HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)

Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Choi, Yiu Kwan 蔡耀君 M 66 INEDIndependent Non-Executive Director 2017-10-03
2 Lee, Irene Yun Lien 利蘊蓮 F 67 INEDIndependent Non-Executive Director 2013-10-01
3 Li, Victor Tzar Kuoi 李澤鉅 M 56 NEDNon-Executive Director 1992
4 Westley, Kevin Anthony 韋理智 M 72 INEDIndependent Non-Executive Director 2016-09-01
5 Gledhill, David Anthony (1934-10-16) 葛達禧 M 86 NEDNon-Executive Director 1988 U
6 Goldthorpe, Brian Lees 高伯禮 M 87 NEDNon-Executive Director 1991 U
7 Hui, Sai Fun 許世勳 M 101 NEDNon-Executive Director U
8 Lee, Hon Chiu (1929) 利漢釗 M 91 NEDNon-Executive Director 1989 U
9 Lee, Jin Yi 李晉頤 M 63 MDManaging Director U
10 Li, Ka Shing (1928) 李嘉誠 M 92 NED, Dep ChNon-Executive Director, Deputy Chairman 1985 U
11 Marden, John Louis 馬登 M 101 NEDNon-Executive Director U
12 Moseley, A M DirDirector U
13 Newbigging, David Kennedy 紐壁堅 M 86 DirDirector U
14 Pao, Yue Kong 包玉剛 M 102 NEDNon-Executive Director U
15 Rich, Nigel Mervyn Sutherland 李舒 M 75 NEDNon-Executive Director 1989 U
16 Ross, George Ronald (1914-07-22) 羅仕 M 106 DirDirector U
17 Shewan, Robert George M 161 ChChairman U
18 Strickland, John Estmond 施德論 M 81 EDExecutive Director 1989 U
19 Thompson, N S M DirDirector U
20 Williams, Peter Gordon M DirDirector U
21 Saunders, John Anthony Holt M ChChairman 1962 1972
22 Sayer, Guy Mowbray M ChChairman 1972-04 1977-08
23 Hammond, Peter E M 92 EDExecutive Director 1980-03 1981-10-01
Dep ChDeputy Chairman 1981-10-01 1984-05
24 Lee, Quo Wei 利國偉 M 102 NEDNon-Executive Director 1978 1984
25 Li, Ka Shing (1928) 李嘉誠 M 92 NEDNon-Executive Director 1980 1985
26 Sandberg, Michael Graham Ruddock 沈弼 M 93 ChChairman 1977 1986-01-01
27 Frame, Frank Riddell 費理明 M 90 EDExecutive Director 1985 1986
28 Purves, William (1931-12-27) 浦偉士 M 89 EDExecutive Director 1982 1986
CEOChief Executive Officer 1986 1987
29 Frame, Frank Riddell 費理明 M 90 Dep ChDeputy Chairman 1986 1990
30 Frederick, R R M DirDirector 1990
31 Gray, John Malcolm (1934-07-28) 葛賫 M 86 FDFinance Director 1986 1990
32 Jaques, D G 謝傑思 M DirDirector 1990
33 Brooks, J A M DirDirector 1991
34 McMahon, Kit 麥馬漢 M 93 NEDNon-Executive Director 1987 1991
35 Tang, Jack Chi Chien 唐驥千 M 93 NEDNon-Executive Director 1984 1991
36 Thompson, G A 譚臣 M NEDNon-Executive Director 1987 1991
37 Wrangham, Peter John (1934-04-30) 雷興悟 M 86 EDExecutive Director 1987-07-01 1991-11
38 Frame, Frank Riddell 費理明 M 90 EDExecutive Director 1990 1992-05-26
39 Asher, Bernard Harry 顏卓賢 M 84 EDExecutive Director 1989 1992
40 Bond, John Reginald Hartnell 龐約翰 M 79 EDExecutive Director 1988 1992
41 Dunn, Lydia Selina 鄧蓮如 F 80 NEDNon-Executive Director 1981 1992
42 Gray, John Malcolm (1934-07-28) 葛賫 M 86 Dep ChDeputy Chairman 1990 1992
43 Knox, Northrup Rand 樂克士 M 92 NEDNon-Executive Director 1988 1992
44 Mackay, Charles Dorsey 麥嘉卓 M 80 NEDNon-Executive Director 1986 1992
45 Newton, Charles Wilfrid 李敦 M 92 NEDNon-Executive Director 1986 1992
46 Purves, William (1931-12-27) 浦偉士 M 89 Ch, CEOChairman, Chief Executive Officer 1987 1992
47 Gray, John Malcolm (1934-07-28) 葛賫 M 86 CEOChief Executive Officer 1992 1993-01
48 Cheng, Paul Ming Fun 鄭明訓 M 84 NEDNon-Executive Director 1994 1995
49 Hale, Richard E M EDExecutive Director 1992 1995
50 Liao, Donald Poon Huai 廖本懷 M 91 NEDNon-Executive Director 1990 1995
51 Sohmen, Helmut 蘇海文 M 81 NEDNon-Executive Director 1984 1996-02
52 Gray, John Malcolm (1934-07-28) 葛賫 M 86 ChChairman 1993-01 1996-05-31
53 Dunn, Lydia Selina 鄧蓮如 F 80 NED, Dep ChNon-Executive Director, Deputy Chairman 1992 1996
54 Eldon, David Gordon 艾爾敦 M 75 EDExecutive Director 1994-01-01 1996
55 Hotung, Joseph Edward 何鴻卿 M 90 NEDNon-Executive Director 1991 1996
56 Morrison, Allister George 文禮信 M 72 NEDNon-Executive Director 1993 1996
57 Tung, Chee Hwa 董建華 M 83 NEDNon-Executive Director 1995-11 1996
58 Connolly, Denys Eamonn 鄺立利 M 89 NEDNon-Executive Director 1985 1997-05
59 Swaine, John Joseph 施偉賢 M 88 NEDNon-Executive Director 1986 1997
60 Au, Alexander Siu Kee 歐肇基 M 74 NEDNon-Executive Director 1994-01 1998-03
61 Purves, William (1931-12-27) 浦偉士 M 89 EDExecutive Director 1992 1998
62 Selway-Swift, Paul Edward 施偉富 M 76 EDExecutive Director 1992 1998
63 Strickland, John Estmond 施德論 M 81 ChChairman 1996 1998
64 Sutch, Peter Dennis Antony 薩秉達 M 75 NEDNon-Executive Director 1992 1999-05-31
65 Eldon, David Gordon 艾爾敦 M 75 CEOChief Executive Officer 1996-01 1999
66 Langley, Christopher Patrick 林紀利 M 76 EDExecutive Director 1998-06-01 2000-02-01
67 Orgill, Richard Michael James M 77 EDExecutive Director 1999-02-19 2001-10-31
68 Gairns, David Wylie 簡大偉 M 84 NEDNon-Executive Director 1992 2002-05-27
69 Loh, Hansen Chung Hon 陸鍾漢 M 83 NEDNon-Executive Director 1997 2003-05-26
70 Whitson, Keith Roderick 韋志誠 M 77 EDExecutive Director 1998 2003-05-30
71 Mehta, Aman (1946-09-01) 麥雅文 M 74 CEOChief Executive Officer 1998 2003-12-31
72 Fang, Kenneth Hung 方鏗 M 82 NEDNon-Executive Director 1993-08 2004-05-24
73 Hughes-Hallett, James Wyndham John 何禮泰 M 71 NEDNon-Executive Director 1999-06-01 2004-11-24
74 Fung, William Kwok Lun 馮國綸 M 71 NEDNon-Executive Director 1995-11 2005-05-23
75 Sohmen, Helmut 蘇海文 M 81 INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1996-02 2005-05-23
76 Eldon, David Gordon 艾爾敦 M 75 ChChairman 1999 2005-05-24
77 Cheng, Vincent Hoi Chuen 鄭海泉 M 72 EDExecutive Director 1995-11 2005-05-25
78 Or, Raymond Ching Fai 柯清輝 M 71 ED, GMExecutive Director, General Manager 2005-01-01 2005-05-25
79 Turnbull, David Muir 唐寶麟 M 65 NEDNon-Executive Director 2005-01-01 2005-12-12
80 Bond, John Reginald Hartnell 龐約翰 M 79 EDExecutive Director 1993-01 2006-05-23
81 Cha Shih, Laura May Lung 史美倫 F 71 INEDIndependent Non-Executive Director 2004-10-01 2007-03-02
82 Smith, Michael Roger Pearson 邵銘高 M 64 CEOChief Executive Officer 2004-01-01 2007-06-15
83 So, Jack Chak Kwong 蘇澤光 M 75 NEDNon-Executive Director 2000-01-01 2007-12-10
84 Or, Raymond Ching Fai 柯清輝 M 71 EDExecutive Director 2005-05-25 2009-05-06
85 Cheng, Vincent Hoi Chuen 鄭海泉 M 72 ChChairman 2005-05-25 2010-02-01
86 Flockhart, Alexander Andrew 霍嘉治 M 69 CEOChief Executive Officer 2007-07-25 2010-02-01
87 Geoghegan, Michael Francis 紀勤 M 67 EDExecutive Director 2006-06-01 2010-02-01
88 Wong, Peter Tung Shun 王冬勝 M 69 EDExecutive Director 2005-04-01 2010-02-01
89 Green, Stephen Keith 葛霖 M 72 EDExecutive Director 2003-06-01 2010-12-03
90 Flockhart, Alexander Andrew 霍嘉治 M 69 EDExecutive Director 2010-02-01 2010-12-31
91 Geoghegan, Michael Francis 紀勤 M 67 ChChairman 2010-02-01 2010-12-31
92 Gulliver, Stuart Thomson 歐智華 M 61 EDExecutive Director 2006-09-22 2011-01-01
93 Wei, David Zhe 衛哲 M 50 NEDNon-Executive Director 2008-01-01 2011-02-22
94 Leung Ko, Margaret May Yee 梁高美懿 F 68 EDExecutive Director 2009-04-01 2012-05-11
95 Lo, Ka Shui 羅嘉瑞 M 73 NEDNon-Executive Director 1992 2012-05-21
96 Thurston, Paul Anthony (1953-08-31) 方兆德 M 67 EDExecutive Director 2011-04-20 2012-12-31
97 Wang, Patrick Shui Chung 汪穗中 M 70 NEDNon-Executive Director 1997 2012-12-31
98 Fung, William Kwok Lun 馮國綸 M 71 NED, Dep ChNon-Executive Director, Deputy Chairman 2005-05-23 2013-05-20
99 Stevenson, Thomas Brian 施文信 M 76 NEDNon-Executive Director 2001-09-01 2013-05-20
100 Mody, Zia 穆秀霞 F 64 INEDIndependent Non-Executive Director 2006-01-12 2013
101 Wong, Peter Tung Shun 王冬勝 M 69 CEOChief Executive Officer 2010-02-01 2013
102 Pratt, Christopher Dale 白紀圖 M 64 NEDNon-Executive Director 2006-02-27 2014-03-14
103 Sohmen-Pao, Andreas M 49 NEDNon-Executive Director 2008-05-01 2014-05-19
104 Westley, Kevin Anthony 韋理智 M 72 INEDIndependent Non-Executive Director 2013-05-09 2015-05-12
105 Kidwai, Naina Lal F 63 EDExecutive Director 2010-10-08 2015-10-31
106 Riley, Peter James Holland 詹偉理 M 59 INEDIndependent Non-Executive Director 2012-01-01 2016-04-18
107 Wong, Rosanna Yick Ming 譚王䓪鳴 F 68 INEDIndependent Non-Executive Director 1996 2017-04-24
108 Lee, Rose Wai Mun 李慧敏 F 67 EDExecutive Director 2012-05-21 2017-07-01
109 Flint, John Michael (1968-06) 范寧 M 52 NEDNon-Executive Director 2018-01-16 2018-02-21
110 Gulliver, Stuart Thomson 歐智華 M 61 ChChairman 2011-01-01 2018-02-21
111 Slosar, John Robert 史樂山 M 64 INEDIndependent Non-Executive Director 2014-05-12 2018-07-24
112 Yang, Marjorie Mun Tak 楊敏德 F 68 INEDIndependent Non-Executive Director 2003-07-01 2019-04-04
113 Flint, John Michael (1968-06) 范寧 M 52 NED, ChNon-Executive Director, Chairman 2018-02-21 2019-08-05
114 Cha Shih, Laura May Lung 史美倫 F 71 INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2007-03-02 2019-12-06
115 Cheang, Louisa Wai Wan 鄭慧敏 F 57 EDExecutive Director 2017-09-14 2020-08-10
116 Ch'ien, Raymond Kuo Fung 錢果豐 M 68 INEDIndependent Non-Executive Director 1997 2020-11-13
117 Cha Shih, Laura May Lung 史美倫 F 71 INED, ChIndependent Non-Executive Director, Chairman 2019-12-06 2021-06-07
118 Li, Jennifer Xin Zhe 李昕晢 F 53 INEDIndependent Non-Executive Director 2014-05-12 2021-06-07
119 Mody, Zia 穆秀霞 F 64 INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2013 2021-06-07
120 Quek Chua, Bin Hwee F 63 INEDIndependent Non-Executive Director 2017-11-14 2021-06-07
121 Wong, Peter Tung Shun 王冬勝 M 69 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2013 2021-06-07
122 Bradley, Graham John (1948-07) M 72 INEDIndependent Non-Executive Director 2012-11-26 2022-06-01
123 Cheng, Christopher Wai Chee 鄭維志 M 72 INEDIndependent Non-Executive Director 2013-05-01 2022-06-01
124 Yeoh, Francis Sock Ping M 66 INEDIndependent Non-Executive Director 2012-07-01 2022-06-01

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Boyne, Mark M Sen MgrSenior Manager
2 Cesar, Diana Ferreira 施穎茵 F 51 Sen MgrSenior Manager
3 Cheng, Raymond Siu Hong 鄭小康 M 61 Sen MgrSenior Manager
4 Grimme, David Allen 紀睿明 M 53 GMGeneral Manager
5 Leung, Eunice Cheuk Yee 梁綽儀 F Sen MgrSenior Manager
6 Leung, George Siu Kay 梁兆基 M 59 AdviserAdviser
7 Sinyak, Eli 冼力行 M Sen MgrSenior Manager
8 Stafford, Paul Andrew (1965-08-23) 邵德勳 M 55 CoSecCompany Secretary 2020-01-13
9 Mackay, Iain James (1961-10-11) 麥榮恩 M 59 CFOChief Financial Officer 2009-09-01 U
10 Scales, Michael William 施米高 M CoSecCompany Secretary 1993-01 U
11 Langley, Christopher Patrick 林紀利 M 76 GMGeneral Manager 1998-06-01
12 Or, Raymond Ching Fai 柯清輝 M 71 GMGeneral Manager 2000 2005-01-01
13 McCombe, Mark Seumas 馬凱博 M 54 Sen MgrSenior Manager 2011
14 Cheang, Louisa Wai Wan 鄭慧敏 F 57 Sen MgrSenior Manager 2017-09-14
15 Stafford, Paul Andrew (1965-08-23) 邵德勳 M 55 CoSecCompany Secretary 2018-04-01
16 Olofsson, Neil David M CoSecCompany Secretary 2018-04-01 2019-12-13
17 Liao, David Yi Chien 廖宜建 M 48 Sen MgrSenior Manager 2021-06-07

Employee

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

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