Zhitong Finance App News, Bank of East Asia (00023) issued an announcement. Since Mr. Luo Chunde (Mr. Luo) is about to retire, he has retired as the Bank's company secretary and is no longer acting as the Bank's authorized representative (authorized representative) as stipulated in section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules. It will take effect from September 1, 2026.

The Bank is pleased to announce that Ms. Lam Pui Si (Ms Lam) has been appointed as our company secretary and authorized representative with effect from September 1, 2026.

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