FUBON BANK (HONG KONG) LIMITED 富邦銀行(香港)有限公司

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Main board

Name Age
in
2022
Position From Until
1 Al Kindi, Khalifa Mohamed M 63 NEDNon-Executive Director 1993-07-19 1999-08-17
NEDNon-Executive Director 2001-06-19 2004-02-16
2 Al Suwaidi, Eissa Mohamed Ghanem M 65 NEDNon-Executive Director 1999-08-17 2004-02-16
3 Al-Mudhaf, Anwar Ali 亞里明翰 M 66 NEDNon-Executive Director 2001-04-25 2001-08-01
NED, ChNon-Executive Director, Chairman 2001-08-01 2004-03-08
4 Al-Sabah, Ali Jarrah 亞里沙巴 M 72 NED, ChNon-Executive Director, Chairman 1985 2001-04-04
5 Almoayyed, Farouk Yousef M 78 INEDIndependent Non-Executive Director 1992 1999-08-04
6 Chan, David Yik Keung 陳奕強 M 71 EDExecutive Director 1993-12-01 1997-05-01
7 Chan, Dennis Wen Yueh 詹文嶽 M 60 EDExecutive Director 2011-03-15 2012-06-01
NEDNon-Executive Director 2012-06-01 2013-11-01
8 Chan, John Cho Chak 陳祖澤 M 79 EDExecutive Director 1978 1980
9 Chang, David Kuo Chun 張果軍 M 62 NEDNon-Executive Director 2008-01-18 2011-04-29
10 Chang, Michael Ming Yuen 張明遠 M 66 EDExecutive Director 2006-04-28 2010-09-01
NEDNon-Executive Director 2010-09-01 2012-09-28
11 Ding, Jesse 丁予康 M 70 NEDNon-Executive Director 2004-02-16 2007-11-28
12 Fan, Horace Sheung Yam 范上欽 M 76 ED, Alt CEOExecutive Director, Alternate Chief Executive Officer 2004-10-18 2006-07-01
13 Guo, You 郭友 M 65 NEDNon-Executive Director 1999-12-03 2004-03-08
14 Harn, Jerry Wey Ting 韓蔚廷 M 61 NEDNon-Executive Director 2014-01-21
15 Hsu, Vivien Woan Meei 許婉美 F 67 NEDNon-Executive Director 2014-01-24
16 Ipson, Michael Knight 葉邁克 M 76 DirDirector 1993-04-16
EDExecutive Director 1997-05-01 2000-04-26
17 Kenrick, Robert James 甘禮傑 M 74 INEDIndependent Non-Executive Director 1999-04-21
18 Kong, Dan 孔丹 M 75 NEDNon-Executive Director 1995-12-28 1997-07-03
19 Kung, Victor 龔天行 M 66 NEDNon-Executive Director 2004-02-16
20 Lee, Jin Yi 李晉頤 M 65 CEO, MDChief Executive Officer, Managing Director 2004-07-20 2009-11-09
21 Lee, Raymond Wing Hung 李永鴻 M 74 CEO, MDChief Executive Officer, Managing Director 2012-05-15
22 Leonard, Mark Leo M 74 NEDNon-Executive Director 1992 1999-09-10
23 Leung, Francis Pak To 梁伯韜 M 67 INEDIndependent Non-Executive Director 1994-04-26 1999-04-20
24 Liang, Thomas Pei Hwa 梁培華 M 71 CEO, MDChief Executive Officer, Managing Director 2009-11-09 2012-05-15
25 Makkiyah, Taher Darwish M 73 NEDNon-Executive Director 1999-09-10 2001-05-24
26 Murad, Mike M 馬文德 M 81 Vice Ch, CEOVice Chairman, Chief Executive Officer 1988 2004-07-20
27 Ng, Wing Fai (1967-08) 吳榮輝 M 55 NEDNon-Executive Director 2004-02-16 2006-04-28
28 Poon, Steven Kwok Lim 潘國濂 M 79 INEDIndependent Non-Executive Director 1992 2004-03-08
29 Said, Giuma K M DirDirector 1993-07-19
30 Samra, Bachar 森華 M 65 EDExecutive Director 2000-04-26 2004-09-30
31 Shao, Zhengkang 邵政康 M 70 NEDNon-Executive Director 1999-02-10 2001-04-04
32 Shih, Hung (1954) 石宏 M 68 INEDIndependent Non-Executive Director 2004-02-16
33 So, James Yiu Cho 蘇耀祖 M 82 INEDIndependent Non-Executive Director 1999-08-04 2004-03-08
34 Tong, Xin (1960) 佟辛 M 62 NEDNon-Executive Director 1993-10-18 1998-01-06
35 Tsai, Daniel Ming Chung 蔡明忠 M 67 NED, Vice ChNon-Executive Director, Vice Chairman 2004-02-16
36 Tsai, Richard Ming Hsing 蔡明興 M 65 NED, ChNon-Executive Director, Chairman 2004-02-16
37 Tsang, Moses Kwok Tai 曾國泰 M 73 INEDIndependent Non-Executive Director 2004-02-16
38 Wang, Taoguang 王韜光 M 58 NEDNon-Executive Director 1998-01-06 1999-02-10
39 Wang, Yake 王亞克 M 68 NEDNon-Executive Director 1993-10-18 1995-11-14
40 Yang, Jiangang (1961) 楊建剛 M 61 NEDNon-Executive Director 1997-07-03 1999-12-03
41 Yip, James 葉強華 M 69 EDExecutive Director 2006-07-01 2013-08-13
42 Yousif, Adnan A M DirDirector 1993-07-19
43 Zhou, Liqun (1963) 周立群 M 59 NEDNon-Executive Director 2001-08-01 2004-03-08

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Caroline Wai Kam 陳惠琴 F SolicitorSolicitor
2 Chiu, Juliana Yuk Ching 趙玉貞 F 64 CoSecCompany Secretary 2007-05-25
3 Kwan, Davy Kwok Ki 關國基 M 66 Sen VPSenior Vice President 2005
4 Lo, Francis Chi Wang 盧志宏 M SolicitorSolicitor 2021-12
5 Young, Ivan (1954) 楊雅雲 M 68 CoSecCompany Secretary 2007-05-25

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