Hang Seng Bank 1st Interim Dividend for 2016

RNS Number : 9519W

HSBC Holdings PLC

03 May 2016

 

3 May 2016

HANG SENG BANK

FIRST INTERIM DIVIDEND FOR 2016

The Board of Directors of Hang Seng Bank Limited (the 'Bank') today declared a first interim dividend in respect of the year ending 31 December 2016 of HK$1.10 per share, which will be payable on Tuesday, 7 June 2016, to shareholders whose names appear on the Register of Shareholders of the Bank on Thursday, 19 May 2016.

The dividend as declared should not be taken as an indication of the level of profit or dividend for the full year of the Bank.

REGISTER OF SHAREHOLDERS

The Register of Shareholders of the Bank will be closed for one day on Thursday, 19 May 2016, during which no transfer of shares can be registered. To qualify for the first interim dividend for 2016, all transfers, accompanied by the relevant share certificates, must be lodged with the Bank's registrar, Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, for registration not later than 4:30pm on Wednesday, 18 May 2016. Shares of the Bank will be traded ex-dividend as from Tuesday, 17 May 2016.

DIRECTORS

As at the date hereof, the Board of Directors of the Bank comprises Dr Raymond K F Ch'ien* (Chairman), Ms Rose W M Lee (Vice-Chairman and Chief Executive), Dr John C C Chan*, Mr Nixon L S Chan, Mr Patrick K W Chan, Dr Henry K S Cheng*, Ms L Y Chiang*, Mr Andrew H C Fung, Dr Fred Zuliu Hu*, Ms Irene Y L Lee*, Ms Sarah C Legg#, Dr Eric K C Li*, Dr Vincent H S Lo#, Mr Kenneth S Y Ng#, Mr Richard Y S Tang*, Mr Peter T S Wong# and Mr Michael W K Wu*.

*          Independent Non-executive Directors

#          Non-executive Directors

By Order of the Board

C C Li

Secretary

Hong Kong, 3 May 2016

Note to editors:

HSBC Holdings plc

HSBC Holdings plc, the parent company of the HSBC Group, is headquartered in London. The Group serves customers worldwide from around 6,000 offices in 71 countries and territories in Asia, Europe, North and Latin America, and the Middle East and North Africa. With assets of US$2,596bn at 31 March 2016, HSBC is one of the world's largest banking and financial services organisations.

 

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