HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Bradley, Graham John (1948-07) M 73 INEDIndependent Non-Executive Director 2012-11-26 2022-06-01
2 Cheng, Christopher Wai Chee 鄭維志 M 73 INEDIndependent Non-Executive Director 2013-05-01 2022-06-01
3 Cheng, Sonia Chi Man 鄭志雯 F 41 INEDIndependent Non-Executive Director 2020-11-20
4 Choi, Yiu Kwan 蔡耀君 M 67 INEDIndependent Non-Executive Director 2017-10-03
5 Eldon, David Gordon 艾爾敦 M 76 NED, Dep ChNon-Executive Director, Deputy Chairman 2021-06-07
6 Gledhill, David Anthony (1934-10-16) 葛達禧 M 87 NEDNon-Executive Director 1988 U
7 Goldthorpe, Brian Lees 高伯禮 M 88 NEDNon-Executive Director 1991 U
8 Hui, Sai Fun 許世勳 M 102 NEDNon-Executive Director U
9 Kumar, Rajnish (1958-01) M 63 INEDIndependent Non-Executive Director 2021-08-26
10 Kuok, Beau Khoon Chen 郭孔丞 M 67 INEDIndependent Non-Executive Director 2020-08-10
11 Lee, Hon Chiu (1929) 利漢釗 M 92 NEDNon-Executive Director 1989 U
12 Lee, Irene Yun Lien 利蘊蓮 F 68 INEDIndependent Non-Executive Director 2013-10-01
13 Lee, Jin Yi 李晉頤 M 64 MDManaging Director U
14 Li, Ka Shing (1928) 李嘉誠 M 93 NED, Dep ChNon-Executive Director, Deputy Chairman 1985 U
15 Li, Victor Tzar Kuoi 李澤鉅 M 57 NEDNon-Executive Director 1992
16 Liao, David Yi Chien 廖宜建 M 49 ED, Co-CEOExecutive Director, Co-Chief Executive Officer 2021-06-07
17 Marden, John Louis 馬登 M 102 NEDNon-Executive Director U
18 Moseley, A M DirDirector U
19 Newbigging, David Kennedy 紐壁堅 M 87 DirDirector U
20 Pao, Yue Kong 包玉剛 M 103 NEDNon-Executive Director U
21 Rich, Nigel Mervyn Sutherland 李舒 M 76 NEDNon-Executive Director 1989 U
22 Rosha, Surendranath Ravi M 53 ED, Co-CEOExecutive Director, Co-Chief Executive Officer 2021-06-07
23 Ross, George Ronald (1914-07-22) 羅仕 M 107 DirDirector U
24 Shewan, Robert George M 162 ChChairman U
25 Strickland, John Estmond 施德論 M 82 EDExecutive Director 1989 U
26 Thompson, N S M DirDirector U
27 Westley, Kevin Anthony 韋理智 M 73 INEDIndependent Non-Executive Director 2016-09-01
28 Williams, Peter Gordon M DirDirector U
29 Wong, Peter Tung Shun 王冬勝 M 70 NED, ChNon-Executive Director, Chairman 2021-06-07
30 Yeoh, Francis Sock Ping M 67 INEDIndependent Non-Executive Director 2012-07-01 2022-06-01

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Boyne, Mark M Sen MgrSenior Manager
2 Cesar, Diana Ferreira 施穎茵 F 52 Sen MgrSenior Manager
3 Cheng, Raymond Siu Hong 鄭小康 M 62 Sen MgrSenior Manager
4 Grimme, David Allen 紀睿明 M 54 GMGeneral Manager
5 Leung, Eunice Cheuk Yee 梁綽儀 F Sen MgrSenior Manager
6 Leung, George Siu Kay 梁兆基 M 60 AdviserAdviser
7 Mackay, Iain James (1961-10-11) 麥榮恩 M 60 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 56 CoSecCompany Secretary 2020-01-13

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Cheung, Shung Yan 張崇欣 SolicitorSolicitor 2021-06 2022-01
2 Clark, Stephen John (1963) 郭言信 M 58 SolicitorSolicitor
3 Hou, Suanne Shui Yun 侯瑞芸 F SolicitorSolicitor
4 Lee, Kildaria Hong Kiu 李康喬 SolicitorSolicitor 2024-01
5 Lee, Stephen Kam Lun M SolicitorSolicitor 2022-01
6 Louie, Mark M SolicitorSolicitor 2021-09
7 Parker, Christopher Alexander M SolicitorSolicitor 2021-12
8 Sayers, Susan Margot 施素珊 F 60 SolicitorSolicitor
9 Sze, Ming Shan 施明珊 SolicitorSolicitor 2019-12
10 Tam, Yvonne Wing Yan 譚詠欣 F SolicitorSolicitor 2020-01 2022-01
11 Wong, Esther Ying 王瑩 F SolicitorSolicitor 2019-01
12 Wong, Siu Ling (LSHK:2001-11) 王少玲 SolicitorSolicitor 2019-05 2023-08
13 Wong, Vivian Chao Wai 王昭惠 SolicitorSolicitor 2024-01

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