Hang Seng Bank Limited announced that With effect from the conclusion of the 2023 AGM held on May 4, 2023, Michael Wu has retired as an Independent Non-executive Director of the Bank and ceased to be the Chairman of the Remuneration Committee and a member of the Nomination Committee and the Risk Committee, in order to devote more time to his other commitments and areas of interest. Mr. Wu has confirmed that he has no disagreement with the Board and that he is not aware of any matter relating to his retirement from the Board that needs to be brought to the attention of the shareholders of the Bank. As at the date hereof, the Board of Directors of the Bank comprises Irene Y L Lee (Chairman), Diana Cesar (Chief Executive), Cordelia Chung, Kathleen C H Gan, Clement K M Kwok, Patricia S W Lam, David Y C Liao, Huey Ru Lin, Kenneth S Y Ng, Say Pin Saw and Xiao Bin Wang.