HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2019
Position From Until
1 Asher, Bernard Harry M 83 EDExecutive Director 1989 1992
2 Au, Alexander Siu Kee 歐肇基 M 73 NEDNon-Executive Director 1994-01 1998-03
3 Bond, John Reginald Hartnell 龐約翰 M 78 EDExecutive Director 1988 1992
EDExecutive Director 1993-01 2006-05-23
4 Bradley, Graham John (1948-07) M 71 INEDIndependent Non-Executive Director 2012-11-26
5 Brooks, J A M DirDirector 1991
6 Ch'ien, Raymond Kuo Fung 錢果豐 M 67 INEDIndependent Non-Executive Director 1997
7 Cha Shih, Laura May Lung 史美倫 F 70 INEDIndependent Non-Executive Director 2004-10-01 2007-03-02
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2007-03-02
8 Cheang, Louisa Wai Wan 鄭慧敏 F 56 EDExecutive Director 2017-09-14
9 Cheng, Christopher Wai Chee 鄭維志 M 71 INEDIndependent Non-Executive Director 2013-05-01
10 Cheng, Paul Ming Fun 鄭明訓 M 83 NEDNon-Executive Director 1994 1995
11 Cheng, Vincent Hoi Chuen 鄭海泉 M 71 EDExecutive Director 1995-11 2005-05-25
ChChairman 2005-05-25 2010-02-01
12 Choi, Yiu Kwan 蔡耀君 M 65 INEDIndependent Non-Executive Director 2017-10-03
13 Connolly, Denys Eamonn M 88 NEDNon-Executive Director 1985 1997-05
14 Dunn, Lydia Selina 鄧蓮如 F 79 NEDNon-Executive Director 1981 1992
NED, Dep ChNon-Executive Director, Deputy Chairman 1992 1996
15 Eldon, David Gordon 艾爾敦 M 74 EDExecutive Director 1994-01-01 1996
CEOChief Executive Officer 1996-01 1999
ChChairman 1999 2005-05-24
16 Fang, Kenneth Hung 方鏗 M 81 NEDNon-Executive Director 1993-08 2004-05-24
17 Flint, John Michael (1968-06) 范寧 M 51 NEDNon-Executive Director 2018-01-16
18 Flockhart, Alexander Andrew 霍嘉治 M 68 CEOChief Executive Officer 2007-07-25 2010-02-01
EDExecutive Director 2010-02-01 2010-12-31
19 Frame, Frank Riddell M 89 EDExecutive Director 1985 1986
Dep ChDeputy Chairman 1986 1990
EDExecutive Director 1990 1992-05-26
20 Frederick, R R M DirDirector 1990
21 Fung, William Kwok Lun 馮國綸 M 70 NEDNon-Executive Director 1995-11 2005-05-23
NED, Dep ChNon-Executive Director, Deputy Chairman 2005-05-23 2013-05-20
22 Gairns, David Wylie 簡大偉 M 83 NEDNon-Executive Director 1992 2002-05-27
23 Geoghegan, Michael Francis 紀勤 M 66 EDExecutive Director 2006-06-01 2010-02-01
ChChairman 2010-02-01 2010-12-31
24 Gledhill, David Anthony 葛達禧 M 85 NEDNon-Executive Director 1988 U
25 Goldthorpe, Brian Lees M 86 NEDNon-Executive Director 1991 U
26 Gray, John Malcolm 葛賫 M 85 FDFinance Director 1986 1990
Dep ChDeputy Chairman 1990 1992
CEOChief Executive Officer 1992 1993-01
ChChairman 1993-01 1996-05-31
27 Green, Stephen Keith 葛霖 M 71 EDExecutive Director 2003-06-01 2010-12-03
28 Gulliver, Stuart Thomson 歐智華 M 60 EDExecutive Director 2006-09-22 2011-01-01
ChChairman 2011-01-01 2018-02-21
29 Hale, Richard E M EDExecutive Director 1992 1995
30 Hammond, Peter E M 91 EDExecutive Director 1980-03 1981-10-01
Dep ChDeputy Chairman 1981-10-01 1984-05
31 Hotung, Joseph Edward 何鴻卿 M 89 NEDNon-Executive Director 1991 1996
32 Hughes-Hallett, James Wyndham John 何禮泰 M 70 NEDNon-Executive Director 1999-06-01 2004-11-24
33 Hui, Sai Fun 許世勳 M 100 NEDNon-Executive Director U
34 Jaques, D G 謝傑思 M DirDirector 1990
35 Kidwai, Naina Lal F 62 EDExecutive Director 2010-10-08 2015-10-31
36 Knox, Northrup Rand M 91 NEDNon-Executive Director 1988 1992
37 Langley, Christopher Patrick 林紀利 M 75 EDExecutive Director 1998-06-01 2000-02-01
38 Lee, Hon Chiu (1929) 利漢釗 M 90 NEDNon-Executive Director 1989 U
39 Lee, Irene Yun Lien 利蘊蓮 F 66 INEDIndependent Non-Executive Director 2013-10-01
40 Lee, Jin Yi 李晉頤 M 62 MDManaging Director U
41 Lee, Quo Wei 利國偉 M 101 NEDNon-Executive Director 1978 1984
42 Lee, Rose Wai Mun 李慧敏 F 66 EDExecutive Director 2012-05-21 2017-07-01
43 Leung Ko, Margaret May Yee 梁高美懿 F 67 EDExecutive Director 2009-04-01 2012-05-11
44 Li, Jennifer Xin Zhe F 52 INEDIndependent Non-Executive Director 2014-05-12
45 Li, Ka Shing (1928) 李嘉誠 M 91 NEDNon-Executive Director 1980 1985
NED, Dep ChNon-Executive Director, Deputy Chairman 1985 U
46 Li, Victor Tzar Kuoi 李澤鉅 M 55 NEDNon-Executive Director 1992
47 Liao, Donald Poon Huai 廖本懷 M 90 NEDNon-Executive Director 1990 1995
48 Lo, Ka Shui 羅嘉瑞 M 72 NEDNon-Executive Director 1992 2012-05-21
49 Loh, Hansen Chung Hon 陸鍾漢 M 82 NEDNon-Executive Director 1997 2003-05-26
50 Mackay, Charles Dorsey M 79 NEDNon-Executive Director 1986 1992
51 Marden, John Louis M 100 NEDNon-Executive Director U
52 McMahon, Kit M 92 NEDNon-Executive Director 1987 1991
53 Mehta, Aman 麥雅文 M 73 CEOChief Executive Officer 1998 2003-12-31
54 Mody, Zia 穆秀霞 F 63 INEDIndependent Non-Executive Director 2006-01-12 2013
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2013
55 Morrison, Allister George 文禮信 M 71 NEDNon-Executive Director 1993 1996
56 Moseley, A M DirDirector U
57 Newbigging, David Kennedy 紐壁堅 M 85 DirDirector U
58 Newton, Charles Wilfrid M 91 NEDNon-Executive Director 1986 1992
59 Or, Raymond Ching Fai 柯清輝 M 70 ED, GMExecutive Director, General Manager 2005-01-01 2005-05-25
EDExecutive Director 2005-05-25 2009-05-06
60 Orgill, Richard Michael James M 76 EDExecutive Director 1999-02-19 2001-10-31
61 Pao, Yue Kong 包玉剛 M 101 NEDNon-Executive Director U
62 Pratt, Christopher Dale 白紀圖 M 63 NEDNon-Executive Director 2006-02-27 2014-03-14
63 Purves, William M 88 EDExecutive Director 1982 1986
CEOChief Executive Officer 1986 1987
Ch, CEOChairman, Chief Executive Officer 1987 1992
EDExecutive Director 1992 1998
64 Quek Chua, Bin Hwee F 62 INEDIndependent Non-Executive Director 2017-11-14
65 Rich, Nigel Mervyn Sutherland 李舒 M 74 NEDNon-Executive Director 1989 U
66 Riley, Peter James Holland 詹偉理 M 58 INEDIndependent Non-Executive Director 2012-01-01 2016-04-18
67 Ross, George Ronald 羅仕 M 105 DirDirector U
68 Sandberg, Michael Graham Ruddock 沈弼 M 92 ChChairman 1977 1986-01-01
69 Saunders, John Anthony Holt M ChChairman 1962 1972
70 Sayer, Guy Mowbray M ChChairman 1972-04 1977-08
71 Selway-Swift, Paul Edward 施偉富 M 75 EDExecutive Director 1992 1998
72 Shewan, Robert George M 160 ChChairman U
73 Slosar, John Robert 史樂山 M 63 INEDIndependent Non-Executive Director 2014-05-12
74 Smith, Michael Roger Pearson 邵銘高 M 63 CEOChief Executive Officer 2004-01-01 2007-06-15
75 So, Jack Chak Kwong 蘇澤光 M 74 NEDNon-Executive Director 2000-01-01 2007-12-10
76 Sohmen-Pao, Andreas M 48 NEDNon-Executive Director 2008-05-01 2014-05-19
77 Sohmen, Helmut 蘇海文 M 80 NEDNon-Executive Director 1984 1996-02
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1996-02 2005-05-23
78 Stevenson, Thomas Brian 施文信 M 75 NEDNon-Executive Director 2001-09-01 2013-05-20
79 Strickland, John Estmond 施德論 M 80 EDExecutive Director 1989 U
ChChairman 1996 1998
80 Sutch, Peter Dennis Antony 薩秉達 M 74 NEDNon-Executive Director 1992 1999-05-31
81 Swaine, John Joseph 施偉賢 M 87 NEDNon-Executive Director 1986 1997
82 Tang, Jack Chi Chien 唐驥千 M 92 NEDNon-Executive Director 1984 1991
83 Thompson, G A M NEDNon-Executive Director 1987 1991
84 Thompson, N S M DirDirector U
85 Thurston, Paul Anthony (1953-08-31) 方兆德 M 66 EDExecutive Director 2011-04-20 2012-12-31
86 Tung, Chee Hwa 董建華 M 82 NEDNon-Executive Director 1995-11 1996
87 Turnbull, David Muir 唐寶麟 M 64 NEDNon-Executive Director 2005-01-01 2005-12-12
88 Wang, Patrick Shui Chung 汪穗中 M 69 NEDNon-Executive Director 1997 2012-12-31
89 Wei, David Zhe 衛哲 M 48 NEDNon-Executive Director 2008-01-01 2011-02-22
90 Westley, Kevin Anthony 韋理智 M 71 INEDIndependent Non-Executive Director 2013-05-09 2015-05-12
INEDIndependent Non-Executive Director 2016-09-01
91 Whitson, Keith Roderick M 76 EDExecutive Director 1998 2003-05-30
92 Williams, Peter Gordon M DirDirector U
93 Wong, Peter Tung Shun 王冬勝 M 68 EDExecutive Director 2005-04-01 2010-02-01
CEOChief Executive Officer 2010-02-01 2013
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2013
94 Wong, Rosanna Yick Ming 譚王䓪鳴 F 67 INEDIndependent Non-Executive Director 1996 2017-04-24
95 Wrangham, Peter John (1934-04-30) 雷興悟 M 85 EDExecutive Director 1987-07-01 1991-11
96 Yang, Marjorie Mun Tak 楊敏德 F 67 INEDIndependent Non-Executive Director 2003-07-01
97 Yeoh, Francis Sock Ping M 65 INEDIndependent Non-Executive Director 2012-07-01

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Adams, David Gregory 歐大偉 M SolicitorSolicitor 2019-02
2 Bong, Brendan Ting Kong 龐定江 M SolicitorSolicitor 2019-02
3 Boyne, Mark M Sen MgrSenior Manager
4 Cesar, Diana 施穎茵 F Sen MgrSenior Manager
5 Chan, Deborah Mei Wah 陳美華 F SolicitorSolicitor 2019-02
6 Chan, Edward Pek Mo 陳筆武 M SolicitorSolicitor 2019-01 2019-06
7 Chan, Hester Pui Kei 陳佩琪 F SolicitorSolicitor 2019-02
8 Chan, James Hin Kwong 陳顯光 M SolicitorSolicitor 2019-02
9 Chan, Josephine Cheng Kwan 陳正君 F SolicitorSolicitor 2019-02
10 Chan, Vivienne Nga Man 陳雅雯 F SolicitorSolicitor 2019-02
11 Chan, Yin Pat Don 陳彥弼 SolicitorSolicitor 2019-07
12 Cheang, Louisa Wai Wan 鄭慧敏 F 56 Sen MgrSenior Manager 2017-09-14
13 Cheng, Kin Wing (LSHK:2006-11) 鄭建詠 SolicitorSolicitor 2019-02
14 Cheng, Raymond Siu Hong 鄭小康 M 60 Sen MgrSenior Manager
15 Cheng, Vivian Man Yin 鄭文賢 SolicitorSolicitor 2019-02
16 Chiu, Joleta Mei Man 趙美敏 F SolicitorSolicitor 2019-02
17 Chiu, Karen Kar Yin 趙家賢 F SolicitorSolicitor 2019-01 2019-02
18 Chong, Pius Yew Kuen 張耀炯 M SolicitorSolicitor 2019-01
19 Chu, Tibbie Sze Man 褚斯敏 F SolicitorSolicitor 2019-02
20 Chung, Oi Lai 鍾藹麗 SolicitorSolicitor 2019-02
21 Clark, Stephen John (1963) 郭言信 M 56 SolicitorSolicitor
22 Fong, Shuk Wai 馮淑慧 SolicitorSolicitor 2018-04
23 Fung, Ka Yan (LSHK:2010-11) 馮嘉茵 SolicitorSolicitor 2019-02
24 Fung, Wai Man (LSHK:2005-10) 馮慧敏 SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-05 2019-01
SolicitorSolicitor 2019-01
25 Ho, Patricia Ding Yee 何定怡 F SolicitorSolicitor 2018-03
26 Hou, Suanne Shui Yun 侯瑞芸 F SolicitorSolicitor
27 Ip, Ka Yan (LSHK:2002-12) 葉家欣 SolicitorSolicitor 2019-02
28 Kung, Man 龔雯 SolicitorSolicitor 2018-01 2019-01
SolicitorSolicitor 2019-01 2019-02
29 Lai, Karen Kai Ling 黎寧 F SolicitorSolicitor 2018-02 2019-02
30 Lam, Andrew Kwok Fong 藍國豐 M SolicitorSolicitor 2018-03 2019-01
SolicitorSolicitor 2019-01
31 Lam, Catherine Yee Han 林綺嫻 F SolicitorSolicitor 2019-02
32 Lam, Joy Yue 林在宇 SolicitorSolicitor 2019-02
33 Langley, Christopher Patrick 林紀利 M 75 GMGeneral Manager 1998-06-01
34 Lau, Bianca Yin Ka 劉姸嘉 F SolicitorSolicitor 2018-12 2019-02
35 Lau, Eleanor Yee Lin 劉漪蓮 F SolicitorSolicitor 2018-12
36 Law, Damon Man Ho 羅敏豪 M SolicitorSolicitor 2019-02
37 Lee, Charmaine Shiu Yin 李兆賢 F SolicitorSolicitor 2019-02
38 Lee, Kildaria Hong Kiu 李康喬 SolicitorSolicitor
39 Lee, Stephen Kam Lun M SolicitorSolicitor
40 Lee, Tina Wai Ping 李蕙萍 F SolicitorSolicitor 2019-02
41 Leung, Eunice Cheuk Yee 梁綽儀 F Sen MgrSenior Manager
42 Leung, George Siu Kay 梁兆基 M AdviserAdviser
43 Leung, Hester Wai San 梁惠珊 F SolicitorSolicitor 2019-02
44 Leung, Peggy Chao Young 梁綽容 F SolicitorSolicitor 2019-02
45 Luk, Hilda Hiu Wah 陸曉華 F SolicitorSolicitor 2018-02
46 Mackay, Iain James (1961-10-11) 麥榮恩 M 58 CFOChief Financial Officer 2009-09-01
47 Man, Sharon Shui Yan 文瑞恩 F SolicitorSolicitor 2019-02
48 McCombe, Mark Seumas 馬凱博 M 53 Sen MgrSenior Manager 2011
49 Ng, Chit Ying (LSHK:2010-12) 吳哲盈 SolicitorSolicitor 2018-12 2019-02
50 Ng, Derek Cheuk Man 吳倬文 M SolicitorSolicitor 2019-02
51 Ng, Woan Chiun (LSHK:2018-06) 黃琬晶 SolicitorSolicitor 2019-01 2019-02
52 Ngai, Yin Man 危燕雯 SolicitorSolicitor 2019-01
SolicitorSolicitor 2019-01
53 Ngie, Lo Yee 倪鷺兒 SolicitorSolicitor 2019-02
54 Or, Raymond Ching Fai 柯清輝 M 70 GMGeneral Manager 2000 2005-01-01
55 Pang, Kenneth Kin Nang 彭健能 M SolicitorSolicitor 2018-12
SolicitorSolicitor 2019-01 2019-02
56 Parker, Christopher Alexander M SolicitorSolicitor
57 Price, Elenid Nia F SolicitorSolicitor 2019-02
58 Robertson, Jean May F SolicitorSolicitor 2019-02
59 Sarau, Karen 夏嘉敏 F SolicitorSolicitor 2019-02
60 Sayers, Susan Margot 施素珊 F 58 SolicitorSolicitor
61 Scales, Michael William 施米高 M CoSecCompany Secretary 1993-01 U
62 Shaw, David John (1946) 邵大衛 M 73 SolicitorSolicitor 2018-01
63 Shek, Jacqueline Yuet Min 石悅玟 F SolicitorSolicitor 2018-01
64 Sinyak, Eli M Sen MgrSenior Manager
65 So, Felicia Wai Pui 蘇卉蓓 F SolicitorSolicitor 2019-02
66 Stafford, Paul Andrew 邵德勳 M CoSecCompany Secretary
67 Sze, Nina Ming Yan 施明欣 SolicitorSolicitor 2019-02
68 Tam, Claudia Win Yun 譚頴欣 F SolicitorSolicitor 2019-02
69 Tam, On Yee 譚安怡 SolicitorSolicitor 2019-02
70 Tam, Sze Wai 譚詩慧 SolicitorSolicitor 2019-02
71 Tam, Yvonne Wing Yan 譚詠欣 F SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01
72 Than, Audrey Yuk King 譚玉琼 F SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01
73 Tong, Kenneth Shiu Kei 湯兆基 M SolicitorSolicitor 2019-07
74 Tong, Vikki Yat Mui 唐若梅 F SolicitorSolicitor 2019-02
75 Tse, Alice Yi Ling 謝依玲 F SolicitorSolicitor 2019-02
76 Van Langenberg, Brian Anthony 梁栢恩 M SolicitorSolicitor 2019-02
77 Wong, Agnes Wai Yee 黃慧怡 F SolicitorSolicitor 2018-05
78 Wong, Esther Ying 王瑩 F SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2019-01
SolicitorSolicitor 2019-01
79 Wong, Man Yu 王敏瑜 SolicitorSolicitor
80 Wong, Ming Jyt 王明乙 SolicitorSolicitor 2018-04
SolicitorSolicitor 2019-01 2019-02
81 Wong, Siu Ling (LSHK:2001-11) 王少玲 SolicitorSolicitor 2019-05
82 Wong, Vivian Chao Wai 王昭惠 SolicitorSolicitor
83 Wong, Wing Shan 黃穎珊 SolicitorSolicitor 2018-12 2019-02
84 Wu, Wai Man 胡慧敏 SolicitorSolicitor 2018-08
85 Yeung, Elizabeth Anna 楊杏奈 F SolicitorSolicitor 2018-05 2019-02
86 Yip, Wai Ling 葉慧玲 SolicitorSolicitor 2018-12 2019-02
87 Yiu, Susan Yuen Shan 姚宛姍 F SolicitorSolicitor 2019-02

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