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(Stock code: 11)
NOTICE OF A BOARD COMMITTEE MEETING
This is to announce that a meeting of the Board Committee of Hang Seng Bank Limited (the "Bank") will be held on Wednesday, 30 September 2020 on 83 Des Voeux Road Central, Hong Kong, for the purpose of, among other matters, considering the declaration of the Bank's 2020 third interim dividend.
As at the date hereof, the Board of Directors of the Bank comprises Dr Raymond K F Ch'ien* (Chairman), Ms Louisa Cheang (Vice-Chairman and Chief Executive), Dr John C C Chan*, Ms L Y Chiang*, Ms Kathleen C H Gan#, Ms Margaret W H Kwan, Ms Irene Y L Lee*, Dr Eric K C Li*, Dr Vincent H S Lo#, Mr Kenneth S Y Ng#, Mr Peter T S Wong# and Mr Michael W K Wu*.
- Non-executiveDirectors
- Independent Non-executive Directors
For and on behalf of
Hang Seng Bank Limited
C C Li
Secretary
Hong Kong, 18 September 2020
恒生銀行有限公司
Hang Seng Bank Limited
Incorporated in Hong Kong with limited liability
Registered Office and Head Office: 83 Des Voeux Road Central, Hong Kong
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Hang Seng Bank Ltd. published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 09:09:11 UTC