Edition:
United Kingdom

Hang Seng Bank Ltd (0011.HK)

0011.HK on Hong Kong Stock

207.20HKD
20 Sep 2018
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Summary

Name Age Since Current Position

Kuo Fung Ch'ien

66 2007 Independent Non-Executive Chairman of the Board

Wai Wan Cheang

54 2017 Executive Vice Chairman of the Board, Chief Executive

Wai Chung Lam

58 2012 Vice Chairman and Chief Executive Of Hang Seng Bank (China) Limited

Wing Lok Leung

55 2009 Chief Financial Officer

Eunice Chan

55 2016 Chief Operating Officer

Shuk Pui Chan

52 2014 Chief Risk Officer

Chi Chung Li

53 General Counsel, Company Secretary

Wing Han Kwan

58 2017 Head - Retail Banking and Wealth Management, Executive Director

Shu Wai Cheung

60 2017 Head - Communications and Corporate Sustainability

Tan Ling Chow

44 2017 Head - Global Markets

Yin Shing Lam

54 2011 Head - Commercial Banking

Man Lung Lee

40 2017 Head - Strategy and Planning

Sai Kit Lee

43 2017 Head - Financial Crime Compliance

Chun Man Tsui

56 2017 Head - Global Banking

Yee Ning Wang

56 2016 Head - Human Resources

Kay Chun Yip

56 2017 Head - Regulatory Compliance

Lik Sang Chan

65 2016 Non-Executive Director

Sarah Legg

50 2011 Non-Executive Director

Hong Sui Lo

69 1999 Non-Executive Director

Sing Yip Ng

67 2014 Non-Executive Director

Tung Shun Wong

66 2005 Non-Executive Director

Cho Chak Chan

74 1995 Independent Non-Executive Director

Lai Yuen Chiang

52 2010 Independent Non-Executive Director

Yun Lien Lee

64 2014 Independent Non-Executive Director

Ka Cheung Li

64 2000 Independent Non-Executive Director

Wei Kuo Wu

47 2010 Independent Non-Executive Director

Biographies

Name Description

Kuo Fung Ch'ien

Dr. Kuo Fung (Raymond) Ch'ien, GBS, CBE, JP, Ph.D. is Independent Non-Executive Chairman of the Board of Hang Seng Bank Ltd. He has been Independent Non-executive Director of China Resources Power Holdings Company Limited, Non-official Member of Economic Development Commission of HKSAR Government, Honorary President of Federation of Hong Kong Industries, Deputy Director of One Belt One Road and Guangdong- Hong Kong-Macau Greater Bay Area Construction Advisory Committee of Hong Kong CPPCC (Provincial) Members Association Limited, Independent Non-executive Director of Swiss Re Asia Pte. Ltd and Swiss Re Limited. He has been Independent Non-executive Director of The Hongkong and Shanghai Banking Corporation Limited. He was Member of Standing Committee (2008-2018) of The Tianjin Municipal Committee of the Chinese People’s Political Consultative Conference, Trustee (2006-2016) of University of Pennsylvania, USA, Non-executive Chairman (2003-2015) of MTR Corporation Limited, Independent Non-executive Director (2002-2015) of The Wharf (Holdings) Limited, Non-executive Director (2012-2014) of UGL Limited. He was Independent Non-executive Director (2001-2014) of Convenience Retail Asia Limited, Independent Non-executive Director (2009-2013) of Hong Kong Mercantile Exchange Limited, Chairman (1999-2013) of China.com Inc. He was Chairman (2011-2012) of Ascendas China Commercial Fund Management Limited, Director (2009-2012) of CDC Software Corporation, Chairman (2005-2012) of The Hong Kong/European Union Business Cooperation Committee. He holds Doctoral Degree in Economics from University of Pennsylvania, USA.

Wai Wan Cheang

Ms. Wai Wan Cheang serves as Executive Vice Chairman of the Board, Chief Executive of the Company with effect from July 1, 2017. She serves as Chairman; Chairman of Nomination Committee of Hang Seng Bank (China) Limited, Chairman of Hang Seng Index Advisory Committee of Hang Seng Indexes Company Limited and Chairman of other subsidiaries in Hang Seng Group. She has been International Advisor of China Union Pay, Member of Board of Trustees of Ho Leung Ho Lee Foundation, Non-Independent Executive Director of HSBC Amanah Malaysia Berhad, Group General Manager of HSBC Holdings plc, Member of the Consulting Committee of Qianhai & Shekou Area of Shenzhen, China (Guangdong) Pilot Free Trade Zone, and Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone of Shenzhen, Board Member of The Community Chest of Hong Kong, Director of The Hongkong and Shanghai Banking Corporation Limited, Vice President of The Hong Kong Institute of Bankers, Member of The Twelfth Jiangsu Provincial Committee of the Chinese People’s Political Consultative Conference. She has been Alternate Chief Executive (2009-2014) Regional Head of Retail Banking and Wealth Management, Asia Pacific (2010-2014) Regional Director of Personal Financial Services, Asia Pacific (2009-2010) Head of Personal Financial Services, Hong Kong (2007-2009) Head of Marketing, Asia Pacific (2004-2007) Head of Marketing, Hong Kong (2002-2003) Senior Manager Product and Marketing (2000-2001) Senior Manager Credit Card Product Development (1999-2000) of The Hongkong and Shanghai Banking Corporation Limited and Group Head of Retail Banking (2014-2017) of HSBC. She holds Bachelor of Social Sciences from The University of Hong Kong and Honorary Certified Financial Management Planner – The Hong Kong Institute of Bankers.

Wai Chung Lam

Mr. Lam (Gordon) Wai Chung serves as Vice Chairman and Chief Executive Of Hang Seng Bank (China) Limited of the Company. His Major positions held within Hang Seng Group : Hang Seng Bank Limited – Member of Executive Committee. Hang Seng Bank (China) Limited – Vice-Chairman and Chief Executive; Chairman of Executive Committee. His Past major positions : Hang Seng Bank (China) Limited – First Deputy Chief Executive and Head of Network (2012 – 2013), Deputy Chief Executive, Head of Business Development, Corporate and Commercial Banking (2012), HSBC Bank (China) Company Limited – Managing Director and Head of Global Banking (2007 – 2011), Chief Credit Officer (2003 – 2007), China Banking Regulatory Commission Shanghai Office – Leader of the Foreign Bank Basel ll Working Committee (2007), The Hong Kong Association of Banks – Chairman of Preparatory Committee for Hong Kong Commercial Credit Reference Agency (2003), The Hongkong and Shanghai Banking Corporation Limited – Senior Manager, Credit Risk Management, Asia Pacific (1988 – 2003), Hong Kong Chamber of Commerce in China – One of Founding members (1993 – 1994). He holds Bachelor of Business Administration – The Chinese University of Hong Kong.

Wing Lok Leung

Mr. Leung (Andrew) Wing Lok is Chief Financial Officer of Hang Seng Bank Ltd. He joined the Bank in July 1997 (left in 2006) and rejoined in July 2009. His Major positions held within Hang Seng Group : Hang Seng Bank Limited – Chief Financial Officer; Member of Executive Committee, Hang Seng Bank (China) Limited – Director, Hang Seng Insurance Company Limited – Director, Hang Seng Investment Management Limited – Chairman. His Past major positions : Bank of China (Hong Kong) Limited – Deputy General Manager, Financial Management (2007 – 2009), Hang Lung Properties Limited – Senior Manager, Corporate Finance (2006 – 2007), Hang Seng Bank Limited – Senior Manager and Deputy Head of China Business (2005 – 2006), Senior Manager and Deputy Head of Greater China Business (2003 – 2005), Senior Manager of Corporate Banking (2001 – 2003), Senior Manager and Deputy Head of Financial Control (1997 – 2001). He is Associate – The Hong Kong Institute of Chartered Secretaries, Associate – The Institute of Chartered Secretaries and Administrators, UK. Bachelor of PRC Law – Peking University, PRC, Bachelor of Social Sciences (Major in Management) – The University of Hong Kong Chartered Professional Accountant, Canada (CPA (Canada), CMA). Fellow –The Association of Chartered Certified Accountants, UK. Fellow – The Hong Kong Institute of Certified Public Accountants, Master of Science, Data processing – University of Ulster, UK. Master of Science in Electronic Commerce and Internet Computing – The University of Hong Kong.

Eunice Chan

Mrs. Eunice Chan is Chief Operating Officer of the Company. She has been Director of Hang Seng Investment Management Limited, Hang Seng Investment Services Limited, Hang Seng Real Estate Management Limited, Hang Seng Securities Limited and Hang Seng Security Management Limited. She has been Head of Operations Asia Pacific (2015-2016) Regional Head of Service Delivery Asia Pacific (2012-2015) Head of Service Delivery Hong Kong (2011-2012) Head of Securities Operations Centre (2007-2011) Senior Manager, Network Services Centre Operations (2004-2007) Manager, Implementation (Payment and Cash Management) (2001-2004) of The Hongkong and Shanghai Banking Corporation Limited. She holds Bachelor of Arts (Major in Economics) from University of Brandon, Canada.

Shuk Pui Chan

Ms. Chan (Ivy) Shuk Pui is Chief Risk Officer of Hang Seng Bank Ltd. She has been Director of Hang Seng Investment Management Limited, Hang Seng Investment Services Limited, Hang Seng Securities Limited and Hang Seng Security Management Limited. She has been Chief Risk Officer, HSBC Bank (Taiwan) Limited (2010-2014) Senior Manager of Credit Risk Management Department (2005-2010) Senior Relationship Manager of Credit Risk Management Department (2002-2005) Treasury Credit Risk Manager (1997-2001) Various positions in HSBC in the areas of Trade Services, Retail Banking, Corporate Banking Relationship Manager, Credit Operations (1988-1997) of The Hongkong and Shanghai Banking Corporation Limited, She is Professional Diploma in Company Secretaryship and Administration – The Hong Kong Polytechnic University.

Chi Chung Li

Mr. Li Chi Chung serves as General Counsel, Company Secretary of the Company. He has been Director of Hang Seng Bank (Trustee) Limited and Hang Seng (Nominee) Limited. He was Assistant Company Secretary, Senior Manager and Legal Advisor (1995-2005) of Hang Seng Bank Limited, Assistant Legal Counsel (1993-1995) of Guoco Group Limited. He holds Bachelor of Laws – The University of Hong Kong.

Wing Han Kwan

Ms. Kwan (Margaret) Wing Han serves as Head - Retail Banking and Wealth Management, Executive Director of the Company. Her Major positions held within Hang Seng Group : Hang Seng Bank Limited – Head of Retail Banking and Wealth Management; Member of Executive Committee, Hang Seng Indexes Company Limited – Member of Hang Seng Index Advisory Committee, Hang Seng Insurance Company Limited – Director. Her Past major positions : Hang Seng Bank Limited – Head of Consumer Assets (2013 – 2016), Head of Unsecured Loans (2005 – 2013), Senior Marketing and Business Development Manager, Unsecured Lending (2002 – 2005), Senior Marketing Communications Manager (2001 – 2002), Manager, Marketing Communications (1995 – 2001), Standard Chartered Bank – Advertising Manager (1990 – 1994). She holds Bachelor of Social Sciences in Business Studies – The University of Hong Kong

Shu Wai Cheung

Mr. Cheung Shu Wai serves as Head - Communications and Corporate Sustainability of the Company. He has been Chairman (2000-2006) of Hong Kong Baptist University School of Communication Advisory Committee, Senior Marketing Manager (1993-1994) of TVBI Company Limited, Regional Marketing Communications Manager (1989-1993) of Digital Equipment Corporation, Senior Information Officer (1987-1989) of City University of Hong Kong (formerly known as “City Polytechnic of Hong Kong”), Reporter; Deputy News Editor (1979-1987) of South China Morning Post. He holds Bachelor of Social Science from The Chinese University of Hong Kong, Diploma in Marketing and International Business – The Chinese University of Hong Kong, Diploma in Finance – The Chinese University of Hong Kong.

Tan Ling Chow

Ms. Chow Tan Ling serves as Head - Global Markets of the Company. She was Head of Global Markets Corporate Treasury and Business Management (2011-2015) Head of Corporate Treasury Services Greater China (2011) Various positions in the area of corporate treasury in Treasury Division (2006-2011) of Hang Seng Bank Limited, VP Treasury & Markets (2002-2006) of DBS Bank Limited, Hong Kong, Executive Capital Markets (2000-2002) of Commonwealth Bank of Australia, Hong Kong. She holds Bachelor of Business Administration – The Chinese University of Hong Kong and Bachelor of Laws – University of London, UK.

Yin Shing Lam

Mr. Lam (Donald) Yin Shing is Head - Commercial Banking of Hang Seng Bank Ltd. His positions held within Hang Seng Group : Hang Seng Bank Limited – Head of Commercial Banking; Member of Executive Committee, Hang Seng Insurance Company Limited – Director. His Past major positions Hang Seng Bank Limited – Head of Commercial Banking Relationship Management (2005 – 2006), Deputy Head of Commercial Banking Relationship Management (2004 – 2005), Department Head, Commercial Banking Relationship Management Department A (2003 – 2004), Playmates Holdings Limited – Executive Director and Chief Financial Officer (2001 – 2003), The Hongkong and Shanghai Banking Corporation Limited – Senior Marketing and Planning Manager (1999 – 2001), Held various senior positions in Corporate and Commercial Banking (1987 – 1999). He is Associate – The Hong Kong Institute of Bankers Bachelor of Social Science (1st Class Honor) – The University of Hong Kong. Master of Business Administration – The Chinese University of Hong Kong. Master of Science in e-Commerce – The Chinese University of Hong Kong.

Man Lung Lee

Mr. Lee Man Lung serves as Head - Strategy and Planning of the Company. He has been Senior Vice President, Cross-Border Governance & Strategic Initiatives Leader – Asia (2013–2014) of Wells Fargo Bank, N.A., Senior Associate, Co-Lead of Financial Services Practice, Greater China (2007–2013) of Booz & Company, Assistant Vice President, Special Assets Group, Asia (2006) of Bank of America, N.A., Various positions in the areas of Corporate Banking and Risk Management (2000 – 2005) of Citibank, N.A. He is Chartered Financial Analyst, and holds Master of Business Administration – INSEAD, France, Master of Science in Business Economics – The Chinese University of Hong Kong Bachelor of Finance – The University of Hong Kong Fellow of Asia Pacific Leadership Programme – East-West Centre, The University of Hawaii, USA.

Sai Kit Lee

Mr. Lee Sai Kit serves as Head - Financial Crime Compliance of the Company. He has been Director of Hang Seng Investment Management Limited, Hang Seng Investment Services Limited and Hang Seng Securities Limited. He was Head of Compliance, Retail Clients (2006-2014) of Standard Chartered Bank (Hong Kong) Limited, Banking Supervision Manager (1996-2006) of Hong Kong Monetary Authority. He is a Associate Anti-Money Laundering Professional of Hong Kong Institute of Bankers, Bachelor of Arts (Hons) in Public and Social Administration – City University of Hong Kong Bachelor of Laws – Manchester Metropolitan University, UK Certified Anti-Money Laundering Specialist – Association of Certified Anti-Money Laundering Specialists Master of Arts – The University of Hong Kong Master of Science in Banking – City University of Hong Kong Member – Hong Kong Securities and Investment Institute.

Chun Man Tsui

Mr. Tsui Chun Man serves as Head - Global Banking of Hang Seng Bank Ltd. He has been Director of Hang Seng Finance Limited, Hang Seng Indexes Company Limited and HSI International Limited. He was Assistant General Manager and Head of Business Banking (2002-2011) Assistant General Manager and Head of Retail Sales and Services (1999-2002) Senior Manager and Head of Retail Planning and Development (1997-1999) Senior Manager, Retail Planning of Retail Banking Division (1994–1996) of Hang Seng Bank Limited. Regional Head of Personal Banking Africa (1996-1997) of Standard Chartered Bank. He is a Associate – The Hong Kong Institute of Bankers Member – Institute of Financial Planners of Hong Kong Bachelor of Social Sciences – The University of Hong Kong Master of Business Administration – Brunel University, UK.

Yee Ning Wang

Ms. Wang (Elaine) Yee Ning is Head - Human Resources of the Company. Her Major positions held within Hang Seng Group : Hang Seng Bank Limited – Head of Human Resources; Member of Executive Committee. Her Past major positions : The Hongkong and Shanghai Banking Corporation Limited – Regional Head of Development and Regional Head of Talent (2014 – 2016), Regional Head of Human Resources, Retail Banking and Wealth Management, Asia Pacific (2011 – 2014), Head of Human Resources, HSBC China (2009 – 2011), BP Asia Limited – Vice President, Human Resources China & Gas Asia Pacific Business Unit (2005 – 2008), Regional Human Resources Manager (2002 – 2004), Head of Human Resources, BP Amoco Chemicals Asia Pacific (1992 – 2001). She holds Master of Health Services Management – The University of New South Wales, Australia Bachelor of Applied Science – The University of Sydney, Australia

Kay Chun Yip

Ms. Yip Kay Chun serves as Head - Regulatory Compliance of the Company. She has been Director of Hang Seng Investment Management Limited, Hang Seng Investment Services Limited and Hang Seng Securities Limited. She was Regional Head of Legal & Compliance, North East Asia (2004) Various positions in the area of Legal & Compliance (1992-2004) of Standard Chartered Bank, Assistant Solicitor (1990-1992) of Johnson Stokes & Master, Associate (1987-1990) of Baker & McKenzie. She is a Practising Solicitor in Hong Kong and Master of Arts in Jurisprudence – Wadham College Oxford University, UK

Lik Sang Chan

Mr. Chan (Nixon) Lik Sang is Non-Executive Director of the Company., since 01 July 2016. His Other major appointment Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Review Tribunal – Member. His Past major appointments: Employers’ Federation of Hong Kong – Chairman of Banking and Financial Services Group (2013 – 2016), EPS Company (Hong Kong) Limited – Director (2011 – 2016), Hang Seng Bank Limited – Executive Director (2014 – 2016), Head of Retail Banking and Wealth Management (2011 – 2016), Member of Executive Committee (2009 – 2016), Head of Corporate and Commercial Banking (2009 – 2011), Hang Seng Management College – Governor (2010 – 2016), Hang Seng School of Commerce – Director (2009 – 2016), TransUnion Limited – Director (2011 – 2016), MasterCard Asia/Pacific Advisory Board – Director (2012 – 2015), Small and Medium Enterprises Committee – Member (2009 – 2014), The Hongkong and Shanghai Banking Corporation Limited – Senior Executive, Commercial Banking (2005 – 2009), Held various senior positions in commercial banking and personal financial services (1993 – 2005). He holds Bachelor’s Degree in Business Administration – The University of Hawaii, USA.

Sarah Legg

Ms. Sarah Catherine Legg is Non-Executive Director of Hang Seng Bank Ltd. She has been Group General Manager; Group Financial Controller of HSBC Holdings plc, Honorary Vice-President of The Hong Kong Society for Rehabilitation. She was Acting Chairman (2015) Chairman of the Basel Implementation Committee (2012 and 2015) of The Hong Kong Association of Banks, Honorary Treasurer (2006-2015) of The Hong Kong Society for Rehabilitation, Alternate Chief Executive; Chief Financial Officer (2010-2015) and Chief Accounting Officer (2006-2010) of The Hongkong and Shanghai Banking Corporation Limited, Director (2011-2015) of HSBC Bank (Taiwan) Limited, Director (2006-2015) of HSBC Securities Investments (Asia) Limited, President (2010-2014) of HSBC Bank Bahamas Limited, President (2010-2014) of HSBC Markets (Bahamas) Limited, Director (2011-2013) of HSBC Asia Holdings BV, Senior Manager, Finance Transformation (2003-2006) of HSBC Holdings plc, Head of Product Control, Global Banking and Markets (1999-2003) of HSBC Bank plc. She holds Master of Arts from King’s College, Cambridge University, UK, fellow member of Chartered Institute of Management Accountants, fellow member of Association of Corporate Treasurers.

Hong Sui Lo

Dr. Lo (Vincent) Hong Sui, GBS, JP is Non-Executive Director of Hang Seng Bank Ltd. He has been Justice of the Peace, Business and Professionals Federation of Hong Kong – Honorary Life President, Chongqing Municipal Government – Economic Adviser, Council for the Promotion and Development of Yangtze – President, Great Eagle Holdings Limited – Non-executive Director, Hong Kong Trade Development Council – Chairman, Shanghai Tongji University; Shanghai University – Advisory Professorship, Shui On Group – Chairman, Shui On Land Limited – Chairman, SOCAM Development Limited – Chairman, The Hong Kong University of Science and Technology – Honorary Court Chairman, The Twelfth National Committee of the Chinese People’s Political Consultative Conference – Member. His Past major appointments : Airport Authority Hong Kong – Chairman (2014 – 2015), Board Member (2013 – 2015), Lantau Development Advisory Committee of HKSAR Government – Non-official Member (2014 – 2015), APEC Business Advisory Council – Hong Kong’s Representative (2010 – 2014), Shui On Land Limited – Chief Executive Officer (2004 – 2011), China Telecom Corporation Limited – Independent Non-executive Director (2002 – 2008), New World China Land Limited – Independent Non-executive Director (1999 – 2004), The Hong Kong University of Science and Technology – Chairman of the Council (1999 – 2002), Hong Kong General Chamber of Commerce – Chairman (1991 – 1992), Basic Law Consultative Committee – Executive Committee Member (1985 – 1990). He holds Doctorate in Business Administration (honoris causa) – The Hong Kong University of Science and Technology, Doctor of Business (honoris causa) – The University of New South Wales, Australia.

Sing Yip Ng

Mr. Ng (Kenneth) Sing Yip is Non-Executive Director of Hang Seng Bank Limited. He has been Vice Chairman of Legal Committee of Hong Kong General Chamber of Commerce, Non-executive Director of HSBC Bank (China) Company Limited, Chairman of Board of Supervision of HSBC Bank (Vietnam) Ltd, Member of Asian Institute of International Financial Law Advisory Board of the Faculty of Law of The University of Hong Kong. He was Member (2014-2017) of Competition Tribunal Users’ Committee of HKSAR Government, Member (2011-2017) of Standing Committee on Company Law Reform, Council Member (2002-2016) of The Law Society of Hong Kong, General Counsel, Asia Pacific (1998-2016) Deputy Head of Legal and Compliance Department (1993-1998) Assistant Group Legal Adviser (1987-1993) of The Hongkong and Shanghai Banking Corporation Limited, Member (2008-2014) of Board of Review of Inland Revenue Ordinance of HKSAR Government, Non-executive Director (2006-2013) of Ping An Insurance (Group) Company of China, Ltd.. He holds Bachelor’s Degree and Master’s Degree in Laws (L.L.B. and L.L.M.) from University of London, UK and Bachelor’s Degree in Laws (L.L.B.) – Beijing University, PRC.

Tung Shun Wong

Mr. Wong (Peter) Tung Shun, JP, serves as Non-Executive Director of Hang Seng Bank Ltd. His Other position held within Hang Seng Group ^ Hang Seng Bank Limited – Member of Nomination Committee Other major appointments : Justice of the Peace, Bank of Communications Co., Ltd. – Vice Chairman and Non-executive Director, Cathay Pacific Airways Limited – Independent Non-executive Director, Chongqing Mayor’s International Economic Advisory Council – Member, Economic Development Commission of HKSAR Government – Non-official Member, Hong Kong General Chamber of Commerce – Vice Chairman; Member of General Committee, Hong Kong Monetary Authority – Member of The Exchange Fund Advisory Committee, HSBC Bank (China) Company Limited – Chairman and Non-executive Director; Chairman of Nomination Committee; Member of Remuneration Committee, HSBC Bank Malaysia Berhad – Non-Independent Executive Director, HSBC Holdings plc – Group Managing Director; Member of Group Management Board, International Consultative Conference on the Future Economic Development of Guangdong Province – Economic Advisor to the Governor of Guangdong Province of the People’s Republic of China, Our Hong Kong Foundation Limited – Special Counsellor, Qianhai & Shekou Area of Shenzhen, China (Guangdong) Pilot Free Trade Zone, and Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone of Shenzhen – Member of the Consulting Committee, The Community Chest of Hong Kong – Board Member; First Vice President; Chairman of Executive Committee, The Eleventh Hubei Provincial Committee of the Chinese People’s Political Consultative Conference – Member; Member of Standing Committee, The Hongkong and Shanghai Banking Corporation Limited – Deputy Chairman and Chief Executive; Executive Director, The Hong Kong Institute of Bankers – President, The Twelfth National Committee of the Chinese People’s Political Consultative Conference – Member.

Cho Chak Chan

Dr. Chan (John) Cho Chak, GBS, JP, serves as Independent Non-Executive Director of Hang Seng Bank Ltd. His Other positions held within Hang Seng Group, Hang Seng Bank Limited – Chairman of Remuneration Committee; Member of Nomination Committee. His Other major appointments: Justice of the Peace, Guangdong Investment Limited – Independent Non-executive Director, Long Win Bus Company Limited – Non-executive Director, RoadShow Holdings Limited – Chairman and Non-executive Director,^ Swire Properties Limited – Independent Non-executive Director, The Community Chest of Hong Kong – Board Member; Member of Executive Committee, The Hong Kong University of Science and Technology – Chairman of the Court, The Kowloon Motor Bus Company (1933) Limited – Non-executive Director, Transport International Holdings Limited – Deputy Chairman and Independent Non-executive Director. His Past major appointments The Community Chest of Hong Kong – Third Vice President (2014 – 2015), Chairman of Public Relations Committee (2014 – 2015), Vice Patron (2004 – 2011), Hong Kong Monetary Authority – Member of The Exchange Fund Advisory Committee (2008 – 2014), Sir Edward Youde Memorial Fund – Chairman of the Council (2007 – 2013), The Hong Kong Jockey Club – Chairman (2006 – 2010), HKSAR Commission on Strategic Development – Non-Official Member (2005 – 2009), Hong Kong Exchanges and Clearing Limited – Independent Non-executive Director (2000 – 2003), Hong Kong Civil Service – Private Secretary to the Governor; Deputy Secretary (General Duties); Director of Information Services; Deputy Chief Secretary; Secretary for Trade and Industry; Secretary for Education and Manpower (1964 – 1978; 1980 – 1993).

Lai Yuen Chiang

Ms. Chiang Lai Yuen, JP, is Independent Non-Executive Director of Hang Seng Bank Ltd. She has been Committee – Member of Justice of the Peace Aviation Development and Three-runway System Advisory, Executive Director; Chief Executive Officer of Chen Hsong Holdings Limited, Director of Chen Hsong Investments Limited, Vice-President of China Shenzhen Machinery Association, Vice-Chairman of Federation of Shenzhen Industries, Member of the Court of The Hong Kong University of Science and Technology, Member of Standing Committee of The Shenzhen Committee of the Chinese People’s Political Consultative Conference, Vice-President of The Toys Manufacturers’ Association of Hong Kong. She was Board Member (2011-2017) of Hospital Authority, Member of Standing Committee (2008-2014) of Directorate Salaries and Conditions of Service of HKSAR Government, Member of the Council (2006-2012) of The Hong Kong University of Science and Technology, Member of the Council (2006-2012) of The Open University of Hong Kong, Member of Standing Committee (2005-2010) of Disciplined Services Salaries and Conditions of Service of HKSAR Government. She holds Bachelor Degree of Arts – Wellesley College, USA.

Yun Lien Lee

Ms. Lee (Irene) Yun Lien serves as Independent Non-Executive Director of Hang Seng Bank Ltd. Her Other major appointments Cathay Pacific Airways Limited – Independent Non-executive Director; Chairman of Audit Committee and Remuneration Committee, CLP Holdings Limited – Independent Non-executive Director; Member of Audit Committee, Finance & General Committee, and Sustainability Committee, Hysan Development Company Limited – Executive Chairman; Chairman of Nomination Committee and Strategy Committee, HSBC Holdings plc – Independent Non-executive Director, Noble Group Limited – Independent Non-executive Director; Member of Audit Committee, Investment & Capital Markets Committee, Nominating Committee and Risk Committee, The Hongkong and Shanghai Banking Corporation Limited – Independent Non-executive Director; Member of Audit Committee; Member of Risk Committee. Her Past major appointments : JP Morgan Australia – Member of Advisory Council (2005 – 2013), QBE Insurance Group Limited – Non-executive Director (2002 – 2013), Keybridge Capital Limited – Non-executive Chairman (2009 – 2012), Executive Chairman (2006 – 2009), The Myer Family Company Pty Limited – Non-executive Director (2009 – 2011), ING Bank (Australia) Limited – Non-executive Director (2005 – 2011), Australian Government Takeovers Panel – Member (2001 – 2010), Sealcorp Holdings Limited – Chief Executive Officer (1998 – 1999), Commonwealth Bank of Australia – Head of Corporate Finance (1993 – 1998), Citicorp Investment Bank Limited in New York, London and Sydney – Executive Director (1977 – 1987). She holds Bachelor of Arts Degree – Smith College, USA. Barrister-at-Law in England and Wales, Member – The Honourable Society of Gray’s Inn, UK.

Ka Cheung Li

Dr. Li (Eric) Ka Cheung, OBE LL.D. is Independent Non-Executive Director of Hang Seng Bank Ltd. He has been Justice of the Peace, China Resources Beer (Holdings) Company Limited – Independent Non-executive Director; Chairman of Audit Committee, Independent Commission on Remuneration for the Members of the District Councils of HKSAR Government – Chairman, Legal Aid Services Council – Chairman, Li, Tang, Chen & Co, Certified Public Accountants – Senior Partner, Long Win Bus Company Limited – Director, RoadShow Holdings Limited – Independent Non-executive Director; Chairman of Audit Committee, SmarTone Telecommunications Holdings Limited – Independent Non-executive Director; Chairman of Audit Committee, Sun Hung Kai Properties Limited – Independent Non-executive Director; Chairman of Audit Committee, The Education University of Hong Kong Foundation – Member of the Board of Stewards, The Financial Reporting Council – Member of Honorary Advisory Panel, The Hong Kong Jockey Club – Steward; Chairman of Audit Committee, The Kowloon Motor Bus Company (1933) Limited – Director, The Twelfth National Committee of the Chinese People’s Political Consultative Conference – Member, Transport International Holdings Limited – Independent Non-executive Director; Chairman of Audit Committee, Wong’s International Holdings Limited – Independent Non-executive Director; Chairman of Audit Committee. His Past major appointments ; The Education University of Hong Kong – Chairman of Finance Committee; Treasurer of the Council (2009 – 2015), The Presidium of the Election of Deputies of the Hong Kong Special Administrative Region to the Twelfth National People’s Congress – Member (2013), Bank of Communications Co., Ltd. – Independent Non-executive Director; Chairman of Audit Committee (2007 – 2013). He holds BA (Economics) Honours Degree from University of Manchester, UK.

Wei Kuo Wu

Mr. Wu (Micheal) Wei Kuo is Independent Non-Executive Director of Hang Seng Bank Ltd., since September 20, 2010. He has been Executive Director and Company Secretary of Hongkong Caterers Limited, Non-executive Director of Hongkong Land Holdings Limited and Jardine Matheson Holdings Limited, Chairman and Managing Director of Maxim’s Caterers Limited, Board Member; Member of Executive Committee of The Community Chest of Hong Kong. He was Member of the Council (2011-2017) of The Hong Kong University of Science and Technology. He holds Bachelor of Science in Applied Mathematics and Economics from Brown University, USA.