Chong Hing Bank Limited 創興銀行有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Chen, Jing (1972) 陳靜	F	49	NEDNon-Executive Director	2018-08-15
2	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
3	Arai, Toshiaki 荒井敏明	M	68	NEDNon-Executive Director	2003-11-20	2007-07-11
4	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
5	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
6	Cheng, Erik Yuk Wo 鄭毓和	M	61	INEDIndependent Non-Executive Director	2004-09-30	2021-10-04
7	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
8	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
9	Chu, Kevin Wai Hung (1957) 朱惠雄	M	64	EDExecutive Director	2004-06-01	2005-07-16
10	Dong, Jiufeng 董玖豐	M	82	NEDNon-Executive Director	1999-07-13	2000-11-01
11	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
12	Fujita, Goro 藤田五郎	M	78	Dep MDDeputy Managing Director	1992	1997-03-13
13	Hama, Takaya 濵貴也	M	79	NEDNon-Executive Director	1997-12-04	1999-09-24
14	He, Jiale (1954) 何家樂	M	67	NEDNon-Executive Director	2012-05-22	2014-02-14
15	Horikoshi, Hidekazu 堀越秀一	M	60	NEDNon-Executive Director	2012-08-08	2014-02-14
16	IIjima, Nobuyoshi 飯島庸吉	M	71	NEDNon-Executive Director	2000-03-14	2001-11-29
17	Iwasaki, Toshio 岩崎俊男	M	74	NEDNon-Executive Director	1991	1994-10-10
18	Jin, Frank Shui Sang 金瑞生	M	64	EDExecutive Director	2001-08-16	2008-08-16
19	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
20	Kikkawa, Junichi 吉川順一	M	74	EDExecutive Director	1997-03-13	1998-02-28
21	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
22	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
23	Lee, Ka Lun (SFC:AGM564) 李家麟	M	66	INEDIndependent Non-Executive Director	2014-02-14	2021-10-04
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 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 (1971) 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	2021-10-04
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 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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