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Biographical Details of Directors and Senior Management Directors Mr. John Kam-pak Yan Aged 63. Chairman and Managing Director of the Bank. Joined the Bank in AugustAppointed a Director in February 1988 and as Man
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Document Date: 2005-04-20 03:23:44


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Company

Mandarin Oriental International Limited. / Nanyang Holdings Limited. / Lee Gardens International Holdings Limited / The Mingly Corporation Limited. / Shanghai Sung Nan Textile Co. Ltd. / Television Broadcasts Limited. / Wells Fargo Bank N.A. / Wells Fargo & Company / PSA International Private Limited. / China International Capital Corporation Limited. / Tai Ping Carpets International Limited / Bank of Shanghai / Shanghai United International Investment Ltd. / HKR International Limited / The Shanghai Commercial & Savings Bank Ltd. / TAL Apparel Limited / Jardine Matheson Holdings Limited / Hongkong Land Holdings Limited / Galaxy Satellite Broadcasting Limited. / Great Malaysia Textile Manufacturing Company Private Limited. / Hanison Construction Holdings Limited / /

Continent

Asia / /

Event

Employment Change / /

Facility

Stanford University / /

IndustryTerm

banking / /

Organization

Asia Regional Office / Graduate School / Stanford University / /

Person

Paul Mandeville Hazen / Stephen Ching Yen Lee / John Kam-pak Yan / Yan Aged / Chen Yih / Francis Wai-choi / Edward Kawah Chu / David Joseph Zuercher / Johnson Mou Daid Cha / Henry Koon-man / Philip Kin / David Sek-chi / Fu Jianhua / John Kam-pak / Ignatius Wooi-kean / Kin Hang / Michael Gallagher / Lincoln Chu Kuen Yung / Shen Ruolei / Zhang Qi / David Sek-chi Kwok / Chang-Lin Tien / Lam Chat / Robert Law / Stephen Ching Yen / /

Position

Senior Vice President and Regional Manager / Alternate Director to Mr. Johnson Mou Daid Cha / General Manager of the Bank / China Appointed Attesting Officer / Managing Director and President / Alternate Director to Mr. Paul Mandeville Hazen / Executive Director / Director / Asia Investment Management / Chief Executive / Director of the Bank / General Manager / Senior Supervisor of the General Administration Department / Managing Director / Asia Investment Management / Alternate Director to Mr. David Joseph Zuercher / consultant / Alternate Chief Executive / Director in February / Dean / Alternate Director to Mr. Robert Law / Managing Director and General Manager / An Assistant General Manager of the Bank / Director in October / Alternate Director to Professor Chang-Lin Tien / Chairman / Chairman and Managing Director / Secretary of the Board of Directors / Director / Managing Director / Alternate Director to Mr. Fu Jianhua / Assistant General Manager and Corporate Secretary / Executive Vice President / Assistant General Manager and Chief Financial Controller / Alternate Director to Mr. Stephen Ching Yen Lee / Professor / /

ProvinceOrState

California / /

SportsLeague

Stanford University / /

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