FUBON BANK (HONG KONG) LIMITED 富邦銀行(香港)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Al Kindi, Khalifa Mohamed	M	65	NEDNon-Executive Director	1993-07-19	1999-08-17
				NEDNon-Executive Director	2001-06-19	2004-02-16
2	Al Suwaidi, Eissa Mohamed Ghanem	M	67	NEDNon-Executive Director	1999-08-17	2004-02-16
3	Al-Mudhaf, Anwar Ali 亞里明翰	M	68	NEDNon-Executive Director	2001-04-25	2001-08-01
				NED, ChNon-Executive Director, Chairman	2001-08-01	2004-03-08
4	Al-Sabah, Ali Jarrah 亞里沙巴	M	74	NED, ChNon-Executive Director, Chairman	1985	2001-04-04
5	Almoayyed, Farouk Yousef	M	80	INEDIndependent Non-Executive Director	1992	1999-08-04
6	Chan, David Yik Keung 陳奕強	M	73	EDExecutive Director	1993-12-01	1997-05-01
7	Chan, Dennis Wen Yueh 詹文嶽	M	62	EDExecutive Director	2011-03-15	2012-06-01
				NEDNon-Executive Director	2012-06-01	2013-11-01
8	Chan, John Cho Chak 陳祖澤	M	81	EDExecutive Director	1978	1980
9	Chang, David Kuo Chun 張果軍	M	64	NEDNon-Executive Director	2008-01-18	2011-04-29
10	Chang, Michael Ming Yuen 張明遠	M	68	EDExecutive Director	2006-04-28	2010-09-01
				NEDNon-Executive Director	2010-09-01	2012-09-28
11	Chung, Simon Kwok Keung 鍾國強	M		CEO, MDChief Executive Officer, Managing Director
12	Ding, Jesse 丁予康	M	72	NEDNon-Executive Director	2004-02-16	2007-11-28
13	Fan, Horace Sheung Yam 范上欽	M	78	ED, Alt CEOExecutive Director, Alternate Chief Executive Officer	2004-10-18	2006-07-01
14	Guo, You 郭友	M	67	NEDNon-Executive Director	1999-12-03	2004-03-08
15	Harn, Jerry Wey Ting 韓蔚廷	M	63	NEDNon-Executive Director	2014-01-21
16	Hsu, Vivien Woan Meei 許婉美	F	69	NEDNon-Executive Director	2014-01-24
17	Ipson, Michael Knight 葉邁克	M	78	DirDirector		1993-04-16
				EDExecutive Director	1997-05-01	2000-04-26
18	Kenrick, Robert James 甘禮傑	M	76	INEDIndependent Non-Executive Director	1999-04-21
19	Kong, Dan 孔丹	M	77	NEDNon-Executive Director	1995-12-28	1997-07-03
20	Kung, Victor 龔天行	M	68	NEDNon-Executive Director	2004-02-16
21	Lee, Jin Yi 李晉頤	M	67	CEO, MDChief Executive Officer, Managing Director	2004-07-20	2009-11-09
22	Lee, Raymond Wing Hung 李永鴻	M	76	CEO, MDChief Executive Officer, Managing Director	2012-05-15
23	Leonard, Mark Leo	M	76	NEDNon-Executive Director	1992	1999-09-10
24	Leung, Francis Pak To 梁伯韜	M	69	INEDIndependent Non-Executive Director	1994-04-26	1999-04-20
25	Liang, Thomas Pei Hwa 梁培華	M	73	CEO, MDChief Executive Officer, Managing Director	2009-11-09	2012-05-15
26	Makkiyah, Taher Darwish	M	75	NEDNon-Executive Director	1999-09-10	2001-05-24
27	Murad, Mike M 馬文德	M	83	Vice Ch, CEOVice Chairman, Chief Executive Officer	1988	2004-07-20
28	Ng, Wing Fai (1967-08-24) 吳榮輝	M	57	NEDNon-Executive Director	2004-02-16	2006-04-28
29	Poon, Steven Kwok Lim 潘國濂	M	81	INEDIndependent Non-Executive Director	1992	2004-03-08
30	Said, Giuma K	M		DirDirector		1993-07-19
31	Samra, Bachar 森華	M	67	EDExecutive Director	2000-04-26	2004-09-30
32	Shao, Zhengkang 邵政康	M	72	NEDNon-Executive Director	1999-02-10	2001-04-04
33	Shih, Hung (1954) 石宏	M	70	INEDIndependent Non-Executive Director	2004-02-16
34	So, James Yiu Cho 蘇耀祖	M	84	INEDIndependent Non-Executive Director	1999-08-04	2004-03-08
35	Tong, Xin (1960) 佟辛	M	64	NEDNon-Executive Director	1993-10-18	1998-01-06
36	Tsai, Daniel Ming Chung 蔡明忠	M	69	NED, Vice ChNon-Executive Director, Vice Chairman	2004-02-16
37	Tsai, Richard Ming Hsing 蔡明興	M	67	NED, ChNon-Executive Director, Chairman	2004-02-16
38	Tsang, Moses Kwok Tai 曾國泰	M	75	INEDIndependent Non-Executive Director	2004-02-16
39	Wang, Taoguang 王韜光	M	60	NEDNon-Executive Director	1998-01-06	1999-02-10
40	Wang, Yake 王亞克	M	70	NEDNon-Executive Director	1993-10-18	1995-11-14
41	Yang, Jiangang (1961) 楊建剛	M	63	NEDNon-Executive Director	1997-07-03	1999-12-03
42	Yip, James 葉強華	M	71	EDExecutive Director	2006-07-01	2013-08-13
43	Yousif, Adnan A	M		DirDirector		1993-07-19
44	Zhou, Liqun (1963) 周立群	M	61	NEDNon-Executive Director	2001-08-01	2004-03-08

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chiu, Juliana Yuk Ching 趙玉貞	F	66	CoSecCompany Secretary	2007-05-25
2	Kwan, Davy Kwok Ki 關國基	M	68	Sen VPSenior Vice President		2005
3	Young, Ivan (1954) 楊雅雲	M	70	CoSecCompany Secretary		2007-05-25

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Caroline Wai Kam 陳惠琴	F		SolicitorSolicitor		2024-01
				SolicitorSolicitor	2024-05
2	Chung, Tsz Yeuk 鍾芷若			SolicitorSolicitor	2024-03
3	Lo, Francis Chi Wang 盧志宏	M		SolicitorSolicitor	2021-12

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