HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)

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Main board

Name Age
in
2022
Position From Until
1 Asher, Bernard Harry 顏卓賢 M 86 EDExecutive Director 1989 1992
2 Au, Alexander Siu Kee 歐肇基 M 76 NEDNon-Executive Director 1994-01 1998-03
3 Bond, John Reginald Hartnell 龐約翰 M 81 EDExecutive Director 1988 1992
EDExecutive Director 1993-01 2006-05-23
4 Bradley, Graham John (1948-07) M 74 INEDIndependent Non-Executive Director 2012-11-26
5 Brooks, J A M DirDirector 1991
6 Ch'ien, Raymond Kuo Fung 錢果豐 M 70 INEDIndependent Non-Executive Director 1997 2020-11-13
7 Cha Shih, Laura May Lung 史美倫 F 73 INEDIndependent Non-Executive Director 2004-10-01 2007-03-02
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2007-03-02 2019-12-06
NED, ChNon-Executive Director, Chairman 2019-12-06
8 Cheang, Louisa Wai Wan 鄭慧敏 F 59 EDExecutive Director 2017-09-14 2020-08-10
9 Cheng, Christopher Wai Chee 鄭維志 M 74 INEDIndependent Non-Executive Director 2013-05-01
10 Cheng, Paul Ming Fun 鄭明訓 M 86 NEDNon-Executive Director 1994 1995
11 Cheng, Sonia Chi Man 鄭志雯 F 42 INEDIndependent Non-Executive Director 2020-11-20
12 Cheng, Vincent Hoi Chuen 鄭海泉 M 74 EDExecutive Director 1995-11 2005-05-25
ChChairman 2005-05-25 2010-02-01
13 Choi, Yiu Kwan 蔡耀君 M 68 INEDIndependent Non-Executive Director 2017-10-03
14 Connolly, Denys Eamonn 鄺立利 M 91 NEDNon-Executive Director 1985 1997-05
15 Dunn, Lydia Selina 鄧蓮如 F 82 NEDNon-Executive Director 1981 1992
NED, Dep ChNon-Executive Director, Deputy Chairman 1992 1996
16 Eldon, David Gordon 艾爾敦 M 77 EDExecutive Director 1994-01-01 1996
CEOChief Executive Officer 1996-01 1999
ChChairman 1999 2005-05-24
17 Fang, Kenneth Hung 方鏗 M 84 NEDNon-Executive Director 1993-08 2004-05-24
18 Flint, John Michael (1968-06) 范寧 M 54 NED, ChNon-Executive Director, Chairman 2018-01-16 2019-08-05
19 Flockhart, Alexander Andrew 霍嘉治 M 71 CEOChief Executive Officer 2007-07-25 2010-02-01
EDExecutive Director 2010-02-01 2010-12-31
20 Frame, Frank Riddell 費理明 M 92 EDExecutive Director 1985 1986
Dep ChDeputy Chairman 1986 1990
EDExecutive Director 1990 1992-05-26
21 Frederick, R R M DirDirector 1990
22 Fung, William Kwok Lun 馮國綸 M 73 NEDNon-Executive Director 1995-11 2005-05-23
NED, Dep ChNon-Executive Director, Deputy Chairman 2005-05-23 2013-05-20
23 Gairns, David Wylie 簡大偉 M 86 NEDNon-Executive Director 1992 2002-05-27
24 Geoghegan, Michael Francis 紀勤 M 69 EDExecutive Director 2006-06-01 2010-02-01
ChChairman 2010-02-01 2010-12-31
25 Gledhill, David Anthony (1934-10-16) 葛達禧 M 88 NEDNon-Executive Director 1988 U
26 Goldthorpe, Brian Lees 高伯禮 M 89 NEDNon-Executive Director 1991 U
27 Gray, John Malcolm (1934-07-28) 葛賫 M 88 FDFinance Director 1986 1990
Dep ChDeputy Chairman 1990 1992
CEOChief Executive Officer 1992 1993-01
ChChairman 1993-01 1996-05-31
28 Green, Stephen Keith 葛霖 M 74 EDExecutive Director 2003-06-01 2010-12-03
29 Gulliver, Stuart Thomson 歐智華 M 63 EDExecutive Director 2006-09-22 2011-01-01
ChChairman 2011-01-01 2018-02-21
30 Hale, Richard E M EDExecutive Director 1992 1995
31 Hammond, Peter E M 94 EDExecutive Director 1980-03 1981-10-01
Dep ChDeputy Chairman 1981-10-01 1984-05
32 Hotung, Joseph Edward 何鴻卿 M 92 NEDNon-Executive Director 1991 1996
33 Hughes-Hallett, James Wyndham John 何禮泰 M 73 NEDNon-Executive Director 1999-06-01 2004-11-24
34 Hui, Sai Fun 許世勳 M 103 NEDNon-Executive Director U
35 Jaques, D G 謝傑思 M DirDirector 1990
36 Kidwai, Naina Lal F 65 EDExecutive Director 2010-10-08 2015-10-31
37 Knox, Northrup Rand 樂克士 M 94 NEDNon-Executive Director 1988 1992
38 Kuok, Beau Khoon Chen 郭孔丞 M 68 INEDIndependent Non-Executive Director 2020-08-10
39 Langley, Christopher Patrick 林紀利 M 78 EDExecutive Director 1998-06-01 2000-02-01
40 Lee, Hon Chiu (1929) 利漢釗 M 93 NEDNon-Executive Director 1989 U
41 Lee, Irene Yun Lien 利蘊蓮 F 69 INEDIndependent Non-Executive Director 2013-10-01
42 Lee, Jin Yi 李晉頤 M 65 MDManaging Director U
43 Lee, Quo Wei 利國偉 M 104 NEDNon-Executive Director 1978 1984
44 Lee, Rose Wai Mun 李慧敏 F 69 EDExecutive Director 2012-05-21 2017-07-01
45 Leung Ko, Margaret May Yee 梁高美懿 F 70 EDExecutive Director 2009-04-01 2012-05-11
46 Li, Jennifer Xin Zhe 李昕晢 F 55 INEDIndependent Non-Executive Director 2014-05-12
47 Li, Ka Shing (1928) 李嘉誠 M 94 NEDNon-Executive Director 1980 1985
NED, Dep ChNon-Executive Director, Deputy Chairman 1985 U
48 Li, Victor Tzar Kuoi 李澤鉅 M 58 NEDNon-Executive Director 1992
49 Liao, Donald Poon Huai 廖本懷 M 93 NEDNon-Executive Director 1990 1995
50 Lo, Ka Shui 羅嘉瑞 M 75 NEDNon-Executive Director 1992 2012-05-21
51 Loh, Hansen Chung Hon 陸鍾漢 M 85 NEDNon-Executive Director 1997 2003-05-26
52 Mackay, Charles Dorsey 麥嘉卓 M 82 NEDNon-Executive Director 1986 1992
53 Marden, John Louis 馬登 M 103 NEDNon-Executive Director U
54 McMahon, Kit 麥馬漢 M 95 NEDNon-Executive Director 1987 1991
55 Mehta, Aman (1946-09-01) 麥雅文 M 76 CEOChief Executive Officer 1998 2003-12-31
56 Mody, Zia 穆秀霞 F 66 INEDIndependent Non-Executive Director 2006-01-12 2013
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2013
57 Morrison, Allister George 文禮信 M 74 NEDNon-Executive Director 1993 1996
58 Moseley, A M DirDirector U
59 Newbigging, David Kennedy 紐壁堅 M 88 DirDirector U
60 Newton, Charles Wilfrid 李敦 M 94 NEDNon-Executive Director 1986 1992
61 Or, Raymond Ching Fai 柯清輝 M 73 ED, GMExecutive Director, General Manager 2005-01-01 2005-05-25
EDExecutive Director 2005-05-25 2009-05-06
62 Orgill, Richard Michael James M 79 EDExecutive Director 1999-02-19 2001-10-31
63 Pao, Yue Kong 包玉剛 M 104 NEDNon-Executive Director U
64 Pratt, Christopher Dale 白紀圖 M 66 NEDNon-Executive Director 2006-02-27 2014-03-14
65 Purves, William (1931-12-27) 浦偉士 M 91 EDExecutive Director 1982 1986
CEOChief Executive Officer 1986 1987
Ch, CEOChairman, Chief Executive Officer 1987 1992
EDExecutive Director 1992 1998
66 Quek Chua, Bin Hwee F 65 INEDIndependent Non-Executive Director 2017-11-14
67 Rich, Nigel Mervyn Sutherland 李舒 M 77 NEDNon-Executive Director 1989 U
68 Riley, Peter James Holland 詹偉理 M 61 INEDIndependent Non-Executive Director 2012-01-01 2016-04-18
69 Ross, George Ronald (1914-07-22) 羅仕 M 108 DirDirector U
70 Sandberg, Michael Graham Ruddock 沈弼 M 95 ChChairman 1977 1986-01-01
71 Saunders, John Anthony Holt M ChChairman 1962 1972
72 Sayer, Guy Mowbray M ChChairman 1972-04 1977-08
73 Selway-Swift, Paul Edward 施偉富 M 78 EDExecutive Director 1992 1998
74 Shewan, Robert George M 163 ChChairman U
75 Slosar, John Robert 史樂山 M 66 INEDIndependent Non-Executive Director 2014-05-12 2018-07-24
76 Smith, Michael Roger Pearson 邵銘高 M 66 CEOChief Executive Officer 2004-01-01 2007-06-15
77 So, Jack Chak Kwong 蘇澤光 M 77 NEDNon-Executive Director 2000-01-01 2007-12-10
78 Sohmen-Pao, Andreas M 51 NEDNon-Executive Director 2008-05-01 2014-05-19
79 Sohmen, Helmut 蘇海文 M 83 NEDNon-Executive Director 1984 1996-02
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1996-02 2005-05-23
80 Stevenson, Thomas Brian 施文信 M 78 NEDNon-Executive Director 2001-09-01 2013-05-20
81 Strickland, John Estmond 施德論 M 83 EDExecutive Director 1989 U
ChChairman 1996 1998
82 Sutch, Peter Dennis Antony 薩秉達 M 77 NEDNon-Executive Director 1992 1999-05-31
83 Swaine, John Joseph 施偉賢 M 90 NEDNon-Executive Director 1986 1997
84 Tang, Jack Chi Chien 唐驥千 M 95 NEDNon-Executive Director 1984 1991
85 Thompson, G A 譚臣 M NEDNon-Executive Director 1987 1991
86 Thompson, N S M DirDirector U
87 Thurston, Paul Anthony (1953-08-31) 方兆德 M 69 EDExecutive Director 2011-04-20 2012-12-31
88 Tung, Chee Hwa 董建華 M 85 NEDNon-Executive Director 1995-11 1996
89 Turnbull, David Muir 唐寶麟 M 67 NEDNon-Executive Director 2005-01-01 2005-12-12
90 Wang, Patrick Shui Chung 汪穗中 M 72 NEDNon-Executive Director 1997 2012-12-31
91 Wei, David Zhe 衛哲 M 51 NEDNon-Executive Director 2008-01-01 2011-02-22
92 Westley, Kevin Anthony 韋理智 M 74 INEDIndependent Non-Executive Director 2013-05-09 2015-05-12
INEDIndependent Non-Executive Director 2016-09-01
93 Whitson, Keith Roderick 韋志誠 M 79 EDExecutive Director 1998 2003-05-30
94 Williams, Peter Gordon M DirDirector U
95 Wong, Peter Tung Shun 王冬勝 M 71 EDExecutive Director 2005-04-01 2010-02-01
CEOChief Executive Officer 2010-02-01 2013
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2013
96 Wong, Rosanna Yick Ming 譚王䓪鳴 F 70 INEDIndependent Non-Executive Director 1996 2017-04-24
97 Wrangham, Peter John (1934-04-30) 雷興悟 M 88 EDExecutive Director 1987-07-01 1991-11
98 Yang, Marjorie Mun Tak 楊敏德 F 70 INEDIndependent Non-Executive Director 2003-07-01 2019-04-04
99 Yeoh, Francis Sock Ping M 68 INEDIndependent Non-Executive Director 2012-07-01

Manager/adviser/other

Name Age
in
2022
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 Ferreira 施穎茵 F 53 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 2019-12
12 Cheang, Louisa Wai Wan 鄭慧敏 F 59 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 63 Sen MgrSenior Manager
15 Cheng, Vivian Man Yin 鄭文賢 SolicitorSolicitor 2019-02
16 Cheung, Shung Yan 張崇欣 SolicitorSolicitor 2021-06 2022-01
SolicitorSolicitor 2022-01
17 Chiu, Joleta Mei Man 趙美敏 F SolicitorSolicitor 2019-02
18 Chiu, Karen Kar Yin 趙家賢 F SolicitorSolicitor 2019-01 2019-02
19 Chong, Pius Yew Kuen 張耀炯 M SolicitorSolicitor 2019-01
20 Chu, Tibbie Sze Man 褚斯敏 F SolicitorSolicitor 2019-02
21 Chung, Oi Lai 鍾藹麗 SolicitorSolicitor 2019-02
22 Clark, Stephen John (1963) 郭言信 M 59 SolicitorSolicitor
23 Fong, Shuk Wai 馮淑慧 SolicitorSolicitor 2018-04
24 Fung, Ka Yan (LSHK:2010-11) 馮嘉茵 SolicitorSolicitor 2019-02
25 Fung, Wai Man (LSHK:2005-10) 馮慧敏 SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-05 2019-01
SolicitorSolicitor 2019-01 2020-01
26 Grimme, David Allen 紀睿明 M 55 GMGeneral Manager
27 Ho, Patricia Ding Yee 何定怡 F SolicitorSolicitor 2018-03
28 Hou, Suanne Shui Yun 侯瑞芸 F SolicitorSolicitor
29 Ip, Ka Yan (LSHK:2002-12) 葉家欣 SolicitorSolicitor 2019-02
30 Kung, Man 龔雯 SolicitorSolicitor 2018-01 2019-01
SolicitorSolicitor 2019-01 2019-02
31 Lai, Karen Kai Ling 黎寧 F SolicitorSolicitor 2018-02 2019-02
32 Lam, Andrew Kwok Fong 藍國豐 M SolicitorSolicitor 2018-03 2019-01
SolicitorSolicitor 2019-01 2021-01
SolicitorSolicitor 2021-01 2021-02
33 Lam, Catherine Yee Han 林綺嫻 F SolicitorSolicitor 2019-02
34 Lam, Joy Yue 林在宇 SolicitorSolicitor 2019-02
35 Langley, Christopher Patrick 林紀利 M 78 GMGeneral Manager 1998-06-01
36 Lau, Bianca Yin Ka 劉姸嘉 F SolicitorSolicitor 2018-12 2019-02
37 Lau, Eleanor Yee Lin 劉漪蓮 F SolicitorSolicitor 2018-12
38 Law, Damon Man Ho 羅敏豪 M SolicitorSolicitor 2019-02
39 Lee, Charmaine Shiu Yin 李兆賢 F SolicitorSolicitor 2019-02
40 Lee, Kildaria Hong Kiu 李康喬 SolicitorSolicitor
41 Lee, Stephen Kam Lun M SolicitorSolicitor 2022-01
SolicitorSolicitor 2022-01
42 Lee, Tina Wai Ping 李蕙萍 F SolicitorSolicitor 2019-02
43 Leung, Eunice Cheuk Yee 梁綽儀 F Sen MgrSenior Manager
44 Leung, George Siu Kay 梁兆基 M 61 AdviserAdviser
45 Leung, Hester Wai San 梁惠珊 F SolicitorSolicitor 2019-02
46 Leung, Peggy Chao Young 梁綽容 F SolicitorSolicitor 2019-02
47 Liao, David Yi Chien 廖宜建 M 50 Sen MgrSenior Manager
48 Louie, Mark M SolicitorSolicitor 2021-09
49 Luk, Hilda Hiu Wah 陸曉華 F SolicitorSolicitor 2018-02
50 Mackay, Iain James (1961-10-11) 麥榮恩 M 61 CFOChief Financial Officer 2009-09-01 U
51 Man, Sharon Shui Yan 文瑞恩 F SolicitorSolicitor 2019-02
52 McCombe, Mark Seumas 馬凱博 M 56 Sen MgrSenior Manager 2011
53 Mok, Dickie Ham Dick 莫涵廸 M SolicitorSolicitor 2021-10
54 Ng, Chit Ying (LSHK:2010-12) 吳哲盈 SolicitorSolicitor 2018-12 2019-02
55 Ng, Derek Cheuk Man 吳倬文 M SolicitorSolicitor 2019-02
56 Ng, Woan Chiun (LSHK:2018-06) 黃琬晶 SolicitorSolicitor 2019-01 2019-02
57 Ngai, Yin Man 危燕雯 SolicitorSolicitor 2019-01
SolicitorSolicitor 2019-01 2020-01
58 Ngie, Lo Yee 倪鷺兒 SolicitorSolicitor 2019-02
59 Or, Raymond Ching Fai 柯清輝 M 73 GMGeneral Manager 2000 2005-01-01
60 Pang, Kenneth Kin Nang 彭健能 M SolicitorSolicitor 2018-12
SolicitorSolicitor 2019-01 2019-02
61 Parker, Christopher Alexander M SolicitorSolicitor 2021-12
62 Price, Elenid Nia F SolicitorSolicitor 2019-02
63 Pun, Eric Chuck Hey 潘卓熙 M SolicitorSolicitor 2022-01
64 Robertson, Jean May F SolicitorSolicitor 2019-02
65 Sarau, Karen 夏嘉敏 F SolicitorSolicitor 2019-02
66 Sayers, Susan Margot 施素珊 F 61 SolicitorSolicitor
67 Scales, Michael William 施米高 M CoSecCompany Secretary 1993-01 U
68 Shaw, David John (1946-07-17) 邵大衛 M 76 SolicitorSolicitor 2018-01
69 Shek, Jacqueline Yuet Min 石悅玟 F SolicitorSolicitor 2018-01
70 Sinyak, Eli M Sen MgrSenior Manager
71 So, Felicia Wai Pui 蘇卉蓓 F SolicitorSolicitor 2019-02
72 Stafford, Paul Andrew (1965-08-23) 邵德勳 M 57 CoSecCompany Secretary
73 Sze, Ming Shan 施明珊 SolicitorSolicitor 2019-12
74 Sze, Nina Ming Yan 施明欣 SolicitorSolicitor 2019-02
75 Tam, Claudia Win Yun 譚頴欣 F SolicitorSolicitor 2019-02
76 Tam, On Yee 譚安怡 SolicitorSolicitor 2019-02
77 Tam, Sze Wai (LSHK:1997-12) 譚詩慧 SolicitorSolicitor 2019-02
78 Tam, Yvonne Wing Yan 譚詠欣 F SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2020-01
SolicitorSolicitor 2020-01 2022-01
SolicitorSolicitor 2022-01
79 Than, Audrey Yuk King 譚玉琼 F SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2020-01
SolicitorSolicitor 2020-01 2021-01
SolicitorSolicitor 2021-01 2021-02
80 Tong, Kenneth Shiu Kei 湯兆基 M SolicitorSolicitor 2019-07
81 Tong, Vikki Yat Mui 唐若梅 F SolicitorSolicitor 2019-02
82 Tse, Alice Yi Ling 謝依玲 F SolicitorSolicitor 2019-02
83 Van Langenberg, Brian Anthony 梁栢恩 M SolicitorSolicitor 2019-02
84 Wong, Agnes Wai Yee 黃慧怡 F SolicitorSolicitor 2018-05
85 Wong, Esther Ying 王瑩 F SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2019-01
SolicitorSolicitor 2019-01
86 Wong, Man Yu 王敏瑜 SolicitorSolicitor 2019-10
87 Wong, Ming Jyt 王明乙 SolicitorSolicitor 2018-04
SolicitorSolicitor 2019-01 2019-02
88 Wong, Siu Ling (LSHK:2001-11) 王少玲 SolicitorSolicitor 2019-05
89 Wong, Vivian Chao Wai 王昭惠 SolicitorSolicitor
90 Wong, Wing Shan 黃穎珊 SolicitorSolicitor 2018-12 2019-02
91 Wu, Wai Man 胡慧敏 SolicitorSolicitor 2018-08 2020-05
92 Yeung, Elizabeth Anna 楊杏奈 F SolicitorSolicitor 2018-05 2019-02
93 Yip, Wai Ling (LSHK:2010-01) 葉慧玲 SolicitorSolicitor 2018-12 2019-02
94 Yiu, Susan Yuen Shan 姚宛姍 F SolicitorSolicitor 2019-02

Employee

Name Age
in
2022
Position From Until
1 Song, Baojun (HKMA:AF2903) 宋保君 M EmployeeEmployee 2011-09-13 2014-06-12

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