Chong Hing Bank Limited 創興銀行有限公司

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Name Age
in
2021
Position From Until
1 Arai, Toshiaki 荒井敏明 M 68 NEDNon-Executive Director 2003-11-20 2007-07-11
2 Chan, Robin Yau Hing 陳有慶 M 89 NEDNon-Executive Director 1981-10-05 2005-04-26
INEDIndependent Non-Executive Director 2005-04-26 2014-02-14
3 Chang, Ying Kuang 張映光 M 95 EDExecutive Director 1986 1997-04-01
NEDNon-Executive Director 1997-04-01 1998-09-17
INEDIndependent Non-Executive Director 1998-09-17 2003-04-23
4 Chen, Jing (1972) 陳靜 F 49 NEDNon-Executive Director 2018-08-15
5 Cheng, Erik Yuk Wo 鄭毓和 M 61 INEDIndependent Non-Executive Director 2004-09-30
6 Chiranakhorn, Wanchai 謝德耀 M 82 EDExecutive Director 1987 1995-05-16
NEDNon-Executive Director 1995-05-16 1998-09-17
INEDIndependent Non-Executive Director 1998-09-17 2017-01-22
7 Chow, Alfred Cheuk Yu 周卓如 M 71 INEDIndependent Non-Executive Director 2003-02-12 2004-09-30
NEDNon-Executive Director 2004-09-30
8 Chu, Kevin Wai Hung (1957) 朱惠雄 M 64 EDExecutive Director 2004-06-01 2005-07-16
9 Dong, Jiufeng 董玖豐 M 82 NEDNon-Executive Director 1999-07-13 2000-11-01
10 Freshwater, Timothy George 范華達 M 77 INEDIndependent Non-Executive Director 1997-04-24 2004-09-30
NEDNon-Executive Director 2004-09-30 2012-08-08
INEDIndependent Non-Executive Director 2012-08-08 2014-02-14
11 Fujita, Goro 藤田五郎 M 78 Dep MDDeputy Managing Director 1992 1997-03-13
12 Hama, Takaya 濵貴也 M 79 NEDNon-Executive Director 1997-12-04 1999-09-24
13 He, Jiale (1954) 何家樂 M 67 NEDNon-Executive Director 2012-05-22 2014-02-14
14 Horikoshi, Hidekazu 堀越秀一 M 60 NEDNon-Executive Director 2012-08-08 2014-02-14
15 IIjima, Nobuyoshi 飯島庸吉 M 71 NEDNon-Executive Director 2000-03-14 2001-11-29
16 Iwasaki, Toshio 岩崎俊男 M 74 NEDNon-Executive Director 1991 1994-10-10
17 Jin, Frank Shui Sang 金瑞生 M 64 EDExecutive Director 2001-08-16 2008-08-16
18 Kato, Ryoichi 加藤尞一 M 75 NEDNon-Executive Director 1994-10-10 1996-08-28
NEDNon-Executive Director 1999-09-24 2001-08-16
19 Kikkawa, Junichi 吉川順一 M 74 EDExecutive Director 1997-03-13 1998-02-28
20 Lam, Dominic Bing Hoi 林炳海 M 75 DirDirector 1986-04-11 1994-05-11
EDExecutive Director 1994-05-11 2004-09-30
NEDNon-Executive Director 2004-09-30 2005-05-10
21 Lau, Wai Man (1957) 劉惠民 M 64 EDExecutive Director 2001-08-16 2007-07-11
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2007-07-11 2013-03-07
CEOChief Executive Officer 2013-03-07 2016-05-27
Dep MDDeputy Managing Director 2016-05-27
22 Lee, Ka Lun (SFC:AGM564) 李家麟 M 66 INEDIndependent Non-Executive Director 2014-02-14
23 Leung Ko, Margaret May Yee 梁高美懿 F 69 Dep Ch, MDDeputy Chairman, Managing Director 2014-02-14 2016-05-27
Dep Ch, CEO, MDDeputy Chairman, Chief Executive Officer, Managing Director 2016-05-27 2017-04-19
Dep Ch, MDDeputy Chairman, Managing Director 2017-04-19 2018-05-18
24 Li, Feng (Yuexiu) 李鋒 M 53 NEDNon-Executive Director 2014-02-14
25 Liu, Andrew (1955) 廖駿倫 M 66 NEDNon-Executive Director 1977 1997-09-01
EDExecutive Director 1997-09-01 1999-05-10
NEDNon-Executive Director 1999-05-10 2012-12-31
26 Liu, Christopher Kwun Shing (1975) 廖坤城 M 46 NEDNon-Executive Director 2002-07-11 2014-02-14
27 Liu, Donald Tit Shing 廖鐵城 M 59 EDExecutive Director 1997-07-23 2002-04-25
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2002-04-25 2016-05-13
28 Liu, Guoyuan (1951) 劉國元 M 70 NEDNon-Executive Director 2000-12-27 2005-11-16
29 Liu, Lit Chi 廖烈智 M 82 Dep MDDeputy Managing Director 1958-03-17 2002-04-25
CEO, MDChief Executive Officer, Managing Director 2002-04-25 2013-03-07
Dep Ch, MDDeputy Chairman, Managing Director 2013-03-07 2014-02-14
30 Liu, Lit Ching 廖烈正 M 77 EDExecutive Director 1994-01-10
31 Liu, Lit Chung 廖烈忠 M 72 NEDNon-Executive Director 1973 2002-07-11
32 Liu, Lit For (1930) 廖烈科 M 91 DirDirector 1955 1984
ChChairman 1984 1998-01-29
33 Liu, Lit Man 廖烈文 M 92 DirDirector 1955-03-17 1961
MDManaging Director 1961 1998-03-12
Ch, MDChairman, Managing Director 1998-03-12 2002-04-25
ChChairman 2002-04-25 2009-11-25
34 Liu, Lit Mo 廖烈武 M 84 Vice ChVice Chairman 1958-03-17 2009-11-25
ChChairman 2009-11-25 2014-02-14
35 Liu, Lit To 廖烈道 M 82 NEDNon-Executive Director 1963 2001-02-21
36 Liu, Lit Ying 廖烈英 M EDExecutive Director 1994-04-15
37 Liu, Wilfred Chun Ning 廖俊寧 M 60 EDExecutive Director 1998-05-19 2014-02-14
38 Ma, Andrew Chiu Cheung 馬照祥 M 79 INEDIndependent Non-Executive Director 2007-08-09 2021-05-14
39 Matsumoto, Yutaka 松本豐 M 74 NEDNon-Executive Director 1997-12-04 1999-09-24
40 Meng, Qinghui (1955) 孟慶惠 M 66 NEDNon-Executive Director 2008-03-05 2014-02-14
41 Nam, Lee Yick 藍利益 M 74 EDExecutive Director 1990 2001-07-18
42 Otsuka, Hidemitsu 大塚英充 M 62 NEDNon-Executive Director 2010-08-11 2012-08-08
43 Shi, Qin 施勤 M 68 NEDNon-Executive Director 1999-07-13 2002-11-21
44 Sun, Jiakang 孫家康 M 61 NEDNon-Executive Director 2002-11-21 2007-07-11
45 Sung, Raymond Chao Kwang 孫紹光 M 100 INEDIndependent Non-Executive Director 1963 1997-04-24
46 Takagaki, Yoshikazu 高垣嘉一 M 79 NEDNon-Executive Director 1993 1997-12-04
47 Tanaka, Tatsuo 田中達郎 M 72 NEDNon-Executive Director 2001-08-16 2003-11-20
48 Tsang, Andrew Chiu Wing 曾昭永 M 64 EDExecutive Director 2005-08-17 2012-12-31
49 Ushioda, Yoshinobu 潮田善信 M 72 NEDNon-Executive Director 1997-12-04 2000-03-14
50 Vine, Peter Alan Lee 范培德 M 100 INEDIndependent Non-Executive Director 1962 2005-04-13
51 Wada, Takao 和田孝夫 M 75 NEDNon-Executive Director 1993 1997-12-04
52 Wang, Shuhui 王恕慧 M 50 NEDNon-Executive Director 2014-02-14 2018-05-18
53 Wang, Xiaoming (1955) 王曉明 M 66 NEDNon-Executive Director 2008-03-05 2012-05-22
54 Wang, Zhi (1962-08) 汪志 M 59 NEDNon-Executive Director 2005-11-16 2008-03-05
55 Wong, George Har Kar 王克嘉 M 69 EDExecutive Director 2005-08-17 2012-12-31
56 Xu, Minjie (1958) 徐敏杰 M 63 NEDNon-Executive Director 2007-07-11 2008-03-05
57 Yoshikawa, Eiichi 吉川英一 M 65 NEDNon-Executive Director 2007-07-11 2010-08-11
58 Yu, Joseph Lup Fat 余立發 M 73 INEDIndependent Non-Executive Director 2015-08-04
59 Yumino, Masahiko 弓野正彥 M 81 NEDNon-Executive Director 1996-08-28 1997-12-04
60 Zhang, Da Chun 張大春 M 77 NEDNon-Executive Director 1996-08-28 1999-03-19
61 Zhang, Zhaoxing 張招興 M 58 NED, ChNon-Executive Director, Chairman 2014-02-14
62 Zhu, Chunxiu 朱春秀 M 59 NEDNon-Executive Director 2014-02-14 2018-05-18
NED, Dep ChNon-Executive Director, Deputy Chairman 2018-05-18 2018-08-15
63 Zong, Jianxin 宗建新 M 55 Dep MDDeputy Managing Director 2015-09-29 2017-04-19
CEOChief Executive Officer 2017-04-19 2018-05-18
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2018-05-18

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Lai, Wing Nga (1964) 黎穎雅 F 57 CoSecCompany Secretary 2015-08-04
2 Liu, Christopher Kwun Shing (1975) 廖坤城 M 46 Alt NEDAlternative Non-Executive Director 2000-07-18 2002-07-11
3 Liu, Lit Man 廖烈文 M 92 Hon Ch, Non-DirHonorary Chairman (non-director) 2009-11-25 2014-02-14
4 Yeung, Michael Kin Wah 楊建華 M 64 CoSecCompany Secretary 1997 2015-08-04

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