Board of Directors

Joined the Board since October 2011

Other positions held within Hang Seng Group

	Hang Seng Bank Limited Note – 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 major appointments

	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. Note – 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 major appointments

	Hang Seng Bank Limited Note – 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)
	DBS Bank Limited – Managing Director, Advisory Sales, Greater China, Wholesale Banking – Global Financial Markets (2002 – 2006)
	Commonwealth Bank of Australia, Hong Kong Branch Note – Treasurer and Head of Capital Markets, Asia (1996 – 2002)
	The Hongkong and Shanghai Banking Corporation Limited – Head of Hong Kong Dollar Markets (1991 – 1996)

Qualifications

	Bachelor of Arts Degree – The University of Hong Kong
	Honorary Fellowship – Lingnan University

Note:

The securities of these companies are listed on a securities market in Hong Kong or overseas.