Hang Seng Bank 2014 third interim dividend

RNS Number : 5070T

HSBC Holdings PLC

06 October 2014

 



HANG SENG BANK

THIRD INTERIM DIVIDEND FOR 2014

The Board of Directors of Hang Seng Bank Limited (the 'Bank') today declared a third interim dividend in respect of the year ending 31 December 2014 of HK$1.10 per share, which will be payable on Thursday, 6 November 2014, to shareholders whose names appear on the Register of Shareholders of the Bank on Wednesday, 22 October 2014.

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 Wednesday, 22 October 2014, during which no transfer of shares can be registered. To qualify for the third interim dividend for 2014, 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 Tuesday, 21 October 2014. Shares of the Bank will be traded ex-dividend as from Monday, 20 October 2014.

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, 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

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 over 6,200 offices in over 74 countries and territories in Europe, Asia, North and Latin America, and the Middle East and North Africa. With assets of US$2,754bn at 30 June 2014, HSBC is one of the world's largest banking and financial services organisations.

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