Mandarin Oriental International Limited. / Nanyang Holdings Limited. / Singapore Airlines Limited / Chow Tai Fook Jewellery Group Limited / Great Malaysia Textile Investments Private Limited. / Shenergy Company Limited. / Paofoong Insurance Company (Hong Kong) Limited / Wells Fargo Bank N.A. / Compliance & Risk Management / Wells Fargo & Company / China Investment Corporation / NWS Holdings Limited / COFCO Corporation / NTUC Income Insurance Co-Operative Limited. / China International Capital Corporation Limited. / Tai Ping Carpets International Limited. / Bank of Shanghai / Shanghai United International Investment Limited. / SHANGHAI COMMERCIAL BANK ANNUAL / HKR International Limited / The Shanghai Commercial & Savings Bank Ltd. / TAL Apparel Limited / Jardine Matheson Holdings Limited / Wells Fargo International Banking Corporation / Henderson Land Development Company Limited / Wholesale Banking / Hongkong Land Holdings Limited / CapitaLand Limited / Sino-US United MetLife Insurance Company Limited. / China COSCO Holdings Company Limited. / Wells Fargo Bank International / Mingly Corporation / Hanison Construction Holdings Limited / /
Continent
Asia / /
Country
China / Ireland / Wales / /
Event
Employment Change / /
Facility
The Hong Kong Institute of Bankers / Hong Kong Institute of Certified Public Accountants / Chinese University of Hong Kong / Institute of Chartered Accountants / /
Finance Committee / Institute of Chartered Accountants in England / General Administration of the Bank / Chinese University of Hong Kong / Basic Law Consultative Committee / Hong Kong Institute of Certified Public Accountants / Hong Kong Institute of Bankers / Audit Committee of the Bank / /
Person
Li Jian Guo Aged / Frank Shui-sang / Paul Kun-kow Wong / Stephen Ching Yen Lee / Cheng Aged / Chen Yih / Edward Kawah Chu / John Van Antwerp Rindlaub / Burton Chi-shan / Johnson Mou Daid Cha / Danny Kong-keung / Lee Aged / Richard Jason Lloyd Yorke / David Sek-chi / Wendy Li-chien / Stephen Siu-fung / David Allen Hoyt / Gordon Che Keung Kwong / Lincoln Chu Kuen Yung / David Sek-chi Kwok / Jin Aged / Richard Lee / /
Position
Alternate Director to Mr. Johnson Mou Daid Cha / Alternate Director to Mr. Richard Jason Lloyd Yorke / Director of the Bank / General Manager / Director to Mr. Fan Yifei / Vice President / Assistant General Manager & Chief / Director to Madam Ning Li Ming / Senior Executive Vice President / Alternate Director to Mr. Chen Yih / Honorary Chairman / Alternate Chief Executive / Alternate Director to Mr. David Allen Hoyt / Director in February / Assistant General Manager of the Bank / Regional President / Independent Non-executive Director / Director in October / Chairman / Director / Alternate Director / Managing Director / Chief Financial Controller / Director / Executive Vice President and Chief Information Officer / Chief Auditor / Executive Vice President / Assistant General Manager & Chief of Information Technology / Head International / Chairman and Non-executive Director / Deputy Managing Director / Director of a number / Assistant General Manager & Chief of Corporate Banking / Managing Director and Chief Executive / member / /
BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT DIRECTORS Mr. Lincoln Chu Kuen Yung, JP, FHKIB Aged 68. Chairman and Non-executive Director. Mr. Yung was appointed a Director of the Bank since September 1998 and