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Executives

Ms Rose LEE Wai Mun, Vice-Chairman and Chief Executive
Joined the Board since March 2012
Other positions held within Hang Seng Group Hang Seng Bank Limited Note - Chairman of Executive Committee; Member of Nomination Committee Hang Seng Bank (China) Limited - Chairman Hang Seng Indexes Company Limited - Chairman of Hang Seng Index Advisory Committee Hang Seng Insurance Company Limited - Chairman Chairman of other subsidiaries in Hang Seng Group
Other major appointments City University of Hong Kong - Advisor to the Advisory Committee of the Centre for Transportation, Trade and Financial Studies Ho Leung Ho Lee Foundation - Member of Board of Trustees Hong Kong General Chamber of Commerce - Vice Chairman of the China Committee Hong Kong Shipowners' Association - Honorary Treasurer; Member of the Executive Committee Swire Pacific Limited Note - Independent Non-executive Director The Hongkong and Shanghai Banking Corporation Limited - Director
Past major appointments Bank of Shanghai - Director (2006 - 2012) HKSAR Government Education and Manpower Bureau - Member of the Continuing Education Fund China Business Focus Group (2002 - 2009) Hong Kong Monetary Authority - Member of the PRC Offshore Financing Consultative Committee (1998 - 2000) Hong Kong Trade Development Council - Member of the China Trade Advisory Committee (2007 - 2011) The Hong Kong Institute of Bankers - Member of the China Development Committee (2005 - 2007) The Hongkong and Shanghai Banking Corporation Limited - joined Corporate Finance Department of Wardley Limited in 1977, seconded to Area Office China, HSBC in 1979; appointed Deputy Chief Executive, China Business (1994 - 2002), Managing Director of Hongkong Bank China Services Limited (1985 - 2004), Head of Corporate Banking, Hong Kong (2002 - 2004), Head of Corporate and Institutional Banking, Hong Kong (2004 - 2007), Head of Corporate Banking, Hong Kong and China (2007 - 2008), Head of Global Banking, China and Hong Kong (2008 - 2009) and Advisor, China and Hong Kong (2009 - 2012)
Qualification Bachelor’s Degree in Business Administration - The University of Hawaii
Mr Andrew FUNG Hau Chung, Executive Director and Head of Global Banking and Markets
Joined the Board since October 2011 Other positions held within Hang Seng Group Hang Seng Bank Limited Note - Member of Executive Committee Hang Seng Asset Management Pte Ltd - Director Hang Seng Bullion Company Limited - Director Hang Seng Insurance Company Limited - Director Hang Seng Investment Management Limited - Director and General Manager Hang Seng Investment Services Limited - Director Hang Seng Life Limited - Director Hang Seng Securities Limited - Director Other major appointments Business Facilitation Advisory Committee - Non-official member Central Policy Unit - Pan-Pearl River Delta Panel - Member Hong Kong Institute of Certified Public Accountants - Lay Member of the Council Hong Kong Trade Development Council - Member of the Financial Services Advisory Committee Industrial Bank Co., Ltd. Note - Director; Member of Executive Committee; Member of Remuneration and Examination Committee Labour Department - Member of the Protection of Wages on Insolvency Fund Board Securities and Futures Commission - Member of Process Review Panel; Member of Products Advisory Committee The Community Chest of Hong Kong - Board member The Federation of Hong Kong Industries - Member of General Committee The Hong Kong Mortgage Corporation Limited - Director Treasury Markets Association - Member of the Executive Board Past major appointments Hang Seng Bank Limited Note - General Manager and Head of Treasury and Investment (2009 - 2011); - General Manager and Head of Investment and Insurance (2008 - 2009); - Deputy General Manager and Head of Investment and Insurance (2006 - 2008) DBS Bank (Hong Kong) Limited - Managing Director, Advisory Sales, Greater China, Wholesale Banking - Global Financial Markets (2002 - 2006); Commonwealth Bank of Australia, Hong Kong Branch Note - Treasurer and Head of Capital Markets, Asia (1996 - 2002) The Hongkong and Shanghai Banking Corporation Limited - Head of Hong Kong Dollar Markets (1991 - 1996) Qualifications Bachelor of Arts Degree - The University of Hong Kong Honorary Fellowship - Lingnan University Major award Justice of the Peace (2011)
Mr Nixon CHAN Lik Sang, Head of Retail Banking and Wealth Management
Joined the Bank since October 2009 Major positions held within Hang Seng Group Hang Seng Bank Limited – Head of Retail Banking and Wealth Management; Member of Executive Committee Hang Seng Indexes Company Limited – Member of Hang Seng Index Advisory Committee Hang Seng Insurance Company Limited – Director
Other major appointments Hang Seng Management College – Member of the Board of Governors Hang Seng School of Commerce – Director Small and Medium Enterprises Committee – Member
Past major positions The Hongkong and Shanghai Banking Corporation Limited - Senior Executive, Commercial Banking (2005 – 2009) - Held various senior positions in commercial banking and personal financial services (1993 – 2005)
Qualification Bachelor Degree in Business Administration – University of Hawaii, USA

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