| Yun-Lien Lee |
Yun-Lien Lee currently works at Hysan Development Co., Ltd., as Executive Chairman from 2012, Hysan (MTN) Ltd., as Chairman, 30 Percent Club, as Chairman-Hong Kong, and various other companies. Ms. Lee also formerly worked at Sealcorp, as Chief Executive Officer, Sealcorp Holdings Co. Ltd., as Chief Executive Officer from 1998 to 1999, Keybridge Capital Ltd., as Non-Executive Chairman from 2009 to 2012, and various other companies. Ms. Lee received her undergraduate degree from Smith College, doctorate degree from The Chinese University of Hong Kong, and graduate degree from The University of Law Ltd. |
| Ka Wai Cheung |
Ka Wai Cheung is currently a Director at Hang Seng Data Services Ltd., Hang Seng School of Commerce, Hang Seng Investment Services Ltd., Hang Seng Indexes Co., Ltd., Hang Seng Security Management Ltd., and The Hang Seng University of Hong Kong. She is also a Chief Compliance Officer at Hang Seng Bank Ltd. starting in 2022. Additionally, she is a Member of The American Institute of Certified Public Accountants. Previously, she was a Director at HSBC Asia Holdings Ltd. in 2022 and Chief Risk Officer-Hong Kong & Macau at The HongKong & Shanghai Banking Corp. Ltd. from 2015 to 2022. She completed her undergraduate degree at the University of Washington. |
| Wai Man Chiu |
Wai Man Chiu is currently a Director at Hang Seng Indexes Co., Ltd., Hang Seng Real Estate Management Ltd., Hang Seng Data Services Ltd., Hang Seng Investment Services Ltd., Hang Seng Security Management Ltd., Hang Seng (Nominee) Ltd., and Barrowgate Ltd. Additionally, Mr. Chiu is the Chief Operating Officer at Hang Seng Bank Ltd. since 2022 and was previously the Chief Operating Officer at The HongKong & Shanghai Banking Corp. Ltd. from 1989 to 2021. Mr. Chiu completed an undergraduate degree at the University of Melbourne. |
| Wang Chun Cheung |
Wang Chun Cheung is currently the Chief Marketing Officer at Hang Seng Bank Ltd. Prior to this, he held the position of Vice President & Head-CRM & Performance Marketing at DFI Retail Group Holdings Ltd. and Vice President & Head-Group Marketing at Regal Hotels International Holdings Ltd. He also served as Deputy General Manager-Global Marketing at Hong Kong Airlines Ltd. from 2012 to 2019. Mr. Cheung completed his undergraduate degree at The Chinese University of Hong Kong. |
| Say Pin Saw |
Say Pin Saw is currently the Chief Financial Officer & Executive Director at Hang Seng Bank Ltd. She also holds director positions at Hang Seng Insurance Co., Ltd., Hang Seng Bank (China) Ltd., Hang Seng Real Estate Management Ltd., Hang Seng School of Commerce, Hang Seng Investment Services Ltd., Imenson Ltd., and The Hang Seng University of Hong Kong. In her former roles, Ms. Saw served as a Non-Executive Director at HSBC Electronic Data Processing (Malaysia) Sdn. Bhd. and HSBC Software Development (Malaysia) Sdn. from 2015 to 2019. She was also a Director at HSBC Asia Holdings Ltd. and Chief Financial & Accounting Officer at HSBC Bank Malaysia Bhd. from 1995 to 2019. Additionally, she held the position of Chief Financial Officer at HSBC Bank (China) Co., Ltd. from 2019 to 2022 and Chief Financial Officer at HSBC Amanah Malaysia Bhd. from 2011 to 2015. Ms. Saw was a Member-Supervisory Board at Hubei Suizhou Cengdu HSBC Rural Bank Co., Ltd. from 2020 to 2022. Saw graduated from RMIT University. |
| Diana Ferreira Cesar |
Diana Ferreira Cesar currently works at Hang Seng Bank Ltd., as Chief Executive Officer & Executive Director from 2021, The Hongkong & Shanghai Banking Corp. Ltd. (Broker), as Chief Executive Officer from 2015, Hang Seng Insurance Co. Ltd., as Chairman, Hang Seng School of Commerce, as Chairman, The Hang Seng University of Hong Kong, as Chairman-Governors Board, HSBC Holdings Plc, as Managing Director, Great Eagle Holdings Ltd., as Independent Non-Executive Director from 2023, The Community Chest of Hong Kong, as Director, Financial Services Development Council, as Director, The Hong Kong Institute of Bankers, as Vice President, University Grants Committee, as Member, Treasury Markets Association, as Member, Ho Leung Ho Lee Foundation, as Trustee, and Hong Kong Monetary Authority, as Member. Ms. Cesar also formerly worked at The HongKong & Shanghai Banking Corp. Ltd., as Chief Executive Officer-Hong Kong from 2015 to 2021, The Hong Kong Association of Bank, as Chairman from 2018 to 2021, EPS Co. (Hong Kong) Ltd., as Chairman from 2011 to 2016, Hang Seng Bank (China) Ltd., as Chairman, The Hong Kong Mortgage Corp. Ltd., as Director, HSBC Life (International) Ltd., as Director from 2011 to 2016, HSBC Insurance (Asia) Ltd., as Director from 2011 to 2016, HSBC Broking Services (Asia) Ltd., as Director from 2011 to 2016, Hubei Suizhou Cengdu HSBC Rural Bank Co. Ltd., as Director from 2014 to 2015, and Hong Kong Trade Development Council, as Member from 2018 to 2021. Ms. Cesar received her undergraduate degree from the University of Toronto. |
| Shuk Man Law |
Shuk Man Law is currently the Director at Hang Seng School of Commerce, the Head-Communications & Community Investments at Hang Seng Bank Ltd., and the Governor at The Hang Seng University of Hong Kong. Previously, she worked as the Senior Manager-Corporate Communications at Hang Seng Bank Ltd. from 2006 to 2010, the Senior Manager-Corporate Communications at Hang Lung Properties Ltd., and the General Manager-Corporate Communications at Hang Lung Properties Ltd. from 2011 to 2019. She also held positions as the Senior Manager-Corporate Communications at Hang Lung Group Ltd., the Assistant Vice President-Group Communications at AIA Group Ltd. from 2010 to 2011, and the Executive Manager-Public Affairs at The Hong Kong Jockey Club from 2019 to 2022. Ms. Law obtained a graduate degree from the University of Hong Kong and undergraduate and graduate degrees from The Chinese University of Hong Kong. |
| Wai Sun Cheng |
Wai Sun Cheng currently works at Wing Tai Properties Ltd., as Deputy Chairman & Chief Executive Officer from 2007, Lanson Place Hospitality Management Ltd., as Chairman, Hang Seng Bank Ltd., as Independent Non-Executive Chairman from 2025, HSBC Bank (China) Co. Ltd., as Independent Non-Executive Director from 2023, NW Hotel Investments Co. Ltd., as Independent Non-Executive Director from 2013, NWHI Manager Ltd., as Independent Non-Executive Director from 2013, The HongKong & Shanghai Banking Corp. Ltd., as Independent Non-Executive Director, and Culture Commission, as Member. Mr. Cheng also formerly worked at Urban Renewal Authority (Hong Kong), as Chairman, University Grants Committee, as Chairman from 2011 to 2015, Hong Kong Academy for Performing Arts, as Chairman-Council, Television Broadcasts Ltd., as Independent Non-Executive Director from 2006 to 2015, Orient Overseas (International) Ltd., as Independent Non-Executive Director, Vanke Overseas Investment Holding Co., Ltd., as Non-Executive Director, Securities & Futures Commission, as Non-Executive Director from 2017 to 2023, Standard Chartered Bank (Hong Kong) Ltd., as Independent Non-Executive Director from 2014 to 2023, Airport Authority Hong Kong, as Member in 2012, and The Commission on Strategic Development, as Member. Mr. Cheng received his graduate degree in 1991 from the University of Oxford and undergraduate degree from Cornell University. |
| King Man Kwok |
King Man Kwok currently works at Hang Seng Bank Ltd., as Independent Non-Executive Director from 2021, Shui On Land Ltd., as Independent Non-Executive Director from 2025, Shui On Development (Holding) Ltd., as Independent Non-Executive Director from 2025, The Community Chest of Hong Kong, as Director, Chen Hsong Holdings Ltd., as Independent Non-Executive Director from 2024, World Travel & Tourism Council Ltd., as Member, The Institute of Chartered Accountants in England & Wales, as Member, The University of Hong Kong, as Member-Faculty of Business & Economics from 2013, and Hong Kong Institute of Certified Public Accountants, as Member. Mr. Kwok also formerly worked at MTR Corp. Ltd., as Finance Director from 1996 to 2002, Swire Pacific Ltd., as Independent Non-Executive Director from 2002 to 2015, Orient Overseas (International) Ltd., as Independent Non-Executive Director from 2015 to 2018, Schroders Asia Ltd., as Director & Head-Finance from 1986 to 1996, The Hongkong & Shanghai Hotels Ltd., as Executive Director from 2024 to 2025, Barclays de Zoete Wedd Ltd., as Finance Manager from 1984 to 1986, PricewaterhouseCoopers LLP (United Kingdom), as Accountant from 1980 to 1984, Securities & Futures Commission, as Member from 2003 to 2009, Securities & Futures Appeals Tribunal, as Member from 2003 to 2009, and Harbourfront Commission, as Member from 2010 to 2013. Mr. Kwok received his undergraduate degree from London School of Economics & Political Science. |
