SHANGHAI COMMERCIAL BANK LIMITED 上海商業銀行有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Kwok, David Sek Chi 郭錫志 M 71 CEO, MDChief Executive Officer, Managing Director 2007-10
2 Chu, Ju Tang M ChChairman 1976-07 1993-03
3 Shih, Pao Chu 史寶楚 M 114 ChChairman 2001-08-10
4 Yan, John Kam Pak M 83 Ch, MDChairman, Managing Director 2001-09-19 2007-12-17
5 Chu, Chia Kun M DirDirector 2000-09-05
6 Fu, Jianhua M 73 DirDirector 2004-01-13 2009-07-17
7 Hazen, Paul Mandeville M DirDirector 1997-01-23 2001-03-28
8 Johnson, Charles Merrill M DirDirector 1999-01-01
9 Joss, Robert Law M 83 DirDirector 1979-04 1984-03
DirDirector 1985-07 1993-03
DirDirector 2002-04-04 2006-04-07
10 Liu, Jinbao (1952-09-14) 劉金寶 M 72 DirDirector 1998-09-09 2003-05-28
11 Shaw, Run Run 邵逸夫 M 117 DirDirector 2001-09-29
12 Tien, Chang Lin 田長霖 M 89 DirDirector 1999-01-01 2002-03-27
13 Yung, Lincoln Chu Kuen 榮智權 M 78 DirDirector 1998-09-09 2007-12
14 Zuercher, David Joseph M 78 DirDirector 2001-03-28 2011-06-15
15 Ann, Tse Kai 安子介 M 112 EDExecutive Director 1977-01 2000-06-03
16 Chu, Edward Kawah M 69 EDExecutive Director 2005-02-07
17 Kwok, David Sek Chi 郭錫志 M 71 EDExecutive Director 2001-10-24 2004-07-23
18 Lau, Frank Kai Shu 劉啟樞 M 82 EDExecutive Director 1996-03 2001-12-01
19 Ng, Ernesto Tang Fai 吳騰輝 M 81 EDExecutive Director 1996-03 2004-12-15
20 Yan, John Kam Pak M 83 EDExecutive Director 1988-02 1997-10-01
21 Kwok, David Sek Chi 郭錫志 M 71 ED, GMExecutive Director, General Manager 2004-07-23 2007-10
22 Lau, Frank Kai Shu 劉啟樞 M 82 ED, GMExecutive Director, General Manager 2001-12-01 2004-07-23
23 Cha, Johnson Mou Daid 查懋德 M 73 INEDIndependent Non-Executive Director 2001-09-20
24 Cheung, Sunny Yiu Tong 張耀堂 M 70 INEDIndependent Non-Executive Director 2014-07-03
25 Kwong, Gordon Che Keung 鄺志強 M 75 INEDIndependent Non-Executive Director 2008-08-29
26 Lee, Jung Sen 利榮森 M 109 INEDIndependent Non-Executive Director 1952-05 2007-02-24
27 Lee, Richard Yun Shee 李雍熙 M 87 INEDIndependent Non-Executive Director 2001-04-02
28 Wong, Philip Kin Hang 黃乾亨 M 92 INEDIndependent Non-Executive Director 2001-03-23 2009-04-22
29 Yan, John Kam Pak M 83 MDManaging Director 1997-10-01 2001-09-19
30 Chen, Yih Pin M 85 NEDNon-Executive Director 2006-04-19
31 Fan, Yifei 笵一飛 M 61 NEDNon-Executive Director 2012-05-25
32 Hoyt, David Allen M 70 NEDNon-Executive Director 2006-04-07 2014-05-08
33 Lau, Frank Kai Shu 劉啟樞 M 82 NEDNon-Executive Director 2004-07-23 2006-04-19
34 Lee, Stephen Ching Yen M 78 NEDNon-Executive Director 2004-06-01
35 Ning, Li Ming F 75 NEDNon-Executive Director 2009-07-17
36 Rindlaub, John van Antwerp M 80 NEDNon-Executive Director 2014-05-08
37 Shen, Ruolei 沈若雷 M 79 NEDNon-Executive Director 1999-03-25 2012-05-25
38 Yorke, Richard Jason Lloyd M 57 NEDNon-Executive Director 2011-06-15
39 Yung, Hung Ching 榮鴻慶 M 101 NEDNon-Executive Director 1973-03
40 Yung, Lincoln Chu Kuen 榮智權 M 78 NED, ChNon-Executive Director, Chairman 2007-12
41 Chu, Ju Tang M Vice ChVice Chairman 1976-07

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Gallager, Michael M 63 Alt DirAlternative Director 2003-01-30 2007-01-25
2 Joss, Robert Law M 83 Alt DirAlternative Director 2001-03-28 2002-04-04
3 Law, Man Wah (1951) 羅文華 M 73 Alt DirAlternative Director 2001-07-04 2003-05-28
4 Tai, Tak Hing M 76 Alt DirAlternative Director 1999-02-09 2001-05-17
5 Tien, Chang Lin 田長霖 M 89 Alt DirAlternative Director 1998-06-22 1999-01-01
6 Zhang, Qi (Shanghai Commercial Bank) M 51 Alt DirAlternative Director 2004-01-13 2009-07-17
7 Zhao, Jian Ping M Alt DirAlternative Director 1998-11-16 1999-01-08
8 Zuercher, David Joseph M 78 Alt DirAlternative Director 1999-01-08 2001-03-28
9 Lam, Chat Yu 林澤宇 M 72 Alt INEDAlternative Independent Non-Executive Director 2002-05-30
10 Lee, Chien (1953) 利乾 M 71 Alt INEDAlternative Independent Non-Executive Director 2006-08-31 2007-02-24
11 Wong, David Ying Kit 黃英傑 M 60 Alt INEDAlternative Independent Non-Executive Director 2008-08-21 2009-04-22
12 Chen, Yih Pin M 85 Alt NEDAlternative Non-Executive Director 2004-06-01 2006-04-19
13 Chiou, Yi Jen M 67 Alt NEDAlternative Non-Executive Director 2007-02-15 2013-03-06
14 Choong, Ignatius Wooi Kean M 63 Alt NEDAlternative Non-Executive Director 1997-01-23
15 Lawrence, Clifford Sterling M 76 Alt NEDAlternative Non-Executive Director 2007-01-25
16 Li, Jian Guo (Bank of Shanghai) M 61 Alt NEDAlternative Non-Executive Director 2009-08-27
17 Rindlaub, John van Antwerp M 80 Alt NEDAlternative Non-Executive Director 2012-04-20 2014-05-08
18 Ye, Jun (1973) 葉峻 M 51 Alt NEDAlternative Non-Executive Director 2009-07-17
19 Yung, John Con Sing 榮康信 M 56 Alt NEDAlternative Non-Executive Director 2013-03-06
20 Chan, Wilson Fung Cheung 陳鳳翔 M 64 Ass GMAssistant General Manager U
21 Kwan, Zachary Wing Kwong 關永光 M 71 Sen MgrSenior Manager 2013-06

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