Edition:
United Kingdom

Bank of East Asia Ltd (0023.HK)

0023.HK on Hong Kong Stock

30.10HKD
19 Jul 2018
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Summary

Name Age Since Current Position

Kwok Po Li

79 1997 Executive Chairman of the Board, Chief Executive

Kai-cheong Li

57 2009 Deputy Chief Executive, Chief Investment Officer

Hon-shing Tong

58 2009 Deputy Chief Executive Officer, Chief Operating Officer

Chi-Yun Wong

67 Independent Non-Executive Deputy Chairman of the Board

Kwok-cheung Li

72 Non-Executive Deputy Chairman of the Board

Man bun Li

43 2014 Deputy Chief Executive - China and International Business, Executive Director

Man-kiu Li

44 2014 Deputy Chief Executive - Hong Kong Business, Executive Director

Chun-tak Law

2010 Company Secretary

Isidro Faine Casas

75 2009 Non-Executive Director

Ka-kit Lee

54 2013 Non-Executive Director

Kwok Sing Li

68 1995 Non-Executive Director

Kwok-sze Li

58 2006 Non-Executive Director

Yau-lai Lo

76 2018 Non-Executive Director

Win-kong Ng

39 2018 Non-Executive Director

Masayuki Oku

73 2015 Non-Executive Director

Kin-por Chan

63 2017 Independent Non-Executive Director

Lai Tai Fan Hsu

72 2016 Independent Non-executive Director

Delman Lee

50 2017 Independent Non-Executive Director

Kwok-wing Li

62 2016 Independent Non-Executive Director

Ying-yen Tang

65 2017 Independent Non-Executive Director

Biographies

Name Description

Kwok Po Li

The Hon. Dr. Sir Li Kwok Po, OBE., CPA., LL.D., is Executive Chairman of the Board, Chief Executive of the Company. He was appointed a Director in 1977, Chief Executive in 1981, Deputy Chairman in 1995 and Chairman in 1997. Sir David is the Chairman or a Director of various members of the Bank Group, and he is also the Chairman or a Member of various board committees of the Bank and its Group members. Sir David is an Independent Non-executive Director of Guangdong Investment Limited, The Hong Kong and China Gas Company Limited, The Hongkong and Shanghai Hotels, Limited, PCCW Limited, San Miguel Brewery Hong Kong Limited and Vitasoy International Holdings Limited. He is also a Director of Hong Kong Interbank Clearing Limited. He was an Independent Non-executive Director of SCMP Group Limited (now known as Great Wall Pan Asia Holdings Limited). Sir David is a Member of the Council of the Treasury Markets Association. He is Founding Chairman of The Friends of Cambridge University in Hong Kong Limited, Chairman of the Advisory Board of The Salvation Army, Hong Kong and Macau Command and Chairman of the Executive Committee of St. James’ Settlement. He was a Member of the Legislative Council of Hong Kong from 1985 to 2012.

Kai-cheong Li

Mr. Li Kai-cheong, FCCA, CPA, FCIS, FCS, HKSI is Deputy Chief Executive & Chief Investment Officer of the Company. He was promoted to Deputy Chief Executive & Chief Investment Officer in April 2009. Mr. Li is primarily responsible for the Bank’s investment activities and treasury & broking operations including treasury markets. He is also a Director of various members of the Bank Group and a Member of various committees appointed by the Board. Mr. Li is a Fellow of The Hong Kong Institute of Chartered Secretaries, the Institute of Chartered Secretaries & Administrators, and The Association of Chartered Certified Accountants. In addition, he is an Associate of the Hong Kong Institute of Certified Public Accountants and a Member of the Hong Kong Securities and Investment Institute. Mr. Samson Li received his Professional Diploma in Accountancy from The Hong Kong Polytechnic University.

Hon-shing Tong

Mr. Tong Hon-shing BSc, ACIB, FHKIB, FCIS, FCS, is Deputy Chief Executive, Chief Operating Officer of The Bank of East Asia Limited. He was promoted to Assistant General Manager in 1995 and to General Manager in 2000. He was General Manager & Head of Personal Banking Division from 2001 to March 2009. He was further promoted to Deputy Chief Executive and Chief Operating Officer in April 2009. Mr. Tong is primarily responsible for strategic planning and control, operations support, compliance, human resources, and corporate communications of the Bank. He is also a Director of various members of the Bank Group and a Member of various committees appointed by the Board. Mr. Tong is a Fellow of The Hong Kong Institute of Bankers, The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries & Administrators as well as an Associate of The Chartered Institute of Bankers. He holds a BSc from the University of Manchester.

Chi-Yun Wong

Dr. Chi-Yun Wong, MBE, is Independent Non-Executive Deputy Chairman of the Company. He is the Chairman and Group Chief Executive Officer of VTech Holdings Limited. Dr. Wong is an Independent Non-executive Director of China-Hongkong Photo Products Holdings Ltd., Li & Fung Ltd and MTR Corporation Limited. Dr. Wong holds a Bachelor of Science degree in electrical engineering from the University of Hong Kong, a Master of Science degree in electrical and computer engineering from the University of Wisconsin and an honorary degree of Doctor of Technology from the Hong Kong Polytechnic University.

Kwok-cheung Li

Prof. Li Kwok-cheung is Non-Executive Deputy Chairman of the Board of the Company. Professor Li is a Member of the Executive Council of the Hong Kong Special Administrative Region (“HKSAR”) (he was also a Member from 2002 to June 2007 and from July 2012 to June 2017). He is a Member of the National Committee of the Chinese People’s Political Consultative Conference. Professor Li is also the Chairman of the Council for Sustainable Development of the Government of HKSAR and the Chairman of the Council of the University of Hong Kong. Professor Li is an Independent Non-executive Director of Shangri- La Asia Limited and Nature Home Holding Company Limited, and a Non-executive Director (from May 2010 to December 2014, and was re-appointed on 20th January, 2016) of BioDiem Ltd. (delisted from Australian Securities Exchange in November 2013). He was a Director of CaixaBank, S.A. (listed in Spain). Professor Li was the Secretary for Education and Manpower of the Government of HKSAR (2002-June 2007). Before these appointments, he was the Vice Chancellor of the Chinese University of Hong Kong (1996-2002) and was the Chairman of Department of Surgery and the Dean of Faculty of Medicine of the Chinese University of Hong Kong. Professor Li had held many important positions in various social service organisations, medical associations, and educational bodies, including the Education Commission, Committee on Science and Technology, the Hospital Authority, the Hong Kong Medical Council, the University Grants Committee, the College of Surgeons of Hong Kong, and the United Christian Medical Services Board. He was a Member of the Board of Directors of the Hong Kong Science and Technology Parks Corporation and the Hong Kong Applied Science and Technology Research Institute, and Vice President of the Association of University Presidents of China. He was a Hong Kong Affairs Adviser to China.

Man bun Li

Mr. Brian David LI Man-bun is Deputy Chief Executive - China and International Business, Executive Director of The Bank of East Asia Limited. He was General Manager & Head of Wealth Management Division of the Bank from July 2004 to March 2009. In April 2009, he was appointed Deputy Chief Executive, primarily responsible for the Bank’s China and international businesses, and assisting the Chief Executive in the overall management and control of the Bank Group. He serves as a Director of several members of the Bank Group, and sits on various board committees of the Bank and its Group members. Mr. Li is currently an Independent Non-executive Director of Towngas China Company Limited, Hopewell Highway Infrastructure Limited and China Overseas Land & Investment Limited. Mr. Li holds a number of public and honorary positions, including being a Member of the National Committee of the Chinese People’s Political Consultative Conference, a Council Member of the Hong Kong Trade Development Council, Chairman of the Traffic Accident Victims Assistance Advisory Committee of the Government of Hong Kong Special Administrative Region (“HKSARG”), a Member of the HKSARG Aviation Development and Three-runway System Advisory Committee and a Member of Market Development Committee, Financial Services Development Council of the HKSARG. He is a Council Member of The Hong Kong Management Association, a Member of the Hong Kong-Europe Business Council, a Member of the Hong Kong-Taiwan Business Co-operation Committee, and a Committee Member of the Hong Kong Chapter, the Institute of Chartered Accountants in England and Wales (the “ICAEW”). He is also a Vice Chairman of the Asian Financial Cooperation Association and a Member of the Financial Consulting Committee for Authority of Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone of Shenzhen.

Man-kiu Li

Mr. Li Man-kiu MA (Cantab), MBA, LPC, is Deputy Chief Executive - Hong Kong Business, Executive Director of the Company. He first joined the Bank in 2000 as General Manager & Head of Corporate Banking Division. In April 2009, he was appointed Deputy Chief Executive for Hong Kong Business, assisting the Chief Executive in the overall management and control of the Bank Group. He serves as a Director of several members of the Bank Group, and sits on various board committees of the Bank and its Group members. Mr. Li is currently an Independent Non-executive Director of two listed companies under the Sino Group (Sino Land Company Limited and Tsim Sha Tsui Properties Limited), China State Construction International Holdings Limited and COSCO SHIPPING Ports Limited, and is a Non-executive Director of The Berkeley Group Holdings plc (listed in London). He also serves as a Member of the International Advisory Board of Abertis Infraestructuras, S.A. (listed in Spain). He was previously an Alternate Independent Non-executive Director of San Miguel Brewery Hong Kong Limited, an Independent Nonexecutive Director of Shanghai Fosun Pharmaceutical (Group) Co., Ltd (which is dual listed in Hong Kong and Shanghai) and Sino Hotels (Holdings) Limited. Mr. Li is a Member of the Anhui Provincial Committee of the Chinese People’s Political Consultative Conference and a Counsellor of the Hong Kong United Youth Association. He is also a Board Member of The Community Chest of Hong Kong, a Member of the MPF Industry Schemes Committee of the Mandatory Provident Fund Schemes Authority, a Trustee of The University of Hong Kong’s occupational retirement schemes, an Advisory Committee Member of the Hong Kong Baptist University’s School of Business and a Vice President of The Hong Kong Institute of Bankers’ Council. Furthermore, he serves as a Member of the Election Committees responsible for electing the Chief Executive of the HKSAR and deputies of the HKSAR to the 13th National People’s Congress.

Chun-tak Law

Mr. Law Chun-tak is a Company Secretary of The Bank of East Asia Limited., since January 1, 2010. Mr. Law has over 20 years’ experience in company secretarial field of which 13 years’ experience was gained in one of the listed banks in Hong Kong. Prior to joining the Bank, Mr. Law was a senior assistant company secretary of a listed conglomerate group in Hong Kong and was responsible for handling corporate secretarial matters of a number of listed companies in the group. Mr. Law holds a bachelor degree in accountancy from the City University of Hong Kong and a bachelor degree in law from the University of London. He is a fellow member of the Association of Chartered Certified Accountants and Hong Kong Institute of Certified Public Accountants and an associate member of The Institute of Chartered Secretaries and Administrators and Hong Kong Institute of Chartered Secretaries.

Isidro Faine Casas

Dr. Isidro Faine Casas is Non-executive Director of the Company. He was appointed a Director in June 2009. He is Chairman of Criteria CaixaCorp, S.A., the holding company of the industrial and financial investment group in Spain (listed on the Spanish Stock Exchange since 2007), Caja de Ahorros y Pensiones de Barcelona “la Caixa”, the first Spanish and European savings bank and controlling shareholder of Criteria CaixaCorp, S.A., “la Caixa” Foundation. Dr. Faine Casas was a Director of Brisa Auto-Estradas de Portugal, S.A. from 2003 to 2008 (listed in Portugal). Dr. Faine Casas is also currently a Director of the French non-listed company Sanef (Société des Autoroutes du Nord et de l’Est de la France Société Anonyme). Dr. Fainé is a member of the Royal Academy of Economics and Finance and of the Royal Academy of Doctors, First Deputy Chairman of the Association of Spanish Savings Banks (CECA) and Chairman of the Association of Catalan Savings Banks. Dr. Faine Casas began his professional banking career as Investment Manager for Banco Atlántico in 1964, later becoming General Manager of Banco de Asunción in Paraguay in 1969. On his return to Barcelona, he held various managerial posts in financial entities: Head of Personnel at Banca Riva y García (1973), Director and General Manager of Banca Jover (1974) and General Manager of Banco Unión (1978). Dr. Faine Casas joined Caja de Ahorros y Pensiones de Barcelona and was appointed Deputy Executive General Manager in 1982. He was appointed General Manager in 1999 and was further appointed Chairman of Caja de Ahorros y Pensiones de Barcelona in 2007. Among other academic and professional qualifications, Dr. Faine holds a PhD in Economic and Business Sciences, an International Senior Managers Program in Business Administration from Harvard University, and a Diploma in Senior Business Management from the IESE Business School.

Ka-kit Lee

Dr. Lee Ka-kit, is Non-Executive Director of the Company. Dr. Lee is a Member of the Standing Committee of the 12th National Committee of the Chinese People’s Political Consultative Conference. He is the Vice Chairman of Henderson Land Development Company Limited and Henderson Investment Limited, both of which are listed public companies, as well as Henderson Development Limited. He is also a Non-executive Director of The Hong Kong and China Gas Company Limited. Dr. Lee has been appointed as a Justice of the Peace by the Government of the Hong Kong Special Administrative Region and awarded an Honorary University Fellowship by The University of Hong Kong since 2009. He was awarded an Honorary Degree of Doctor of Business Administration by Edinburgh Napier University in July 2014. He was awarded the Gold Bauhinia Star (GBS) in 2015 by the Government of the Hong Kong Special Administrative Region. He is a member as well as the Chairman of the Board of Directors of One Country Two Systems Research Institute. He was educated in the United Kingdom.

Kwok Sing Li

Mr. Li Kwok Sing (Aubrey) is Non-Executive Director of the Company. He is Chairman of IAM Holdings (Hong Kong) Limited and Chairman of the Advisory Board of MCL Financial Group Limited, both Hong Kong based investment firms. Mr. Li possesses extensive experience in the fields of investment banking, merchant banking and capital markets. He is also an Independent Non-executive Director of Cafe de Coral Holdings Limited, Kunlun Energy Company Limited, Kowloon Development Co. Ltd, Pokfulam Development Company Limited and Tai Ping Carpets International Limited. He was an Independent Non-executive Director of China Everbright International Limited. Mr. Li has an ScB in Civil Engineering from Brown University and a Master of Business Administration from Columbia University.

Kwok-sze Li

Mr. Stephen Charles LI Kwok-sze is Non-Executive Director of the Company. He is a Member of the Institute of Chartered Accountants in England and Wales. Mr. Li holds a Bachelor of Science (Hons.) Degree in Mathematics from King’s College, University of London, U.K. He is a Director of a hedge fund based in Europe and Affin Hwang Investment Bank Berhad. He has extensive experience in investment banking, having held senior capital markets positions with international investment banks in London and Hong Kong. Mr. Li is a member of the Executive Committee and the Honorary Treasurer of The Keswick Foundation.

Yau-lai Lo

Mr. Winston LO Yau-lai is Non-Executive Director of the Company. He is the Executive Chairman of Vitasoy International Holdings Limited. Mr. Lo graduated from the University of Illinois with a Bachelor of Science degree in Food Science and gained his Master of Science degree in Food Science from Cornell University. Mr. Lo is the Chairman of Ping Ping Investment Company Ltd. He is an Honorary Court Member of the Hong Kong University of Science and Technology and a Life Member of Cornell University Council.s

Win-kong Ng

Dr. Daryl Ng Win-kong is Non-Executive Director of the Company. Dr. Ng holds a Bachelor of Arts Degree in Economics, a Master Degree of Science in Real Estate Development from Columbia University in New York and an Honorary Doctor of Humane Letters Degree from Savannah College of Art and Design. He was awarded an Honorary University Fellowship by The Open University of Hong Kong in 2016. Dr. Ng is a member of the Global Leadership Council of Columbia University in the City of New York, a member of the 10th Sichuan Committee of the Chinese People’s Political Consultative Conference (“CPPCC”), a member of the 12th Beijing Municipal Committee of the CPPCC, a member of the 10th and 11th Committees of the All-China Youth Federation and the Deputy Chairman of the Chongqing Youth Federation. He is the Vice Chairman of Hong Kong United Youth Association, a member of the Social Welfare Advisory Committee of the Government of Hong Kong Special Administrative Region (“HKSARG”), a member of the Executive Committee of Hong Kong Sheng Kung Hui Welfare Council Limited, a co-opted member of the Community Care Fund Task Force of Commission on Poverty of HKSARG, a member of the Council for Sustainable Development of HKSARG, a member of the Court of the Hong Kong University of Science and Technology, a member of the Council of the University of Hong Kong, a Council Member of The Hong Kong Management Association, a Council Member of the Hong Kong Committee for UNICEF, a member of NUS Medicine International Council (NIC) at the Yong Loo Lin School of Medicine of National University of Singapore, a member of the Board of M Plus Museum Limited, a Board Member of National Heritage Board, Singapore, a Director of The Real Estate Developers Association of Hong Kong and a Director of The Community Chest of Hong Kong.

Masayuki Oku

Mr. Masayuki Oku is Non-Executive Director of the Company. After engaging in the bank’s key acquisitions and investments in the 1980’s, he was transferred to New York and appointed General Manager of Chicago Branch in 1991. He returned to Tokyo in 1992, assumed the position of General Manager of the Corporate Planning Department, and was elected as a member of the Board of Directors of the bank in 1994. In 1999, Mr. Oku was appointed Secretary General of the Integration Strategy Committee of the bank, leading its merger process with The Sakura Bank, Limited, which culminated in the formation of Sumitomo Mitsui Banking Corporation (“SMBC”)Note 2 in 2001. In 2003, he became Deputy President of SMBC, heading Corporate Banking and International Banking Units. In 2005, he was appointed President and CEO of SMBC and Chairman of the Board of SMFG, the holding company of SMBC. During his tenure as President and CEO of SMBC, he also served as Chairman of Japanese Bankers Association in 2007 and 2010. In April 2011, he resigned as President and CEO of SMBC to devote himself to his duties as Chairman of the Board of SMFG. Mr. Oku also served as Vice Chairman of Keidanren (Japan Business Federation) from 2011 to 2015. In April 2017, Mr. Oku stepped down as Chairman of the Board of SMFG and remained as a Director until 28th June, 2017. Mr. Oku received his Bachelor of Law degree from Kyoto University in 1968 and his Master of Laws (LL.M) degree from Michigan Law School in 1975. He was awarded the Order of Industrial Service Merit Silver Tower by the Government of the Republic of Korea in 2009.

Kin-por Chan

The Hon. Chan Kin-por is Independent Non-Executive Director of the Company. He is currently a member of the Legislative Council (Insurance Functional Constituency) of Hong Kong Special Administrative Region (“LegCo”). Among other duties, he serves as Chairman of the LegCo Finance Committee. Mr. Chan has extensive experience in the fields of banking and insurance. He is an Associate of The Chartered Insurance Institute (U.K.). He has become a member of the Munich Re China Advisory Board since 2009 after serving as the Chief Executive of the Munich Reinsurance Company – Hong Kong Branch for 4 years. Prior to these appointments, he had worked in various positions at one of the leading banks in Hong Kong for more than 3 decades and left as the Assistant General Manager and Head of its Insurance Group in 2005. He was also Chairman of the Chinese Insurance Association of Hong Kong from 1998 to 1999 and the Hong Kong Federation of Insurers from 2004 to 2005.

Lai Tai Fan Hsu

Dr. Fan Hsu Lai Tai is Independent Non-executive Director of the Company. She is currently an Independent Non-executive Director of China Overseas Land & Investment Limited and COSCO SHIPPING Ports Limited. She was an Independent Non-executive Director of COSCO SHIPPING Holdings Co., Ltd. (formerly known as China COSCO Holdings Company Limited) and China Shenhua Energy Company Limited. Dr. Fan is one of Hong Kong’s best-known public figures and has an outstanding track record of community service. Dr. Fan was appointed to the Legislative Council from 1983 to 1992 and was a Member of the Executive Council from 1989 to 1992. She became the President of the Provisional Legislative Council in 1997, and has since been re-elected as the President of the First, Second and Third Legislative Council until 30th September, 2008. Dr. Fan served as President of the legislature of the Hong Kong Special Administrative Region (“HKSAR”) for 11 years. In the lead-up to Hong Kong’s reunification with China, Dr. Fan played a valuable role as a Member of the Preliminary Working Committee for the Preparatory Committee for the HKSAR from 1993 to 1995 and of the Preparatory Committee for the HKSAR from 1995 to 1997. She was elected as a Hong Kong Deputy to the 9th, 10th, 11th and 12th sessions of the National People’s Congress (“NPC”) during 1998 to 2018, and was concurrently a Member of the Standing Committee of the 11th and 12th sessions of the NPC from 2008 to 2018.

Delman Lee

Dr. Delman Lee is Independent Non-Executive Director of the Company. He is currently the President and Chief Technology Officer of TAL Apparel Limited. He is also a non-executive director of Tradelink Electronic Commerce Limited. He was a non-executive director of Luckytex (Thailand) Public Co. Ltd. (listed in Thailand). Dr. Lee is a Council Member of The Hong Kong Productivity Council, a Council Member of The Hong Kong Management Association and the Vice Chairman of Sustainable Fashion Business Consortium. Dr. Lee possesses extensive experience in information technology and management in global operations. He also has a strong background in research. Dr. Lee holds a doctorate from the University of Oxford and a Bachelor’s degree in Electrical and Electronic Engineering from the Imperial College, London.

Kwok-wing Li

Mr. Meocre Li Kwok-wing is Independent Non-Executive Director of the Company. Mr. Li was the Managing Partner of Arthur Andersen, one of the major international accounting firms, taking charge of its Hong Kong and China operations from September 1993 to February 1995. He was the Managing Director and Head of Corporate Finance of NatWest Securities Asia from March 1995 to March 1998. He was the Chief Executive of ICEA Finance Holdings Limited (from March 1998 to March 2002), an investment banking joint venture between The Industrial and Commercial Bank of China and the Bank, prior to the company’s becoming a wholly-owned subsidiary of the Bank, which was subsequently renamed as Tung Shing Holdings Company Limited and disposed to SinoPac Securities (Cayman) Holdings Limited on 6th April, 2016. Mr. Li received a Bachelor of Commerce degree, with distinction, from University of Alberta, Canada. Upon graduation, he was awarded the Financial Executives Institute Silver Medal for “Highest Standing in Finance”. He also earned a Postgraduate Management Diploma from the Harvard Business School, and is a member of the Hong Kong Institute of Certified Public Accountants.

Ying-yen Tang

Dr. The Hon. Henry Tang Ying-yen is Independent Non-Executive Director of the Company. He was the Chief Secretary for Administration of the Hong Kong Special Administrative Region (“HKSAR”) Government from 2007 to 2011 and the Financial Secretary of HKSAR Government from 2003 to 2007. He served as a member of the Executive Council of Hong Kong from 1997 to 2011 and was a member of the Legislative Council of Hong Kong from 1991 to 1998. Dr. Tang is a Standing Committee Member of the Chinese People’s Political Consultative Conference, Chairman of the West Kowloon Cultural District Authority Board and Chairman of Federation of HK Jiangsu Community Organisations Limited. Dr. Tang received a Bachelor of Arts degree from the University of Michigan. In 1993, Dr. Tang was named Global Leader for Tomorrow by the World Economic Forum. In 1989, he won the Young Industrialist of Hong Kong award.

Basic Compensation

Name Fiscal Year Total

Kwok Po Li

46,900,000

Kai-cheong Li

--

Hon-shing Tong

--

Chi-Yun Wong

900,000

Kwok-cheung Li

500,000

Man bun Li

13,300,000

Man-kiu Li

13,300,000

Chun-tak Law

--

Isidro Faine Casas

400,000

Ka-kit Lee

400,000

Kwok Sing Li

500,000

Kwok-sze Li

300,000

Yau-lai Lo

800,000

Win-kong Ng

700,000

Masayuki Oku

400,000

Kin-por Chan

500,000

Lai Tai Fan Hsu

400,000

Delman Lee

400,000

Kwok-wing Li

900,000

Ying-yen Tang

800,000
As Of  31 Dec 2017