HANG SENG BANK, LIMITED 恒生銀行有限公司

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Main board

Name Age
in
2021
Position From Until
1 Wu, Michael Wei Kuo 伍偉國 M 51 INEDIndependent Non-Executive Director 2010-09-20
2 Wrangham, Peter John (1934-04-30) 雷興悟 M 87 DirDirector U
3 Wong, Peter Tung Shun 王冬勝 M 70 NEDNon-Executive Director 2005-05-25 2021-09-01
4 Tang, Richard Yat Sun 鄧日燊 M 68 INEDIndependent Non-Executive Director 1995-08-08 2018-05-10
5 Strickland, John Estmond 施德論 M 82 Vice ChVice Chairman 1996-06-01 1998-12-31
6 Smith, Michael Roger Pearson 邵銘高 M 65 NED, ChNon-Executive Director, Chairman 2005-04-22 2007-06-15
7 Sit Kwan, Dorothy Yin Ping 薛關燕萍 F 69 NEDNon-Executive Director 2009-08-07 2013-08-22
EDExecutive Director 2013-08-22 2014-01-01
8 Sin, David Wai Kin 冼為堅 M 92 INEDIndependent Non-Executive Director 1991-11-14 2009-05-06
9 Selway-Swift, Paul Edward 施偉富 M 77 DirDirector 1988 1995-12-31
10 Poon, Joseph Chung Yin 潘仲賢 M 67 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2004-12-07 2005-04-21
MD, Dep CEOManaging Director, Deputy Chief Executive Officer 2005-04-21 2009-10-01
11 Penney, Simon Christopher 彭世文 M 73 DirDirector 1999-01-01 2003-04-23
12 Or, Raymond Ching Fai 柯清輝 M 72 NEDNon-Executive Director 2000-02-25 2005-05-25
Vice Ch, CEOVice Chairman, Chief Executive Officer 2005-05-25 2009-05-06
13 Ng, Kenneth Sing Yip 伍成業 M 70 NEDNon-Executive Director 2014-03-10
14 Mok, Wai Kin (1948) 莫偉健 M 73 ED, GMExecutive Director, General Manager 1999-08-12 2000-04
MD, GMManaging Director, General Manager 2000-04 2005-01-01
MD, COOManaging Director, Chief Operating Officer 2005-01-01 2006-01-01
15 McCombe, Mark Seumas 馬凱博 M 55 NEDNon-Executive Director 2011-01-01 2011-09-09
16 Mackay, Iain James (1961-10-11) 麥榮恩 M 60 NEDNon-Executive Director 2009-09-01 2011-01-01
17 Luk, Roger Koon Hoo 陸觀豪 M 70 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 1994-10-24 1996-04-01
MD, Dep CEOManaging Director, Deputy Chief Executive Officer 1996-04-01 2004-12-06
18 Lo, Vincent Hong Sui 羅康瑞 M 73 NEDNon-Executive Director 1999-02-19
19 Lo, Hung Kwan 老洪鈞 M 99 DirDirector 1986 1999-04-20
20 Liao, David Yi Chien 廖宜建 M 49 NEDNon-Executive Director 2021-09-01
21 Li, Eric Ka Cheung 李家祥 M 68 INEDIndependent Non-Executive Director 2000-02-25 2021-05-27
22 Leung, William Wing Cheung 梁永祥 M 66 EDExecutive Director 2009-08-07 2011-08-20
23 Leung, Kau Kui 梁銶琚 M 118 DirDirector 1952 1994-11-10
24 Leung Ko, Margaret May Yee 梁高美懿 F 69 NEDNon-Executive Director 2009-04-01 2009-05-06
Vice Ch, CEOVice Chairman, Chief Executive Officer 2009-05-06 2012-05-11
25 Legg, Sarah Catherine 李瑞霞 F 54 NEDNon-Executive Director 2011-01-01 2019-03-01
26 Lee, Rose Wai Mun 李慧敏 F 68 NEDNon-Executive Director 2012-03-22 2012-05-11
Vice Ch, CEOVice Chairman, Chief Executive Officer 2012-05-11 2017-07-01
27 Lee, Quo Wei 利國偉 M 103 EDExecutive Director 1959-12 1976-01
Vice ChVice Chairman 1976-01 1983
ChChairman 1983 1996-03-01
NED, ChNon-Executive Director, Chairman 1996-03-01 1998-01-01
Hon ChHonorary Chairman 1998-01-01 2004-04-22
28 Lee, Peter Ting Chang 利定昌 M 67 INEDIndependent Non-Executive Director 2002-08-03 2009-10-17
29 Lee, Irene Yun Lien 利蘊蓮 F 68 INEDIndependent Non-Executive Director 2014-05-12 2021-05-27
INED, ChIndependent Non-Executive Director, Chairman 2021-05-27
30 Lee, Hon Chiu (1929) 利漢釗 M 92 INEDIndependent Non-Executive Director 1986 2002-04-23
31 Lee, Allen Peng Fei 李鵬飛 M 81 INEDIndependent Non-Executive Director 1986 1995-04-19
32 Lau, C K 劉鎮國 M DirDirector 1966 1991-04-25
33 Langley, Christopher Patrick 林紀利 M 77 DirDirector 1996-01-12 2000-01-31
34 Lam Lee, Alice Piera Kiu Yue 林莉 F 81 EDExecutive Director 1989 1990
ED, GMExecutive Director, General Manager 1990 1993-10-01
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 1993-10-01 1994-04
MD, Dep CEOManaging Director, Deputy Chief Executive Officer 1994-04 1996-04-01
35 Kwok, Clement King Man 郭敬文 M 62 INEDIndependent Non-Executive Director 2021-05-27
36 Kwan, Margaret Wing Han 關穎嫺 F 62 EDExecutive Director 2017-05-13 2021-05-07
Act CEOActing Chief Executive Officer 2021-05-07 2021-09-01
EDExecutive Director 2021-09-01 2022-02-01
37 Jaques, D G 謝傑思 M DirDirector 1990-04-30
38 Hui, Sai Fun 許世勳 M 102 INEDIndependent Non-Executive Director 1965 1994-04-21
39 Hui, Jenkin 許晉乾 M 78 INEDIndependent Non-Executive Director 1994-08-09 2013-05-16
40 Hu, Frederick Zuliu 胡祖六 M 58 INEDIndependent Non-Executive Director 2011-05-30 2018-05-09
41 Ho, Tim 何添 M 112 ED, GMExecutive Director, General Manager 1953 1967
Vice ChVice Chairman 1967 1979
DirDirector 1979 2004-04-22
42 Ho, Tak Ching 何德徵 M 93 Vice Ch, CEOVice Chairman, Chief Executive Officer 1993-10-01
Vice ChVice Chairman 1993-10-01 1993-12-31
43 Ho, Sin Hang 何善衡 M 121 Ch, Co-FdrChairman, Co-Founder 1952 1983
Hon Ch, Co-FdrHonorary Chairman, Co-Founder 1983 1997-12-04
44 Ho, David Tzu Cho 何子焯 M 99 DirDirector 1961 2001-04-19
45 Grosvenor, B A 高榮雅 M NEDNon-Executive Director 1989 1994-10-24
46 Gray, John Malcolm (1934-07-28) 葛賫 M 87 DirDirector 1982 1990
Vice ChVice Chairman 1990 1996-06-01
47 Glass, Simon Jeremy 簡善恒 M 59 NEDNon-Executive Director 2003-05-22 2004-04-22
NED, MDNon-Executive Director, Managing Director 2004-04-22 2006-03-24
48 Gan, Kathleen Chieh Huey 顏杰慧 F 46 NEDNon-Executive Director 2019-05-10
49 Fung, Anita Yuen Mei 馮婉眉 F 60 NEDNon-Executive Director 2011-11-01 2014-01-31
50 Fung, Andrew Hau Chung 馮孝忠 M 64 EDExecutive Director 2011-10-10 2017-07-04
51 Flockhart, Alexander Andrew 霍嘉治 M 70 NEDNon-Executive Director 2007-08-06 2011-01-01
52 Eldon, David Gordon 艾爾敦 M 76 DirDirector 1996-06-01 1998-01-01
NED, ChNon-Executive Director, Chairman 1998-01-01 2005-04-21
53 Chung, Chun Tung 鍾振東 M 86 ED, GMExecutive Director, General Manager U
54 Chiang, Lai Yuen 蔣麗苑 F 55 INEDIndependent Non-Executive Director 2010-09-20
55 Cheung, Marvin Kin Tung 張建東 M 74 INEDIndependent Non-Executive Director 2004-05-25 2014-08-01
56 Cheng, Yu Tung 鄭裕彤 M 96 INEDIndependent Non-Executive Director 1985-03-08 2009-05-06
57 Cheng, Vincent Hoi Chuen 鄭海泉 M 73 DirDirector 1994-10-24 1998-08
Vice Ch, CEOVice Chairman, Chief Executive Officer 1998-08 2005-05-25
58 Cheng, Henry Kar Shun 鄭家純 M 75 INEDIndependent Non-Executive Director 2014-05-26 2018-05-10
59 Cheng, Edgar Wai Kin 鄭維健 M 77 INEDIndependent Non-Executive Director 1989 1994-01-01
INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1994-01-01 1998-12-31
60 Cheang, Louisa Wai Wan 鄭慧敏 F 58 Vice Ch, CEOVice Chairman, Chief Executive Officer 2017-07-01 2021-09-01
61 Chan, Patrick Kwok Wai 陳國威 M 65 FDFinance Director 2005-12-07 2009-05-06
EDExecutive Director 2016-02-19 2017-05-01
62 Chan, Nixon Lik Sang 陳力生 M 69 EDExecutive Director 2014-01-31 2016-07-01
NEDNon-Executive Director 2016-07-01 2020-05-22
63 Chan, John Cho Chak 陳祖澤 M 78 INEDIndependent Non-Executive Director 1995-08-08
64 Ch'ien, Raymond Kuo Fung 錢果豐 M 69 INED, ChIndependent Non-Executive Director, Chairman 2007-08-06 2021-05-27
65 Cesar, Diana Ferreira 施穎茵 F 52 CEOChief Executive Officer 2021-09-01
66 Bond, John Reginald Hartnell 龐約翰 M 80 DirDirector 1990-05-01 1996-06-01
67 Au, Alexander Siu Kee 歐肇基 M 75 EDExecutive Director 1985 1988
ED, GMExecutive Director, General Manager 1988 1990-01-01
MD, Dep CEOManaging Director, Deputy Chief Executive Officer 1990-01-01 1993-10-01
CEO, MDChief Executive Officer, Managing Director 1993-10-01 1995-06-15
Vice Ch, CEOVice Chairman, Chief Executive Officer 1995-06-15 1998-03-21
68 Ancona, Edgar David 魏國麟 M 69 NEDNon-Executive Director 2006-09-04 2009-09-01

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Yip, Katie Kay Chun 葉其蓁 F 60 SolicitorSolicitor 2021-01
SolicitorSolicitor 2021-01 2021-03
2 Wu, Wai Man 胡慧敏 SolicitorSolicitor 2018-08
3 Wong, Ming Jyt 王明乙 SolicitorSolicitor 2021-05
4 Wong, Karen Ka Man 黃嘉敏 F SolicitorSolicitor
5 Suen, Grace Wai Kwan 孫慧君 F SolicitorSolicitor
6 Shum, Yan Hung 岑恩熊 SolicitorSolicitor 2018-08
7 Ng, Lai Chu 伍麗珠 SolicitorSolicitor
8 Mui, Pui Ha 梅佩霞 SolicitorSolicitor 2018-02
9 Ma, Kwong Wing (1946) 馬廣榮 M 75 CoSecCompany Secretary 1988 2005
10 Li, Godwin Chi Chung 李志忠 M 57 SolicitorSolicitor
CoSecCompany Secretary 2005-05-24
11 Leung, Dorothy Yuen Wai 梁苑慧 F SolicitorSolicitor 2018-12
12 Lee, Yim 李艷 SolicitorSolicitor
13 Lee, Sonia Chan 李陳舒雲 F SolicitorSolicitor 2020-11
14 Lee, Rosita Pui Shan 李佩珊 F Ass GMAssistant General Manager
15 Lee, Jodis Yee Man 李綺汶 SolicitorSolicitor
16 Lee, Angela Hon Yu 李侃如 F SolicitorSolicitor
17 Lau, Siu Mei 劉少薇 SolicitorSolicitor
18 Lam, Agnes Mun Wah 林敏華 F SolicitorSolicitor
19 Kwan, Margaret Wing Han 關穎嫺 F 62 Sen MgrSenior Manager 2017-05-13
20 Ho, Kit Yi 何潔兒 SolicitorSolicitor
21 Goh, Angelina Swee Yan 吳瑞恩 F 64 Sen MgrSenior Manager 1988 1990
22 Fung, Andrew Hau Chung 馮孝忠 M 64 GMGeneral Manager 2011-10-10
23 Choy, Hei Tung 蔡曦彤 SolicitorSolicitor
24 Chow, Haily Josephine Ting Hei 鄒婷晞 F 54 Sen MgrSenior Manager 2015-11
25 Chow, Fiona Ben Ling 周本寧 SolicitorSolicitor 2019-09
26 Cheung, Alex Yau Shing 張祐成 M 60 Ass GMAssistant General Manager 2004
27 Au, Shuet Ching 區雪晶 SolicitorSolicitor 2018-12

Employee

Name Age
in
2021
Position From Until
1 Tang, Alan Yam Lun 鄧蔭麟 M EmployeeEmployee
2 Song, Baojun (HKMA:AF2903) 宋保君 M EmployeeEmployee 2015-12-25 2016-01-04

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