Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(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 Tuesday, 23 February 2021 on 83 Des Voeux Road Central, Hong Kong, for the purpose of, among other matters, approving the announcement of the Bank's final results for the year ended 31 December 2020 and considering the declaration of the Bank's 2020 fourth 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, 9 February 2021
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 09 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 February 2021 09:32:08 UTC.