1 Top Management and Board of Directors; 2 Top shareholders; 3 Currency Synopsis: Hong Kong Dollar (HKD) Top Management and Board of Directors Top Management Top Management [Two top executives with tenure > 5 yrs] Name Designation Since Appointment Guiping Liu Executive Director, Vice Chairman 5 Yrs, 3 Mos Yanmin Jin Chief Risk Officer 5 Yrs, 3 Mos Top Management [Five top executives with tenure < 5 yrs] Name Designation Since Appointment Jiajin Lyu Executive Director 4 Yrs, 3 Mos Changmiao Hu Company Secretary 4 Yrs, 3 Mos Li Yun Executive Vice President 2 Yrs, 5 Mos Pang Xiusheng Chief Financial Officer - Min Zhang Executive Vice President - Board Of Directors Board Of Directors [Ten directors with tenure > 5 yrs] Name Designation Since Appointment Graeme Wheeler Independent Director 5 Yrs, 3 Mos Jianian Zhong Independent Director 6 Yrs, 3 Mos Malcolm Christopher McCarthy Independent Director 7 Yrs, 3 Mos Carl Walter Independent Non-Executive Director 8 Yrs, 3 Mos Wanmei Feng Independent Non-Executive Director 8 Yrs, 3 Mos Yang Xia Non-Executive Director 5 Yrs, 3 Mos Bing Feng Non-Executive Director 7 Yrs, 3 Mos Bo Tian Non-Executive Director 5 Yrs, 3 Mos Hailin Zhu Non-Executive Director 7 Yrs, 3 Mos Qi Zhang Non-Executive Director 7 Yrs, 3 Mos Board Of Directors [One director with tenure < 5 yrs] Name Since Appointment Michel Madelain 4 Yrs, 3 Mos Top shareholders Top 7 shareholders Name of the Share Holder Number Of Shares % of Capital THE HONGKONG AND SHANGHAI BANKING 30028123253 12.5 CHINA SECURITIES DEPOSITORY AND CLEARING 21829892645 9.1 JPMORGAN CHASE BANK, NATIONAL 10530278611 4.4 CITIBANK N.A. 7717395968 3.2 DBS BANK LTD 4543887346 1.9 STANDARD CHARTERED BANK (HONG KONG) LTD 3870718850 1.6 BANK OF CHINA (HONG KONG) LTD 2836924375 1.2 % held by Top 7 shareholders 33.9% Currency Synopsis: Hong Kong Dollar (HKD) % Change of HKD vs Currency Basket Period-Based In the past three years the Hong Kong Dollar fell 0.9% against the US Dollars. However, in the past year the Hong Kong Dollar rose 0.2% against the US Dollars. Last Country 1-day % 1-week % 1-Year % 3-Yrs % HKD1=0.128USD United States Of America - - 0.2 -0.9 HKD1=0.926CNY China 0.1 0.1 5.0 10.6 HKD1=19.876JPY Japan 0.5 0.9 16.3 42.9 HKD1=0.119EUR European Union -0.3 -0.4 3.1 11.5 HKD1=175.395KRW South Korea 0.1 - 2.9 21.8 HKD1=0.174SGD Singapore - 0.1 2.0 1.6 HKD1=0.214NZD New Zealand -0.3 -0.5 3.6 19.6 HKD1=0.102GBP United Kingdom -0.6 -0.3 -0.1 10.1 HKD1=0.196AUD Australia -0.2 -1.1 2.3 17.6 HKD1=0.117CHF Switzerland -0.1 0.5 3.1 -1.2 HKD1=0.175CAD Canada 0.1 -0.6 1.0 8.7 HKD1=1.385SEK Sweden - -0.4 6.1 28.0 HKD1=1.399NOK Norway 0.3 -0.4 4.0 30.5 HKD1=2.182MXN Mexico 0.8 0.7 -4.8 -14.7 1 Dividend Dividend Dividend History In the past 5 years annual dividends have increased by 7.3c from 34.9c to 42.2c. Based on a start date of 5 years ago, there has been one decline in dividends over the last 5 years. Date Paid Value (c) Type 06 Jul 2023 42.23 Final Tr 12 Months 42.23 2022 - 2023 42.27 2021 - 2022 39.19 2020 - 2021 35.09 2019 - 2020 34.91