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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Fan Hsu, Rita Lai Tai 范徐麗泰	F	78	INEDIndependent Non-Executive Director	2016-02-25
2	Chan, Kay Cheung 陳棋昌	M	77	EDExecutive Director	1996-01-01	1997
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	1997	2007-05-01
3	Chan, Kin Por 陳健波	M	69	INEDIndependent Non-Executive Director	2017-03-15	2019-06-01
4	Cheung, Valiant Kin Piu 張建標	M	78	INEDIndependent Non-Executive Director	2008-12-15	2016-09-01
5	Chow, Shou Son 周壽臣	M	161	ChChairman	1925	1929
6	Doo, William Junior Guilherme 杜家駒	M	50	INEDIndependent Non-Executive Director	2019-11-01
7	Doo, William Wai Hoi 杜惠愷	M	79	INEDIndependent Non-Executive Director	2008-01-10	2017-02-18
8	Faine Casas, Isidro 范禮賢	M	81	NEDNon-Executive Director	2009-06-01	2020-04-24
9	Fung, Kenneth Ping Fan 馮秉芬	M	112	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	101	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	105	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	102	DirDirector		1992-03-10
13	Kan, Yuet Hing 簡悅慶	M	112	DirDirector	1958	1994-06-09
14	Kan, Yuet Keung 簡悅強	M	110	ChChairman	1963	1983
15	Khoo, Kay Peng (1938-12-28) 邱繼炳	M	85	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	68	INEDIndependent Non-Executive Director	2008-01-10	2017-05-05
17	Kwok, Thomas Ping Kwong 郭炳江	M	72	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	56	INEDIndependent Non-Executive Director	2017-03-21
19	Lee, Peter Ka Kit 李家傑	M	60	NEDNon-Executive Director	2013-05-01	2019-08-23
20	Lee, Shau Kee 李兆基	M	95	INEDIndependent Non-Executive Director	1987	2013-04-24
21	Li, Adrian David Man Kiu 李民橋	M	50	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	86	NEDNon-Executive Director	1982	2003-12-30
23	Li, Arthur Kwok Cheung 李國章	M	78	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	107	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	73	NEDNon-Executive Director	1995-01-01
26	Li, Brian David Man Bun 李民斌	M	49	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	84	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	94	NEDNon-Executive Director	2006-01-25	2016-04-08
29	Li, Fook Shu 李福樹	M	111	NEDNon-Executive Director	1958	1995-05-21
30	Li, Henry Fook Kuen 李福權	M	103	DirDirector	1970	1993-10-02
31	Li, Lan Sang 李蘭生	M	123	DirDirector	1933	1969
32	Li, Meocre Kwok Wing 李國榮	M	68	INEDIndependent Non-Executive Director	2016-09-01
33	Li, Richard Tzar Kai 李澤楷	M	57	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	101	NEDNon-Executive Director	1987-07-01	2006-04-07
35	Li, Stephen Charles Kwok Sze 李國仕	M	64	NEDNon-Executive Director	2006-05-01
36	Lo, Kenneth Chin Ming 駱錦明	M	81	INEDIndependent Non-Executive Director	2005-05-01	2017-01-01
37	Lo, Kwee Seong 羅桂祥	M	113	INEDIndependent Non-Executive Director	1968	U
38	Lo, Winston Yau Lai 羅友禮	M	82	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	61	INEDIndependent Non-Executive Director	2021-01-15
40	Mong, William Man Wai 蒙民偉	M	96	NEDNon-Executive Director	1995-06-01	2010-07-21
41	Ng, Daryl Win Kong 黃永光	M	45	INEDIndependent Non-Executive Director	2015-06-01	2018-01-01
				NEDNon-Executive Director	2018-01-01
42	Oku, Masayuki 奧正之	M	78	NEDNon-Executive Director	2015-08-01
43	Pang, Joseph Yuk Wing 彭玉榮	M	74	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	1995-04-01	2009-04-16
44	Serrado Trepat, Francisco Javier	M	65	NEDNon-Executive Director	2021-01-15
45	Tan, Man Kou 陳文裘	M	87	INEDIndependent Non-Executive Director	2004-12-01	2008-08-14
46	Tang, Henry Ying Yen 唐英年	M	71	INEDIndependent Non-Executive Director	2017-03-01
47	Wong, Allan Chi Yun 黃子欣	M	73	NEDNon-Executive Director	1995-01	1999
				INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	1999
48	Wong, Chung Hin (1933) 黃頌顯	M	90	INEDIndependent Non-Executive Director	1977	2016-04-08
49	Wong, Chung Man (1915) 黃頌民	M	108	NEDNon-Executive Director	1958	1997-01-25

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Ho, Molly Kam Lan 何金蘭	F		CoSecCompany Secretary		2010-01-01
2	Tao, Dawn Hiu Ming 杜曉明	F	47	CFOChief Financial Officer	2020-09-01
3	Au, Robert Sui Chee 歐瑞志	M	74	Sen MgrSenior Manager		U
4	Chan, Ignatius Tze Ching 陳子政	M	67	Sen AdvSenior Adviser	2009-12
5	Chan, Kay Cheung 陳棋昌	M	77	Sen AdvSenior Adviser	2009	2017
6	Cheng, William Chuk Man 鄭則民	M	64	CFOChief Financial Officer	2009-03-16	2020-09-01
7	Cheung, Billy Man Leung 張文亮	M		Sen MgrSenior Manager
8	Kan, Tong Po (d) 簡東浦	M		Co-FdrCo-Founder		U
9	Lau, Jimmy Yau Wai 劉有為	M	50	ManagerManager		U
10	Law, Alson Chun Tak 羅春德	M		CoSecCompany Secretary	2010-01-01
11	Li, Adrian David Man Kiu 李民橋	M	50	Dep CEODeputy Chief Executive Officer	2009-04-01	2014-08-02
12	Li, Brian David Man Bun 李民斌	M	49	Dep CEODeputy Chief Executive Officer	2009-04-01	2014-08-02
13	Li, Koon Chun 李冠春	M	136	Co-FdrCo-Founder		U
14	Li, Samson Kai Cheong 李繼昌	M	63	Dep CEODeputy Chief Executive Officer	2009-04-01
15	Li, Tse Fong (d) 李子方	M		Co-FdrCo-Founder		U
16	Lo, Daniel Wai Sang 盧偉生	M		Sen MgrSenior Manager
17	Pang, Joseph Yuk Wing 彭玉榮	M	74	Sen AdvSenior Adviser	2009-04-16	2019-07-01
18	Tong, Hon Shing 唐漢城	M	64	Dep CEODeputy Chief Executive Officer	2009-04-01
19	Wan, Daniel Yim Keung 尹焰強	M	65	CFOChief Financial Officer		2009-03-15
20	Wong, Eric Wai Yin 汪慧賢	M		Sen MgrSenior Manager
21	Wong, Francis Kin Cheung 黃建章	M	78	Sen MgrSenior Manager		U

Employee

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

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