Board of Directors

Dr Raymond CH’IEN Kuo Fung Ms Rose LEE Wai Mun Dr John CHAN Cho Chak Mr Nixon CHAN Lik Sang Dr Marvin CHEUNG Kin Tung Ms CHIANG Lai Yuen Mr Andrew FUNG Hau Chung Dr Fred HU Zuliu  
Ms Sarah Catherine LEGG Dr Eric LI Ka Cheung Dr Vincent LO Hong Sui Mr Kenneth NG Sing Yip Mr Richard TANG Yat Sun Mr Peter WONG Tung Shun Mr Michael WU Wei Kuo
  Board of Directors
Dr Raymond CH’IEN Kuo Fung GBS, CBE, JP


Independent Non-executive Chairman

Joined the Board since August 2007

Other positions held within Hang Seng Group
Hang Seng Bank Limited Note - Chairman of Nomination Committee; Member of Remuneration Committee

Other major appointments
Justice of the Peace
China Resources Power Holdings Company Limited Note - Independent Non-executive Director
Economic Development Commission of HKSAR Government - Non-official Member
Federation of Hong Kong Industries - Honorary President
MTR Corporation Limited Note - Non-executive Chairman
Swiss Re Limited Note - Independent Non-executive Director
The Hongkong and Shanghai Banking Corporation Limited - Independent Non-executive Director
The Tianjin Municipal Committee of the Chinese People’s Political Consultative Conference - Member of Standing Committee
The Wharf (Holdings) Limited Note - Independent Non-executive Director
UGL Limited Note - Non-executive Director
University of Pennsylvania, USA - Trustee

Past major appointments
Ascendas China Commercial Fund Management Limited - Chairman (2011 - 2012)
CDC Corporation Note - Chairman (1999 - 2011)
CDC Software Corporation Note - Director (2009 - 2012)
China.com Inc Note - Chairman (1999 - 2013)
Convenience Retail Asia Limited Note - Independent Non-executive Director (2001 - 2014)
Executive Council of HKSAR Government - Member (1997 - 2002)
Executive Council of Hong Kong, then under British Administration - Member (1992 - 1997)
Hong Kong Mercantile Exchange Limited - Independent Non-executive Director (2009 - 2013)
HSBC Holdings plc Note - Independent Non-executive Director (1998 - 2007)
HSBC Private Equity (Asia) Limited - Chairman (1997 - 2010)
Inchcape plc Note - Independent Non-executive Director (1997 - 2009)
Independent Commission Against Corruption - Chairman of Advisory Committee on Corruption (1998 - 2006)
The APEC Business Advisory Council - Hong Kong Member (2004 - 2009)
The Hong Kong/European Union Business Cooperation Committee - Chairman (2005 - 2012)

Qualification
Doctoral Degree in Economics - University of Pennsylvania, USA

Major awards
Chevalier de l’Ordre du Merite Agricole of France (2008)
Gold Bauhinia Star (1999)
Commander in the Most Excellent Order of the British Empire (1994)

Note: The securities of these companies are listed on a securities market in Hong Kong or overseas.


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