People: Hang Seng Bank Ltd (HSNGY.PK)

HSNGY.PK on OTC Markets Group

16.35USD
17 Apr 2014
Price Change (% chg)

$0.06 (+0.37%)
Prev Close
$16.29
Open
$16.40
Day's High
$16.40
Day's Low
$16.29
Volume
7,420
Avg. Vol
8,059
52-wk High
$16.97
52-wk Low
$14.28

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Summary

Name Age Since Current Position

Kuo Fung Ch'ien

62 2007 Independent Non-Executive Chairman of the Board

Wai Mun Lee

60 2012 Vice Chairman of the Board, Chief Executive

Wing Lok Leung

50 2009 Chief Financial Officer

Hing Nin Ho

60 2012 Chief Operating Officer

Nai Pan Tang

51 2011 Chief Risk Officer

Lik Sang Chan

61 2014 Head - Retail Banking and Wealth Management, Executive Director

Hau Chung Fung

55 2012 Head - Global Banking and Markets, Executive Director

Yin Shing Lam

49 2011 Head - Corporate and Commercial Banking

C. Li

Secretary

Sarah Legg

45 2011 Non-Executive Director

Hong Sui Lo

64 1999 Non-Executive Director

S Y Ng

2014 Non-Executive Director

Tung Shun Wong

62 2005 Non-Executive Director

Cho Chak Chan

69 1995 Independent Non-Executive Director

Kin Tung Cheung

65 2004 Independent Non-Executive Director

Lai Yuen Chiang

47 2010 Independent Non-Executive Director

Zuliu Hu

50 2011 Independent Non-Executive Director

Jenkin Hui

1994 Independent Non-Executive Director

Ka Cheung Li

59 2000 Independent Non-Executive Director

Yat Sun Tang

60 1995 Independent Non-Executive Director

Wei Kuo Wu

2010 Independent Non-Executive Director

Biographies

Name Description

Kuo Fung Ch'ien

Dr. Kuo Fung Ch'ien, GBS, CBE, JP, Ph.D. is Independent Non-Executive Chairman of the Board of Hang Seng Bank Ltd. He has been a Director of the Bank since August 2007. He is Chairman of CDC Corporation (Listed on NASDAQ) and Chairman of its Hong Kong listed subsidiary, China.com Inc. He is also Chairman of MTR Corporation Limited and HSBC Private Equity (Asia) Limited. Dr. Ch'ien serves on the boards of The Hongkong and Shanghai Banking Corporation Limited, Inchcape plc, Convenience Retail Asia Limited, The Wharf (Holdings) Limited and Swiss Reinsurance Company. He is also Chairman of the Hong Kong/European Union Business Cooperation Committee; a Hong Kong member of the APEC Business Advisory Council; a member of the Standing Committee of the Tianjin Municipal Committee of the Chinese People’s Political Consultative Conference; and Honorary President and past Chairman of the Federation of Hong Kong Industries. Dr. Ch'ien was an independent non-executive Director of HSBC Holdings plc from 1998 to 2007, and Group Managing Director of Lam Soon Hong Kong Group from 1984 to 1997. From 1992 to 1997, he served as a member of the Executive Council of Hong Kong, then under British Administration. He then served as a member of the Executive Council of the HKSAR from July 1997 to June 2002. Dr. Ch'ien was formerly Chairman of the Advisory Committee on Corruption of the Independent Commission Against Corruption, The Hong Kong/Japan Business Cooperation Committee, the Industry and Technology Development Council and the Hong Kong Industrial Technology Centre Corporation Limited. Dr. Ch'ien was appointed a Justice of the Peace in 1993 and awarded a Commander in the Most Excellent Order of the British Empire in 1994, the Gold Bauhinia Star in 1999 and Chevalier de l’Ordre du Merite Agricole (of France) in 2008. Dr. Ch'ien received a doctoral degree in economics from the University of Pennsylvania in the USA in 1978 and became a Trustee of the University in 2006.

Wai Mun Lee

Ms. Lee Wai Mun is Vice Chairman of the Board, Chief Executive of Hang Seng Bank Ltd. She has been Chairman of Executive Committee; Member of Nomination Committee of the Company. She has been Chairman of Hang Seng Bank (China) Limited; Chairman of Hang Seng Index Advisory Committee of Hang Seng Indexes Company Limited; Chairman of Hang Seng Insurance Company Limited; Chairman of other subsidiaries in Hang Seng Group. She serves as Member of the Advisory Committee of the Centre for Transportation, Trade and Financial Studies of City University of Hong Kong; Chairman of the Board of Governors of Hang Seng Management College; Chairman of the Board of Directors of Hang Seng School of Commerce; Member of Board of Trustees of Ho Leung Ho Lee Foundation; Vice Chairman of the China Committee of Hong Kong General Chamber of Commerce; Honorary Treasurer; Member of the Executive Committee of Hong Kong Shipowners' Association; Group General Manager of HSBC Holdings plc; Independent Non-executive Director of Hutchison Whampoa Limited; Independent Non-executive Director of Swire Pacific Limited; Director of The Hongkong and Shanghai Banking Corporation Limited; Vice President of The Hong Kong Institute of Bankers; Member of the Court of The Hong Kong University of Science and Technology. She holds Bachelor’s Degree in Business Administration – The University of Hawaii.

Wing Lok Leung

Mr. Leung 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. He is Director of Hang Seng Bank (China) Limited and Hang Seng Insurance Company Limited. He is Member of Credit Card Centre Management Committee of Industrial Bank Co Ltd. He has been 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) of Hang Seng Bank Limited. He is Associate of The Hong Kong Institute of Chartered Secretaries, Associate of The Institute of Chartered Secretaries and Administrators. He holds Bachelor of PRC Law from Peking University, PRC, Bachelor of Social Sciences (Major in Management) from The University of Hong Kong. He is Certified Member of Certified Management Accountants Society of British Columbia, Canada. He is Fellow of Chartered Association of Certificated Accountants, Fellow of Hong Kong Institute of Certified Public Accountants. He has Master of Science, Data processing of University of Ulster, UK, Master of Science in Electronic Commerce and Internet Computing from The University of Hong Kong.

Hing Nin Ho

Mr. Ho Hing Nin is Chief Operating Officer of Hang Seng Bank Ltd. He joined the Bank in July 2009. He is Director of Hang Seng Real Estate Management Ltd. and Hang Seng Security Management Ltd. He is Member of Central Oasis Community Advisory Committee of Urban Renewal Authority. He is Head of Service Delivery Asia Pacific (2009) and has held various senior positions in banking operations and personal financial services (1992 – 2008) of The Hongkong and Shanghai Banking Corporation Limited. He holds MSc in Management Information Systems from Sheffield Hallam University, UK.

Nai Pan Tang

Mr. Tang Nai Pan is Chief Risk Officer of Hang Seng Bank Ltd., since August 2011. His other positions are Shanghai Pudong Development Bank Co., Ltd., Shanghai – General Manager/Advisor, Global Markets and Corporate Treasury (2006 – 2011) DBS Bank Limited, Singapore – Managing Director, Treasury and Risk Management (2001 – 2006) Citibank (Hong Kong) Limited – Head of Market Risk, North Asia The Chinese University of Hong Kong – Assistant Professor in Finance McGill University, Canada – Assistant Professor in Finance. His qualifications are Bachelor of Arts – University of Minnesota, Minneapolis, USA , Master of Science – University of Chicago, USA, Doctor of Philosophy Candidate in Finance – Kellogg School, Northwestern University, USA.

Lik Sang Chan

Mr. Chan Lik Sang has been re-designated as Head - Retail Banking and Wealth Management, Executive Director of Hang Seng Bank Ltd., with effect from 31 January 2014. He joined the Bank in October 2009. He is Member of Hang Seng Index Advisory Committee of Hang Seng Indexes Company Limited and Director of Hang Seng Insurance Company Limited. He is Director of Hang Seng School of Commerce and Member of Small and Medium Enterprises Committee. He was Senior Executive Commercial Banking (2005 – 2009) and has held various senior positions in commercial banking and personal financial services (1993 – 2005) at The Hongkong and Shanghai Banking Corporation Limited. He holds Bachelor Degree in Business Administration from University of Hawaii, USA.

Hau Chung Fung

Mr. Fung Hau Chung is Head - Global Banking and Markets, Executive Director of Hang Seng Bank Ltd. He has been appointed to the position of Executive Director of the Company with effect from October 10, 2011. His expereince positions held within Hang Seng Group are - Hang Seng Bank Limited – Executive Director and Head of Treasury and Investment; member of Executive Committee, Hang Seng Asset Management Pte Ltd – Director, Hang Seng Bullion Company Limited – Director, Hang Seng Insurance Company Limited – Director, Hang Seng Investment Management Limited – Director and General Manager, Hang Seng Investment Services Limited – Director, Hang Seng Life Limited – Director, Hang Seng Securities Limited – Director. Other expereince appointments are - Business Facilitation Advisory Committee – Non-official member, The Community Chest of Hong Kong – Board member, The Federation of Hong Kong Industries – Member of General Committee, Industrial Bank Co., Ltd. – Director; member of Executive Committee; member of Remuneration and Examination Committee, Securities and Futures Commission – Member of Process Review Panel; Member of Products Advisory Committee, The Hong Kong Mortgage Corporation Limited – Director, Treasury Markets Association – member of the Executive Board. Past experience positions are - Hang Seng Bank Limited General Manager and Head of Treasury and Investment (2009 – 2011) General Manager and Head of Investment and Insurance (2008 – 2009) Deputy General Manager and Head of Investment and Insurance (2006 – 2008). His qualifications are - Bachelor of Arts Degree – The University of Hong Kong, Honorary Fellowship – Lingnan University.

Yin Shing Lam

Mr. Lam Yin Shing is Head - Corporate and Commercial Banking of Hang Seng Bank Ltd. He serves as Director of Hang Seng General Insurance (Hong Kong) Company Limited, Hang Seng Insurance Company Limited. He served as Head of Commercial Banking (2007 – 2011) Head of Commercial Banking Relationship Management (2005 – 2006) Deputy Head of Commercial Banking Relationship Management (2004 – 2005) Senior Relationship Manager of Commercial Banking Relationship Management Department A (2003 – 2004) of the Company. He served Executive Director and Chief Financial Officer of Playmates Holdings Limited from 2001 – 2003. He served as Senior Marketing and Planning Manager of The Hongkong and Shanghai Banking Corporation Limited from 1999 – 2001, Senior Corporate Relationship Manager, Commercial Banking of The Hongkong and Shanghai Banking Corporation Limited from 1997 – 1999, Held various senior positions in Corporate and Commercial Banking from 1987 – 1997. His qualifications are 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.

C. Li

Sarah Legg

Ms. Sarah Catherine Legg is Non-Executive Director of Hang Seng Bank Ltd., since February 2011. She is Chief Financial Officer of HBAP. Her current appointments: The Hongkong and Shanghai Banking Corporation Limited – Chief Financial Officer HSBC Bank Bahamas Limited – President (subject to approval of The Central Bank of Bahamas) HSBC Markets (Bahamas) Limited – President HSBC Securities Investments (Asia) Limited - Director The Hong Kong Society for Rehabilitation – Honorary Treasurer. Her past Appointments: The Hongkong and Shanghai Banking Corporation Limited – Chief Accounting Officer (2006 – 2010), HSBC Holdings plc – Senior Manager, Finance Transformation (2003 – 2006) , The Hongkong and Shanghai Banking Corporation Limited – Chief Accounting Officer (2006 – 2010) ^ HSBC Holdings plc – Senior Manager, Finance Transformation (2003 – 2006) ^ HSBC Bank plc – Head of Product Control, Global Banking and Markets (1999 – 2003)HSBC Bank plc – Head of Product Control, Global Banking and Markets (1999 – 2003). She holds MA – King’s College, Cambridge University, Fellow – Chartered Institute of Management Accountants, Member – Association of Corporate Treasurer.

Hong Sui Lo

Dr. Lo Hong Sui, GBS, JP, is a Non-Executive Director of Hang Seng Bank Ltd., since February 1999. He is Chairman of Shui On Group; Chairman and Chief Executive Officer of Shui On Land Limited; Chairman of Shui On Construction and Materials Limited and China Central Properties Limited; and a non-executive Director of Great Eagle Holdings Limited. He is also a Member of The Eleventh National Committee of the Chinese People’s Political Consultative Conference; Honorary Life President of Business and Professionals Federation of Hong Kong; President of Shanghai-Hong Kong Council for the Promotion and Development of Yangtze; Economic Adviser to the Chongqing Municipal Government; and Honorary Court Chairman of the Hong Kong University of Science and Technology. Dr. Lo was awarded the Gold Bauhinia Star by the HKSAR Government in 1998. He was recipient of the Businessman of the Year award in the Hong Kong Business Awards 2001. Dr. Lo was also awarded Director of the Year in the category of Listed Company Executive Directors by The Hong Kong Institute of Directors in 2002 and Chevalier des Arts et des Lettres by the French government in 2005. Dr. Lo retired as an independent non-executive Director of China Telecom Corporation Limited in September 2008. Dr. Lo was conferred an Advisory Professorship by Shanghai Tongji University and a Doctorate in Business Administration (honoris causa) by the Hong Kong University of Science and Technology, both in 1996. He was also conferred an Advisory Professorship by Shanghai University in 1998. He holds Doctorate in Business Administration (honoris causa) from The Hong Kong University of Science and Technology.

S Y Ng

Mr. Kenneth S Y Ng has been appointed as Non-Executive Director of Hang Seng Bank Limited., with effect from March 10, 2014. He currently General Counsel, Asia Pacific of The Hongkong and Shanghai Banking Corporation Limited.

Tung Shun Wong

Mr. Wong Tung Shun, JP, is Non-Executive Director of Hang Seng Bank Ltd., since May 2005. He is Group General Manager of HSBC Holdings plc; Executive Director, Hong Kong and mainland China of The Hongkong and Shanghai Banking Corporation Limited; non-executive Director and Deputy Chairman of HSBC Bank (China) Company Limited; non-executive Director and Chairman of Hubei Suizhou Cengdu HSBC Rural Bank Company Limited, Chongqing Dazu HSBC Rural Bank Company Limited, Fujian Yongan HSBC Rural Bank Company Limited and Beijing Miyun HSBC Rural Bank Company Limited; Director and Chairman of HSBC Insurance (Asia) Limited and HSBC Life (International) Limited. He is also non-executive Director of Bank of Communications Co., Ltd. and Ping An Insurance (Group) Company of China, Ltd.; Director of Hong Kong Interbank Clearing Limited and The Hong Kong General Chamber of Commence; Chairman of the Hong Kong Association of Banks and President of the Hong Kong Institute of Bankers; Chairman of the Financial Services Advisory Committee of the Hong Kong Trade Development Council and The Banking Industry Training Advisory Committee; Member of the Banking Advisory Committee of the Hong Kong Monetary Authority, the 10th Hubei provincial committee of the Chinese People’s Political Consultative Conference, the Board of Counsellors of the China-United States Exchange Foundation, the Aviation Development Advisory Committee and the Greater Pearl River Delta Business Council; and Honorary Professor of The University of Hong Kong. Mr. Wong was educated at Indiana University in the USA and holds Bachelor’s degree in computer science, an MBA in marketing and finance and an MSc in computer science.

Cho Chak Chan

Dr. Chan Cho Chak, GBS, JP, is Independent Non-Executive Director of Hang Seng Bank Ltd., since August 1995. He is non-executive Director of Transport International Holdings Limited, The Kowloon Motor Bus Company (1933) Limited and Long Win Bus Company Limited; non-executive Chairman of RoadShow Holdings Limited; and an independent non-executive Director of Guangdong Investment Limited. He is also a member of the Exchange Fund Advisory Committee of the Hong Kong Monetary Authority; Chairman of The Hong Kong Jockey Club; Chairman of the Court of the Hong Kong University of Science and Technology; Vice Patron of The Community Chest of Hong Kong; and Non-Official Member of the Commission on Strategic Development of the HKSAR Government. He was formerly an independent non-executive director of Hong Kong Exchanges and Clearing Limited from 2000 to 2003, and a former member of the Hong Kong Civil Service from 1964 to 1978 and from 1980 to 1993. Key posts in Government held by Mr. Chan included Private Secretary to the Governor, Deputy Secretary (General Duties), Director of Information Services, Deputy Chief Secretary, Secretary for Trade and Industry and Secretary for Education and Manpower. Mr. Chan was awarded the Gold Bauhinia Star by the HKSAR Government in July 1999. He holds Degree of Doctor of Social Sciences (honoris causa) from The Hong Kong University of Science and Technology, Degree of Doctor of Business Administration (honoris causa) from International Management Centres, Diploma in Management Studies from The University of Hong Kong, Honours Degree in English Literature from The University of Hong Kong.

Kin Tung Cheung

The Honourable Dr. Cheung Kin Tung, DBA(Hon), GBS, SBS, OBE, JP, is an Independent Non-Executive Director of Hang Seng Bank Ltd. He has been a Director of the Bank since May 2004. He is a Non-official Member of the Executive Council; Chairman of the Airport Authority Hong Kong, the Supervisory Committee of The Tracker Fund of Hong Kong and the Council of the Hong Kong University of Science and Technology; a member of the Barristers Disciplinary Tribunal and Operations Review Committee of Independent Commission Against Corruption; and a Council Member of the Open University of Hong Kong. Dr. Cheung has been appointed an independent non-executive Director of HSBC Holdings plc with effect from 1 February 2009. He is also an independent non-executive Director of HKR International Limited, Hong Kong Exchanges and Clearing Limited and Sun Hung Kai Properties Limited; and a Director of The Association of Former Council Members of the Stock Exchange of Hong Kong Limited. Dr. Cheung resigned as an independent non-executive director of Shui On Construction and Materials Limited in 2005. He was awarded the Gold Bauhinia Star by the HKSAR Government in 2008. He is a Fellow of the Institute of Chartered Accountants in England and Wales, and the Hong Kong Institute of Certified Public Accountants. He joined KPMG Hong Kong in 1969 and was admitted into the partnership in 1974. He was elected the Chairman and Chief Executive Officer of KPMG Hong Kong from October 1996 to March 2003 and retired on March 31, 2003. He is Fellow – Hong Kong Institute of Certified Public Accountants, Fellow – Institute of Chartered Accountants in England and Wales, Doctor of Business Administration (Honours) – Hong Kong Baptist University.

Lai Yuen Chiang

Ms. Chiang Lai Yuen is an Independent Non-Executive Director of Hang Seng Bank Ltd., since September 2010. Her appointments include: Chen Hsong Holdings Limited – Executive Director; Chief Executive Officer, Chen Hsong Investments Limited – Director, China Shenzhen Machinery Association – Vice-President, Directorate Salaries and Conditions of Service of HKSAR Government – Member of Standing Committee, Disciplined Services Salaries and Conditions of Service of HKSAR Government – Member of Standing Committee, Shenzhen Federation of Industrial Economics – Vice-Chairman, The Hong Kong University of Science and Technology – Member of the Council, The Open University of Hong Kong – Member of the Council, The Shenzhen Committee of Chinese People’s Political Consultative Conference – Member of Standing Committee, The Toys Manufacturers’ Association of Hong Kong – Vice-President. She holds Bachelor Degree of Arts – Wellesley College, USA. Her awards include: “Young Industrialist Awards of Hong Kong” by the Federation of Hong Kong Industries (2004).

Zuliu Hu

Dr. Hu Zuliu is Independent Non-Executive Director of Hang Seng Bank Ltd., since May 2011. His Other appointments are - China Huarong Asset Management Company – Member of the advisory board, China Medical Board – Trustee, HHKSAR Commission on Strategic Development – Member, National Center for Economic Research at Tsinghua University – Director and Professor, Primavera Capital Limited – Founder and Chairman, Shanghai Pudong Development Bank Co., Ltd. Note – External Supervisor, The Nature Conservancy China Board – Co-Chairman, Yale-China Association – Trustee. He holds Master of Arts and Doctor of Philosophy in Economics – Harvard University, Master of Science in Engineering Science – Tsinghua University.

Jenkin Hui

Mr. Jenkin Hui is Independent Non-Executive Director of Hang Seng Bank Ltd., since August 1994. He is a Director and Chief Executive of Pointpiper Investment Limited; and a Director of Central Development Limited, Jardine Matheson Holdings Limited, Jardine Strategic Holdings Limited and Hongkong Land Holdings Limited.

Ka Cheung Li

Dr. Li Ka Cheung, FCPA (Practising), GBS, OBE, JP, OBE, LL.D., is Independent Non-Executive Director of Hang Seng Bank Ltd., since February 2000. He is the senior partner of Li, Tang, Chen & Co., Certified Public Accountants, and a member of The Tenth and Eleventh National Committee of the Chinese People’s Political Consultative Conference. He is also a Director of Sun Hung Kai Properties Limited, Transport International Holdings Limited, SmarTone Telecommunications Holdings Limited, Wong’s International (Holdings) Limited, China Resources Enterprise, Limited, RoadShow Holdings Limited, Bank of Communications Co., Ltd. and Meadville Holdings Limited. He is also Chairman of Hong Kong Monetary Authority’s Process Review Committee; a member of Basel II Consultation Group; and a Member of the Clearing and Settlement Systems Appeals Tribunal. Dr. Li resigned as an independent non-executive Director of CATIC International Holdings Limited in December 2007 and retired as an independent non-executive Director of Sinofert Holdings Limited in June 2007. He was also former President of Hong Kong Society of Accountants in 1994. Dr. Li was awarded the Gold Bauhinia Star by the HKSAR Government in July 2003. Dr. Li obtained a Bachelor of Arts (Economics) Honours degree from the University of Manchester, England in 1975. He is a Fellow Member of the Hong Kong Institute of Certified Public Accountants.

Yat Sun Tang

Mr. Yat Sun Tang, MBA, BBS, JP, is Independent Non-Executive Director of Hang Seng Bank Ltd., since August 1995, and a Supervisor of Hang Seng Bank (China) Limited since May 2007. He is Chairman and Managing Director of Richcom Company Limited; Vice Chairman of King Fook Holdings Limited; and a Director of Miramar Hotel and Investment Company Limited and Hong Kong Commercial Broadcasting Company Limited. He is also Chairman of the Correctional Services Children’s Education Trust Investment Advisory Board of the Correctional Services Department and Chairman of Customs & Excise Service Children’s Education Trust Fund Committee; and a member of the Disciplinary Panel A of the Hong Kong Institute of Certified Public Accountants and Tang Shiu Kin and Ho Tim Charitable Fund. He was awarded “Justice of the Peace” in 1997 and the Bronze Bauhinia Star by the HKSAR Government in July 2000. Mr. Tang obtained a Bachelor of Science Degree in Business Administration from Menlo College, California, USA in 1976 and an Masters of Business Administration from the University of Santa Clara, California, USA in 1978.

Wei Kuo Wu

Mr. Wu Wei Kuo is Independent Non-Executive Director of Hang Seng Bank Ltd., since September 20, 2010. His other appointments include: Hongkong Caterers Limited - Executive Director and Company Secretary, Hong Kong Retail Management Association - Executive Committee Member, Maxim’s Caterers Limited - Chairman and Managing Director, The Community Chest of Hong Kong - Board Member. He holds Bachelor of Science in Applied Mathematics and Economics – Brown University, USA.
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