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]

NameDesignationSince Appointment
Guiping LiuExecutive Director, Vice Chairman5 Yrs, 6 Mos
Yanmin JinChief Risk Officer5 Yrs, 6 Mos

Top Management [Five top executives with tenure < 5 yrs]

NameDesignationSince Appointment
Jiajin LyuExecutive Director4 Yrs, 6 Mos
Changmiao HuCompany Secretary4 Yrs, 6 Mos
Li YunExecutive Vice President2 Yrs, 8 Mos
Pang XiushengChief Financial Officer-
Min ZhangExecutive Vice President-


Board Of Directors
Board Of Directors [Ten directors with tenure > 5 yrs]

NameDesignationSince Appointment
Graeme WheelerIndependent Director5 Yrs, 6 Mos
Jianian ZhongIndependent Director6 Yrs, 6 Mos
Malcolm Christopher McCarthyIndependent Director7 Yrs, 6 Mos
Carl WalterIndependent Non-Executive Director8 Yrs, 6 Mos
Wanmei FengIndependent Non-Executive Director8 Yrs, 6 Mos
Yang XiaNon-Executive Director5 Yrs, 6 Mos
Hailin ZhuNon-Executive Director7 Yrs, 6 Mos
Bo TianNon-Executive Director5 Yrs, 6 Mos
Qi ZhangNon-Executive Director7 Yrs, 6 Mos
Bing FengNon-Executive Director7 Yrs, 6 Mos

Board Of Directors [One director with tenure < 5 yrs]

NameSince Appointment
Michel Madelain4 Yrs, 6 Mos



Top shareholders
Top 7 shareholders

Name of the Share HolderNumber Of Shares% of Capital
THE HONGKONG AND SHANGHAI BANKING3002812325312.5
CHINA SECURITIES DEPOSITORY AND CLEARING218298926459.1
JPMORGAN CHASE BANK, NATIONAL105302786114.4
CITIBANK N.A.77173959683.2
DBS BANK LTD45438873461.9
STANDARD CHARTERED BANK (HONG KONG) LTD38707188501.6
BANK OF CHINA (HONG KONG) LTD28369243751.2
% 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 0.5% against the US Dollars. However, in the past year the Hong Kong Dollar rose 0.1% against the US Dollars.

LastCountry1-day %1-week %1-Year %3-Yrs %
HKD1=0.128USDUnited States Of America--0.1-0.5
HKD1=0.932CNYChina-0.11.112.0
HKD1=20.116JPYJapan0.2-0.911.141.8
HKD1=0.118EUREuropean Union--1.87.8
HKD1=177.608KRWSouth Korea-0.10.28.120.0
HKD1=0.172SGDSingapore0.10.11.2-1.5
HKD1=0.214NZDNew Zealand0.41.33.715.9
HKD1=0.099GBPUnited Kingdom-0.2-0.65.8
HKD1=0.193AUDAustralia0.61.81.710.7
HKD1=0.114CHFSwitzerland0.2-0.62.6-3.5
HKD1=0.176CADCanada0.10.54.39.0
HKD1=1.374SEKSweden0.61.13.023.0
HKD1=1.404NOKNorway0.41.28.722.8
HKD1=2.298MXNMexico-0.61.05.8-11.3

1 Dividend

Dividend
Dividends
In the past 1 year, there have been no change in annual dividends of 43.0c per share.

Date PaidValue (c)Type
04 Jul 202442.98Final
Tr 12 Months42.98