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 2022	Position	From	Until
1	Cesar, Diana Ferreira 施穎茵	F	53	CEOChief Executive Officer	2021-09-01
2	Chung, Cordelia 鍾郝儀	F	63	INEDIndependent Non-Executive Director	2022-02-23
3	Gan, Kathleen Chieh Huey 顏杰慧	F	47	NEDNon-Executive Director	2019-05-10
4	Kwok, Clement King Man 郭敬文	M	63	INEDIndependent Non-Executive Director	2021-05-27
5	Lee, Irene Yun Lien 利蘊蓮	F	69	INED, ChIndependent Non-Executive Director, Chairman	2021-05-27
6	Liao, David Yi Chien 廖宜建	M	50	NEDNon-Executive Director	2021-09-01
7	Wang, Xiao Bin (1968-01) 王小彬	F	54	INEDIndependent Non-Executive Director	2022-02-23
8	Chung, Chun Tung (1935) 鍾振東	M	87	ED, GMExecutive Director, General Manager		U
9	Wrangham, Peter John (1934-04-30) 雷興悟	M	88	DirDirector		U
10	Ho, Tim (1909) 何添	M	113	ED, GMExecutive Director, General Manager	1953	1967
11	Lee, Quo Wei 利國偉	M	104	EDExecutive Director	1959-12	1976-01
12	Ho, Tim (1909) 何添	M	113	Vice ChVice Chairman	1967	1979
13	Ho, Sin Hang (1900) 何善衡	M	122	Ch, Co-FdrChairman, Co-Founder	1952	1983
14	Lee, Quo Wei 利國偉	M	104	Vice ChVice Chairman	1976-01	1983
15	Au, Alexander Siu Kee 歐肇基	M	76	EDExecutive Director	1985	1988
				ED, GMExecutive Director, General Manager	1988	1990-01-01
16	Jaques, D G 謝傑思	M		DirDirector		1990-04-30
17	Gray, John Malcolm (1934-07-28) 葛賫	M	88	DirDirector	1982	1990
18	Lam Lee, Alice Piera Kiu Yue 林李翹如	F	82	EDExecutive Director	1989	1990
19	Lau, C K 劉鎮國	M		DirDirector	1966	1991-04-25
20	Au, Alexander Siu Kee 歐肇基	M	76	MD, Dep CEOManaging Director, Deputy Chief Executive Officer	1990-01-01	1993-10-01
21	Ho, Tak Ching 何德徵	M	94	Vice Ch, CEOVice Chairman, Chief Executive Officer		1993-10-01
22	Lam Lee, Alice Piera Kiu Yue 林李翹如	F	82	ED, GMExecutive Director, General Manager	1990	1993-10-01
23	Ho, Tak Ching 何德徵	M	94	Vice ChVice Chairman	1993-10-01	1993-12-31
24	Cheng, Edgar Wai Kin 鄭維健	M	78	INEDIndependent Non-Executive Director	1989	1994-01-01
25	Lam Lee, Alice Piera Kiu Yue 林李翹如	F	82	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	1993-10-01	1994-04
26	Hui, Sai Fun 許世勳	M	103	INEDIndependent Non-Executive Director	1965	1994-04-21
27	Grosvenor, B A 高榮雅	M		NEDNon-Executive Director	1989	1994-10-24
28	Leung, Kau Kui 梁銶琚	M	119	DirDirector	1952	1994-11-10
29	Lee, Allen Peng Fei 李鵬飛	M	82	INEDIndependent Non-Executive Director	1986	1995-04-19
30	Au, Alexander Siu Kee 歐肇基	M	76	CEO, MDChief Executive Officer, Managing Director	1993-10-01	1995-06-15
31	Selway-Swift, Paul Edward 施偉富	M	78	DirDirector	1988	1995-12-31
32	Lee, Quo Wei 利國偉	M	104	ChChairman	1983	1996-03-01
33	Lam Lee, Alice Piera Kiu Yue 林李翹如	F	82	MD, Dep CEOManaging Director, Deputy Chief Executive Officer	1994-04	1996-04-01
34	Luk, Roger Koon Hoo 陸觀豪	M	71	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	1994-10-24	1996-04-01
35	Bond, John Reginald Hartnell 龐約翰	M	81	DirDirector	1990-05-01	1996-06-01
36	Gray, John Malcolm (1934-07-28) 葛賫	M	88	Vice ChVice Chairman	1990	1996-06-01
37	Ho, Sin Hang (1900) 何善衡	M	122	Hon Ch, Co-FdrHonorary Chairman, Co-Founder	1983	1997-12-04
38	Eldon, David Gordon 艾爾敦	M	77	DirDirector	1996-06-01	1998-01-01
39	Lee, Quo Wei 利國偉	M	104	NED, ChNon-Executive Director, Chairman	1996-03-01	1998-01-01
40	Au, Alexander Siu Kee 歐肇基	M	76	Vice Ch, CEOVice Chairman, Chief Executive Officer	1995-06-15	1998-03-21
41	Cheng, Vincent Hoi Chuen 鄭海泉	M	74	DirDirector	1994-10-24	1998-08
42	Cheng, Edgar Wai Kin 鄭維健	M	78	INED, Vice ChIndependent Non-Executive Director, Vice Chairman	1994-01-01	1998-12-31
43	Strickland, John Estmond 施德論	M	83	Vice ChVice Chairman	1996-06-01	1998-12-31
44	Lo, Hung Kwan 老洪鈞	M	100	DirDirector	1986	1999-04-20
45	Langley, Christopher Patrick 林紀利	M	78	DirDirector	1996-01-12	2000-01-31
46	Mok, Wai Kin (1948) 莫偉健	M	74	ED, GMExecutive Director, General Manager	1999-08-12	2000-04
47	Ho, David Tzu Cho 何子焯	M	100	DirDirector	1961	2001-04-19
48	Lee, Hon Chiu (1929) 利漢釗	M	93	INEDIndependent Non-Executive Director	1986	2002-04-23
49	Penney, Simon Christopher 彭世文	M	74	DirDirector	1999-01-01	2003-04-23
50	Glass, Simon Jeremy 簡善恒	M	60	NEDNon-Executive Director	2003-05-22	2004-04-22
51	Ho, Tim (1909) 何添	M	113	DirDirector	1979	2004-04-22
52	Lee, Quo Wei 利國偉	M	104	Hon ChHonorary Chairman	1998-01-01	2004-04-22
53	Luk, Roger Koon Hoo 陸觀豪	M	71	MD, Dep CEOManaging Director, Deputy Chief Executive Officer	1996-04-01	2004-12-06
54	Mok, Wai Kin (1948) 莫偉健	M	74	MD, GMManaging Director, General Manager	2000-04	2005-01-01
55	Eldon, David Gordon 艾爾敦	M	77	NED, ChNon-Executive Director, Chairman	1998-01-01	2005-04-21
56	Poon, Joseph Chung Yin 潘仲賢	M	68	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2004-12-07	2005-04-21
57	Cheng, Vincent Hoi Chuen 鄭海泉	M	74	Vice Ch, CEOVice Chairman, Chief Executive Officer	1998-08	2005-05-25
58	Or, Raymond Ching Fai 柯清輝	M	73	NEDNon-Executive Director	2000-02-25	2005-05-25
59	Mok, Wai Kin (1948) 莫偉健	M	74	MD, COOManaging Director, Chief Operating Officer	2005-01-01	2006-01-01
60	Glass, Simon Jeremy 簡善恒	M	60	NED, MDNon-Executive Director, Managing Director	2004-04-22	2006-03-24
61	Smith, Michael Roger Pearson 邵銘高	M	66	NED, ChNon-Executive Director, Chairman	2005-04-22	2007-06-15
62	Chan, Patrick Kwok Wai 陳國威	M	66	FDFinance Director	2005-12-07	2009-05-06
63	Cheng, Yu Tung (1925-08-27) 鄭裕彤	M	97	INEDIndependent Non-Executive Director	1985-03-08	2009-05-06
64	Leung Ko, Margaret May Yee 梁高美懿	F	70	NEDNon-Executive Director	2009-04-01	2009-05-06
65	Or, Raymond Ching Fai 柯清輝	M	73	Vice Ch, CEOVice Chairman, Chief Executive Officer	2005-05-25	2009-05-06
66	Sin, David Wai Kin 冼為堅	M	93	INEDIndependent Non-Executive Director	1991-11-14	2009-05-06
67	Ancona, Edgar David 魏國麟	M	70	NEDNon-Executive Director	2006-09-04	2009-09-01
68	Poon, Joseph Chung Yin 潘仲賢	M	68	MD, Dep CEOManaging Director, Deputy Chief Executive Officer	2005-04-21	2009-10-01
69	Lee, Peter Ting Chang 利定昌	M	68	INEDIndependent Non-Executive Director	2002-08-03	2009-10-17
70	Flockhart, Alexander Andrew 霍嘉治	M	71	NEDNon-Executive Director	2007-08-06	2011-01-01
71	Mackay, Iain James (1961-10-11) 麥榮恩	M	61	NEDNon-Executive Director	2009-09-01	2011-01-01
72	Leung, William Wing Cheung 梁永祥	M	67	EDExecutive Director	2009-08-07	2011-08-20
73	McCombe, Mark Seumas 馬凱博	M	56	NEDNon-Executive Director	2011-01-01	2011-09-09
74	Lee, Rose Wai Mun 李慧敏	F	69	NEDNon-Executive Director	2012-03-22	2012-05-11
75	Leung Ko, Margaret May Yee 梁高美懿	F	70	Vice Ch, CEOVice Chairman, Chief Executive Officer	2009-05-06	2012-05-11
76	Hui, Jenkin 許晉乾	M	79	INEDIndependent Non-Executive Director	1994-08-09	2013-05-16
77	Sit Kwan, Dorothy Yin Ping 薛關燕萍	F	70	NEDNon-Executive Director	2009-08-07	2013-08-22
				EDExecutive Director	2013-08-22	2014-01-01
78	Fung, Anita Yuen Mei 馮婉眉	F	62	NEDNon-Executive Director	2011-11-01	2014-01-31
79	Cheung, Marvin Kin Tung 張建東	M	75	INEDIndependent Non-Executive Director	2004-05-25	2014-08-01
80	Chan, Nixon Lik Sang 陳力生	M	70	EDExecutive Director	2014-01-31	2016-07-01
81	Chan, Patrick Kwok Wai 陳國威	M	66	EDExecutive Director	2016-02-19	2017-05-01
82	Lee, Rose Wai Mun 李慧敏	F	69	Vice Ch, CEOVice Chairman, Chief Executive Officer	2012-05-11	2017-07-01
83	Fung, Andrew Hau Chung 馮孝忠	M	65	EDExecutive Director	2011-10-10	2017-07-04
84	Hu, Frederick Zuliu 胡祖六	M	59	INEDIndependent Non-Executive Director	2011-05-30	2018-05-09
85	Cheng, Henry Kar Shun 鄭家純	M	76	INEDIndependent Non-Executive Director	2014-05-26	2018-05-10
86	Tang, Richard Yat Sun 鄧日燊	M	70	INEDIndependent Non-Executive Director	1995-08-08	2018-05-10
87	Legg, Sarah Catherine 李瑞霞	F	55	NEDNon-Executive Director	2011-01-01	2019-03-01
88	Chan, Nixon Lik Sang 陳力生	M	70	NEDNon-Executive Director	2016-07-01	2020-05-22
89	Kwan, Margaret Wing Han 關穎嫺	F	63	EDExecutive Director	2017-05-13	2021-05-07
90	Ch'ien, Raymond Kuo Fung 錢果豐	M	70	INED, ChIndependent Non-Executive Director, Chairman	2007-08-06	2021-05-27
91	Lee, Irene Yun Lien 利蘊蓮	F	69	INEDIndependent Non-Executive Director	2014-05-12	2021-05-27
92	Li, Eric Ka Cheung 李家祥	M	69	INEDIndependent Non-Executive Director	2000-02-25	2021-05-27
93	Cheang, Louisa Wai Wan 鄭慧敏	F	59	Vice Ch, CEOVice Chairman, Chief Executive Officer	2017-07-01	2021-09-01
94	Kwan, Margaret Wing Han 關穎嫺	F	63	Act CEOActing Chief Executive Officer	2021-05-07	2021-09-01
95	Wong, Peter Tung Shun 王冬勝	M	71	NEDNon-Executive Director	2005-05-25	2021-09-01
96	Kwan, Margaret Wing Han 關穎嫺	F	63	EDExecutive Director	2021-09-01	2022-02-01
97	Ng, Kenneth Sing Yip 伍成業	M	71	NEDNon-Executive Director	2014-03-10	2022-04-01
98	Chan, John Cho Chak 陳祖澤	M	79	INEDIndependent Non-Executive Director	1995-08-08	2022-05-05
99	Lo, Vincent Hong Sui 羅康瑞	M	74	NEDNon-Executive Director	1999-02-19	2022-05-05
100	Chiang, Lai Yuen 蔣麗苑	F	56	INEDIndependent Non-Executive Director	2010-09-20	2023-01-01
101	Wu, Michael Wei Kuo 伍偉國	M	52	INEDIndependent Non-Executive Director	2010-09-20	2023-05-04
102	Ng, Kenneth Sing Yip 伍成業	M	71	INEDIndependent Non-Executive Director	2022-04-01	2024-05-08

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Lee, Gilbert Man Lung 李文龍	M	45	Sen MgrSenior Manager	2014
2	Lee, Rosita Pui Shan 李佩珊	F		Ass GMAssistant General Manager
3	Goh, Angelina Swee Yan 吳瑞恩	F	65	Sen MgrSenior Manager	1988	1990
4	Cheung, Alex Yau Shing 張祐成	M	61	Ass GMAssistant General Manager		2004
5	Ma, Kwong Wing (1946) 馬廣榮	M	76	CoSecCompany Secretary	1988	2005
6	Fung, Andrew Hau Chung 馮孝忠	M	65	GMGeneral Manager		2011-10-10
7	Chow, Haily Josephine Ting Hei 鄒婷晞	F	55	Sen MgrSenior Manager		2015-11
8	Kwan, Margaret Wing Han 關穎嫺	F	63	Sen MgrSenior Manager		2017-05-13
9	Li, Godwin Chi Chung 李志忠	M	58	CoSecCompany Secretary	2005-05-24	2023-04-17

Employee

	Name	⚥	Age in 2022	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	Lau, Siu Mei 劉少薇			SolicitorSolicitor
6	Lee, Angela Hon Yu 李侃如	F		SolicitorSolicitor
7	Lee, Jodis Yee Man 李綺汶			SolicitorSolicitor
8	Li, Godwin Chi Chung 李志忠	M	58	SolicitorSolicitor
9	Mui, Pui Ha 梅佩霞			SolicitorSolicitor	2018-02
10	Ng, Lai Chu 伍麗珠			SolicitorSolicitor
11	Shum, Yan Hung 岑恩熊			SolicitorSolicitor	2018-08
12	Suen, Grace Wai Kwan 孫慧君	F		SolicitorSolicitor
13	Tang, Alan Yam Lun 鄧蔭麟	M		EmployeeEmployee
14	Wong, Karen Ka Man 黃嘉敏	F		SolicitorSolicitor
15	Wong, Ming Jyt 王明乙			SolicitorSolicitor	2021-05
16	Song, Baojun (HKMA:AF2903) 宋保君	M		EmployeeEmployee	2015-12-25	2016-01-04
17	Wu, Wai Man 胡慧敏			SolicitorSolicitor		2018-08
18	Leung, Dorothy Yuen Wai 梁苑慧	F		SolicitorSolicitor		2018-12
19	Lee, Sonia Chan 李陳舒雲	F		SolicitorSolicitor		2020-11
20	Yip, Katie Kay Chun 葉其蓁	F	61	SolicitorSolicitor		2021-01
				SolicitorSolicitor	2021-01	2021-03
21	Lee, Yim 李艷			SolicitorSolicitor		2022-07
22	Lam, Agnes Mun Wah 林敏華	F		SolicitorSolicitor		2022-10

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