HANG SENG BANK, LIMITED 恒生銀行有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Ancona, Edgar David 魏國麟	M	69	NEDNon-Executive Director	2006-09-04	2009-09-01
2	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
3	Bond, John Reginald Hartnell 龐約翰	M	80	DirDirector	1990-05-01	1996-06-01
4	Cesar, Diana Ferreira 施穎茵	F	52	CEOChief Executive Officer	2021-09-01
5	Ch'ien, Raymond Kuo Fung 錢果豐	M	69	INED, ChIndependent Non-Executive Director, Chairman	2007-08-06	2021-05-27
6	Chan, John Cho Chak 陳祖澤	M	78	INEDIndependent Non-Executive Director	1995-08-08	2022-05-05
7	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
8	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
9	Cheang, Louisa Wai Wan 鄭慧敏	F	58	Vice Ch, CEOVice Chairman, Chief Executive Officer	2017-07-01	2021-09-01
10	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
11	Cheng, Henry Kar Shun 鄭家純	M	75	INEDIndependent Non-Executive Director	2014-05-26	2018-05-10
12	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
13	Cheng, Yu Tung (1925-08-27) 鄭裕彤	M	96	INEDIndependent Non-Executive Director	1985-03-08	2009-05-06
14	Cheung, Marvin Kin Tung 張建東	M	74	INEDIndependent Non-Executive Director	2004-05-25	2014-08-01
15	Chiang, Lai Yuen 蔣麗苑	F	55	INEDIndependent Non-Executive Director	2010-09-20	2023-01-01
16	Chung, Chun Tung (1935) 鍾振東	M	86	ED, GMExecutive Director, General Manager		U
17	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
18	Flockhart, Alexander Andrew 霍嘉治	M	70	NEDNon-Executive Director	2007-08-06	2011-01-01
19	Fung, Andrew Hau Chung 馮孝忠	M	64	EDExecutive Director	2011-10-10	2017-07-04
20	Fung, Anita Yuen Mei 馮婉眉	F	61	NEDNon-Executive Director	2011-11-01	2014-01-31
21	Gan, Kathleen Chieh Huey 顏杰慧	F	46	NEDNon-Executive Director	2019-05-10
22	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
23	Gray, John Malcolm (1934-07-28) 葛賫	M	87	DirDirector	1982	1990
				Vice ChVice Chairman	1990	1996-06-01
24	Grosvenor, B A 高榮雅	M		NEDNon-Executive Director	1989	1994-10-24
25	Ho, David Tzu Cho 何子焯	M	99	DirDirector	1961	2001-04-19
26	Ho, Sin Hang (1900) 何善衡	M	121	Ch, Co-FdrChairman, Co-Founder	1952	1983
				Hon Ch, Co-FdrHonorary Chairman, Co-Founder	1983	1997-12-04
27	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
28	Ho, Tim (1909) 何添	M	112	ED, GMExecutive Director, General Manager	1953	1967
				Vice ChVice Chairman	1967	1979
				DirDirector	1979	2004-04-22
29	Hu, Frederick Zuliu 胡祖六	M	58	INEDIndependent Non-Executive Director	2011-05-30	2018-05-09
30	Hui, Jenkin 許晉乾	M	78	INEDIndependent Non-Executive Director	1994-08-09	2013-05-16
31	Hui, Sai Fun 許世勳	M	102	INEDIndependent Non-Executive Director	1965	1994-04-21
32	Jaques, D G 謝傑思	M		DirDirector		1990-04-30
33	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
34	Kwok, Clement King Man 郭敬文	M	62	INEDIndependent Non-Executive Director	2021-05-27
35	Lam Lee, Alice Piera Kiu Yue 林李翹如	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
36	Langley, Christopher Patrick 林紀利	M	77	DirDirector	1996-01-12	2000-01-31
37	Lau, C K 劉鎮國	M		DirDirector	1966	1991-04-25
38	Lee, Allen Peng Fei 李鵬飛	M	81	INEDIndependent Non-Executive Director	1986	1995-04-19
39	Lee, Hon Chiu (1929) 利漢釗	M	92	INEDIndependent Non-Executive Director	1986	2002-04-23
40	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
41	Lee, Peter Ting Chang 利定昌	M	67	INEDIndependent Non-Executive Director	2002-08-03	2009-10-17
42	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
43	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
44	Legg, Sarah Catherine 李瑞霞	F	54	NEDNon-Executive Director	2011-01-01	2019-03-01
45	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
46	Leung, Kau Kui 梁銶琚	M	118	DirDirector	1952	1994-11-10
47	Leung, William Wing Cheung 梁永祥	M	66	EDExecutive Director	2009-08-07	2011-08-20
48	Li, Eric Ka Cheung 李家祥	M	68	INEDIndependent Non-Executive Director	2000-02-25	2021-05-27
49	Liao, David Yi Chien 廖宜建	M	49	NEDNon-Executive Director	2021-09-01
50	Lo, Hung Kwan 老洪鈞	M	99	DirDirector	1986	1999-04-20
51	Lo, Vincent Hong Sui 羅康瑞	M	73	NEDNon-Executive Director	1999-02-19	2022-05-05
52	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
53	Mackay, Iain James (1961-10-11) 麥榮恩	M	60	NEDNon-Executive Director	2009-09-01	2011-01-01
54	McCombe, Mark Seumas 馬凱博	M	55	NEDNon-Executive Director	2011-01-01	2011-09-09
55	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
56	Ng, Kenneth Sing Yip 伍成業	M	70	NEDNon-Executive Director	2014-03-10	2022-04-01
57	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
58	Penney, Simon Christopher 彭世文	M	73	DirDirector	1999-01-01	2003-04-23
59	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
60	Selway-Swift, Paul Edward 施偉富	M	77	DirDirector	1988	1995-12-31
61	Sin, David Wai Kin 冼為堅	M	92	INEDIndependent Non-Executive Director	1991-11-14	2009-05-06
62	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
63	Smith, Michael Roger Pearson 邵銘高	M	65	NED, ChNon-Executive Director, Chairman	2005-04-22	2007-06-15
64	Strickland, John Estmond 施德論	M	82	Vice ChVice Chairman	1996-06-01	1998-12-31
65	Tang, Richard Yat Sun 鄧日燊	M	69	INEDIndependent Non-Executive Director	1995-08-08	2018-05-10
66	Wong, Peter Tung Shun 王冬勝	M	70	NEDNon-Executive Director	2005-05-25	2021-09-01
67	Wrangham, Peter John (1934-04-30) 雷興悟	M	87	DirDirector		U
68	Wu, Michael Wei Kuo 伍偉國	M	51	INEDIndependent Non-Executive Director	2010-09-20	2023-05-04

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Cheung, Alex Yau Shing 張祐成	M	60	Ass GMAssistant General Manager		2004
2	Chow, Haily Josephine Ting Hei 鄒婷晞	F	54	Sen MgrSenior Manager		2015-11
3	Fung, Andrew Hau Chung 馮孝忠	M	64	GMGeneral Manager		2011-10-10
4	Goh, Angelina Swee Yan 吳瑞恩	F	64	Sen MgrSenior Manager	1988	1990
5	Kwan, Margaret Wing Han 關穎嫺	F	62	Sen MgrSenior Manager		2017-05-13
6	Lee, Gilbert Man Lung 李文龍	M	44	Sen MgrSenior Manager	2014
7	Lee, Rosita Pui Shan 李佩珊	F		Ass GMAssistant General Manager
8	Li, Godwin Chi Chung 李志忠	M	57	CoSecCompany Secretary	2005-05-24	2023-04-17
9	Ma, Kwong Wing (1946) 馬廣榮	M	75	CoSecCompany Secretary	1988	2005

Employee

	Name	⚥	Age in 2021	Position	From	Until
1	Au, Shuet Ching 區雪晶			SolicitorSolicitor	2018-12
2	Chow, Fiona Ben Ling 周本寧			SolicitorSolicitor	2019-09
3	Choy, Hei Tung 蔡曦彤			SolicitorSolicitor
4	Ho, Kit Yi 何潔兒			SolicitorSolicitor
5	Lam, Agnes Mun Wah 林敏華	F		SolicitorSolicitor		2022-10
6	Lau, Siu Mei 劉少薇			SolicitorSolicitor
7	Lee, Angela Hon Yu 李侃如	F		SolicitorSolicitor
8	Lee, Jodis Yee Man 李綺汶			SolicitorSolicitor
9	Lee, Sonia Chan 李陳舒雲	F		SolicitorSolicitor		2020-11
10	Lee, Yim 李艷			SolicitorSolicitor		2022-07
11	Leung, Dorothy Yuen Wai 梁苑慧	F		SolicitorSolicitor		2018-12
12	Li, Godwin Chi Chung 李志忠	M	57	SolicitorSolicitor
13	Mui, Pui Ha 梅佩霞			SolicitorSolicitor	2018-02
14	Ng, Lai Chu 伍麗珠			SolicitorSolicitor
15	Shum, Yan Hung 岑恩熊			SolicitorSolicitor	2018-08
16	Song, Baojun (HKMA:AF2903) 宋保君	M		EmployeeEmployee	2015-12-25	2016-01-04
17	Suen, Grace Wai Kwan 孫慧君	F		SolicitorSolicitor
18	Tang, Alan Yam Lun 鄧蔭麟	M		EmployeeEmployee
19	Wong, Karen Ka Man 黃嘉敏	F		SolicitorSolicitor
20	Wong, Ming Jyt 王明乙			SolicitorSolicitor	2021-05
21	Wu, Wai Man 胡慧敏			SolicitorSolicitor		2018-08
22	Yip, Katie Kay Chun 葉其蓁	F	60	SolicitorSolicitor		2021-01
				SolicitorSolicitor	2021-01	2021-03

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