We use cookies to give you the best possible experience on our website. By continuing to browse this site, you give consent for cookies to be used. For more details, please read our Online Terms & Conditions, Privacy Policy, Cookies Policy and Personal Information Collection Statement.
We recommend using a computer web browser or Hang Seng Mobile App to log on for enhanced security. Please visit "Security Information Centre" for more security tips.
The Operating Committee exercises the powers, authorities and discretions as delegated by the Board to manage the businesses and day-to-day running of the Bank and its subsidiaries, in particular for reviewing strategic plans and operating plans and establishing effective governance structure and mechanisms.
Diana Ferreira CESAR JP
Executive Director and Chief Executive
Forrest CHAI Yut Man
Chief Information Officer
Kathy CHEUNG Ka Wai
Chief Risk and Compliance Officer
Vivien CHIU Wai Man
Chief Operating Officer
Liz CHOW Tan Ling
Head of Markets and Securities Services
Mabel CHU Wing Lui
General Counsel
Gloria HO Lok Sze
Head of People
Rannie LEE Wah Lun
Head of Wealth and Personal Banking
Regina LEE Sau Yee
Head of Commercial Banking
SAW Say Pin
Executive Director and Chief Financial Officer
The Audit Committee is responsible for the oversight of matters relating to financial reporting and internal financial controls, in particular for reviewing the integrity of the financial statements, formal announcements and disclosures relating to financial performance; the effectiveness of Internal Audit and the external audit process; and the effectiveness of internal financial control systems.
The Chairman and all members of the Committee are Independent Non-executive Directors of the Bank.
The responsibilities of the Committee are set out in the "Terms of Reference of Audit Committee".
Clement KWOK King Man
Independent Non-executive Director
Edward CHENG Wai Sun GBS JP
Independent Non-executive Chairman
WANG Xiao Bin
Independent Non-executive Director
The Risk Committee is responsible for oversight of risk-related matters impacting the Bank and its subsidiaries, including risk governance, internal control systems (other than internal controls over financial reporting) and culture-related matters.
The Chairman and all members of the Committee are Independent Non-executive Directors of the Bank.
The responsibilities of the Committee are set out in the "Terms of Reference of Risk Committee".
WANG Xiao Bin
Independent Non-executive Director
Edward CHENG Wai Sun GBS JP
Independent Non-executive Chairman
LIN Huey Ru
Independent Non-executive Director
The Remuneration Committee is responsible for the oversight of matters related to remuneration impacting the Bank and its subsidiaries, in particular for satisfying itself that the remuneration framework is appropriate to attract, retain and motivate individuals of the quality required to support the success of the Bank; overseeing the implementation and operation of the remuneration policy of the Bank, which is aligned with HSBC Group’s remuneration framework; satisfying itself that the remuneration framework complies with any relevant local law, rule or regulation; and satisfying itself that the remuneration framework is in line with the risk appetite, business strategy, culture and values, and long-term interests of the Bank.
The Chairman and all members of the Committee are Independent Non-executive Directors of the Bank.
The responsibilities of the Committee are set out in the "Terms of Reference of Remuneration Committee".
Cordelia CHUNG
Independent Non-executive Director
Edward CHENG Wai Sun GBS JP
Independent Non-executive Chairman
Patricia LAM Sze Wan
Independent Non-executive Director
The Nomination Committee (the "Committee") is responsible to the Board for leading the process for Board appointments and for identifying and nominating for the approval by the Board, candidates for appointment to the Board. The Committee shall also have responsibility for identifying individuals suitably qualified to become members of senior management and selecting, or making recommendations to the Board on the selection of, individuals nominated for senior management positions (based on the role and its responsibilities and the knowledge, experience and competence which the role requires).
The majority of the members of the Committee are Independent Non-executive Directors of the Bank.
The responsibilities of the Committee are set out in the "Terms of Reference of Nomination Committee".
Edward CHENG Wai Sun GBS JP
Independent Non-executive Chairman
Diana Ferreira CESAR JP
Executive Director and Chief Executive
Cordelia CHUNG
Independent Non-executive Director
Patricia LAM Sze Wan
Independent Non-executive Director
David LIAO Yi Chien JP
Non-executive Director