BANK OF EAST ASIA, LIMITED (THE) 東亞銀行有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chan, Kay Cheung 陳棋昌 M 75 EDExecutive Director 1996-01-01 1997
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 1997 2007-05-01
2 Chan, Kin Por 陳健波 M 67 INEDIndependent Non-Executive Director 2017-03-15 2019-06-01
3 Cheung, Valiant Kin Piu 張建標 M 76 INEDIndependent Non-Executive Director 2008-12-15 2016-09-01
4 Chow, Shou Son 周壽臣 M 159 ChChairman 1925 1929
5 Doo, William Junior Guilherme 杜家駒 M 48 INEDIndependent Non-Executive Director 2019-11-01
6 Doo, William Wai Hoi 杜惠愷 M 77 INEDIndependent Non-Executive Director 2008-01-10 2017-02-18
7 Faine Casas, Isidro 范禮賢 M 79 NEDNon-Executive Director 2009-06-01 2020-04-24
8 Fan Hsu, Rita Lai Tai 范徐麗泰 F 76 INEDIndependent Non-Executive Director 2016-02-25
9 Fung, Kenneth Ping Fan 馮秉芬 M 110 EDExecutive Director 1947 1964
ED, GMExecutive Director, General Manager 1964 1969
INEDIndependent Non-Executive Director 1969 1997-04-09
10 Fung, Man Yet 馮萬鎰 M 99 EDExecutive Director 1984 1990
ED, GMExecutive Director, General Manager 1990 1991
ED, Alt CEOExecutive Director, Alternate Chief Executive Officer 1991 1995-05-01
11 Ho, George Ho Chi 何佐芝 M 103 NEDNon-Executive Director 1968 1997-04-09
INEDIndependent Non-Executive Director 1997-04-09 2003-03-25
12 Kan, Yuet Fai 簡悅輝 M 100 DirDirector 1992-03-10
13 Kan, Yuet Hing 簡悅慶 M 110 DirDirector 1958 1994-06-09
14 Kan, Yuet Keung 簡悅強 M 108 ChChairman 1963 1983
15 Khoo, Kay Peng (1938-12-28) 邱繼炳 M 83 NEDNon-Executive Director 2001-10-15 2013-04-30
INEDIndependent Non-Executive Director 2013-04-30 2016-04-08
16 Kuok, Khoon Ean 郭孔演 M 66 INEDIndependent Non-Executive Director 2008-01-10 2017-05-05
17 Kwok, Thomas Ping Kwong 郭炳江 M 70 NEDNon-Executive Director 2001-10-15 2002-02-06
INEDIndependent Non-Executive Director 2002-02-06 2014-12-19
18 Lee, Delman 李國本 M 54 INEDIndependent Non-Executive Director 2017-03-21
19 Lee, Peter Ka Kit 李家傑 M 58 NEDNon-Executive Director 2013-05-01 2019-08-23
20 Lee, Shau Kee 李兆基 M 93 INEDIndependent Non-Executive Director 1987 2013-04-24
21 Li, Adrian David Man Kiu 李民橋 M 48 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2014-08-02 2019-07-01
Co-CEOCo-Chief Executive Officer 2019-07-01
22 Li, Alan Fook Sum 李福深 M 84 NEDNon-Executive Director 1982 2003-12-30
23 Li, Arthur Kwok Cheung 李國章 M 76 NEDNon-Executive Director 1995-01 2002-08-01
NED, Dep ChNon-Executive Director, Deputy Chairman 2008-01-10
24 Li, Aubrey Fook Wo 李福和 M 105 EDExecutive Director 1958-04-29 1984
ChChairman 1984 1997-04-09
NEDNon-Executive Director 1997-04-09 2008-04-17
25 Li, Aubrey Kwok Sing 李國星 M 71 NEDNon-Executive Director 1995-01-01
26 Li, Brian David Man Bun 李民斌 M 47 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2014-08-02 2019-07-01
Co-CEOCo-Chief Executive Officer 2019-07-01
27 Li, David Kwok Po 李國寶 M 82 EDExecutive Director 1977-02-14 1986
CEOChief Executive Officer 1986 1995-01
Dep Ch, CEODeputy Chairman, Chief Executive Officer 1995-01 1997-04-09
Ch, CEOChairman, Chief Executive Officer 1997-04-09 2019-07-01
ChChairman 2019-07-01
28 Li, Eric Fook Chuen 李福全 M 92 NEDNon-Executive Director 2006-01-25 2016-04-08
29 Li, Fook Shu 李福樹 M 109 NEDNon-Executive Director 1958 1995-05-21
30 Li, Henry Fook Kuen 李福權 M 101 DirDirector 1970 1993-10-02
31 Li, Lan Sang 李蘭生 M 121 DirDirector 1933 1969
32 Li, Meocre Kwok Wing 李國榮 M 66 INEDIndependent Non-Executive Director 2016-09-01
33 Li, Richard Tzar Kai 李澤楷 M 55 NEDNon-Executive Director 2001-10-15 2015-05-08
INEDIndependent Non-Executive Director 2015-05-08 2017-05-05
34 Li, Simon Fook Sean 李福善 M 99 NEDNon-Executive Director 1987-07-01 2006-04-07
35 Li, Stephen Charles Kwok Sze 李國仕 M 62 NEDNon-Executive Director 2006-05-01
36 Lo, Kenneth Chin Ming 駱錦明 M 79 INEDIndependent Non-Executive Director 2005-05-01 2017-01-01
37 Lo, Kwee Seong 羅桂祥 M 111 INEDIndependent Non-Executive Director 1968 U
38 Lo, Winston Yau Lai 羅友禮 M 80 INEDIndependent Non-Executive Director 2000-08-15 2018-01-01
NEDNon-Executive Director 2018-01-01
39 Mong, David Tak Yeung 蒙德揚 M 59 INEDIndependent Non-Executive Director 2021-01-15
40 Mong, William Man Wai 蒙民偉 M 94 NEDNon-Executive Director 1995-06-01 2010-07-21
41 Ng, Daryl Win Kong 黃永光 M 43 INEDIndependent Non-Executive Director 2015-06-01 2018-01-01
NEDNon-Executive Director 2018-01-01
42 Oku, Masayuki 奧正之 M 76 NEDNon-Executive Director 2015-08-01
43 Pang, Joseph Yuk Wing 彭玉榮 M 72 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 1995-04-01 2009-04-16
44 Serrado Trepat, Francisco Javier M 63 NEDNon-Executive Director 2021-01-15
45 Tan, Man Kou 陳文裘 M 85 INEDIndependent Non-Executive Director 2004-12-01 2008-08-14
46 Tang, Henry Ying Yen 唐英年 M 69 INEDIndependent Non-Executive Director 2017-03-01
47 Wong, Allan Chi Yun 黃子欣 M 71 NEDNon-Executive Director 1995-01 1999
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1999
48 Wong, Chung Hin (1933) 黃頌顯 M 88 INEDIndependent Non-Executive Director 1977 2016-04-08
49 Wong, Chung Man (1915) 黃頌民 M 106 NEDNon-Executive Director 1958 1997-01-25

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Au, Robert Sui Chee 歐瑞志 M 72 Sen MgrSenior Manager U
2 Chan, Ignatius Tze Ching 陳子政 M 65 Sen AdvSenior Adviser 2009-12
3 Chan, Kay Cheung 陳棋昌 M 75 Sen AdvSenior Adviser 2009 2017
4 Chan, Man Chung (LSHK:1999-08) 陳文聰 SolicitorSolicitor
5 Cheng, William Chuk Man 鄭則民 M 62 CFOChief Financial Officer 2009-03-16 2020-09-01
6 Cheung, Billy Man Leung 張文亮 M Sen MgrSenior Manager
7 Cheung, Jenny King Yu 張經瑜 F SolicitorSolicitor
8 Ho, Molly Kam Lan 何金蘭 F CoSecCompany Secretary 2010-01-01
9 Kan, Tong Po (d) 簡東浦 M Co-FdrCo-Founder U
10 Lau, Jimmy Yau Wai 劉有為 M 48 ManagerManager U
11 Law, Alson Chun Tak 羅春德 M CoSecCompany Secretary 2010-01-01
12 Lee, King Fun 李景勳 SolicitorSolicitor
13 Li, Adrian David Man Kiu 李民橋 M 48 SolicitorSolicitor
Dep CEODeputy Chief Executive Officer 2009-04-01 2014-08-02
14 Li, Brian David Man Bun 李民斌 M 47 Dep CEODeputy Chief Executive Officer 2009-04-01 2014-08-02
15 Li, Koon Chun 李冠春 M 134 Co-FdrCo-Founder U
16 Li, Samson Kai Cheong 李繼昌 M 61 Dep CEODeputy Chief Executive Officer 2009-04-01
17 Li, Tse Fong (d) 李子方 M Co-FdrCo-Founder U
18 Lo, Daniel Wai Sang 盧偉生 M Sen MgrSenior Manager
19 Pang, Joseph Yuk Wing 彭玉榮 M 72 Sen AdvSenior Adviser 2009-04-16 2019-07-01
20 Tam, Chung Kit (LSHK:1995-10) 譚中傑 SolicitorSolicitor
21 Tao, Dawn Hiu Ming 杜曉明 F 45 CFOChief Financial Officer 2020-09-01
22 Tong, Hon Shing 唐漢城 M 62 Dep CEODeputy Chief Executive Officer 2009-04-01
23 Wan, Daniel Yim Keung 尹焰強 M 63 CFOChief Financial Officer 2009-03-15
24 Wong, Eric Wai Yin 汪慧賢 M Sen MgrSenior Manager
25 Wong, Francis Kin Cheung 黃建章 M 76 Sen MgrSenior Manager U

Employee

Name Age
in
2021
Position From Until
1 Lai, Frederick Chiu Cheong 黎照昌 M EmployeeEmployee

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