The Executive Committee meets regularly and operates as a general management committee under the direct authority of the Board.
Composition | |
Chairman: | Ms Diana Cesar (Executive Director and Chief Executive) |
Members: | Mr Jordan W C Cheung (Chief Marketing Officer) Ms Kathy K W Cheung (Chief Risk and Compliance Officer) Ms Maggie K K Cheung (Company Secretary and Head of Corporate Governance) Ms Vivien W M Chiu (Chief Operating Officer) Ms Rose M Cho (Head of Global Banking) Ms Liz T L Chow (Head of Global Markets) Mr Gilbert M L Lee (Head of Strategy & Planning and Chief of Staff to CE) Mr Godwin C C Li (General Counsel) Ms Saw Say Pin (Executive Director and Chief Financial Officer) Mr Ryan Y S Song (Vice-Chairman and Chief Executive of Hang Seng Bank (China) Limited) Ms Shelley W W Zhou (Head of Corporate Sustainability) |
The Audit Committee is responsible for non-executive oversight of and advice to the Board on matters relating to financial reporting.
Composition | |
Chairman: | Mr Clement K M Kwok |
Members: | Ms Irene Y L Lee Ms Xiao Bin Wang |
The Chairman and all members of the Committee are Independent Non-executive Directors of the Bank.
Terms of Reference
The Risk Committee is responsible for advising the Board on high-level risk related matters and risk governance and for non-executive oversight of risk management, compliance and internal controls (other than over financial reporting).
Composition | |
Chairman | Mr Kenneth S Y Ng |
Members: | Ms Irene Y L Lee Ms Huey Ru Lin |
The Chairman and all members of the Committee are Independent Non-executive Directors of the Bank.
Terms of Reference
The Remuneration Committee meets regularly to consider human resources issues and to make recommendations to the Board on, among others, the Bank's policy and structure for all remuneration of Directors, senior management and key personnel in order to attract, motivate and retain them. The Committee reviews annually and independently of the Management, the adequacy and effectiveness of the Bank's remuneration policy and its implementation to ensure that the Bank's remuneration policy is consistent with regulatory requirements and promote effective risk management.
Composition | |
Chairman: | Ms Cordelia Chung |
Members: | Ms Patricia S W Lam
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The Chairman and all members of the Committee are Independent Non-executive Directors of the Bank.
Terms of Reference
The Nomination Committee meets regularly with primary objective to lead the process for Board appointments, and to identify and nominate candidates for appointment to the Board, for the approval of the Board.
Composition | |
Chairman: | Ms Irene Y L Lee |
Members: | Ms Diana Cesar Ms Patricia S W Lam Mr David Y C Liao |
The majority of the members of the Committee are Independent Non-executive Directors of the Bank.
Terms of Reference