The Bank of East Asia, Limited 東亞銀行有限公司 ( 1918 年在香港註冊成立之有限公司) 提名委員會 東亞銀行有限公司 職權範圍—提名委員會 1. 組成 東亞銀行有限公司（「本行」，連同其附屬公司，統稱「本集團」）董事會（「董 事會」或「董事」）議決成立一個委員會名為提名委員會（「委員會」），負責 （其中包括 ）物色、挑選及提名可擔任董事、行政總裁/聯席行政總裁、副行政 總裁、集團總稽核、集團合規總監、集團財務總監、集團風險總監及其他高層管 理人員1 的合適候選人，並就其委任、撤職及繼任安排向董事會提出建議；訂定董 事會成員多元化的計劃；及評估董事會及每位董事的工作成效。 在本「職權範圍」中，除另有釋義外，所有單性詞包括其他性別。 2. 成員 3. 會議 1 「高層管理人員」包括本集團之聯席行政總裁、副行政總裁及所有總經理。 2025年11月 第1頁 職權範圍 (股份代號: 23) 2025年11月 第2頁 ___________________________________________________________________ 2.1 委員會成員須由董事會自董事 ...

The Bank of East Asia, Limited 3. 出席會議 集團財務總監、集團總稽核及外聘核數師代表通常須出席會議。委員會可於必要 時邀請任何適當人士出席會議。其他董事會成員亦有權出席。 東亞銀行有限公司 ( 1918 年在香港註冊成立之有限公司) (股份代號: 23) 審核委員會 職權範圍 東亞銀行有限公司 職權範圍 - 審核委員會 1. 組成 董事會於1998年9月29日議決成立一個名為「審核委員會」的委員會，負責協助 董事會作獨立審議東亞銀行有限公司（「本行」）及其附屬公司（統稱「本集團」） 的財務申報程序、風險管理及內部監控系統的效能。委員會根據《香港聯合交易 所有限公司證券上市規則》（「《上市規則》」）的規定成立，其職權範圍已經 及將根據不時修訂的《上市規則》的有關條文及企業管治守則（「守則」）進行 更新及修訂。 2. 成員 4. 秘書 公司秘書將擔任委員會秘書。 5. 會議次數 審核委員會須每年召開最少四次會議，並於必要情況下召開特別會議。外聘核數 師可在其認為必要時，要求召開會議。 6. 授權 6.1 委員會獲董事會授權於其職權範圍內調查任何活動。委員會獲授權向任何僱員索 取任 ...

Core Insights - The article highlights the top short-selling stocks in the market, indicating significant investor sentiment and potential market movements [1][2]. Short Selling Ratios - AIA Group (81299), Li Ning (82331), and JD Health (86618) have the highest short-selling ratios at 100.00% each [1][2]. - JD Group (89618) follows closely with a short-selling ratio of 98.73%, while Tencent Holdings (80700) has a ratio of 94.71% [2]. Short Selling Amounts - Xiaomi Group (01810) leads in short-selling amount with 2.524 billion, followed by Alibaba (09988) at 2.305 billion and Tencent Holdings (00700) at 1.140 billion [1][2]. - Other notable mentions include Pop Mart (09992) with 1.016 billion and Lenovo Group (00992) at 676 million [2]. Deviation Values - Zhongyuan Bank (01216) has the highest deviation value at 62.66%, indicating a significant difference from its average short-selling ratio over the past 30 days [1][2]. - East Asia Bank (00023) and Autohome (02518) follow with deviation values of 38.85% and 38.65%, respectively [2].

Core Points - East Asia Bank announced an upgrade to its quick payment system scheduled for November 29, 2025, from 03:10 to 08:00 Beijing time [1] - The upgrade may affect services such as quick payment card binding, quick payment, withdrawals, and refunds during the upgrade period [1] - Both individual and corporate customers may experience disruptions in transactions between East Asia Bank accounts and payment institutions [1] Summary by Category Service Impact - The upgrade is aimed at improving service quality and efficiency [1] - Customers are advised to make necessary arrangements in advance due to potential service disruptions [1] Customer Communication - East Asia Bank expresses gratitude for customer understanding and support during the upgrade [1] - A customer service hotline is available for inquiries related to the upgrade [1]

Core Points - East Asia Bank announced a system maintenance period for its personal mobile banking services on December 6 and 7, 2025, from 2:00 to 4:00 AM Beijing time [1] - During this maintenance, personal loan-related functionalities will be temporarily unavailable [1] - The bank expressed apologies for any inconvenience caused and encouraged customers to make necessary arrangements in advance [1]

Core Points - East Asia Bank announced a system maintenance scheduled for November 15, 2025, from 02:00 to 06:00 Beijing time, during which overseas cash withdrawal transactions using East Asia Bank debit cards will be suspended [1] Group 1 - The maintenance aims to enhance service quality for customers [1] - Customers are advised to make necessary arrangements in advance due to the service suspension [1] - East Asia Bank expresses apologies for any inconvenience caused and appreciates customer understanding and support [1]

Core Points - East Asia Bank announced a system maintenance scheduled for November 15, 2025, from 02:00 to 04:00 Beijing time, during which certain online banking services will be temporarily unavailable [1] Group 1 - East Asia Bank (China) Limited will suspend services such as electronic bill inquiries and international remittance fee estimations during the maintenance period [1] - Customers are advised to make necessary arrangements in advance due to the service interruption [1] - The bank expressed apologies for any inconvenience caused and thanked customers for their understanding and support [1]

Core Viewpoint - East Asia Bank (China) Limited has achieved significant recognition at the "World's Best Digital Bank & AI Awards 2025," winning nine awards, including "Global Best Corporate Bank Fintech Award" and "China Best Corporate Bank AI Innovation Award," highlighting its excellence in digital transformation and AI application in corporate banking [1][4]. Group 1: Awards and Recognition - East Asia Bank (China) won nine prestigious awards at the event, marking its first participation in corporate banking fintech evaluations [1][4]. - This marks the third consecutive year that East Asia Bank (China) has received awards from Global Finance, showcasing its consistent performance in the industry [1][4]. Group 2: Digital Transformation and AI Integration - The bank focuses on integrating artificial intelligence with financial services, leading the digital transformation of corporate banking [3]. - Key achievements include: - Digital supply chain solutions providing "instant loans and real-time repayments" to address cash flow issues for downstream clients [3]. - Intelligent micro-services that enhance internal management efficiency through non-financial smart services [3]. - Development of an intelligent operational service system that speeds up due diligence and anti-money laundering services through reliable data sources [3]. Group 3: Future Commitment - East Asia Bank (China) aims to continue its journey in digital banking, leveraging technology to enhance financial services and customer experience [4].

Core Insights - In October 2025, the number of existing property mortgage applications in Hong Kong increased to 6,662, up by 491 applications (8%) from September, while the number of pre-sale mortgage applications dropped to 599, a decrease of 599 applications (44%) from the previous month [1] - Year-on-year comparison shows that existing property mortgage applications rose by 2,729 applications (69.4%) compared to October 2024, while pre-sale mortgage applications increased by 51 applications (9.3%) [1] - For the first ten months of 2025, existing property mortgage applications totaled 54,228, an increase of 10,988 applications (25.4%) from the same period in 2024, and pre-sale mortgage applications reached 6,041, up by 2,435 applications (67.5%) [1] Market Share Analysis - In the existing property mortgage market, Bank of China (Hong Kong) leads with a market share of 32.2%, followed by HSBC at 19.3%, Hang Seng Bank at 15.8%, Standard Chartered Bank at 7%, and Bank of East Asia at 6.2% [2] - For pre-sale mortgages, HSBC ranks first with a market share of 23.9%, followed by Bank of China (Hong Kong) at 20.2%, Hang Seng Bank at 14.4%, and China Communications Bank at 10.5% [2] - The market share of the four major banks in existing property mortgages slightly decreased from 74.7% to 74.3% in October 2025 [2]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年10月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 東亞銀行有限公司 | | | 呈交日期: | 2025年11月3日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 11 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00023 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 2,636,779,157 | | 0 | | 2,636,779,157 | | 增加 / 減少 (-) | | | 4,6 ...