| Yun-Lien Lee |
Yun-Lien Lee's current jobs include being the Independent Non-Executive Chairman at Hang Seng Bank Ltd., the Executive Chairman at Hysan Development Co., Ltd., the Chairman at Hysan (MTN) Ltd., the Chairman-Hong Kong at 30 Percent Club, the Independent Non-Executive Director at The HongKong & Shanghai Banking Corp. Ltd., the Independent Director at Alibaba Group Holding Ltd., and a Member at The Honourable Society of Gray's Inn and Gray's Inn. Ms. Lee's former jobs include being the Chief Executive Officer at Sealcorp, the Chief Executive Officer at Sealcorp Holdings Co. Ltd., the Non-Executive Chairman at Keybridge Capital Ltd., the Independent Non-Executive Director at HSBC Holdings Plc, the Independent Non-Executive Director at CLP Holdings Ltd., the Independent Non-Executive Director at Cathay Pacific Airways Ltd., the Independent Non-Executive Director at QBE Insurance Group Ltd., a Director at Ten Network Holdings Ltd., the Independent Non-Executive Director at Noble Group Ltd., a Non-Executive Director at Record Investments Ltd. and Mariner Corp. Ltd., the Non-Executive Director at The Myer Family Co. Pty Ltd., the Non-Executive Director at ING Bank (Australia) Ltd., the Executive Director at Citicorp Investment Bank Ltd., a Non-Executive Director at Record Funds Management Ltd. and Sydney Symphony Orchestra Holdings Pty Ltd., a Member at Australia Takeovers Panel, the Head-Finance at Commonwealth Bank of Australia, a Trustee at Art Gallery of New South Wales, and a Member-Advisory Council at JPMorgan Australia Group Pty Ltd.Ms. Lee's education includes an undergraduate degree from Smith College. |
| 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., and Imenson Ltd. 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. She was also a Director at HSBC Asia Holdings Ltd. and Chief Financial & Accounting Officer at HSBC Bank Malaysia Bhd. Additionally, she held the position of Chief Financial Officer at HSBC Bank (China) Co., Ltd. and HSBC Amanah Malaysia Bhd. Ms. Saw was a Member-Supervisory Board at Hubei Suizhou Cengdu HSBC Rural Bank Co., Ltd.Ms. Saw graduated from RMIT University. |
| Diana Ferreira Cesar |
Ms. Diana F. Cesar is an Independent Non-Executive Director at Great Eagle Holdings Ltd., a Chief Executive Officer & Executive Director at Hang Seng Bank Ltd., a Chief Executive Officer at The Hongkong & Shanghai Banking Corp. Ltd., a Chairman at Hang Seng Bank (China) Ltd., a Chairman at Hang Seng Insurance Co., Ltd., a Chairman at Hang Seng School of Commerce, a Chairman-Governors Board at The Hang Seng University of Hong Kong, a Group General Manager at HSBC Holdings Plc, a Member at Treasury Markets Association, a Member at University Grants Committee and a Vice President at The Hong Kong Institute of Bankers. She is on the Board of Directors at Great Eagle Holdings Ltd., Hang Seng Bank Ltd., Financial Services Development Council, The Community Chest of Hong Kong and Ho Leung Ho Lee Foundation. Ms. Cesar was previously employed as a Council Member by Hong Kong Trade Development Council, a Chairman by The Hong Kong Association of Bank, a Chairman by EPS Co. (Hong Kong) Ltd., and a Chief Executive Officer-Hong Kong by The HongKong & Shanghai Banking Corp. Ltd. She also served on the board at Hubei Suizhou Cengdu HSBC Rural Bank Co., Ltd., HSBC Broking Services (Asia) Ltd., HSBC Insurance (Asia) Ltd., HSBC Life (International) Ltd. and The Hong Kong Mortgage Corp. Ltd. She 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 and the Head-Communications & Community Investments at Hang Seng Bank Ltd. She previously worked as the Senior Manager-Corporate Communications at Hang Seng Bank Ltd. from 2006 to 2010. She also held the position of Senior Manager-Corporate Communications at Hang Lung Properties Ltd. and later became the General Manager-Corporate Communications from 2011 to 2019. Additionally, she worked as the Assistant Vice President-Group Communications at AIA Group Ltd. from 2010 to 2011 and as the Executive Manager-Public Affairs at The Hong Kong Jockey Club from 2019 to 2022. Ms. Law has a graduate degree from the University of Hong Kong and an undergraduate degree from The Chinese University of Hong Kong. |
| Ka Wai Cheung |
Ka Wai Cheung is currently working as the Chief Risk & Compliance Officer at Hang Seng Bank Ltd. |
| King Man Kwok |
King Man Kwok is currently the CEO, Managing Director & Executive Director at The Hongkong & Shanghai Hotels Ltd. He is also an Independent Non-Executive Director at Hang Seng Bank Ltd. In addition, he holds positions as a Director at The Community Chest of Hong Kong, a Member of the World Travel & Tourism Council Ltd., a Member of the Institute of Chartered Accountants in England & Wales, a Member-Faculty of Business & Economics at the University of Hong Kong, and a Member of the Hong Kong Institute of Certified Public Accountants. Previously, Mr. Kwok served as the Finance Director at MTR Corp. Ltd. from 1996 to 2002. He was an Independent Non-Executive Director at Swire Pacific Ltd. from 2002 to 2015, and at Orient Overseas (International) Ltd. from 2015 to 2018. He also held the position of Director & Head-Finance at Schroders Asia Ltd. from 1986 to 1996, and Finance Manager at Barclays de Zoete Wedd Ltd. from 1984 to 1986. Additionally, he worked as an Accountant at PricewaterhouseCoopers LLP (United Kingdom) from 1980 to 1984. Mr. Kwok's involvement in regulatory bodies includes being a Member of the Securities & Futures Commission from 2003 to 2009, and a Member of the Securities & Futures Appeals Tribunal from 2003 to 2009. He also served as a Member of the Harbourfront Commission from 2010 to 2013. Mr. Kwok obtained his undergraduate degree from the London School of Economics & Political Science. |
