings) Limited to Report Q3, 2025 Results on Oct 28, 2025 BOC Hong Kong (Holdings) Limited announced that they will report Q3, 2025 results on Oct 28, 2025 Announcement • Aug 29
Boc Hong Kong (Holdings) Limited Announces Second Interim Dividend for the Financial Year End 31 December 2025, Payable on 26 September 2025 BOC Hong Kong (Holdings) Limited announced Second Interim Dividend of HKD 0.29 per share for the financial year end 31 December 2025, Ex-dividend date 11 September 2025, Record date 19 September 2025 and Payment date 26 September 2025. Announcement • Aug 19
BOC Hong Kong (Holdings) Limited to Report First Half, 2025 Results on Aug 29, 2025 BOC Hong Kong (Holdings) Limited announced that they will report first half, 2025 results on Aug 29, 2025 Announcement • Jun 26
BOC Hong Kong (Holdings) Limited Approves Final Dividend for the Year Ended December 31, 2024 BOC Hong Kong (Holdings) Limited at its Annual General Meeting held on June 26, 2025, approved a final dividend of HKD 1.419 per share for the year ended December 31, 2024. Announcement • Apr 24
BOC Hong Kong (Holdings) Limited, Annual General Meeting, Jun 26, 2025 BOC Hong Kong (Holdings) Limited, Annual General Meeting, Jun 26, 2025, at 14:00 China Standard Time. Location: four seasons grand ballroom, level 2, four seasons hotel hong kong, 8 finance street, central, hong kong, Hong Kong Announcement • Apr 14
BOC Hong Kong (Holdings) Limited to Report Q1, 2025 Results on Apr 29, 2025 BOC Hong Kong (Holdings) Limited announced that they will report Q1, 2025 results on Apr 29, 2025 Announcement • Mar 27
BOC Hong Kong (Holdings) Limited Proposes Final Dividend for the Year Ended 31 December 2024 BOC Hong Kong (Holdings) Limited proposed Final Dividend of HKD 1.419 per share for the Year Ended 31 December 2024. Announcement • Mar 14
BOC Hong Kong (Holdings) Limited to Report Fiscal Year 2024 Results on Mar 26, 2025 BOC Hong Kong (Holdings) Limited announced that they will report fiscal year 2024 results on Mar 26, 2025 Announcement • Feb 07
Boc Hong Kong (Holdings) Limited and Bank of China (Hong Kong) Limited Announces Appointment of Zhang Hui as Vice Chairman, Non-Executive Director and Changes of Members of Board Committees BOC Hong Kong (Holdings) Limited announced that Mr. ZHANG Hui has been appointed as Vice Chairman, Non-executive Director, member of each of the Nomination and Remuneration Committee as well as the Strategy and Budget Committee of the Company and its principal operating subsidiary, Bank of China (Hong Kong) Limited (the "Bank"), with effect from 6 February 2025. Mr. ZHANG Hui, aged 52, joined Bank of China Limited ("Bank of China") in 2024 and currently the Vice Chairman, President and Executive Director of Bank of China. Bank of China is the controlling shareholder of the Company owning approximately 66.06% of the Company's issued shares. Mr. ZHANG is also a Director of BOC Hong Kong (BVI) Limited (being an indirect wholly-owned subsidiary of Bank of China), and a Director of BOC Hong Kong (Group) Limited (being a wholly-owned subsidiary of Bank of China). Prior to joining Bank of China, Mr. ZHANG served as Executive Vice President of China Development Bank from February 2021 to November 2024. Mr. ZHANG had worked in Bank of Communications Co. Ltd. for many years, and he served as Chief Risk Officer from July 2020 to November 2020. Mr. ZHANG served as general manager of the Risk Management Department and director of the Internal Control and Crime Prevention Office from February 2019 to November 2020, general manager of the Risk Management (Asset Preservation) Department from February 2017 to February 2019, and president of Guizhou Branch from November 2016 to February 2017. Before that, he held a number of other
positions at Bank of Communications, including assistant general manager, deputy general manager, deputy general manager (presiding over daily work) and general manager of the Asset Preservation Department, deputy general manager of the Risk Management (Asset Preservation) Department, vice president of Shanghai Branch, and vice president (performing
president's duty) of Guizhou Branch. Mr. ZHANG graduated from Shaanxi Institute of Finance and Economics (currently known as Xi'an Jiaotong University) in 1993 and obtained a
Bachelor's Degree in Economics. Announcement • Jan 08
BOC Hong Kong (Holdings) Limited and Bank of China (Hong Kong) Limited Announce Resignation of Lin Jingzhen as Non-Executive Director and Member of the Strategy and Budget Committee The board of directors of BOC Hong Kong (Holdings) Limited announced that, due to the reason of age, Mr. LIN Jingzhen has tendered his resignation as Non-executive Director and member of the Strategy and Budget Committee of the Company and its principal operating subsidiary, Bank of China (Hong Kong) Limited (the Bank), with effect from 7 January 2025. Mr. LIN Jingzhen has confirmed that he has no disagreement with the Board and there are no matters with respect to his resignation that need to be brought to the attention of the shareholders of the Company. Announcement • Oct 18
BOC Hong Kong (Holdings) Limited to Report Q3, 2024 Results on Oct 30, 2024 BOC Hong Kong (Holdings) Limited announced that they will report Q3, 2024 results on Oct 30, 2024 Announcement • Aug 29
BOC Hong Kong (Holdings) Limited Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on 27 September 2024 BOC Hong Kong (Holdings) Limited announced an interim dividend of HKD 0.57 per share for the six months ended 30 June 2024. Ex-dividend date is 12 September 2024. Record date is 24 September 2024. Payment date is 27 September 2024. Announcement • Aug 19
BOC Hong Kong (Holdings) Limited to Report First Half, 2024 Results on Aug 29, 2024 BOC Hong Kong (Holdings) Limited announced that they will report first half, 2024 results on Aug 29, 2024 Announcement • Jun 28
BOC Hong Kong (Holdings) Limited Announces Change of Company Secretary The Board of Directors of BOC Hong Kong (Holdings) Limited announced that due to change of job, Mr. LUO Nan will resign as the Board Secretary and Company Secretary of the Company and its principal operating subsidiary, Bank of China (Hong Kong) Limited (the "Bank"), with effect from 30 June 2024. Mr. LUO Nan has confirmed that he has no disagreement with the Board and there are no matters with respect to his resignation that needs to be brought to the attention of the shareholders of the Company. Following the resignation of Mr. LUO Nan, the Board announced that Madam HUANG Xuefei has been appointed as the Board Secretary and Company Secretary of the Company and the Bank with effect from 30 June 2024. Madam HUANG Xuefei, joined the Bank in July 2017 and she will simultaneously assume the position as the General Manager of Board Secretariat of the Bank with effect from 30 June 2024. Madam HUANG joined Bank of China Limited ("BOC") in 1998 and had served in various positions including Head of Information Disclosures Division and Head of Investor Relations Division of Board Secretariat, BOC. She is currently the Deputy General Manager of Board Secretariat of the Bank. Madam HUANG has a Bachelor's Degree in International Accounting from Renmin University of China and a Master's Degree in Business Administration from Peking University. She is a Certified Public Accountant in China, a Chartered Certified Accountant in United Kingdom, a qualified Listed Company Board Secretary from the Shanghai Stock Exchange and a Chartered Secretary with Chartered Governance Professional qualifications from The Hong Kong Chartered Governance Institute. Announcement • Apr 19
BOC Hong Kong (Holdings) Limited to Report Q1, 2024 Results on Apr 29, 2024 BOC Hong Kong (Holdings) Limited announced that they will report Q1, 2024 results on Apr 29, 2024 Announcement • Apr 17
BOC Hong Kong (Holdings) Limited, Annual General Meeting, Jun 27, 2024 BOC Hong Kong (Holdings) Limited, Annual General Meeting, Jun 27, 2024, at 14:00 China Standard Time. Announcement • Mar 16
BOC Hong Kong (Holdings) Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 BOC Hong Kong (Holdings) Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Announcement • Oct 21
BOC Hong Kong (Holdings) Limited and Bank of China (Hong Kong) Limited Appoint MA Si Hang Frederick as Independent Non-Executive Director and Member of Board Committees Following regulatory approval, the Board of Directors of BOC Hong Kong (Holdings) Limited announced that Professor MA Si Hang Frederick has been appointed as Independent Non-executive Director and a member of each of Nomination and Remuneration Committee, Strategy and Budget Committee as well as Sustainability Committee of the Company and its principal operating subsidiary, Bank of China (Hong Kong) Limited (the "Bank") with effect from 20 October 2023. Professor MA Si Hang Frederick, GBS, JP, aged 71. He is currently chairman and independent non-executive director of FWD Group Holdings Limited, an independent non-executive director of COSCO Shipping Holdings Co. Ltd. (listed on The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange")), an independent non-executive director of HH&L Acquisition Co. (listed on New York Stock Exchange) and a non-executive director of Unicorn II Holdings Limited (a company privatised and delisted from New York Stock Exchange in January 2022), a member of the Chief Executive's Council of Advisers, a member of the International Advisory Council of Investcorp and a member of the International Advisory Council of China Investment Corporation. Professor MA held directorships in several listed companies in the past, including independent non-executive director of Guangshen Railway Company Limited (listed on Shanghai Stock Exchange and Hong Kong Stock Exchange), independent non-executive director of Husky Energy Inc. (listed on Toronto Stock Exchange), independent non-executive director of the Agricultural Bank of China (listed on Hong Kong Stock Exchange), chairman and non-executive director of MTR Corporation Limited (listed on Hong Kong Stock Exchange) and an independent non-executive director of China Resources Land Limited (listed on Hong Kong Stock Exchange). Professor MA previously served as the managing director of UK branch of RBC Dominion Securities Inc., the deputy chairman and managing director of Kumagai Gumi Co. Ltd, the managing director and Asia-Pacific Area Director of Global Private Bank of Chase Manhattan Bank, the Asia-Pacific Chief Executive of JP Morgan Private Bank, the Chief Financial Officer and Executive Director of PCCW Limited, the Secretary for Financial Services and the Treasury of the Government of the Hong Kong Special Administrative Region, the Secretary for Commerce and Economic Development of the Government of the Hong Kong Special Administrative Region. Professor MA graduated with a Bachelor of Arts (Honours) degree from the University of Hong Kong majoring in economics and history. Announcement • Oct 17
BOC Hong Kong (Holdings) Limited to Report Q3, 2023 Results on Oct 30, 2023 BOC Hong Kong (Holdings) Limited announced that they will report Q3, 2023 results on Oct 30, 2023 Announcement • Aug 31
BOC Hong Kong (Holdings) Limited Announces an Interim Dividend for the Six Months Ended 30 June 2023, Payable on 29 September 2023 BOC Hong Kong (Holdings) Limited announced an interim dividend of HKD 0.527 per share for the six months ended 30 June 2023. Ex-dividend date is 14 September 2023. Record date is 21 September 2023. Payment date is 29 September 2023. Announcement • Aug 18
BOC Hong Kong (Holdings) Limited to Report First Half, 2023 Results on Aug 30, 2023 BOC Hong Kong (Holdings) Limited announced that they will report first half, 2023 results on Aug 30, 2023 
