Mandarin Oriental International Limited. / Nanyang Holdings Limited. / Singapore Airlines Limited. / Henderson Investment Limited / Great Malaysia Textile Investments Private Limited / Guangzhou Jin Xin Property Development Co. Ltd. / Asia Television Limited / Paofoong Insurance Company (Hong Kong) Limited / COSCO International Holdings Limited. / Wells Fargo Bank N.A. / Wells Fargo & Company / Shanghai United International Investment Ltd. / The Shanghai Commercial & Savings Bank Ltd. / Henderson Land Development Company Limited / Wholesale Banking / Hongkong Land Holdings Limited / Ping An Insurance (Group) Company / Hanison Construction Holdings Limited / Shanghai Grand Sunfire Property Development Co. Ltd. / United MetLife Life Insurance Company Limited. / China International Capital Corporation Limited / Tai Ping Carpets International Limited. / Bank of Shanghai / China Ltd. / HKR International Limited / TAL Apparel Limited / Jardine Matheson Holdings Limited / Mingly Corporation / Shanghai Commercial Bank Limited / Shanghai Baosteel Group / Senior Management / /
Continent
Asia / /
Event
Employment Change / /
Facility
The Chinese University of Hong Kong / The Hong Kong Institute of Architects / /
IndustryTerm
banking / /
Organization
Chinese University of Hong Kong / Finance Committee / Hong Kong Institute of Architects / Basic Law Consultative Committee / General Administration Department of Bank of Shanghai / Audit Committee of the Bank / /
Person
Wilson Fung-cheung / Paul Mandeville Hazen / Francis Wai-choi Cheung / Cheng Aged / Yeung Aged / Chen Yih / Edward Kawah Chu / Clifford Sterling Lawrence / David Joseph Zuercher / Johnson Mou Daid Cha / Henry Koon-man / Paul Kun-kow / David Sek-chi / Kwok Aged / Kin Hang / Shen Ruolei / Daniel Kwok-hung / Zhang Qi / Lam Chat / Richard Lee / Stephen Ching Yen Lee / Yi-Jen Chiou / Burton Chi-shan / Philip Kin / Fu Jianhua / Ignatius Wooi-kean / David Allen Hoyt / Gordon Che Keung Kwong / Lincoln Chu Kuen Yung / David Sek-chi Kwok / Chang-Lin Tien / David Ying Kit Wong / Robert Law Joss / /
Position
China Appointed Attesting Officer / Executive Director / Chief Executive and Managing Director / Senior Executive Vice President / Alternate Director to Mr. Chen Yih / Alternate Director to Mr. David Joseph Zuercher / Alternate Chief Executive / Assistant General Manager & Chief of Investment & Product Development / Alternate Director to Mr. David Allen Hoyt / Director in February / Independent Non-executive Director / An Assistant General Manager of the Bank / Managing Director / Chief Auditor / Assistant General Manager & Chief of Corporate Banking / Director of a number / Deputy Chairman / Alternate Director to Mr. Johnson Mou Daid Cha / Director and President / Alternate Director to Mr. Paul Mandeville Hazen / Director / Asia Investment Management / Director of the Bank / General Manager / Managing Director / Asia Investment Management / Assistant General Manager & Chief / consultant / Alternate Director to Mr. Robert Law Joss / Director in October / Alternate Director to Professor Chang-Lin Tien / Chairman / Secretary of the Board of Directors / President of Shanghai Pudong / Director / Senior Vice President / qualified registered architect / Alternate Director to Mr. Fu Jianhua / Executive Vice President / Assistant General Manager & Chief of Information Technology / Senior Supervisor / Chairman and Non-executive Director / Deputy Managing Director / Assistant General Manager & Chief Financial Controller / Alternate Director to Mr. Stephen Ching Yen Lee / Alternate Director to Dr. Philip Kin / Professor / member / /
Biographical Details of Directors and Senior Management Directors Mr. Lincoln Chu Kuen Yung, JP Aged 63. Chairman and Non-executive Director. Mr. Yung was appointed a Director of the Bank since September 1998