The Board of Directors of Hang Seng Bank Limited at 6 August 2007

Raymond K F Ch'ien * (Chairman)
Raymond C F Or (Vice-Chairman and Chief Executive)
Edgar D Ancona #
John C C Chan *
Patrick K W Chan (Executive Director and Chief Financial Officer)
Y T Cheng *
Marvin K T Cheung *
Alexander A Flockhart #
Jenkin Hui *
Peter T C Lee *
Eric K C Li *
Vincent H S Lo #
Joseph C Y Poon (Managing Director and Deputy Chief Executive)
David W K Sin *
Richard Y S Tang *
Peter T S Wong #

* Independent non-executive Directors
# Non-executive Directors

Board of Directors, Board of Directors, Board of Directors, Board of Directors, Board of Directors