HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Eldon, David Gordon 艾爾敦 M 76 CEOChief Executive Officer 1996-01 1999
2 Flockhart, Alexander Andrew 霍嘉治 M 70 CEOChief Executive Officer 2007-07-25 2010-02-01
3 Gray, John Malcolm (1934-07-28) 葛賫 M 87 CEOChief Executive Officer 1992 1993-01
4 Mehta, Aman (1946-09-01) 麥雅文 M 75 CEOChief Executive Officer 1998 2003-12-31
5 Purves, William (1931-12-27) 浦偉士 M 90 CEOChief Executive Officer 1986 1987
6 Smith, Michael Roger Pearson 邵銘高 M 65 CEOChief Executive Officer 2004-01-01 2007-06-15
7 Wong, Peter Tung Shun 王冬勝 M 70 CEOChief Executive Officer 2010-02-01 2013
8 Cheng, Vincent Hoi Chuen 鄭海泉 M 73 ChChairman 2005-05-25 2010-02-01
9 Eldon, David Gordon 艾爾敦 M 76 ChChairman 1999 2005-05-24
10 Geoghegan, Michael Francis 紀勤 M 68 ChChairman 2010-02-01 2010-12-31
11 Gray, John Malcolm (1934-07-28) 葛賫 M 87 ChChairman 1993-01 1996-05-31
12 Gulliver, Stuart Thomson 歐智華 M 62 ChChairman 2011-01-01 2018-02-21
13 Sandberg, Michael Graham Ruddock 沈弼 M 94 ChChairman 1977 1986-01-01
14 Saunders, John Anthony Holt M ChChairman 1962 1972
15 Sayer, Guy Mowbray M ChChairman 1972-04 1977-08
16 Shewan, Robert George M 162 ChChairman U
17 Strickland, John Estmond 施德論 M 82 ChChairman 1996 1998
18 Purves, William (1931-12-27) 浦偉士 M 90 Ch, CEOChairman, Chief Executive Officer 1987 1992
19 Frame, Frank Riddell 費理明 M 91 Dep ChDeputy Chairman 1986 1990
20 Gray, John Malcolm (1934-07-28) 葛賫 M 87 Dep ChDeputy Chairman 1990 1992
21 Hammond, Peter E M 93 Dep ChDeputy Chairman 1981-10-01 1984-05
22 Wong, Peter Tung Shun 王冬勝 M 70 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2013 2021-06-07
23 Brooks, J A M DirDirector 1991
24 Frederick, R R M DirDirector 1990
25 Jaques, D G 謝傑思 M DirDirector 1990
26 Moseley, A M DirDirector U
27 Newbigging, David Kennedy 紐壁堅 M 87 DirDirector U
28 Ross, George Ronald (1914-07-22) 羅仕 M 107 DirDirector U
29 Thompson, N S M DirDirector U
30 Williams, Peter Gordon M DirDirector U
31 Asher, Bernard Harry 顏卓賢 M 85 EDExecutive Director 1989 1992
32 Bond, John Reginald Hartnell 龐約翰 M 80 EDExecutive Director 1988 1992
EDExecutive Director 1993-01 2006-05-23
33 Cheang, Louisa Wai Wan 鄭慧敏 F 58 EDExecutive Director 2017-09-14 2020-08-10
34 Cheng, Vincent Hoi Chuen 鄭海泉 M 73 EDExecutive Director 1995-11 2005-05-25
35 Eldon, David Gordon 艾爾敦 M 76 EDExecutive Director 1994-01-01 1996
36 Flockhart, Alexander Andrew 霍嘉治 M 70 EDExecutive Director 2010-02-01 2010-12-31
37 Frame, Frank Riddell 費理明 M 91 EDExecutive Director 1985 1986
EDExecutive Director 1990 1992-05-26
38 Geoghegan, Michael Francis 紀勤 M 68 EDExecutive Director 2006-06-01 2010-02-01
39 Green, Stephen Keith 葛霖 M 73 EDExecutive Director 2003-06-01 2010-12-03
40 Gulliver, Stuart Thomson 歐智華 M 62 EDExecutive Director 2006-09-22 2011-01-01
41 Hale, Richard E M EDExecutive Director 1992 1995
42 Hammond, Peter E M 93 EDExecutive Director 1980-03 1981-10-01
43 Kidwai, Naina Lal F 64 EDExecutive Director 2010-10-08 2015-10-31
44 Langley, Christopher Patrick 林紀利 M 77 EDExecutive Director 1998-06-01 2000-02-01
45 Lee, Rose Wai Mun 李慧敏 F 68 EDExecutive Director 2012-05-21 2017-07-01
46 Leung Ko, Margaret May Yee 梁高美懿 F 69 EDExecutive Director 2009-04-01 2012-05-11
47 Or, Raymond Ching Fai 柯清輝 M 72 EDExecutive Director 2005-05-25 2009-05-06
48 Orgill, Richard Michael James M 78 EDExecutive Director 1999-02-19 2001-10-31
49 Purves, William (1931-12-27) 浦偉士 M 90 EDExecutive Director 1982 1986
EDExecutive Director 1992 1998
50 Selway-Swift, Paul Edward 施偉富 M 77 EDExecutive Director 1992 1998
51 Strickland, John Estmond 施德論 M 82 EDExecutive Director 1989 U
52 Thurston, Paul Anthony (1953-08-31) 方兆德 M 68 EDExecutive Director 2011-04-20 2012-12-31
53 Whitson, Keith Roderick 韋志誠 M 78 EDExecutive Director 1998 2003-05-30
54 Wong, Peter Tung Shun 王冬勝 M 70 EDExecutive Director 2005-04-01 2010-02-01
55 Wrangham, Peter John (1934-04-30) 雷興悟 M 87 EDExecutive Director 1987-07-01 1991-11
56 Or, Raymond Ching Fai 柯清輝 M 72 ED, GMExecutive Director, General Manager 2005-01-01 2005-05-25
57 Gray, John Malcolm (1934-07-28) 葛賫 M 87 FDFinance Director 1986 1990
58 Bradley, Graham John (1948-07) M 73 INEDIndependent Non-Executive Director 2012-11-26 2022-06-01
59 Ch'ien, Raymond Kuo Fung 錢果豐 M 69 INEDIndependent Non-Executive Director 1997 2020-11-13
60 Cha Shih, Laura May Lung 史美倫 F 72 INEDIndependent Non-Executive Director 2004-10-01 2007-03-02
61 Cheng, Christopher Wai Chee 鄭維志 M 73 INEDIndependent Non-Executive Director 2013-05-01 2022-06-01
62 Cheng, Sonia Chi Man 鄭志雯 F 41 INEDIndependent Non-Executive Director 2020-11-20
63 Choi, Yiu Kwan 蔡耀君 M 67 INEDIndependent Non-Executive Director 2017-10-03
64 Kuok, Beau Khoon Chen 郭孔丞 M 67 INEDIndependent Non-Executive Director 2020-08-10
65 Lee, Irene Yun Lien 利蘊蓮 F 68 INEDIndependent Non-Executive Director 2013-10-01
66 Li, Jennifer Xin Zhe 李昕晢 F 54 INEDIndependent Non-Executive Director 2014-05-12 2021-06-07
67 Mody, Zia 穆秀霞 F 65 INEDIndependent Non-Executive Director 2006-01-12 2013
68 Quek Chua, Bin Hwee F 64 INEDIndependent Non-Executive Director 2017-11-14 2021-06-07
69 Riley, Peter James Holland 詹偉理 M 60 INEDIndependent Non-Executive Director 2012-01-01 2016-04-18
70 Slosar, John Robert 史樂山 M 65 INEDIndependent Non-Executive Director 2014-05-12 2018-07-24
71 Westley, Kevin Anthony 韋理智 M 73 INEDIndependent Non-Executive Director 2013-05-09 2015-05-12
INEDIndependent Non-Executive Director 2016-09-01
72 Wong, Rosanna Yick Ming 譚王䓪鳴 F 69 INEDIndependent Non-Executive Director 1996 2017-04-24
73 Yang, Marjorie Mun Tak 楊敏德 F 69 INEDIndependent Non-Executive Director 2003-07-01 2019-04-04
74 Yeoh, Francis Sock Ping M 67 INEDIndependent Non-Executive Director 2012-07-01 2022-06-01
75 Cha Shih, Laura May Lung 史美倫 F 72 INED, ChIndependent Non-Executive Director, Chairman 2019-12-06 2021-06-07
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2007-03-02 2019-12-06
76 Mody, Zia 穆秀霞 F 65 INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2013 2021-06-07
77 Sohmen, Helmut 蘇海文 M 82 INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1996-02 2005-05-23
78 Lee, Jin Yi 李晉頤 M 64 MDManaging Director U
79 Au, Alexander Siu Kee 歐肇基 M 75 NEDNon-Executive Director 1994-01 1998-03
80 Cheng, Paul Ming Fun 鄭明訓 M 85 NEDNon-Executive Director 1994 1995
81 Connolly, Denys Eamonn 鄺立利 M 90 NEDNon-Executive Director 1985 1997-05
82 Dunn, Lydia Selina 鄧蓮如 F 81 NEDNon-Executive Director 1981 1992
83 Fang, Kenneth Hung 方鏗 M 83 NEDNon-Executive Director 1993-08 2004-05-24
84 Flint, John Michael (1968-06) 范寧 M 53 NEDNon-Executive Director 2018-01-16 2018-02-21
85 Fung, William Kwok Lun 馮國綸 M 72 NEDNon-Executive Director 1995-11 2005-05-23
86 Gairns, David Wylie 簡大偉 M 85 NEDNon-Executive Director 1992 2002-05-27
87 Gledhill, David Anthony (1934-10-16) 葛達禧 M 87 NEDNon-Executive Director 1988 U
88 Goldthorpe, Brian Lees 高伯禮 M 88 NEDNon-Executive Director 1991 U
89 Hotung, Joseph Edward 何鴻卿 M 91 NEDNon-Executive Director 1991 1996
90 Hughes-Hallett, James Wyndham John 何禮泰 M 72 NEDNon-Executive Director 1999-06-01 2004-11-24
91 Hui, Sai Fun 許世勳 M 102 NEDNon-Executive Director U
92 Knox, Northrup Rand 樂克士 M 93 NEDNon-Executive Director 1988 1992
93 Lee, Hon Chiu (1929) 利漢釗 M 92 NEDNon-Executive Director 1989 U
94 Lee, Quo Wei 利國偉 M 103 NEDNon-Executive Director 1978 1984
95 Li, Ka Shing (1928) 李嘉誠 M 93 NEDNon-Executive Director 1980 1985
96 Li, Victor Tzar Kuoi 李澤鉅 M 57 NEDNon-Executive Director 1992
97 Liao, Donald Poon Huai 廖本懷 M 92 NEDNon-Executive Director 1990 1995
98 Lo, Ka Shui 羅嘉瑞 M 74 NEDNon-Executive Director 1992 2012-05-21
99 Loh, Hansen Chung Hon 陸鍾漢 M 84 NEDNon-Executive Director 1997 2003-05-26
100 Mackay, Charles Dorsey 麥嘉卓 M 81 NEDNon-Executive Director 1986 1992
101 Marden, John Louis 馬登 M 102 NEDNon-Executive Director U
102 McMahon, Kit 麥馬漢 M 94 NEDNon-Executive Director 1987 1991
103 Morrison, Allister George 文禮信 M 73 NEDNon-Executive Director 1993 1996
104 Newton, Charles Wilfrid 李敦 M 93 NEDNon-Executive Director 1986 1992
105 Pao, Yue Kong 包玉剛 M 103 NEDNon-Executive Director U
106 Pratt, Christopher Dale 白紀圖 M 65 NEDNon-Executive Director 2006-02-27 2014-03-14
107 Rich, Nigel Mervyn Sutherland 李舒 M 76 NEDNon-Executive Director 1989 U
108 So, Jack Chak Kwong 蘇澤光 M 76 NEDNon-Executive Director 2000-01-01 2007-12-10
109 Sohmen-Pao, Andreas M 50 NEDNon-Executive Director 2008-05-01 2014-05-19
110 Sohmen, Helmut 蘇海文 M 82 NEDNon-Executive Director 1984 1996-02
111 Stevenson, Thomas Brian 施文信 M 77 NEDNon-Executive Director 2001-09-01 2013-05-20
112 Sutch, Peter Dennis Antony 薩秉達 M 76 NEDNon-Executive Director 1992 1999-05-31
113 Swaine, John Joseph 施偉賢 M 89 NEDNon-Executive Director 1986 1997
114 Tang, Jack Chi Chien 唐驥千 M 94 NEDNon-Executive Director 1984 1991
115 Thompson, G A 譚臣 M NEDNon-Executive Director 1987 1991
116 Tung, Chee Hwa 董建華 M 84 NEDNon-Executive Director 1995-11 1996
117 Turnbull, David Muir 唐寶麟 M 66 NEDNon-Executive Director 2005-01-01 2005-12-12
118 Wang, Patrick Shui Chung 汪穗中 M 71 NEDNon-Executive Director 1997 2012-12-31
119 Wei, David Zhe 衛哲 M 51 NEDNon-Executive Director 2008-01-01 2011-02-22
120 Flint, John Michael (1968-06) 范寧 M 53 NED, ChNon-Executive Director, Chairman 2018-02-21 2019-08-05
121 Dunn, Lydia Selina 鄧蓮如 F 81 NED, Dep ChNon-Executive Director, Deputy Chairman 1992 1996
122 Fung, William Kwok Lun 馮國綸 M 72 NED, Dep ChNon-Executive Director, Deputy Chairman 2005-05-23 2013-05-20
123 Li, Ka Shing (1928) 李嘉誠 M 93 NED, Dep ChNon-Executive Director, Deputy Chairman 1985 U

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Leung, George Siu Kay 梁兆基 M 60 AdviserAdviser
2 Mackay, Iain James (1961-10-11) 麥榮恩 M 60 CFOChief Financial Officer 2009-09-01 U
3 Olofsson, Neil David M CoSecCompany Secretary 2018-04-01 2019-12-13
4 Scales, Michael William 施米高 M CoSecCompany Secretary 1993-01 U
5 Stafford, Paul Andrew (1965-08-23) 邵德勳 M 56 CoSecCompany Secretary 2018-04-01
CoSecCompany Secretary 2020-01-13
6 Grimme, David Allen 紀睿明 M 54 GMGeneral Manager
7 Langley, Christopher Patrick 林紀利 M 77 GMGeneral Manager 1998-06-01
8 Or, Raymond Ching Fai 柯清輝 M 72 GMGeneral Manager 2000 2005-01-01
9 Boyne, Mark M Sen MgrSenior Manager
10 Cesar, Diana Ferreira 施穎茵 F 52 Sen MgrSenior Manager
11 Cheang, Louisa Wai Wan 鄭慧敏 F 58 Sen MgrSenior Manager 2017-09-14
12 Cheng, Raymond Siu Hong 鄭小康 M 62 Sen MgrSenior Manager
13 Leung, Eunice Cheuk Yee 梁綽儀 F Sen MgrSenior Manager
14 Liao, David Yi Chien 廖宜建 M 49 Sen MgrSenior Manager 2021-06-07
15 McCombe, Mark Seumas 馬凱博 M 55 Sen MgrSenior Manager 2011
16 Sinyak, Eli 冼力行 M Sen MgrSenior Manager

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Cheung, Kei Kong (HKMA:AA9150) 張紀綱 M EmployeeEmployee 2005-05-08
2 Song, Baojun (HKMA:AF2903) 宋保君 M EmployeeEmployee 2011-09-13 2014-06-12
3 Adams, David Gregory 歐大偉 M SolicitorSolicitor 2019-02
4 Bong, Brendan Ting Kong 龐定江 M SolicitorSolicitor 2019-02
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 Cheng, Kin Wing (LSHK:2006-11) 鄭建詠 SolicitorSolicitor 2019-02
13 Cheng, Vivian Man Yin 鄭文賢 SolicitorSolicitor 2019-02
14 Chiu, Joleta Mei Man 趙美敏 F SolicitorSolicitor 2019-02
15 Chiu, Karen Kar Yin 趙家賢 F SolicitorSolicitor 2019-01 2019-02
16 Chong, Pius Yew Kuen 張耀炯 M SolicitorSolicitor 2019-01
17 Chu, Tibbie Sze Man 褚斯敏 F SolicitorSolicitor 2019-02
18 Chung, Oi Lai 鍾藹麗 SolicitorSolicitor 2019-02
19 Clark, Stephen John (1963) 郭言信 M 58 SolicitorSolicitor
20 Fong, Shuk Wai 馮淑慧 SolicitorSolicitor 2018-04
21 Fung, Ka Yan (LSHK:2010-11) 馮嘉茵 SolicitorSolicitor 2019-02
22 Fung, Wai Man (LSHK:2005-10) 馮慧敏 SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-05 2019-01
SolicitorSolicitor 2019-01 2020-01
23 Ho, Patricia Ding Yee 何定怡 F SolicitorSolicitor 2018-03
24 Hou, Suanne Shui Yun 侯瑞芸 F SolicitorSolicitor
25 Ip, Ka Yan (LSHK:2002-12) 葉家欣 SolicitorSolicitor 2019-02
26 Kung, Man 龔雯 SolicitorSolicitor 2018-01 2019-01
SolicitorSolicitor 2019-01 2019-02
27 Lai, Karen Kai Ling 黎寧 F SolicitorSolicitor 2018-02 2019-02
28 Lam, Andrew Kwok Fong 藍國豐 M SolicitorSolicitor 2018-03 2019-01
SolicitorSolicitor 2019-01 2021-01
SolicitorSolicitor 2021-01 2021-02
29 Lam, Catherine Yee Han 林綺嫻 F SolicitorSolicitor 2019-02
30 Lam, Joy Yue 林在宇 SolicitorSolicitor 2019-02
31 Lau, Bianca Yin Ka 劉姸嘉 F SolicitorSolicitor 2018-12 2019-02
32 Lau, Eleanor Yee Lin 劉漪蓮 F SolicitorSolicitor 2018-12
33 Law, Damon Man Ho 羅敏豪 M SolicitorSolicitor 2019-02
34 Lee, Charmaine Shiu Yin 李兆賢 F SolicitorSolicitor 2019-02
35 Lee, Kildaria Hong Kiu 李康喬 SolicitorSolicitor 2024-01
36 Lee, Stephen Kam Lun M SolicitorSolicitor 2022-01
37 Lee, Tina Wai Ping 李蕙萍 F SolicitorSolicitor 2019-02
38 Leung, Hester Wai San 梁惠珊 F SolicitorSolicitor 2019-02
39 Leung, Peggy Chao Young 梁綽容 F SolicitorSolicitor 2019-02
40 Luk, Hilda Hiu Wah 陸曉華 F SolicitorSolicitor 2018-02
41 Man, Sharon Shui Yan 文瑞恩 F SolicitorSolicitor 2019-02
42 Ng, Chit Ying (LSHK:2010-12) 吳哲盈 SolicitorSolicitor 2018-12 2019-02
43 Ng, Derek Cheuk Man 吳倬文 M SolicitorSolicitor 2019-02
44 Ng, Woan Chiun (LSHK:2018-06) 黃琬晶 SolicitorSolicitor 2019-01 2019-02
45 Ngai, Yin Man 危燕雯 SolicitorSolicitor 2019-01
SolicitorSolicitor 2019-01 2020-01
46 Ngie, Lo Yee 倪鷺兒 SolicitorSolicitor 2019-02
47 Pang, Kenneth Kin Nang 彭健能 M SolicitorSolicitor 2018-12
SolicitorSolicitor 2019-01 2019-02
48 Parker, Christopher Alexander M SolicitorSolicitor 2021-12
49 Price, Elenid Nia F SolicitorSolicitor 2019-02
50 Robertson, Jean May F SolicitorSolicitor 2019-02
51 Sarau, Karen 夏嘉敏 F SolicitorSolicitor 2019-02
52 Sayers, Susan Margot 施素珊 F 60 SolicitorSolicitor
53 Shaw, David John (1946-07-17) 邵大衛 M 75 SolicitorSolicitor 2018-01
54 Shek, Jacqueline Yuet Min 石悅玟 F SolicitorSolicitor 2018-01
55 So, Felicia Wai Pui 蘇卉蓓 F SolicitorSolicitor 2019-02
56 Sze, Ming Shan 施明珊 SolicitorSolicitor 2019-12
57 Sze, Nina Ming Yan 施明欣 SolicitorSolicitor 2019-02
58 Tam, Amy Sze Wai 譚詩慧 F SolicitorSolicitor 2019-02
59 Tam, Claudia Win Yun 譚頴欣 F SolicitorSolicitor 2019-02
60 Tam, On Yee 譚安怡 SolicitorSolicitor 2019-02
61 Tam, Yvonne Wing Yan 譚詠欣 F SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2020-01
SolicitorSolicitor 2020-01 2022-01
62 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
63 Tong, Kenneth Shiu Kei 湯兆基 M SolicitorSolicitor 2019-07
64 Tong, Vikki Yat Mui 唐若梅 F SolicitorSolicitor 2019-02
65 Tse, Alice Yi Ling 謝依玲 F SolicitorSolicitor 2019-02
66 Van Langenberg, Brian Anthony 梁栢恩 M SolicitorSolicitor 2019-02
67 Wong, Agnes Wai Yee 黃慧怡 F SolicitorSolicitor 2018-05
68 Wong, Esther Ying 王瑩 F SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2019-01
SolicitorSolicitor 2019-01
69 Wong, Man Yu 王敏瑜 SolicitorSolicitor 2019-10
70 Wong, Ming Jyt 王明乙 SolicitorSolicitor 2018-04
SolicitorSolicitor 2019-01 2019-02
71 Wong, Siu Ling (LSHK:2001-11) 王少玲 SolicitorSolicitor 2019-05 2023-08
72 Wong, Vivian Chao Wai 王昭惠 SolicitorSolicitor 2024-01
73 Wong, Wing Shan (LSHK:2009-12) 黃穎珊 SolicitorSolicitor 2018-12 2019-02
74 Wu, Wai Man 胡慧敏 SolicitorSolicitor 2018-08 2020-05
75 Yeung, Elizabeth Anna 楊杏奈 F SolicitorSolicitor 2018-05 2019-02
76 Yip, Wai Ling (LSHK:2010-01) 葉慧玲 SolicitorSolicitor 2018-12 2019-02
77 Yiu, Susan Yuen Shan 姚宛姍 F SolicitorSolicitor 2019-02

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