HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Cha Shih, Laura May Lung 史美倫	F	71	INEDIndependent Non-Executive Director	2004-10-01	2007-03-02
				INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	2007-03-02	2019-12-06
				INED, ChIndependent Non-Executive Director, Chairman	2019-12-06	2021-06-07
2	Cheang, Louisa Wai Wan 鄭慧敏	F	57	EDExecutive Director	2017-09-14	2020-08-10
3	Dunn, Lydia Selina 鄧蓮如	F	80	NEDNon-Executive Director	1981	1992
				NED, Dep ChNon-Executive Director, Deputy Chairman	1992	1996
4	Kidwai, Naina Lal	F	63	EDExecutive Director	2010-10-08	2015-10-31
5	Lee, Irene Yun Lien 利蘊蓮	F	67	INEDIndependent Non-Executive Director	2013-10-01
6	Lee, Rose Wai Mun 李慧敏	F	67	EDExecutive Director	2012-05-21	2017-07-01
7	Leung Ko, Margaret May Yee 梁高美懿	F	68	EDExecutive Director	2009-04-01	2012-05-11
8	Li, Jennifer Xin Zhe 李昕晢	F	53	INEDIndependent Non-Executive Director	2014-05-12	2021-06-07
9	Mody, Zia 穆秀霞	F	64	INEDIndependent Non-Executive Director	2006-01-12	2013
				INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	2013	2021-06-07
10	Quek Chua, Bin Hwee	F	63	INEDIndependent Non-Executive Director	2017-11-14	2021-06-07
11	Wong, Rosanna Yick Ming 譚王䓪鳴	F	68	INEDIndependent Non-Executive Director	1996	2017-04-24
12	Yang, Marjorie Mun Tak 楊敏德	F	68	INEDIndependent Non-Executive Director	2003-07-01	2019-04-04
13	Asher, Bernard Harry 顏卓賢	M	84	EDExecutive Director	1989	1992
14	Au, Alexander Siu Kee 歐肇基	M	74	NEDNon-Executive Director	1994-01	1998-03
15	Bond, John Reginald Hartnell 龐約翰	M	79	EDExecutive Director	1988	1992
				EDExecutive Director	1993-01	2006-05-23
16	Bradley, Graham John (1948-07)	M	72	INEDIndependent Non-Executive Director	2012-11-26	2022-06-01
17	Brooks, J A	M		DirDirector		1991
18	Ch'ien, Raymond Kuo Fung 錢果豐	M	68	INEDIndependent Non-Executive Director	1997	2020-11-13
19	Cheng, Christopher Wai Chee 鄭維志	M	72	INEDIndependent Non-Executive Director	2013-05-01	2022-06-01
20	Cheng, Paul Ming Fun 鄭明訓	M	84	NEDNon-Executive Director	1994	1995
21	Cheng, Vincent Hoi Chuen 鄭海泉	M	72	EDExecutive Director	1995-11	2005-05-25
				ChChairman	2005-05-25	2010-02-01
22	Choi, Yiu Kwan 蔡耀君	M	66	INEDIndependent Non-Executive Director	2017-10-03
23	Connolly, Denys Eamonn 鄺立利	M	89	NEDNon-Executive Director	1985	1997-05
24	Eldon, David Gordon 艾爾敦	M	75	EDExecutive Director	1994-01-01	1996
				CEOChief Executive Officer	1996-01	1999
				ChChairman	1999	2005-05-24
25	Fang, Kenneth Hung 方鏗	M	82	NEDNon-Executive Director	1993-08	2004-05-24
26	Flint, John Michael (1968-06) 范寧	M	52	NEDNon-Executive Director	2018-01-16	2018-02-21
				NED, ChNon-Executive Director, Chairman	2018-02-21	2019-08-05
27	Flockhart, Alexander Andrew 霍嘉治	M	69	CEOChief Executive Officer	2007-07-25	2010-02-01
				EDExecutive Director	2010-02-01	2010-12-31
28	Frame, Frank Riddell 費理明	M	90	EDExecutive Director	1985	1986
				Dep ChDeputy Chairman	1986	1990
				EDExecutive Director	1990	1992-05-26
29	Frederick, R R	M		DirDirector		1990
30	Fung, William Kwok Lun 馮國綸	M	71	NEDNon-Executive Director	1995-11	2005-05-23
				NED, Dep ChNon-Executive Director, Deputy Chairman	2005-05-23	2013-05-20
31	Gairns, David Wylie 簡大偉	M	84	NEDNon-Executive Director	1992	2002-05-27
32	Geoghegan, Michael Francis 紀勤	M	67	EDExecutive Director	2006-06-01	2010-02-01
				ChChairman	2010-02-01	2010-12-31
33	Gledhill, David Anthony (1934-10-16) 葛達禧	M	86	NEDNon-Executive Director	1988	U
34	Goldthorpe, Brian Lees 高伯禮	M	87	NEDNon-Executive Director	1991	U
35	Gray, John Malcolm (1934-07-28) 葛賫	M	86	FDFinance Director	1986	1990
				Dep ChDeputy Chairman	1990	1992
				CEOChief Executive Officer	1992	1993-01
				ChChairman	1993-01	1996-05-31
36	Green, Stephen Keith 葛霖	M	72	EDExecutive Director	2003-06-01	2010-12-03
37	Gulliver, Stuart Thomson 歐智華	M	61	EDExecutive Director	2006-09-22	2011-01-01
				ChChairman	2011-01-01	2018-02-21
38	Hale, Richard E	M		EDExecutive Director	1992	1995
39	Hammond, Peter E	M	92	EDExecutive Director	1980-03	1981-10-01
				Dep ChDeputy Chairman	1981-10-01	1984-05
40	Hotung, Joseph Edward 何鴻卿	M	90	NEDNon-Executive Director	1991	1996
41	Hughes-Hallett, James Wyndham John 何禮泰	M	71	NEDNon-Executive Director	1999-06-01	2004-11-24
42	Hui, Sai Fun 許世勳	M	101	NEDNon-Executive Director		U
43	Jaques, D G 謝傑思	M		DirDirector		1990
44	Knox, Northrup Rand 樂克士	M	92	NEDNon-Executive Director	1988	1992
45	Langley, Christopher Patrick 林紀利	M	76	EDExecutive Director	1998-06-01	2000-02-01
46	Lee, Hon Chiu (1929) 利漢釗	M	91	NEDNon-Executive Director	1989	U
47	Lee, Jin Yi 李晉頤	M	63	MDManaging Director		U
48	Lee, Quo Wei 利國偉	M	102	NEDNon-Executive Director	1978	1984
49	Li, Ka Shing (1928) 李嘉誠	M	92	NEDNon-Executive Director	1980	1985
				NED, Dep ChNon-Executive Director, Deputy Chairman	1985	U
50	Li, Victor Tzar Kuoi 李澤鉅	M	56	NEDNon-Executive Director	1992
51	Liao, Donald Poon Huai 廖本懷	M	91	NEDNon-Executive Director	1990	1995
52	Lo, Ka Shui 羅嘉瑞	M	73	NEDNon-Executive Director	1992	2012-05-21
53	Loh, Hansen Chung Hon 陸鍾漢	M	83	NEDNon-Executive Director	1997	2003-05-26
54	Mackay, Charles Dorsey 麥嘉卓	M	80	NEDNon-Executive Director	1986	1992
55	Marden, John Louis 馬登	M	101	NEDNon-Executive Director		U
56	McMahon, Kit 麥馬漢	M	93	NEDNon-Executive Director	1987	1991
57	Mehta, Aman (1946-09-01) 麥雅文	M	74	CEOChief Executive Officer	1998	2003-12-31
58	Morrison, Allister George 文禮信	M	72	NEDNon-Executive Director	1993	1996
59	Moseley, A	M		DirDirector		U
60	Newbigging, David Kennedy 紐壁堅	M	86	DirDirector		U
61	Newton, Charles Wilfrid 李敦	M	92	NEDNon-Executive Director	1986	1992
62	Or, Raymond Ching Fai 柯清輝	M	71	ED, GMExecutive Director, General Manager	2005-01-01	2005-05-25
				EDExecutive Director	2005-05-25	2009-05-06
63	Orgill, Richard Michael James	M	77	EDExecutive Director	1999-02-19	2001-10-31
64	Pao, Yue Kong 包玉剛	M	102	NEDNon-Executive Director		U
65	Pratt, Christopher Dale 白紀圖	M	64	NEDNon-Executive Director	2006-02-27	2014-03-14
66	Purves, William (1931-12-27) 浦偉士	M	89	EDExecutive Director	1982	1986
				CEOChief Executive Officer	1986	1987
				Ch, CEOChairman, Chief Executive Officer	1987	1992
				EDExecutive Director	1992	1998
67	Rich, Nigel Mervyn Sutherland 李舒	M	75	NEDNon-Executive Director	1989	U
68	Riley, Peter James Holland 詹偉理	M	59	INEDIndependent Non-Executive Director	2012-01-01	2016-04-18
69	Ross, George Ronald (1914-07-22) 羅仕	M	106	DirDirector		U
70	Sandberg, Michael Graham Ruddock 沈弼	M	93	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	76	EDExecutive Director	1992	1998
74	Shewan, Robert George	M	161	ChChairman		U
75	Slosar, John Robert 史樂山	M	64	INEDIndependent Non-Executive Director	2014-05-12	2018-07-24
76	Smith, Michael Roger Pearson 邵銘高	M	64	CEOChief Executive Officer	2004-01-01	2007-06-15
77	So, Jack Chak Kwong 蘇澤光	M	75	NEDNon-Executive Director	2000-01-01	2007-12-10
78	Sohmen-Pao, Andreas	M	49	NEDNon-Executive Director	2008-05-01	2014-05-19
79	Sohmen, Helmut 蘇海文	M	81	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	76	NEDNon-Executive Director	2001-09-01	2013-05-20
81	Strickland, John Estmond 施德論	M	81	EDExecutive Director	1989	U
				ChChairman	1996	1998
82	Sutch, Peter Dennis Antony 薩秉達	M	75	NEDNon-Executive Director	1992	1999-05-31
83	Swaine, John Joseph 施偉賢	M	88	NEDNon-Executive Director	1986	1997
84	Tang, Jack Chi Chien 唐驥千	M	93	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	67	EDExecutive Director	2011-04-20	2012-12-31
88	Tung, Chee Hwa 董建華	M	83	NEDNon-Executive Director	1995-11	1996
89	Turnbull, David Muir 唐寶麟	M	65	NEDNon-Executive Director	2005-01-01	2005-12-12
90	Wang, Patrick Shui Chung 汪穗中	M	70	NEDNon-Executive Director	1997	2012-12-31
91	Wei, David Zhe 衛哲	M	50	NEDNon-Executive Director	2008-01-01	2011-02-22
92	Westley, Kevin Anthony 韋理智	M	72	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	77	EDExecutive Director	1998	2003-05-30
94	Williams, Peter Gordon	M		DirDirector		U
95	Wong, Peter Tung Shun 王冬勝	M	69	EDExecutive Director	2005-04-01	2010-02-01
				CEOChief Executive Officer	2010-02-01	2013
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2013	2021-06-07
96	Wrangham, Peter John (1934-04-30) 雷興悟	M	86	EDExecutive Director	1987-07-01	1991-11
97	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	Cesar, Diana Ferreira 施穎茵	F	51	Sen MgrSenior Manager
2	Cheang, Louisa Wai Wan 鄭慧敏	F	57	Sen MgrSenior Manager		2017-09-14
3	Leung, Eunice Cheuk Yee 梁綽儀	F		Sen MgrSenior Manager
4	Boyne, Mark	M		Sen MgrSenior Manager
5	Cheng, Raymond Siu Hong 鄭小康	M	61	Sen MgrSenior Manager
6	Grimme, David Allen 紀睿明	M	53	GMGeneral Manager
7	Langley, Christopher Patrick 林紀利	M	76	GMGeneral Manager		1998-06-01
8	Leung, George Siu Kay 梁兆基	M	59	AdviserAdviser
9	Liao, David Yi Chien 廖宜建	M	48	Sen MgrSenior Manager		2021-06-07
10	Mackay, Iain James (1961-10-11) 麥榮恩	M	59	CFOChief Financial Officer	2009-09-01	U
11	McCombe, Mark Seumas 馬凱博	M	54	Sen MgrSenior Manager		2011
12	Olofsson, Neil David	M		CoSecCompany Secretary	2018-04-01	2019-12-13
13	Or, Raymond Ching Fai 柯清輝	M	71	GMGeneral Manager	2000	2005-01-01
14	Scales, Michael William 施米高	M		CoSecCompany Secretary	1993-01	U
15	Sinyak, Eli 冼力行	M		Sen MgrSenior Manager
16	Stafford, Paul Andrew (1965-08-23) 邵德勳	M	55	CoSecCompany Secretary		2018-04-01
				CoSecCompany Secretary	2020-01-13

Employee

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

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