The Board of Directors (the ‘Board') of Hang Seng Bank Limited (the ‘Bank') announced that Ms Cheung Ka Ki has been appointed as Company Secretary and Head of Corporate Governance of the Bank and a member of its Executive Committee both with effect from 17 April 2023. Mr. Li Chi Chung, currently the Company Secretary and General Counsel of the Bank, will cease to be the Company Secretary of the Bank on 17 April 2023. He will continue to be the General Counsel as well as a member of the Executive Committee of the Bank.

Mr. Li has confirmed that he has no disagreement with the Board and that he is not aware of any matter relating to his stepping down as Company Secretary that needs to be brought to the attention of the shareholders of the Bank. Past major positions Kerry Properties Limited - Company Secretary; Senior Director, Company Secretariat and Legal (PRC) (2021 - 2023) Hysan Development Company Limited - Legal Counsel (2014 - 2017); General Counsel (2017 - 2021); Company Secretary (2015 - 2021) Mayer Brown - Solicitor (2007 - 2014) King & Wood Mallesons - Solicitor (2005 - 2007) Qualifications Solicitor - High Court of Hong Kong; Supreme Court of England and Wales General Mediator - Hong Kong Master of Laws - University College London Bachelor of Laws - The University of Hong Kong.