Mandarin Oriental International Limited. / Nanyang Holdings Limited. / Singapore Airlines Limited. / Henderson Investment Limited / Great Malaysia Textile Investments Private Limited / Shenergy Company Limited. / Asia Television Limited / Paofoong Insurance Company (Hong Kong) Limited / COSCO International Holdings Limited. / Wells Fargo Bank N.A. / Wells Fargo & Company / NWS Holdings Limited / United MetLife Life Insurance Company 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 / Henderson Land Development Company Limited / Wholesale Banking / Hongkong Land Holdings Limited / Mingly Corporation / Hanison Construction Holdings Limited / Shanghai Baosteel Group / /
Continent
Asia / /
Country
Wales / /
Event
Employment Change / /
Facility
Hong Kong Institute of Certified Public Accountants / The Chinese University of Hong Kong / Institute of Chartered Accountants / /
Finance Committee / Institute of Chartered Accountants in England / Chinese University of Hong Kong / Basic Law Consultative Committee / Hong Kong Institute of Certified Public Accountants / Audit Committee of the Bank / /
Person
Wilson Fung-cheung / Stephen Ching Yen Lee / Francis Wai-choi Cheung / Cheng Aged / Yeung Aged / Chen Yih / Edward Kawah Chu / Yi-Jen Chiou / Clifford Sterling Lawrence / Burton Chi-shan / David Joseph Zuercher / Ye Jun / Johnson Mou Daid Cha / Henry Koon-man / Paul Kun-kow / David Sek-chi / Kwok Aged / Ignatius Wooi-kean / David Allen Hoyt / Gordon Che Keung Kwong / Shen Ruolei / Lincoln Chu Kuen Yung / Daniel Kwok-hung / David Sek-chi Kwok / Lam Chat / Li Jian Guo / Richard Lee / /
Position
Alternate Director to Mr. Johnson Mou Daid Cha / Director and President / Director to Mdm. / Counsel / Executive Director / Director / Asia Investment Management / Chief Executive and Managing Director / Director of the Bank / General Manager / Vice President / Group Head / International and Insurance Services / Regional Manager / Managing Director / Asia Investment Management / Assistant General Manager & Chief / 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 / Alternate Director to Mr. Shen Ruolei / Director in February / Assistant General Manager of the Bank / Chairwoman / Independent Non-executive Director / Executive Vice President & Group Head / Director in October / Chairman / Director / Alternate Director / Managing Director / Chief Auditor / Executive Vice President / Assistant General Manager & Chief of Information Technology / Chairman and Non-executive Director / Deputy Managing Director / Director of a number / Assistant General Manager & Chief of Corporate Banking / Assistant General Manager & Chief Financial Controller / member / /
BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT DIRECTORS Mr. Lincoln Chu Kuen Yung, JP Aged 64. Chairman and Non-executive Director. Mr. Yung was appointed a Director of the Bank since September 1998 and was