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

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Name ⚥ Age
in
2023		 Position From Until
1 Kan, Yuet Fai 簡悅輝 M 102 DirDirector 1992-03-10
2 Chow, Shou Son 周壽臣 M 161 ChChairman 1925 1929
3 Li, Lan Sang 李蘭生 M 123 DirDirector 1933 1969
4 Fung, Kenneth Ping Fan 馮秉芬 M 112 EDExecutive Director 1947 1964
5 Li, Aubrey Fook Wo 李福和 M 107 EDExecutive Director 1958-04-29 1984
6 Kan, Yuet Hing 簡悅慶 M 112 DirDirector 1958 1994-06-09
7 Li, Fook Shu 李福樹 M 111 NEDNon-Executive Director 1958 1995-05-21
8 Wong, Chung Man (1915) 黃頌民 M 108 NEDNon-Executive Director 1958 1997-01-25
9 Kan, Yuet Keung 簡悅強 M 110 ChChairman 1963 1983
10 Fung, Kenneth Ping Fan 馮秉芬 M 112 ED, GMExecutive Director, General Manager 1964 1969
11 Ho, George Ho Chi 何佐芝 M 105 NEDNon-Executive Director 1968 1997-04-09
12 Fung, Kenneth Ping Fan 馮秉芬 M 112 INEDIndependent Non-Executive Director 1969 1997-04-09
13 Li, Henry Fook Kuen 李福權 M 103 DirDirector 1970 1993-10-02
14 Li, David Kwok Po 李國寶 M 84 EDExecutive Director 1977-02-14 1986
15 Wong, Chung Hin (1933) 黃頌顯 M 90 INEDIndependent Non-Executive Director 1977 2016-04-08
16 Li, Alan Fook Sum 李福深 M 86 NEDNon-Executive Director 1982 2003-12-30
17 Fung, Man Yet 馮萬鎰 M 101 EDExecutive Director 1984 1990
18 Li, Aubrey Fook Wo 李福和 M 107 ChChairman 1984 1997-04-09
19 Li, David Kwok Po 李國寶 M 84 CEOChief Executive Officer 1986 1995-01
20 Li, Simon Fook Sean 李福善 M 101 NEDNon-Executive Director 1987-07-01 2006-04-07
21 Lee, Shau Kee 李兆基 M 95 INEDIndependent Non-Executive Director 1987 2013-04-24
22 Fung, Man Yet 馮萬鎰 M 101 ED, GMExecutive Director, General Manager 1990 1991
ED, Alt CEOExecutive Director, Alternate Chief Executive Officer 1991 1995-05-01
23 Li, Aubrey Kwok Sing 李國星 M 73 NEDNon-Executive Director 1995-01-01
24 Li, Arthur Kwok Cheung 李國章 M 78 NEDNon-Executive Director 1995-01 2002-08-01
25 Li, David Kwok Po 李國寶 M 84 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1995-01 1997-04-09
26 Wong, Allan Chi Yun 黃子欣 M 73 NEDNon-Executive Director 1995-01 1999
27 Pang, Joseph Yuk Wing 彭玉榮 M 74 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 1995-04-01 2009-04-16
28 Mong, William Man Wai 蒙民偉 M 96 NEDNon-Executive Director 1995-06-01 2010-07-21
29 Chan, Kay Cheung 陳棋昌 M 77 EDExecutive Director 1996-01-01 1997
30 Ho, George Ho Chi 何佐芝 M 105 INEDIndependent Non-Executive Director 1997-04-09 2003-03-25
31 Li, Aubrey Fook Wo 李福和 M 107 NEDNon-Executive Director 1997-04-09 2008-04-17
32 Li, David Kwok Po 李國寶 M 84 Ch, CEOChairman, Chief Executive Officer 1997-04-09 2019-07-01
33 Chan, Kay Cheung 陳棋昌 M 77 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 1997 2007-05-01
34 Wong, Allan Chi Yun 黃子欣 M 73 INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1999
35 Lo, Winston Yau Lai 羅友禮 M 82 INEDIndependent Non-Executive Director 2000-08-15 2018-01-01
36 Khoo, Kay Peng (1938-12-28) 邱繼炳 M 85 NEDNon-Executive Director 2001-10-15 2013-04-30
37 Kwok, Thomas Ping Kwong 郭炳江 M 72 NEDNon-Executive Director 2001-10-15 2002-02-06
38 Li, Richard Tzar Kai 李澤楷 M 57 NEDNon-Executive Director 2001-10-15 2015-05-08
39 Kwok, Thomas Ping Kwong 郭炳江 M 72 INEDIndependent Non-Executive Director 2002-02-06 2014-12-19
40 Tan, Man Kou 陳文裘 M 87 INEDIndependent Non-Executive Director 2004-12-01 2008-08-14
41 Lo, Kenneth Chin Ming 駱錦明 M 81 INEDIndependent Non-Executive Director 2005-05-01 2017-01-01
42 Li, Eric Fook Chuen 李福全 M 94 NEDNon-Executive Director 2006-01-25 2016-04-08
43 Li, Stephen Charles Kwok Sze 李國仕 M 64 NEDNon-Executive Director 2006-05-01
44 Doo, William Wai Hoi 杜惠愷 M 79 INEDIndependent Non-Executive Director 2008-01-10 2017-02-18
45 Kuok, Khoon Ean 郭孔演 M 68 INEDIndependent Non-Executive Director 2008-01-10 2017-05-05
46 Li, Arthur Kwok Cheung 李國章 M 78 NED, Dep ChNon-Executive Director, Deputy Chairman 2008-01-10
47 Cheung, Valiant Kin Piu 張建標 M 78 INEDIndependent Non-Executive Director 2008-12-15 2016-09-01
48 Faine Casas, Isidro 范禮賢 M 81 NEDNon-Executive Director 2009-06-01 2020-04-24
49 Khoo, Kay Peng (1938-12-28) 邱繼炳 M 85 INEDIndependent Non-Executive Director 2013-04-30 2016-04-08
50 Lee, Peter Ka Kit 李家傑 M 60 NEDNon-Executive Director 2013-05-01 2019-08-23
51 Li, Adrian David Man Kiu 李民橋 M 50 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2014-08-02 2019-07-01
52 Li, Brian David Man Bun 李民斌 M 49 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2014-08-02 2019-07-01
53 Li, Richard Tzar Kai 李澤楷 M 57 INEDIndependent Non-Executive Director 2015-05-08 2017-05-05
54 Ng, Daryl Win Kong 黃永光 M 45 INEDIndependent Non-Executive Director 2015-06-01 2018-01-01
55 Oku, Masayuki 奧正之 M 78 NEDNon-Executive Director 2015-08-01
56 Fan Hsu, Rita Lai Tai 范徐麗泰 F 78 INEDIndependent Non-Executive Director 2016-02-25
57 Li, Meocre Kwok Wing 李國榮 M 68 INEDIndependent Non-Executive Director 2016-09-01
58 Tang, Henry Ying Yen 唐英年 M 71 INEDIndependent Non-Executive Director 2017-03-01
59 Chan, Kin Por 陳健波 M 69 INEDIndependent Non-Executive Director 2017-03-15 2019-06-01
60 Lee, Delman 李國本 M 56 INEDIndependent Non-Executive Director 2017-03-21
61 Lo, Winston Yau Lai 羅友禮 M 82 NEDNon-Executive Director 2018-01-01
62 Ng, Daryl Win Kong 黃永光 M 45 NEDNon-Executive Director 2018-01-01
63 Li, Adrian David Man Kiu 李民橋 M 50 Co-CEOCo-Chief Executive Officer 2019-07-01
64 Li, Brian David Man Bun 李民斌 M 49 Co-CEOCo-Chief Executive Officer 2019-07-01
65 Li, David Kwok Po 李國寶 M 84 ChChairman 2019-07-01
66 Doo, William Junior Guilherme 杜家駒 M 50 INEDIndependent Non-Executive Director 2019-11-01
67 Mong, David Tak Yeung 蒙德揚 M 61 INEDIndependent Non-Executive Director 2021-01-15
68 Serrado Trepat, Francisco Javier M 65 NEDNon-Executive Director 2021-01-15

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Cheung, Billy Man Leung 張文亮 M Sen MgrSenior Manager
2 Ho, Molly Kam Lan 何金蘭 F CoSecCompany Secretary 2010-01-01
3 Lo, Daniel Wai Sang 盧偉生 M Sen MgrSenior Manager
4 Wan, Daniel Yim Keung 尹焰強 M 65 CFOChief Financial Officer 2009-03-15
5 Wong, Eric Wai Yin 汪慧賢 M Sen MgrSenior Manager
6 Cheng, William Chuk Man 鄭則民 M 64 CFOChief Financial Officer 2009-03-16 2020-09-01
7 Li, Adrian David Man Kiu 李民橋 M 50 Dep CEODeputy Chief Executive Officer 2009-04-01 2014-08-02
8 Li, Brian David Man Bun 李民斌 M 49 Dep CEODeputy Chief Executive Officer 2009-04-01 2014-08-02
9 Li, Samson Kai Cheong 李繼昌 M 63 Dep CEODeputy Chief Executive Officer 2009-04-01
10 Tong, Hon Shing 唐漢城 M 64 Dep CEODeputy Chief Executive Officer 2009-04-01
11 Pang, Joseph Yuk Wing 彭玉榮 M 74 Sen AdvSenior Adviser 2009-04-16 2019-07-01
12 Chan, Kay Cheung 陳棋昌 M 77 Sen AdvSenior Adviser 2009 2017
13 Chan, Ignatius Tze Ching 陳子政 M 67 Sen AdvSenior Adviser 2009-12
14 Law, Alson Chun Tak 羅春德 M CoSecCompany Secretary 2010-01-01
15 Tao, Dawn Hiu Ming 杜曉明 F 47 CFOChief Financial Officer 2020-09-01

Employee

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Man Chung (LSHK:1999-08) 陳文聰 SolicitorSolicitor 2023-09
2 Cheung, Jenny King Yu 張經瑜 F SolicitorSolicitor 2022-12
3 Lai, Frederick Chiu Cheong 黎照昌 M EmployeeEmployee
4 Lee, King Fun 李景勳 SolicitorSolicitor
5 Li, Adrian David Man Kiu 李民橋 M 50 SolicitorSolicitor 2023-11
6 Tam, Chung Kit (LSHK:1995-10) 譚中傑 SolicitorSolicitor 2022-03
7 Ramjahn, Hanifa 林沛思 F SolicitorSolicitor 2022-03
8 Chan, Joanne Kar Ying 陳釓礽 F SolicitorSolicitor 2022-09

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