At the Annual General Meeting of Hang Seng Bank Limited held on 8 May 2024 approved With effect from the conclusion of the 2024 AGM, Kenneth S Y Ng has stepped down as an Independent Non-executive Director of the Bank and ceased to be the Chairman of the Risk Committee and a member of the Nomination Committee, in order to devote more time to his other commitments and areas of interest. Mr. Ng has confirmed that he has no disagreement with the Board and that he is not aware of any matter relating to his stepping down from the Board that needs to be brought to the attention of the shareholders of the Ban.