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Board of Directors
Dr Raymond CH’IEN Kuo Fung GBS, CBE, JP
Independent Non-executive Chairman

Joined the Board since August 2007

Other positions held within Hang Seng Group

  • Hang Seng Bank Limited Note - Chairman of Nomination Committee; Member of Remuneration Committee


Other major appointments

  • Justice of the Peace
  • China Resources Power Holdings Company Limited Note - Independent Non-executive Director
  • Federation of Hong Kong Industries - Honorary President
  • Hong Kong CPPCC (Provincial) Members Association Limited - Deputy Director of One Belt One Road and Guangdong-Hong Kong-Macau Greater Bay Area Construction Advisory Committee
  • Swiss Re Asia Pte. Ltd. - Independent Non-executive Director
  • Swiss Re Limited Note - Independent Non-executive Director
  • The Hongkong and Shanghai Banking Corporation Limited - Independent Non-executive Director


Past major appointments

  • Economic Development Commission of HKSAR Government - Non-official Member (2013 - 2018)
  • The Tianjin Municipal Committee of the Chinese People’s Political Consultative Conference - Member of Standing Committee (2008 - 2018)
  • University of Pennsylvania, USA - Trustee (2006 - 2016)
  • MTR Corporation Limited Note - Non-executive Chairman (2003 - 2015)
  • The Wharf (Holdings) Limited Note - Independent Non-executive Director (2002 - 2015)
  • UGL Limited Note - Non-executive Director (2012 - 2014)
  • Convenience Retail Asia Limited Note - Independent Non-executive Director (2001 - 2014)
  • Hong Kong Mercantile Exchange Limited - Independent Non-executive Director (2009 - 2013)
  • China.com Inc Note - Chairman (1999 - 2013)
  • Ascendas China Commercial Fund Management Limited - Chairman (2011 - 2012)
  • CDC Software Corporation Note - Director (2009 - 2012)
  • The Hong Kong/European Union Business Cooperation Committee - Chairman (2005 - 2012)
  • CDC Corporation Note - Chairman (1999 - 2011)
  • HSBC Private Equity (Asia) Limited - Chairman (1997 - 2010)
  • The APEC Business Advisory Council - Hong Kong Member (2004 - 2009)
  • Inchcape plc Note - Independent Non-executive Director (1997 - 2009)
  • HSBC Holdings plc Note - Independent Non-executive Director (1998 - 2007)
  • Independent Commission Against Corruption - Chairman of Advisory Committee on Corruption (1998 - 2006)
  • Executive Council of HKSAR Government - Member (1997 - 2002)
  • Executive Council of Hong Kong, then under British Administration - Member (1992 - 1997)


Qualification

  • Doctoral Degree in Economics - University of Pennsylvania, USA


Major awards

  • Chevalier de l’Ordre du Merite Agricole of France (2008)
  • Gold Bauhinia Star (1999)
  • Commander in the Most Excellent Order of the British Empire (1994)


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

 
Ms Louisa CHEANG Wai Wan 
Vice-Chairman and Chief Executive

Joined the Board since July 2017

Other positions held within Hang Seng Group

  • Hang Seng Bank Limited Note - Chairman of Executive Committee; Member of Nomination Committee
  • Hang Seng Bank (China) Limited - Chairman; Chairman of Nomination Committee
  • Hang Seng Indexes Company Limited - Chairman of Hang Seng Index Advisory Committee
  • Chairman of other subsidiaries in Hang Seng Group


Other major appointments

  • China Union Pay - International Advisor
  • Hang Seng Management College - Chairman of the Board of Governors
  • Hang Seng School of Commerce - Chairman of the Board of Directors
  • Ho Leung Ho Lee Foundation - Member of Board of Trustees
  • HSBC Holdings plc Note - Group General Manager
  • Qianhai & Shekou Area of Shenzhen, China (Guangdong) Pilot Free Trade Zone, and Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone of Shenzhen - Member of the Consulting Committee
  • The Community Chest of Hong Kong - Board Member
  • The Hongkong and Shanghai Banking Corporation Limited - Director
  • The Hong Kong Institute of Bankers - Vice President
  • The Twelfth Jiangsu Provincial Committee of the Chinese People's Political Consultative Conference - Member


Past major appointments

  • HSBC Amanah Malaysia Berhad - Non-Independent Executive Director (2017-2018)
  • HSBC - Group Head of Retail Banking (2014 - 2017)
  • The Hongkong and Shanghai Banking Corporation Limited -
    • Alternate Chief Executive (2009 - 2014);
    • Regional Head of Retail Banking and Wealth Management, Asia Pacific (2010 - 2014);
    • Regional Director of Personal Financial Services, Asia Pacific (2009 - 2010);
    • Head of Personal Financial Services, Hong Kong (2007 - 2009);
    • Head of Marketing, Asia Pacific (2004 - 2007);
    • Head of Marketing, Hong Kong (2002 - 2003);
    • Senior Manager Product and Marketing (2000 - 2001);
    • Senior Manager Credit Card Product Development (1999 - 2000)


Qualifications

  • Bachelor of Social Sciences - The University of Hong Kong
  • Honorary Certified Financial Management Planner - The Hong Kong Institute of Bankers


Major award

  • Chapter Honoree of Beta Gamma Sigma - The University of Hong Kong Chapter (2018)


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

 
Dr John CHAN Cho Chak GBS, JP
Independent Non-executive Director

Joined the Board since August 1995

Other positions held within Hang Seng Group

  • Hang Seng Bank Limited Note - Chairman of Remuneration Committee; Member of Nomination Committee


Other major appointments

  • Justice of the Peace
  • Guangdong Investment Limited Note - Independent Non-executive Director
  • Long Win Bus Company Limited - Non-executive Director
  • The Community Chest of Hong Kong - Board Member; Member of Executive Committee
  • The Hong Kong University of Science and Technology - Chairman of the Court
  • The Kowloon Motor Bus Company (1933) Limited - Non-executive Director
  • Transport International Holdings Limited Note - Deputy Chairman and Independent Non-executive Director


Past major appointments

  • RoadShow Holdings Limited Note - Chairman and Non-executive Director (2001 - 2017)
  • Swire Properties Limited Note - Independent Non-executive Director (2010 - 2017)
  • The Community Chest of Hong Kong - Third Vice President; Chairman of Public Relations Committee (2014 - 2015)
  • Hong Kong Monetary Authority - Member of The Exchange Fund Advisory Committee (2008 - 2014)
  • Sir Edward Youde Memorial Fund - Chairman of the Council (2007 - 2013)
  • The Hong Kong Jockey Club - Chairman (2006 - 2010)
  • HKSAR Commission on Strategic Development - Non-Official Member (2005 - 2009)
  • Hong Kong Exchanges and Clearing Limited Note - Independent Non-executive Director (2000 - 2003)
  • Hong Kong Civil Service - Private Secretary to the Governor; Deputy Secretary (General Duties); Director of Information Services; Deputy Chief Secretary; Secretary for Trade and Industry; Secretary for Education and Manpower (1964 - 1978; 1980 - 1993)


Qualifications

  • Degree of Doctor of Social Sciences (honoris causa) - Lingnan University; The University of Hong Kong; The Hong Kong University of Science and Technology
  • Degree of Doctor of Business Administration (honoris causa) - International Management Centres
  • Diploma in Management Studies - The University of Hong Kong
  • Honours Degree in English Literature - The University of Hong Kong


Major award

  • Gold Bauhinia Star (1999)


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

 
Mr Nixon CHAN Lik Sang 
Non-executive Director

Joined the Board since January 2014

Past major appointments

  • Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Review Tribunal - Member (2012-2018)
  • Employers' Federation of Hong Kong - Chairman of Banking and Financial Services Group (2013 - 2016)
  • EPS Company (Hong Kong) Limited - Director (2011 - 2016)
  • Hang Seng Bank Limited Note -
    • Executive Director (2014 - 2016);
    • Head of Retail Banking and Wealth Management (2011 - 2016);
    • Member of Executive Committee (2009 - 2016);
    • Head of Corporate and Commercial Banking (2009 - 2011)
  • Hang Seng Management College - Governor (2010 - 2016)
  • Hang Seng School of Commerce - Director (2009 - 2016)
  • TransUnion Limited - Director (2011 - 2016)
  • MasterCard Asia/Pacific Advisory Board - Director (2012 - 2015)
  • Small and Medium Enterprises Committee - Member (2009 - 2014)
  • The Hongkong and Shanghai Banking Corporation Limited -
    • Senior Executive, Commercial Banking (2005 - 2009);
    • Held various senior positions in commercial banking and personal financial services (1993 - 2005)


Qualification

  • Bachelor's Degree in Business Administration - The University of Hawaii, USA


Note:The securities of this company are listed on a securities market in Hong Kong.

 
Ms CHIANG Lai Yuen JP
Independent Non-executive Director

Joined the Board since September 2010

Other position held within Hang Seng Group

  • Hang Seng Bank Limited Note - Member of Remuneration Committee


Other major appointments

  • Justice of the Peace
  • Aviation Development and Three-runway System Advisory Committee - Member
  • Chen Hsong Holdings Limited Note - Executive Director; Chief Executive Officer
  • Chen Hsong Investments Limited - Director
  • China Shenzhen Machinery Association - Vice-President
  • Federation of Shenzhen Industries - Vice-Chairman
  • The Hong Kong University of Science and Technology - Member of the Court
  • The Shenzhen Committee of the Chinese People's Political Consultative Conference - Member of Standing Committee
  • The Toys Manufacturers' Association of Hong Kong - Vice-President


Past major appointments

  • Hospital Authority - Board Member (2011 - 2017)
  • Directorate Salaries and Conditions of Service of HKSAR Government - Member of Standing Committee (2008 - 2014)
  • The Hong Kong University of Science and Technology - Member of the Council (2006 - 2012)
  • The Open University of Hong Kong - Member of the Council (2006 - 2012)
  • Disciplined Services Salaries and Conditions of Service of HKSAR Government - Member of Standing Committee (2005 - 2010)


Qualification

  • Bachelor Degree of Arts - Wellesley College, USA


Major award

  • "Young Industrialist Awards of Hong Kong" by the Federation of Hong Kong Industries (2004)


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

 
Ms Margaret KWAN Wing Han 
Executive Director and Head of Retail Banking and Wealth Management

Joined the Board since May 2017

Other positions held within Hang Seng Group

  • Hang Seng Bank Limited Note - Member of Executive Committee
  • Hang Seng Bank (Trustee) Limited - Director
  • Hang Seng Credit Limited - Director
  • Hang Seng Finance Limited - Director
  • Hang Seng Futures Limited - Director
  • Hang Seng Indexes Company Limited - Member of Hang Seng Index Advisory Committee
  • Hang Seng Insurance Company Limited - Director
  • Hang Seng Investment Management Limited - Director
  • Hang Seng Securities Limited - Chairman
  • Hang Seng Security Management Limited - Director
  • Haseba Investment Company Limited - Director


Other major appointment

  • Employers' Federation of Hong Kong - Elected Member of General Committee


Past major appointments

  • Hang Seng Bank Limited Note -
    • Head of Consumer Assets (2013 - 2016);
    • Head of Unsecured Loans (2005 - 2013);
    • Senior Marketing and Business Development Manager, Unsecured Lending (2002 - 2005);
    • Senior Marketing Communications Manager (2001 - 2002);
    • Manager, Marketing Communications (1995 - 2001)
  • Standard Chartered Bank Note - Advertising Manager (1990 - 1994)


Qualification

  • Bachelor of Social Sciences in Business Studies - The University of Hong Kong


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

 
Ms Irene LEE Yun Lien 
Independent Non-executive Director

Joined the Board since May 2014

Other positions held within Hang Seng Group

  • Hang Seng Bank Limited Note - Chairman of Risk Committee; Member of Audit Committee


Other major appointments

  • Cathay Pacific Airways Limited Note - Independent Non-executive Director; Chairman of Audit Committee and Remuneration Committee
  • Hong Kong Monetary Authority - Member of The Exchange Fund Advisory Committee
  • Hysan Development Company Limited Note - Executive Chairman; Chairman of Nomination Committee and Strategy Committee
  • HSBC Holdings plc Note - Independent Non-executive Director; Member of Chairman's Committee; Member of Group Remuneration Committee; Member of Nomination & Corporate Governance Committee
  • The Hongkong and Shanghai Banking Corporation Limited - Independent Non-executive Director; Chairman of Remuneration Committee; Member of Audit Committee; Member of Risk Committee


Past major appointments

  • CLP Holdings Limited Note -
    • Independent Non-executive Director; Member of Audit Committee; Member of Finance and General Committee (2012 - 2018);
    • Member of Sustainability Committee (2014 - 2018)
  • Noble Group Limited Note -
    • Independent Non-executive Director; Member of Audit Committee; Member of Investment and Capital Markets Committee (2012 - 2017);
    • Member of Nominating Committee (2013 - 2017);
    • Member of Risk Committee (2014 - 2017)
  • JP Morgan Australia - Member of Advisory Council (2005 - 2013)
  • QBE Insurance Group Limited Note - Non-executive Director (2002 - 2013)
  • Keybridge Capital Limited Note -
    • Non-executive Chairman (2009 - 2012);
    • Executive Chairman (2006 - 2009)
  • The Myer Family Company Pty Limited - Non-executive Director (2009 - 2011)
  • ING Bank (Australia) Limited - Non-executive Director (2005 - 2011)
  • Australian Government Takeovers Panel - Member (2001 - 2010)
  • Sealcorp Holdings Limited - Chief Executive Officer (1998 - 1999)
  • Commonwealth Bank of Australia Note - Head of Corporate Finance (1993 - 1998)
  • Citicorp Investment Bank Limited in New York, London and Sydney - Executive Director (1977 - 1987)


Qualifications

  • Bachelor of Arts Degree - Smith College, USA
  • Barrister-at-Law in England and Wales
  • Member - The Honourable Society of Gray’s Inn, UK


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

 
Ms Sarah Catherine LEGG 
Non-executive Director

Joined the Board since February 2011

Other major appointments

  • HSBC Holdings plc Note - Group General Manager; Group Financial Controller
  • The Hong Kong Society for Rehabilitation - Honorary Vice-President


Past major appointments

  • The Hong Kong Association of Banks -
    • Acting Chairman (2015);
    • Chairman of the Basel Implementation Committee (2012 and 2015)
  • The Hong Kong Society for Rehabilitation - Honorary Treasurer (2006 - 2015)
  • The Hongkong and Shanghai Banking Corporation Limited -
    • Alternate Chief Executive; Chief Financial Officer (2010 - 2015);
    • Chief Accounting Officer (2006 - 2010)
  • HSBC Bank (Taiwan) Limited - Director (2011 - 2015)
  • HSBC Securities Investments (Asia) Limited - Director (2006 - 2015)
  • HSBC Bank Bahamas Limited - President (2010 - 2014)
  • HSBC Markets (Bahamas) Limited - President (2010 - 2014)
  • HSBC Asia Holdings BV - Director (2011 - 2013)
  • HSBC Holdings plc Note - Senior Manager, Finance Transformation (2003 - 2006)
  • HSBC Bank plc - Head of Product Control, Global Banking and Markets (1999 - 2003)


Qualifications

  • Master of Arts - King’s College, Cambridge University, UK
  • Fellow - Chartered Institute of Management Accountants
  • Fellow - Association of Corporate Treasurers


Note: The securities of this company are listed on a securities market in Hong Kong or overseas.

 
Dr Eric LI Ka Cheung GBS, OBE, JP
Independent Non-executive Director

Joined the Board since February 2000

Other positions held within Hang Seng Group

  • Hang Seng Bank Limited Note - Chairman of Audit Committee; Member of Risk Committee


Other major appointments

  • Justice of the Peace
  • China Resources Beer (Holdings) Company Limited Note - Independent Non-executive Director; Chairman of Audit Committee
  • Home Affairs Bureau - Member of the Board of Trustees of the Sir Edward Youde Memorial Fund
  • Hong Kong Children Foundation Limited - Honorary Chairman
  • Independent Commission on Remuneration for the Members of the District Councils of HKSAR Government - Chairman
  • Legal Aid Services Council - Chairman
  • Li, Tang, Chen & Co, Certified Public Accountants - Senior Partner
  • Long Win Bus Company Limited - Director
  • SmarTone Telecommunications Holdings Limited Note - Independent Non-executive Director; Chairman of Audit Committee
  • Sun Hung Kai Properties Limited Note - Independent Non-executive Director; Chairman of Audit Committee
  • The Education University of Hong Kong Foundation - Member of the Board of Stewards
  • The Financial Reporting Council - Member of Honorary Advisory Panel
  • The Hong Kong Jockey Club - Steward; Chairman of Audit Committee
  • The Kowloon Motor Bus Company (1933) Limited - Director
  • The Thirteenth National Committee of the Chinese People’s Political Consultative Conference - Member
  • Transport International Holdings Limited Note - Independent Non-executive Director; Chairman of Audit Committee
  • Wong’s International Holdings Limited Note - Independent Non-executive Director; Chairman of Audit Committee


Past major appointments

  • RoadShow Holdings Limited Note -
    • Independent Non-executive Director (2004 - 2017);
    • Chairman of Audit Committee (2005 - 2017)
  • The Education University of Hong Kong - Chairman of Finance Committee; Treasurer of the Council (2009 - 2015)
  • The Presidium of the Election of Deputies of the Hong Kong Special Administrative Region to the Twelfth National People’s Congress - Member (2013)
  • Bank of Communications Co., Ltd. Note - Independent Non-executive Director; Chairman of Audit Committee (2007 - 2013)
  • The Financial Reporting Council - Convenor and Member of Financial Reporting Review Committee (2007 - 2013)
  • HKSAR Commission on Strategic Development - Member (2007 - 2013)
  • Hong Kong Monetary Authority - Chairman of Process Review Committee (2004 - 2010)
  • Meadville Holdings Limited - Independent Non-executive Director; Chairman of Remuneration Committee (2007 - 2010)
  • The International Federation of Accountants - Board Member (2004 - 2006)
  • The Legislative Council of Hong Kong -
    • Member (1991 - 2004);
    • Chairman of Public Accounts Committee (1995 - 2004)


Qualifications

  • BA (Economics) Honours Degree - University of Manchester, UK
  • Fellow - Hong Kong Institute of Certified Public Accountants (Practising)
  • Hon Doctor of Laws - University of Manchester, UK
  • Hon Doctor of Social Sciences - Hong Kong Baptist University
  • Hon Doctor of Social Sciences - The Education University of Hong Kong
  • Hon Fellow - The Chinese University of Hong Kong
  • Hon Fellow - The Hong Kong Polytechnic University


Major awards

  • Gold Bauhinia Star (2003)
  • Officer of the Most Excellent Order of the British Empire (1996)


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

 
Dr Vincent LO Hong Sui GBM, JP
Non-executive Director

Joined the Board since February 1999

Other major appointments

  • Justice of the Peace
  • Business and Professionals Federation of Hong Kong - Honorary Life President
  • Chongqing Municipal Government - Economic Adviser
  • Council for the Promotion and Development of Yangtze - President
  • Great Eagle Holdings Limited Note - Non-executive Director
  • Hong Kong Trade Development Council - Chairman
  • Shanghai Tongji University; Shanghai University - Advisory Professorship
  • Shui On Group - Chairman
  • Shui On Land Limited Note - Chairman
  • SOCAM Development Limited Note - Chairman
  • The Hong Kong University of Science and Technology - Honorary Court Chairman


Past major appointments

  • The Twelfth National Committee of the Chinese People’s Political Consultative Conference - Member (2013 - 2018)
  • Airport Authority Hong Kong -
    • Chairman (2014 - 2015);
    • Board Member (2013 - 2015)
  • Lantau Development Advisory Committee of HKSAR Government - Non-official Member (2014 - 2015)
  • APEC Business Advisory Council - Hong Kong's Representative (2010 - 2014)
  • Shui On Land Limited Note - Chief Executive Officer (2004 - 2011)
  • China Telecom Corporation Limited Note - Independent Non-executive Director (2002 - 2008)
  • New World China Land Limited Note - Independent Non-executive Director (1999 - 2004)
  • The Hong Kong University of Science and Technology - Chairman of the Council (1999 - 2002)
  • Hong Kong General Chamber of Commerce - Chairman (1991 - 1992)
  • Basic Law Consultative Committee - Executive Committee Member (1985 - 1990)


Qualifications

  • Doctorate in Business Administration (honoris causa) - The Hong Kong University of Science and Technology
  • Doctor of Business (honoris causa) - The University of New South Wales, Australia


Major awards

  • Grand Bauhinia Medal (2017)
  • Lifetime Achievement Award for Leadership in Property Sector by the 4th World Chinese Economic Forum (2012)
  • “Ernst & Young Entrepreneur Of The Year 2009” in the China Real Estate Sector (2009)
  • Ernst & Young China Entrepreneur Of The Year 2009 (2009)
  • Chevalier des Arts et des Lettres by the French Government (2005)
  • Director of the Year in the category of Listed Company Executive Directors by The Hong Kong Institute of Directors in 2002 (2002)
  • Businessman of the Year award in the Hong Kong Business Awards 2001 (2001)
  • Gold Bauhinia Star (1998)


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

 
Mr Kenneth NG Sing Yip 
Non-executive Director

Joined the Board since March 2014

Other major appointments

  • Hong Kong General Chamber of Commerce - Vice Chairman of Legal Committee
  • HSBC Bank (China) Company Limited - Non-executive Director
  • HSBC Bank (Vietnam) Ltd. - Chairman of Board of Supervision
  • The University of Hong Kong - Member of Asian Institute of International Financial Law Advisory Board of the Faculty of Law


Past major appointments

  • Competition Tribunal Users' Committee of HKSAR Government - Member (2014 - 2017)
  • Standing Committee on Company Law Reform - Member (2011 - 2017)
  • The Law Society of Hong Kong - Council Member (2002 - 2016)
  • The Hongkong and Shanghai Banking Corporation Limited -
    • General Counsel, Asia Pacific (1998 - 2016);
    • Deputy Head of Legal and Compliance Department (1993 - 1998);
    • Assistant Group Legal Adviser (1987 - 1993)
  • Board of Review of Inland Revenue Ordinance of HKSAR Government - Member (2008 - 2014)
  • Ping An Insurance (Group) Company of China, Ltd. Note - Non-executive Director (2006 - 2013)


Qualifications

  • Bachelor’s Degree and Master’s Degree in Laws (L.L.B. and L.L.M.) - University of London, UK
  • Bachelor’s Degree in Laws (L.L.B.) - Beijing University, PRC


Note: The securities of this company are listed on a securities market in Hong Kong or overseas.

 
Mr Peter WONG Tung Shun JP
Non-executive Director

Joined the Board since May 2005

Other position held within Hang Seng Group

  • Hang Seng Bank Limited Note - Member of Nomination Committee


Other major appointments

  • Justice of the Peace
  • Bank of Communications Co., Ltd. Note - Vice Chairman and Non-executive Director
  • Cathay Pacific Airways Limited Note - Independent Non-executive Director
  • Chongqing Mayor's International Economic Advisory Council - Member
  • Hong Kong General Chamber of Commerce - Deputy Chairman; Chairman of Membership Committee; Member of General Committee
  • Hong Kong Monetary Authority - Member of The Exchange Fund Advisory Committee
  • Hong Kong Trade Development Council - Council Member; Member of Belt and Road Committee
  • HSBC Bank (China) Company Limited - Chairman and Non-executive Director; Chairman of Nomination Committee; Member of Remuneration Committee
  • HSBC Holdings plc Note - Group Managing Director; Member of Group Management Board
  • International Consultative Conference on the Future Economic Development of Guangdong Province - Economic Advisor to the Governor of Guangdong Province of the People's Republic of China
  • Our Hong Kong Foundation Limited - Special Counsellor
  • Qianhai & Shekou Area of Shenzhen, China (Guangdong) Pilot Free Trade Zone, and Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone of Shenzhen - Member of the Consulting Committee
  • The Community Chest of Hong Kong - Board Member; First Vice President; Chairman of Executive Committee
  • The Hongkong and Shanghai Banking Corporation Limited - Deputy Chairman and Chief Executive; Executive Director
  • The Hong Kong Institute of Bankers - President
  • The Thirteenth National Committee of the Chinese People’s Political Consultative Conference - Member; Vice Chairman of Committee for Agricultural and Rural Affairs


Past major appointments

  • Hong Kong General Chamber of Commerce - Vice Chairman (2016 - 2018)
  • Economic Development Commission of HKSAR Government - Non-official Member (2013 - 2018)
  • HSBC Bank Malaysia Berhad - Non-Independent Executive Director (2017 - 2018)
  • The Eleventh Hubei Provincial Committee of the Chinese People’s Political Consultative Conference -
    • Member (2012 - 2018);
    • Member of Standing Committee (2013 - 2018)
  • International Advisor to the Mayor of Tianjin (2010 - 2013)
  • Greater Pearl River Delta Business Council - Member (2006 - 2013)
  • HSBC Bank (Vietnam) Ltd - Vice-Chairman and Non-executive Director (2010 - 2012)
  • Ping An Insurance (Group) Company of China, Ltd. Note - Non-executive Director (2006 - 2012)
  • Hong Kong Institute for Monetary Research - Member of the Board of Directors (2010 - 2011)
  • HSBC Bank Australia Limited - Non-executive Director (2010 - 2011)
  • Hong Kong Exchanges and Clearing Limited Note - Member of Risk Management Committee (2010)
  • Hong Kong Trade Development Council - Chairman of Financial Services Advisory Committee (2006 - 2010)
  • Hong Kong Monetary Authority - Member of Banking Advisory Committee (2005 - 2010)
  • The Hong Kong Association of Banks - Chairman (2001, 2004, 2006 and 2009)


Qualifications

  • Bachelor’s Degree in Computer Science; MBA in Marketing and Finance; MSc in Computer Science - Indiana University, USA
  • Fellow - The Hong Kong Management Association
  • Honorary Fellow - The Hong Kong Institute of Bankers


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

 
Mr Michael WU Wei Kuo 
Independent Non-executive Director

Joined the Board since September 2010

Other positions held within Hang Seng Group

  • Hang Seng Bank Limited Note - Member of Audit Committee; Member of Nomination Committee


Other major appointments

  • Hongkong Caterers Limited - Executive Director and Company Secretary
  • Hongkong Land Holdings Limited Note - Non-executive Director
  • Jardine Matheson Holdings Limited Note - Non-executive Director
  • Maxim's Caterers Limited - Chairman and Managing Director
  • The Community Chest of Hong Kong - Board Member

 

Past major appointments

  • The Community Chest of Hong Kong - Member of Executive Committee (2017-2018)
  • The Hong Kong University of Science and Technology - Member of the Council (2011-2017)


Qualification

  • Bachelor of Science in Applied Mathematics and Economics - Brown University, USA


Major awards

  • "Ernst & Young Entrepreneur of The Year 2012 China" - Category Winner (Services) and Country Winner (Hong Kong / Macau Regions) (2012)
  • Executive Award of the DHL / SCMP Hong Kong Business Awards (2008)


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