BOC Hong Kong has announced the retirement of Dr Fung Victor Kwok King as an independent non-executive director of the company with effect from the conclusion of the annual general meeting.
Meanwhile, Dr Fung also ceased to be the members of Audit Committee and Strategy and Budget Committee of the Company.
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Dr Fung has confirmed that he has no disagreement with the Board and that he is not aware of any matters in respect of his retirement that need to be brought to the attention of the shareholders of the Company.
The Board would like to take this opportunity to express its great appreciation to Dr Fung for his valuable contributions to the Company during his tenure of office.
Following the conclusion of the AGM, the Board comprises Mr Tian Guoli (Chairman), Mr Chen Siqing (Vice Chairman), Mr He Guangbei (Vice Chairman and Chief Executive), Mr Li Zaohang, Mr Zhu Shumin, Mr Yue Yi, Mr Gao Yingxin, Mr Koh Beng Seng, Mr Ning Gaoning, Mr Shan Weijian and Mr Tung Savio Wai-Hok.
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