HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)

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Main board

Name Age
in
2024
Position From Until
1 Cheng, Sonia Chi Man 鄭志雯 F 44 INEDIndependent Non-Executive Director 2020-11-20
2 Choi, Yiu Kwan 蔡耀君 M 70 INEDIndependent Non-Executive Director 2017-10-03
3 Della Mattea, Andrea Lisa F 53 INEDIndependent Non-Executive Director 2022-03-11
4 Eldon, David Gordon 艾爾敦 M 79 NED, Dep ChNon-Executive Director, Deputy Chairman 2021-06-07
5 Gledhill, David Anthony (1934-10-16) 葛達禧 M 90 NEDNon-Executive Director 1988 U
6 Goldthorpe, Brian Lees 高伯禮 M 91 NEDNon-Executive Director 1991 U
7 Hui, Sai Fun 許世勳 M 105 NEDNon-Executive Director U
8 Kumar, Rajnish (1958-01) M 66 INEDIndependent Non-Executive Director 2021-08-26
9 Kuok, Beau Khoon Chen 郭孔丞 M 70 INEDIndependent Non-Executive Director 2020-08-10
10 Lee, Hon Chiu (1929) 利漢釗 M 95 NEDNon-Executive Director 1989 U
11 Lee, Irene Yun Lien 利蘊蓮 F 71 INEDIndependent Non-Executive Director 2013-10-01
12 Lee, Jin Yi 李晉頤 M 67 MDManaging Director U
13 Li, Ka Shing (1928) 李嘉誠 M 96 NED, Dep ChNon-Executive Director, Deputy Chairman 1985 U
14 Li, Victor Tzar Kuoi 李澤鉅 M 60 NEDNon-Executive Director 1992
15 Liao, David Yi Chien 廖宜建 M 52 ED, Co-CEOExecutive Director, Co-Chief Executive Officer 2021-06-07
16 Long, Annabelle Yu 龍宇 F 52 INEDIndependent Non-Executive Director 2022-08-17
17 Marden, John Louis 馬登 M 105 NEDNon-Executive Director U
18 Moseley, A M DirDirector U
19 Newbigging, David Kennedy 紐壁堅 M 90 DirDirector U
20 Pao, Yue Kong 包玉剛 M 106 NEDNon-Executive Director U
21 Rich, Nigel Mervyn Sutherland 李舒 M 79 NEDNon-Executive Director 1989 U
22 Rosha, Surendranath Ravi M 56 ED, Co-CEOExecutive Director, Co-Chief Executive Officer 2021-06-07
23 Ross, George Ronald (1914-07-22) 羅仕 M 110 DirDirector U
24 Shewan, Robert George M 165 ChChairman U
25 Strickland, John Estmond 施德論 M 85 EDExecutive Director 1989 U
26 Thompson, N S M DirDirector U
27 Westley, Kevin Anthony 韋理智 M 76 INEDIndependent Non-Executive Director 2016-09-01
28 Williams, Peter Gordon M DirDirector U
29 Wong, Peter Tung Shun 王冬勝 M 73 NED, ChNon-Executive Director, Chairman 2021-06-07

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Boyne, Mark M Sen MgrSenior Manager
2 Cesar, Diana Ferreira 施穎茵 F 55 Sen MgrSenior Manager
3 Cheng, Raymond Siu Hong 鄭小康 M 65 Sen MgrSenior Manager
4 Grimme, David Allen 紀睿明 M 57 GMGeneral Manager
5 Leung, Eunice Cheuk Yee 梁綽儀 F Sen MgrSenior Manager
6 Leung, George Siu Kay 梁兆基 M 63 AdviserAdviser
7 Mackay, Iain James (1961-10-11) 麥榮恩 M 63 CFOChief Financial Officer 2009-09-01 U
8 Scales, Michael William 施米高 M CoSecCompany Secretary 1993-01 U
9 Sinyak, Eli 冼力行 M Sen MgrSenior Manager
10 Stafford, Paul Andrew (1965-08-23) 邵德勳 M 59 CoSecCompany Secretary 2020-01-13

Employee

Name Age
in
2024
Position From Until
1 Choo, Steven Yung Chien M 58 SolicitorSolicitor 2022-10
2 Clark, Stephen John (1963) 郭言信 M 61 SolicitorSolicitor
3 Lam, Virginia Ka Lai 林嘉麗 F SolicitorSolicitor 2022-12
4 Lau, Ngou Ting 劉傲庭 SolicitorSolicitor 2022-07
5 Lau, Ruby 劉彥彤 F SolicitorSolicitor 2022-12
6 Lee, Kildaria Hong Kiu 李康喬 SolicitorSolicitor 2024-02
7 Li, Ching Man (LSHK:2007-11) 李靜雯 SolicitorSolicitor 2023-05
8 Louie, Mark M SolicitorSolicitor 2021-09
9 Ng, Derek Cheuk Man 吳倬文 M SolicitorSolicitor 2023-09
10 Sayers, Susan Margot 施素珊 F 63 SolicitorSolicitor
11 So, Esther Lok Ling 蘇諾靈 F SolicitorSolicitor 2022-08
12 Sze, Ming Shan 施明珊 SolicitorSolicitor 2019-12
13 Wong, Esther Ying 王瑩 F SolicitorSolicitor 2019-01

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