People: Bank of East Asia Ltd (0023.HK)

0023.HK on Hong Kong Stock

33.00HKD
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Summary

Name Age Since Current Position

Kwok-po Li

74 1997 Executive Chairman of the Board, Chief Executive

Hon-shing Tong

53 2009 Deputy Chief Executive, Chief Operating Officer

Kai-cheong Li

52 2009 Deputy Chief Executive, Chief Investment Officer

Kwok-cheung Li

67 Non-Executive Deputy Chairman of the Board

Chi Yun Wong

62 Independent Non-Executive Deputy Chairman of the Board

Man-bun Li

39 2014 Deputy Chief Executive - China and International Business, Executive Director

Man-kiu Li

40 2014 Deputy Chief Executive - Hong Kong Business, Executive Director

Chun-tak Law

2010 Company Secretary

Isidro Faine Casas

71 2009 Non-Executive Director

Kay-peng Khoo

74 2001 Non-Executive Director

Fook-chuen Li

83 2006 Non-Executive Director

Kwok Sing Li

63 1995 Non-Executive Director

Kwok-sze Li

53 2006 Non-Executive Director

Tzar-kai Li

46 2001 Non-Executive Director

Kin-piu Cheung

67 2008 Independent Non-Executive Director

Wai-Hoi Doo

69 2008 Independent Non-Executive Director

Khoon-ean Kuok

57 2008 Independent Non-Executive Director

Ping-kwong Kwok

61 2001 Independent Non Executive Director

Chin-ming Lo

70 2005 Independent Non Executive Director

Yau-lai Lo

72 2000 Independent Non-Executive Director

Chung Hin Wong

79 1977 Independent Non Executive Director

David Tasker

IR Contact Officer

Biographies

Name Description

Kwok-po Li

Dr. The Honorable Sir Li Kwok-po, OBE, is Executive Chairman of the Board, Chief Executive of The Bank Of East Asia Ltd. He joined the Bank in 1969. 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 committees appointed by the Board. Sir David is a Member of the Banking Advisory Committee and a Member of the Council of the Treasury Markets Association. Sir David is the Pro-Chancellor of the University of Hong Kong, an Advisory Committee Member of the Chinese University of Hong Kong S.H. Ho College, an Honorary Fellow of the School of Accountancy, Central University of Finance and Economics and a Companion of the Chartered Management Institute. He was a Member of the Legislative Council of Hong Kong from 1985 to 2012. Sir David is the Chairman of The Chinese Banks’ Association, Limited. He is the Honorary Chairman of The Chamber of Hong Kong Listed Companies. Sir David is Vice President of the Council of the Hong Kong Institute of Bankers, Chairman of the Saint Joseph’s College Foundation Limited, a Member of the Advisory Board of the Judge Business School at the University of Cambridge and a Member of the International Advisory Council of the Cambridge Commonwealth Trust and Cambridge Overseas Trust. He is also an Emeritus Trustee of the Cambridge Foundation and a Trustee Emeritus of the Institute for Advanced Study in Princeton. Sir David is Chairman of the Advisory Board of The Salvation Army, Hong Kong and Macau Command, Chairman of the Executive Committee of St. James’ Settlement and he also serves on the Hong Kong Red Cross Advisory Board.

Hon-shing Tong

Mr. Tong Hon-shing is Deputy Chief Executive, Chief Operating Officer of The Bank of East Asia Limited. He joined the Bank in 1975. 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 Chartered Secretaries and The Institute of Chartered Secretaries & Administrators as well as an Associate of The Hong Kong Institute of Bankers and The Chartered Institute of Bankers. He holds a BSc from the University of Manchester.

Kai-cheong Li

Mr. Li Kai-cheong, CPA, is Deputy Chief Executive, Chief Investment Officer of The Bank Of East Asia Ltd. He joined the Bank in 1987 as Chief Internal Auditor. 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, a Member of the Hong Kong Securities Institute and a Member of the Listing Committee of The Stock Exchange of Hong Kong Limited. Mr. Samson Li received his Professional Diploma in Accountancy from The Hong Kong Polytechnic University.

Kwok-cheung Li

Professor Li Kwok-Cheung is Non-Executive Deputy Chairman of the Board of The Bank Of East Asia Ltd. He was a Director of the Bank (1995- 2002) and was re-appointed a Director in January 2008. Professor Li is a Member of the Executive Council of the Hong Kong Special Administrative Region (he was also a Member during 2002 to June 2007). He is also a Member of the National Committee of the Chinese People’s Political Consultative Conference. Professor Li is an Independent Non-executive Director of Shangri-La Asia Limited, China Flooring Holding Company Limited and The Wharf (Holdings) Limited, a Non- Independent Non-executive Director of AFFIN Holdings Berhad (listed in Malaysia) and a Non-executive Director of BioDiem Ltd. (listed in Australia). 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.

Chi Yun Wong

Dr. Wong Chi-yun, MBE, is Independent Non-Executive Deputy Chairman of the Board of The Bank Of East Asia Ltd. He was appointed a Director in 1995. 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. and Li & Fung Ltd. 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.

Man-bun Li

Mr. Li Man-bun is Deputy Chief Executive - China and International Business, Executive Director of The Bank of East Asia Limited. He has been appointed to the position of Executive Director of the Company with effect from 2 August 2014. He has been appointed to the position of Executive Director of the Company with effect from 3 August 2014. joined the Bank Group in 2002. 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. Save as disclosed, he does not hold any other positions with the Bank or other members of the Bank Group. Mr. Brian Li is currently an Independent Non-executive Director of Towngas China Company Limited, Hopewell Highway Infrastructure Limited and China Overseas Land & Investment Limited. Save as disclosed, Mr. Brian Li has not held any directorships in other listed public companies in the last three years. Mr. Brian Li currently holds a number of public and honorary positions, including being a Member of the Twelfth National Committee of the Chinese People’s Political Consultative Conference, a Member of the Advisory Committee of the Securities and Futures Commission of Hong Kong, Chairman of the Traffic Accident Victims Assistance Advisory Committee of the Government of Hong Kong Special Administrative Region (“HKSARG”), a Member of the HKSARG Small and Medium Enterprises Committee, a Member of the HKSARG Standing Committee on Judicial Salaries and Conditions of Service, a Member of the HKSARG Harbourfront Commission, and a Member of the HKSARG Aviation Development Advisory Committee.

Man-kiu Li

Mr. Li Man-kiu MA (Cantab), MBA, LPC, has been appointed as Deputy Chief Executive - Hong Kong Business, Executive Director of The Bank of East Asia Limited., with effect from 2 August 2014.He 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. Adrian Li is currently an Independent Non-executive Director of Sino Land Company Limited, Tsim Sha Tsui Properties Limited, Sino Hotels (Holdings) Limited, China State Construction International Holdings Limited, COSCO Pacific Limited and Shanghai Fosun Pharmaceutical (Group) Co., Ltd (which is dual listed in Hong Kong and Shanghai), and a Non-executive Director of The Berkeley Group Holdings plc (listed in London). He is an Alternate Independent Non-executive Director of San Miguel Brewery Hong Kong Limited, and an Alternate Director of AFFIN Holdings Berhad (listed in Malaysia). He also serves as a Member of the International Advisory Board of Abertis Infraestructuras, S.A. (listed in Spain).

Chun-tak Law

Mr. Law Chun-tak is 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 Bank of East Asia Limited. 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.

Kay-peng Khoo

Tan Sri Dr. Khoo Kay-peng is Non-Executive Director of Bank of East Asia Limited. He was appointed a Director in 2001. Dr. Khoo is the Chairman and Chief Executive of The MUI Group, a Malaysia-based corporation with diversified business operations in the Asia Pacific, the United States of America (“USA”) and the United Kingdom (“UK”). He is the Chairman and Chief Executive of Malayan United Industries Berhad and MUI Properties Berhad (both listed in Malaysia). Dr. Khoo is also the Chairman of Laura Ashley Holdings plc (listed in London) and Corus Hotels Limited in UK and Pan Malaysian Industries Berhad (listed in Malaysia). He is also a Nonexecutive Director of SCMP Group Limited. Dr. Khoo is a Trustee of Regent University, Virginia, USA, and a Board Member of Northwest University, Seattle, USA. He also serves as a Council Member of the Malaysian-British Business Council, the Malaysia-China Business Council and the Asia Business Council. Previously, Dr. Khoo had served as the Chairman of Morning Star Resources Limited, the Malaysia Tourist Development Corporation (a Government Agency), the Vice Chairman of Malayan Banking Berhad (Maybank) and a Trustee of the National Welfare Foundation, Malaysia.

Fook-chuen Li

Mr. Li Fook-chuen is Non-Executive Director of The Bank Of East Asia Ltd. Mr. Li is a Non-executive Director of BEA Life Limited and Blue Cross (Asia-Pacific) Insurance Limited, both are whollyowned subsidiaries of the Bank. Mr. Li is currently the Chairman and Chief Executive Officer of the Kowloon Dairy Limited. He is an Independent Non-executive Director of Joyce Boutique Holdings Limited. Mr. Li holds a Bachelor of Science Degree in Electrical Engineering from the University of Arkansas, U.S.A., a Master of Science Degree in Electrical Engineering from the University of Michigan, U.S.A., and a Master Degree in Business Administration from the University of California, U.S.A. He is also a Fellow of the Chartered Management Institute.

Kwok Sing Li

Mr. Li Kwok-sing is Non-Executive Director of The Bank of East Asia Ltd. He is Chairman of MCL Partners Limited, a Hong Kong based financial advisory and investment firm. Mr. Li possesses 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, China Everbright International Limited, Kunlun Energy Company Limited, Kowloon Development Co. Ltd, Pokfulam Development Company Limited, Tai Ping Carpets International Limited and a Director of AFFIN Bank Berhad. Mr. Li has an ScB in Civil Engineering from Brown University and a Master of Business Administration from Columbia University.

Kwok-sze Li

Mr. Li Kwok-sze is Non-Executive Director of The Bank of East Asia Limited. 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 hedge funds based in the UK and the EU. He is also a Director of AFFIN Investment Bank Berhad.

Tzar-kai Li

Mr. Li Tzar-kai is Non-Executive Director of The Bank of East Asia Limited. Mr. Li is an Executive Director and the Chairman of PCCW Limited, one of Asia's companies in Information and Communications Technologies (ICT). He is also the Executive Chairman and an Executive Director of HKT Limited and HKT Management Limited, the Trusteemanager of the HKT Trust. He is also the Chairman and Chief Executive of the Pacific Century Group, an Executive Director and the Chairman of Pacific Century Premium Developments Limited, Chairman of Singapore-based Pacific Century Regional Developments Limited (listed in Singapore) and a Member of the Global Information Infrastructure Commission. Mr. Li was awarded the Lifetime Achievement Award by the Cable & Satellite Broadcasting Association of Asia in November 2011.

Kin-piu Cheung

Mr. Cheung Kin-piu is Independent Non-Executive Director of The Bank of East Asia Limited. He was appointed a Director in 2008. He was a Partner at KPMG, a international accounting firm in Hong Kong, until his retirement in 2001. He has experience in assurance and corporate finance work, particularly in trading and manufacturing corporations in Hong Kong and the PRC. Mr. Cheung is a Fellow Member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants. Mr. Cheung is an Independent Non-executive Director of Vitasoy International Holdings Limited, Pacific Century Premium Developments Limited and Dah Chong Hong Holdings Limited. Mr. Cheung is currently an Independent Non-executive Director, the Chairman of the Audit Committee and the Chairman of the Connected Transactions Control Committee of The Bank of East Asia (China) Limited, a wholly-owned subsidiary of the Bank.

Wai-Hoi Doo

Mr. Doo Wai-Hoi is Independent Non-Executive Director of The Bank of East Asia Limited. He is currently the Vice-chairman of New World China Land Limited and the Deputy Chairman of NWS Holdings Limited. He is an Executive Director of Lifestyle International Holdings Limited, also an Independent Non-executive Director of Shanghai Industrial Urban Development Group Limited, a Director of New World Hotels (Holdings) Limited and Fung Seng Diamond Company Limited. Mr. Doo is Member to the Standing Committee of the Eleventh Shanghai Municipal Committee of the Chinese People’s Political Consultative Conference and Convenor of the Hong Kong and Macau Members. He is a Governor of the Canadian Chamber of Commerce in Hong Kong and the Honorary Consul General of the Kingdom of Morocco in Hong Kong and Macau. Mr. Doo holds a Degree of Bachelor of Science from the University of Toronto, Canada and a Master Degree in Science from the University of California, U.S.A. He also holds a Diploma of Graduate Gemologist from the Gemologist Institute of America.

Khoon-ean Kuok

Mr. Kuok Khoon-ean is Independent Non-executive Director of The Bank of East Asia Limited. He is currently the Chairman and Executive Director of Shangri-La Asia Limited, a Director of Kerry Group Limited and Kerry Holdings Limited. Mr. Kuok is also a Non-executive Director of Wilmar International Limited (listed in Singapore), a Director of Shangri-La Hotel Public Company Limited (listed in Thailand) and a Non-executive Director (Independent) of IHH Healthcare Berhad (listed in Malaysia). He was a Non-executive Director of SCMP Group Limited and a Director of The Post Publishing Public Company Limited (listed in Thailand). Mr. Kuok is a graduate in Economics from the Nottingham University, U.K.

Ping-kwong Kwok

Mr. Kwok Ping-kwong is Independent Non-executive Director of The Bank of East Asia Limited. Dr. Kwok is Chairman and Managing Director of Sun Hung Kai Properties Limited, Chairman of Route 3 (CPS) Company Limited and Joint Chairman of IFC Development Limited. He retired as a Non-executive Director of SUNeVision Holdings Ltd. with effect from the conclusion of its annual general meeting held on 1 November 2012. Dr. Kwok holds a Master’s degree in Business Administration from The London Business School, University of London and a Bachelor’s degree in Civil Engineering from Imperial College, University of London. He also holds an Honorary Doctorate in Engineering from The Hong Kong Polytechnic University and an Honorary Doctorate in Business Administration from The Open University of Hong Kong. He is a Fellow of The Hong Kong Management Association and also a Fellow of The Australia Certified Public Accountants. Dr. Kwok is the Chairman of the Board of Directors of the Faculty of Business and Economics, The University of Hong Kong. He is also an Executive Vice President and a Member of the Executive Committee of The Real Estate Developers Association of Hong Kong. In July 2007, the Government of the Hong Kong Special Administrative Region awarded Dr. Kwok the Silver Bauhinia Star for his distinguished community service. He is an Honorary Citizen of Guangzhou and a Standing Committee Member of the Chinese People’s Political Consultative Conference Shanghai Committee.

Chin-ming Lo

Mr. Lo Chin-ming is Independent Non-Executive Director of The Bank of East Asia Limited. Mr. Lo is the Chairman and Chief Executive Officer of the Industrial Bank of Taiwan and the Chairman of EverTrust Bank (USA) and the Honorary Chairman of the Chailease Group. He is also a Director of Boston Life Science Venture Corp. and Taiwan Cement Corp (listed in Taiwan). He has been with the banking and finance industry for over 40 years and had abundant experience in securities, trust, leasing, commercial banking, investment banking and venture capital. He was the President of Chinatrust Commercial Bank, the Chairman of IBT Venture Co., the Vice Chairman of China Trust Bank (USA), the Managing Director of International Bank of Taipei and a Director of Hua Nan Commercial Bank. In addition to his recognized professional accomplishments, Mr. Lo is also active in public service. He is the Chairman of the Chinese National Association of Industry and Commerce, Taiwan, the Managing Director of the Bankers Association of the Republic of China, a Member of Asian Executive Board of the Sloan School of Management at the Massachusetts Institute of Technology, and a Member of the National Palace Museum Advisory Committee and Taipei Fine Arts Museum Advisory Board. He was the President of Asian Leasing Association, and the Supervisor of the Bankers Association of the Republic of China. Mr. Lo holds a B.A. in Economics from National Taiwan University and an M.A. in Finance from the University of Alabama.

Yau-lai Lo

Mr. Lo Yau-lai is Independent Non-executive Director of The Bank of East Asia Limited. He was appointed a Director in 2000. 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 was Member of the National Committee of the Chinese People’s Political Consultative Conference. He is a Director of Ping Ping Investment Company Ltd.

Chung Hin Wong

Mr. Wong Chung-hin, CBE, is Independent Non Executive Director of The Bank Of East Asia Ltd., since 1977. He is a solicitor. He was appointed a Director in 1977. Mr. Wong is the Consultant of P.C. Woo & Co. He is also an Independent Non-executive Director of Power Assets Holdings Limited and Hutchison Whampoa Limited.

David Tasker

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