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Biographical Details of Directors

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Biographical Details of Directors 80 HANG SENG BANK ANNUAL REPORT 2011 BIOGRAPHICAL DETAILS OF DIRECTORS * Dr Raymond CH’IEN Kuo Fung Qualification GBS, CBE, JP Doctoral Degree in Economics – University of Pennsylvania, USA Chairman Major awards Aged 60 Chevalier de l’Ordre du Merite Agricole of France (2008) Joined the Board since August 2007 Gold Bauhinia Star (1999) Other position held within Hang Seng Group Commander in the Most Excellent Order of the British Empire ^ Hang Seng Bank Limited – Member of Remuneration Committee (1994) Justice of the Peace (1993) Other major appointments Ascendas China Commercial Fund Management Limited – Chairman (Note 1) Mrs Margaret LEUNG KO May Yee ^ China.com Inc – Chairman JP ^ China Resources Power Holdings Company Limited – Vice-Chairman and Chief Executive Independent Non-executive Director Aged 59 ^ Convenience Retail Asia Limited – Independent Non-executive Joined the Board since April 2009 Director Federation of Hong Kong Industries – Honorary President Other positions held within Hang Seng Group Hong Kong Mercantile Exchange Limited – Independent ^ Hang Seng Bank Limited – Chairman of Executive Committee Non-executive Director Hang Seng Bank (China) Limited – Chairman ^ MTR Corporation Limited – Non-executive Chairman Hang Seng Indexes Company Limited – Chairman of Hang Seng ^ Swiss Reinsurance Company Limited – Independent Index Advisory Committee Non-executive Director Hang Seng Insurance Company Limited – Chairman The Hongkong and Shanghai Banking Corporation Limited – Chairman of other subsidiaries in Hang Seng Group Independent Non-executive Director The Tianjin Municipal Committee of the Chinese People’s Political Other major appointments Consultative Conference – Member of Standing Committee Chinese Bankers Club, Hong Kong – Honorary President ^ The Wharf (Holdings) Limited – Independent Non-executive Director Hang Seng Management College – Chairman of the Board of University of Pennsylvania, USA – Trustee Governors Past major appointments Hang Seng School of Commerce – Chairman of the Board; ^ CDC Corporation – Chairman (1999-2011) (Note 1) Supervisor ^ CDC Software Corporation – Director (2009-2012) (Note 1) HKSAR Commission on Strategic Development – Member Executive Council of HKSAR Government – Member (1997-2002) Ho Leung Ho Lee Foundation – Member of Board of Trustees Executive Council of Hong Kong, then under British Administration – Hong Kong Baptist University – Member of the Court Member (1992-1997) Hong Kong University Alumni Association – Honorary ^ HSBC Holdings plc – Independent Non-executive Director Vice-President (1998-2007) ^ HSBC Holdings plc – Group General Manager HSBC Private Equity (Asia) Limited – Chairman (1997-2010) ^ Hutchison Whampoa Limited – Independent ^ Inchcape plc – Independent Non-executive Director (1997-2009) Non-executive Director Independent Commission Against Corruption – Chairman of Securities and Futures Commission – Member of Advisory Committee on Corruption (1998-2006) Advisory Committee The APEC Business Advisory Council – Hong Kong Member ^ Swire Pacific Limited – Independent Non-executive Director (2004-2009) The Community Chest of Hong Kong – Board Member; The Hong Kong/European Union Business Cooperation Committee – First Vice President; Executive Committee Chairman Chairman (2005-2012) (Note 1) BIOGRAPHICAL DETAILS OF DIRECTORS 81 The Guangzhou Municipal Committee of the Chinese People’s The Kowloon Motor Bus Company (1933) Limited – Non-executive Political Consultative Conference – Member Director The Henan Provincial Committee of the Chinese People’s Political ^ Transport International Holdings Limited – Independent Consultative Conference – Member of Standing Committee Non-executive Director (Note 1) The Hongkong and Shanghai Banking Corporation Limited – Past major appointments Director HKSAR Commission on Strategic Development – Non-Official The University of Hong Kong – Member of the Council Member (2005-2009) Past major appointments ^ Hong Kong Exchanges and Clearing Limited – Independent Hong Kong Export Credit Insurance Corporation – Member of Non-executive Director (2000-2003) Advisory Board (2005-2010) Hong Kong Civil Service – Private Secretary to the Governor; HSBC Group – Global Co-Head Commercial Banking (2003-2009) Deputy Secretary (General Duties); Director of Information The Community Chest of Hong Kong – Chairman of Campaign Services; Deputy Chief Secretary; Secretary for Trade and Committee (2009-2011) Industry; Secretary for Education and Manpower (1964-1978; 1980-1993) Wells Fargo HSBC Trade Bank, NA – Director (2007-2010) The Community Chest of Hong Kong – Vice Patron (2004-2011) Qualification (Note 1) Bachelor’s Degree in Economics, Accounting and Business The Hong Kong Jockey Club – Chairman (2006-2010) Administration – The University of Hong Kong Qualifications Major award Degree of Doctor of Social Sciences (honoris causa) – The Justice of the Peace (2009) University of Hong Kong and The Hong Kong University of Science and Technology * Dr John CHAN Cho Chak Degree of Doctor of Business Administration (honoris causa) – GBS, JP International Management Centres Diploma in Management Studies – The University of Hong Kong Director Aged 68 Honours Degree in English Literature – The University of Joined the Board since August 1995 Hong Kong Other position held within Hang Seng Group Major awards ^ Hang Seng Bank Limited – Chairman of Remuneration Gold Bauhinia Star (1999) Committee Justice of the Peace (1994) Other major appointments ^ Guangdong Investment Limited – Independent Non-executive * Dr Marvin CHEUNG Kin Tung Director GBS, OBE, JP Long Win Bus Company Limited – Non-executive Director Director ^ RoadShow Holdings Limited – Chairman and Non-executive Aged 64 Director Joined the Board since May 2004 ^ Swire Properties Limited – Independent Non-executive Director Other position held within Hang Seng Group Sir Edward Youde Memorial Fund – Chairman of the Council ^ Hang Seng Bank Limited – Member of Audit Committee The Community Chest of Hong Kong – Board Member Other major appointments Hong Kong Monetary Authority – Member of The Exchange Fund Airport Authority Hong Kong – Chairman Advisory Committee Barristers Disciplinary Tribunal – Member The Hong Kong University of Science and Technology – Chairman of the Court Executive Council of HKSAR Government – Non-official Member 82 HANG SENG BANK ANNUAL REPORT 2011 ^ HKR International Limited – Independent Non-executive Director Hang Seng Insurance Company Limited – Director Hong Kong University of Science and Technology – Chairman of Hang Seng Investment Management Limited – Director and the Council General Manager ^ HSBC Holdings plc – Independent Non-executive Director; Hang Seng Investment Services Limited – Director Audit Committee member Hang Seng Life Limited – Director The Tracker Fund of Hong Kong – Chairman of the Supervisory Hang Seng Securities Limited – Director Committee Other major appointments Past major appointments Business Facilitation Advisory Committee – Non-official member ^ Hong Kong Exchanges and Clearing Limited – Independent Central Policy Unit – Pan-Pearl River Delta Panel – Member Non-executive Director (2005-2011) Hong Kong Institute of Certified Public Accountants – Lay Member ^ Sun Hung Kai Properties Limited – Independent Non-executive of the Council (Note 1) Director (2007-2009) Hong Kong Trade Development Council – Member of the Financial Independent Commission Against Corruption – Member of Services Advisory Committee Operations Review Committee (2004-2009) ^ Industrial Bank Co., Ltd. – Director; Member of Executive KPMG Hong Kong – Chairman and Chief Executive Officer Committee; Member of Remuneration and Examination (1996-2003) Committee Qualifications Securities and Futures Commission – Member of Process Review Fellow – Hong Kong Institute of Certified Public Accountants Panel; Member of Products Advisory Committee Fellow – Institute of Chartered Accountants in England and Wales The Community Chest of Hong Kong – Board member Doctor of Business Administration (Honours) – Hong Kong The Federation of Hong Kong Industries – Member of General Baptist University Committee Major awards The Hong Kong Mortgage Corporation Limited – Director Gold Bauhinia Star (2008) Treasury Markets Association – Member of the Executive Board Silver Bauhinia Star (2000) Past major appointments Officer of the Most Excellent Order of the British Empire (1993) ^ Hang Seng Bank Limited – Justice of the Peace (1991) General Manager and Head of Treasury and Investment (2009-2011); General Manager and Head of Investment and Insurance * Ms CHIANG Lai Yuen (2008-2009); Director Deputy General Manager and Head of Investment and Insurance Aged 46 (2006-2008) Joined the Board since September 2010 DBS Bank (Hong Kong) Limited – Managing Director, Other major appointments Advisory Sales, Greater China, Wholesale Banking – ^ Chen Hsong Holdings Limited – Executive Director; Global Financial Markets (2002-2006) Chief Executive Officer ^ Commonwealth Bank of Australia, Hong Kong Branch – Chen Hsong Investments Limited – Director Treasurer and Head of Capital Markets, Asia (1996-2002) China Shenzhen Machinery Association – Vice-President The Hongkong and Shanghai Banking Corporation Limited – Directorate Salaries and Conditions of Service of Head of Hong Kong Dollar Markets (1991-1996) HKSAR Government – Member of Standing Committee Qualifications Shenzhen Federation of Industrial Economics – Vice-Chairman Bachelor of Arts Degree – The University of Hong Kong The Hong Kong University
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