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Biographical Details of Directors Corporate Governance and Other Information Biographical Details of Directors * Dr Raymond CH’IEN Kuo Fung GBS, CBE, JP CHAIRMAN AGED 61 Joined the Board since August 2007 Past major appointments Other positions held within Hang Seng Group Ascendas China Commercial Fund Management Limited ^ Hang Seng Bank Limited – Chairman (2011-2012) (Note 1) – Chairman of Nomination Committee; ^ CDC Corporation – Chairman (1999-2011) Member of Remuneration Committee ^ CDC Software Corporation – Director (2009-2012) Executive Council of HKSAR Government Other major appointments – Member (1997-2002) Justice of the Peace Executive Council of Hong Kong, then under ^ China.com Inc – Chairman British Administration – Member (1992-1997) ^ China Resources Power Holdings Company Limited ^ HSBC Holdings plc – Independent Non-executive Director – Independent Non-executive Director (1998-2007) ^ Convenience Retail Asia Limited HSBC Private Equity (Asia) Limited – Chairman (1997-2010) – Independent Non-executive Director ^ Inchcape plc Economic Development Commission of HKSAR Government – Independent Non-executive Director (1997-2009) – Non-official Member (Note 1) Independent Commission Against Corruption Federation of Hong Kong Industries – Honorary President – Chairman of Advisory Committee on Corruption (1998-2006) Hong Kong Mercantile Exchange Limited The APEC Business Advisory Council – Independent Non-executive Director – Hong Kong Member (2004-2009) ^ MTR Corporation Limited – Non-executive Chairman The Hong Kong/European Union Business Cooperation ^ Swiss Re Limited – Independent Non-executive Director Committee – Chairman (2005-2012) The Hongkong and Shanghai Banking Corporation Limited Qualification – Independent Non-executive Director The Tianjin Municipal Committee of the Chinese People’s Doctoral Degree in Economics – University of Pennsylvania, USA Political Consultative Conference Major awards – Member of Standing Committee Chevalier de l’Ordre du Merite Agricole of France (2008) ^ The Wharf (Holdings) Limited Gold Bauhinia Star (1999) – Independent Non-executive Director Commander in the Most Excellent Order of the ^ UGL Limited – Non-executive Director (Note 1) British Empire (1994) University of Pennsylvania, USA – Trustee Ms Rose LEE Wai Mun VICE-CHAIRMAN AND CHIEF EXECUTIVE AGED 60 Joined the Board since March 2012 Past major appointments Other positions held within Hang Seng Group Bank of Shanghai – Director (2006-2012) ^ Hang Seng Bank Limited HKSAR Government Education and Manpower Bureau – Chairman of Executive Committee; – Member of the Continuing Education Fund Member of Nomination Committee China Business Focus Group (2002-2009) Hang Seng Bank (China) Limited – Chairman Hong Kong Monetary Authority Hang Seng Indexes Company Limited – Member of the PRC Offshore Financing Consultative – Chairman of Hang Seng Index Advisory Committee Committee (1998-2000) Hang Seng Insurance Company Limited – Chairman Hong Kong Trade Development Council Chairman of other subsidiaries in Hang Seng Group – Member of the China Trade Advisory Committee (2007-2011) Other major appointments The Hong Kong Institute of Bankers City University of Hong Kong – Member of the China Development – Member of the Advisory Committee of the Centre for Committee (2005-2007) Transportation, Trade and Financial Studies The Hongkong and Shanghai Banking Corporation Limited Hang Seng Management College – joined Corporate Finance Department of Wardley – Chairman of the Board of Governors (Note 1) Limited in 1977, seconded to Area Office China, Hang Seng School of Commerce HSBC in 1979; appointed Deputy Chief Executive, – Chairman of the Board of Directors (Note 1) China Business (1994-2002), Managing Director of Ho Leung Ho Lee Foundation – Member of Board of Trustees Hongkong Bank China Services Limited (1985-2004), Hong Kong General Chamber of Commerce Head of Corporate Banking, Hong Kong (2002-2004), – Vice Chairman of the China Committee Head of Corporate and Institutional Banking, Hong Kong Shipowners’ Association Hong Kong (2004-2007), Head of Corporate Banking, – Honorary Treasurer; Member of the Executive Committee Hong Kong and China (2007-2008), ^ HSBC Holdings plc – Group General Manager (Note 1) Head of Global Banking, China and Hong Kong (2008-2009) ^ Hutchison Whampoa Limited and Advisor, China and Hong Kong (2009-2012) – Independent Non-executive Director (Note 1) Qualification ^ Swire Pacific Limited – Independent Non-executive Director The Hongkong and Shanghai Banking Corporation Limited Bachelor’s Degree in Business Administration – Director – The University of Hawaii The Hong Kong Institute of Bankers – Vice President (Note 1) The Hong Kong University of Science and Technology – Member of the Court (Note 1) 60 HANG SENG BANK * Dr John CHAN Cho Chak GBS, JP DIRECTOR AGED 69 Joined the Board since August 1995 Past major appointments Other positions held within Hang Seng Group HKSAR Commission on Strategic Development ^ Hang Seng Bank Limited – Non-Official Member (2005-2009) – Chairman of Remuneration Committee; ^ Hong Kong Exchanges and Clearing Limited Member of Nomination Committee – Independent Non-executive Director (2000-2003) Hong Kong Civil Service Other major appointments – Private Secretary to the Governor; Justice of the Peace Deputy Secretary (General Duties); ^ Guangdong Investment Limited Director of Information Services; Deputy Chief Secretary; – Independent Non-executive Director Secretary for Trade and Industry; Secretary for Education Hong Kong Monetary Authority and Manpower (1964-1978; 1980-1993) – Member of The Exchange Fund Advisory Committee The Community Chest of Hong Kong Long Win Bus Company Limited – Vice Patron (2004-2011) – Non-executive Director The Hong Kong Jockey Club – Chairman (2006-2010) ^ RoadShow Holdings Limited Qualifications – Chairman and Non-executive Director ^ Swire Properties Limited Degree of Doctor of Social Sciences (honoris causa) – Independent Non-executive Director – Lingnan University, The University of Hong Kong and Sir Edward Youde Memorial Fund – Chairman of the Council The Hong Kong University of Science and Technology The Community Chest of Hong Kong – Board Member Degree of Doctor of Business Administration (honoris causa) The Hong Kong University of Science and Technology – International Management Centres – Chairman of the Court Diploma in Management Studies – The University of Hong Kong The Kowloon Motor Bus Company (1933) Limited Honours Degree in English Literature – Non-executive Director – The University of Hong Kong ^ Transport International Holdings Limited Major award – Deputy Chairman and Independent Gold Bauhinia Star (1999) Non-executive Director * Dr Marvin CHEUNG Kin Tung GBS, OBE, JP DIRECTOR AGED 65 Joined the Board since May 2004 Past major appointments Other positions held within Hang Seng Group Barristers Disciplinary Tribunal – Member (1998-2012) ^ Hang Seng Bank Limited Executive Council of HKSAR Government – Chairman of Risk Committee (Note 1); – Non-official Member (2005-2012) Member of Audit Committee ^ Hong Kong Exchanges and Clearing Limited – Independent Non-executive Director (2005-2011) Other major appointments ^ Sun Hung Kai Properties Limited Justice of the Peace – Independent Non-executive Director (2007-2009) Airport Authority Hong Kong – Chairman Independent Commission Against Corruption Economic Development Commission of HKSAR Government – Member of Operations Review Committee (2004-2009) – Non-official Member of the Working Group KPMG Hong Kong on Transportation (Note 1) – Chairman and Chief Executive Officer (1996-2003) ^ HKR International Limited Qualifications – Independent Non-executive Director Hong Kong University of Science and Technology Fellow – Hong Kong Institute of Certified Public Accountants – Chairman of the Council Fellow – Institute of Chartered Accountants ^ HSBC Holdings plc in England and Wales – Independent Non-executive Director; Doctor of Business Administration (Honours) Audit Committee member – Hong Kong Baptist University The Tracker Fund of Hong Kong Major awards – Chairman of the Supervisory Committee Gold Bauhinia Star (2008) Silver Bauhinia Star (2000) Officer of the Most Excellent Order of the British Empire (1993) * Independent Non-executive Directors # Non-executive Directors ^ The securities of these companies are listed on a securities market in Hong Kong or overseas. ANNUAL REPORT 2012 61 Corporate Governance Biographical Details of Directors and Other Information * Ms CHIANG Lai Yuen JP DIRECTOR AGED 47 Joined the Board since September 2010 Past major appointments Other major appointments Disciplined Services Salaries and Conditions of Service of Justice of the Peace HKSAR Government ^ Chen Hsong Holdings Limited – Member of Standing Committee – Executive Director; Chief Executive Officer (retired in December 2010) Chen Hsong Investments Limited – Director The Hong Kong University of Science and Technology China Shenzhen Machinery Association – Vice-President – Member of the Council (2006-2012) (Note 1) Directorate Salaries and Conditions of Service of The Open University of Hong Kong HKSAR Government – Member of Standing Committee – Member of the Council (2006-2012) Federation of Shenzhen Industries – Vice-Chairman Qualification The Hong Kong University of Science and Technology Bachelor Degree of Arts – Wellesley College, USA – Member of the Court (Note 1) The Shenzhen Committee of the Chinese People’s Political Major award Consultative Conference “Young Industrialist Awards of Hong Kong” – Member of Standing Committee
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