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.