BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT DIRECTORS Dr. The Hon. Sir David LI Kwok-po GBM, GBS, OBE, MA Cantab. (Economics & Law), Hon. DSc. (Imperial), Hon. DBA (Napier), Hon. D.Hum.Litt. (Trinity, USA), Hon. DSocSc (Lingnan), Hon. LLD (Hong Kong), Hon. LLD (Warwick), Hon. LLD (Cantab), FCA, FCPA, FCPA (Aust.), FCIB, FHKIB, FBCS, CITP, FCIArb, JP, Officier de L Ordre de la Couronne, Grand Officer of the Order of the Star of Italian Solidarity, The Order of the Rising Sun, Gold Rays with Neck Ribbon, Officier de la Légion d Honneur Chairman & Chief Executive and Member of the Nomination Committee Sir David, aged 69, joined the Bank in 1969. He was appointed a Director in 1977, Chief Executive in 1981, Deputy Chairman in 1995 and Chairman in 1997. Sir David is the chairman or a director of various members of the Bank Group, and he is also the chairman or a member of various committees appointed by the Board. Sir David is a Member of the Legislative Council of Hong Kong. He is a Member of the Banking Advisory Committee and a Member of the Council of the Treasury Markets Association. Sir David is the Pro-Chancellor of The University of Hong Kong, an Honorary Adviser of the Business and Economics Association of HKUSU and an Advisory Committee Member of the Chinese University of Hong Kong S.H. Ho College. Sir David is the Chairman of The Chinese Banks Association, Limited and the Hong Kong Management Association. He is the Honorary Advisor of The International Chamber of Commerce Hong Kong, China and the First Honorary Chairman of the Hong Kong Chamber of Commerce in China. He is also the Honorary Chairman of the Chamber of Hong Kong Listed Companies. Sir David is Vice President of the Council of the Hong Kong Institute of Bankers, Chairman of the St. Joseph s College Foundation Limited and Chairman of the Advisory Council to the Australian International School. He is also an Emeritus Trustee of the Cambridge Foundation and a Trustee of the Cambridge Overseas Trust. Sir David is Chairman of the Advisory Board of The Salvation Army, Hong Kong and Macau Command, Chairman of the Executive Committee of St. James Settlement and he also serves on the Hong Kong Red Cross Advisory Board. He is a Council Member of the Employers Federation of Hong Kong, a Director of the David Li Kwok-po Charitable Foundation Limited, a Founder Member and an Executive Committee Member of the Heung Yee Kuk Foundation Limited. Sir David is a Director of China Overseas Land & Investment Limited, COSCO Pacific Limited, Criteria CaixaCorp, S.A., Guangdong Investment Limited, The Hong Kong and China Gas Company Limited, The Hongkong and Shanghai Hotels, Limited, Hong Kong Interbank Clearing Limited, The Hong Kong Mortgage Corporation Limited, PCCW Limited, San Miguel 38 The Bank of East Asia, Limited Annual Report 2008
Back row from left to right Mr. KUOK Khoon-ean Mr. Stephen Charles LI Kwok-sze Mr. Richard LI Tzar-kai Mr. Joseph PANG Yuk-wing Mr. Aubrey LI Kwok-sing Mr. Thomas KWOK Ping-kwong Mr. Kenneth LO Chin-ming Mr. Willian DOO Wai-hoi Mr. Valiant CHEUNG Kin-piu Front row from left to right Dr. Allan WONG Chi-yun Mr. Eric LI Fook-chuen Dr. William MONG Man-wai Mr. WONG Chung-hin Dr. The Hon. Sir David LI Kwok-po Dr. LEE Shau-kee Mr. Winston LO Yau-lai Tan Sri Dr. KHOO Kay-peng Professor Arthur LI Kwok-cheung GBM, GBS, OBE, MA Cantab. (Economics & Law), Hon. DSc. (Imperial), Hon. DBA (Napier), Hon. D.Hum.Litt. (Trinity, USA), Hon. DSocSc (Lingnan), Hon. LLD (Hong Kong), Hon. LLD (Warwick), Hon. LLD (Cantab), FCA, FCPA, FCPA (Aust.), FCIB, FHKIB, FBCS, CITP, FCIArb, JP, Officier de L Ordre de la Couronne, Grand Officer of the Order of the Star of Italian Solidarity, The Order of the Rising Sun, Gold Rays with Neck Ribbon, Officier de la Légion d Honneur 691969 1977 1981 1995 1997 Australian International School Cambridge Foundation Cambridge Overseas Trust Criteria CaixaCorp, S.A. 2008 39
Biographical Details of Directors and Senior Management (continued) Brewery Hong Kong Limited, SCMP Group Limited, Vitasoy International Holdings Limited, AFFIN Holdings Berhad and IMG Worldwide Inc. He was a director of AviChina Industry & Technology Company Limited, China Merchants China Direct Investments Limited and Dow Jones & Company, Inc. Sir David is a member of the Board of Trustees of the Asia Society International Council and Asia Business Council, a member of Deutsche Bank Asia Pacific Advisory Board, and member of the Asian Youth Orchestra Board. He serves on the international advisory boards of Carlos P. Romulo Foundation for Peace and Development, Federal Reserve Bank of New York International Advisory Committee, Hospital for Special Surgery and Scripps International Network. Sir David is the Chairman of INSEAD East Asia National Council, the Non-executive Chairman for Edelman Asia-Pacific and a Senior Adviser of Metrobank. Sir David is the brother of Professor Arthur LI Kwokcheung, the nephew of Mr. Eric Li Fook-chuen, and the cousin of Mr. Aubrey Li Kwok-sing and Mr. Stephen Charles Li Kwok-sze. Mr. WONG Chung-hin CBE, JP Independent Non-executive Director and Member of the Audit Committee Mr. Wong, aged 75, is a solicitor. He was appointed a Director in 1977. Mr. Wong is the Consultant of P.C. Woo & Co. He is also a Director of Hongkong Electric Holdings Limited and Hutchison Whampoa Limited. Mr. Wong is the uncle of Dr. Allan Wong Chi-yun. Dr. LEE Shau-kee GBM, Hon. DBA, Hon. DSSc, Hon. LLD Independent Non-executive Director and Member of the Nomination Committee Dr. Lee, aged 80, was appointed a Director in 1987. He is the Chairman and Managing Director of Henderson Land Development Company Limited and Henderson Investment Limited. Dr. Lee is also the Chairman of The Hong Kong and China Gas Company Limited and Miramar Hotel and Investment Company, Limited. He is the Vice Chairman of Sun Hung Kai Properties Limited and a Director of Hong Kong Ferry (Holdings) Company Limited. Dr. Allan WONG Chi-yun GBS, MBE, BSc, MSEE, Hon. DTech, JP Independent Non-executive Director, Chairman of the Remuneration Committee, Member of the Audit Committee and the Nomination Committee Dr. Wong, aged 58, was appointed a Director in 1995. He is the Chairman and Group Chief Executive Officer of VTech Holdings Limited. Dr. Wong is an independent non-executive director of China-Hongkong Photo Products Holdings Ltd. and Li & Fung Ltd. Dr. Wong holds a Bachelor of Science degree in electrical engineering from the University of Hong Kong, a Master of Science degree in electrical and computer engineering from the University of Wisconsin and an honorary degree of Doctor of Technology from the Hong Kong Polytechnic University. Dr. Wong is the nephew of Mr. Wong Chung-hin. Mr. Aubrey LI Kwok-sing BSc, MBA Non-executive Director, Member of the Nomination Committee and the Remuneration Committee Mr. Li, aged 59, was appointed a Director in 1995. He is Chairman of MCL Partners Limited. Mr. Li possesses extensive experience in the fields of investment banking, merchant banking and capital markets. He is also a Director of Cafe de Coral Holdings Limited, China Everbright International Limited, CNPC (Hong Kong) Limited, Kowloon Development Co. Ltd and Pokfulam Development Company Limited. He is the Chairman of Atlantis Asian Recovery Fund plc. He was a director of ABC Communications (Holdings) Limited and Value Partners China Greenchip Fund Limited. Mr. Li is the nephew of Mr. Eric Li Fook-chuen, and the cousin of Dr. The Hon. Sir David Li Kwok-po, Professor Arthur Li Kwok-cheung and Mr. Stephen Charles Li Kwok-sze. 40 The Bank of East Asia, Limited Annual Report 2008
SCMP AFFIN Holdings Berhad IMG Worldwide Inc Asia Society International Council Asia Business Council Asian Youth Orchestra Board Carlos P. Romulo Foundation for Peace and Development Hospital for Special Surgery Scripps International Network INSEAD Edelman Asia-Pacific Metrobank CBE JP 75 1977 GBM Hon. DBA Hon. DSSc Hon. LLD 80 1987 ( ) GBS MBE BSc MSEE Hon. DTech JP 58 1995 BSc MBA 59 1995 Atlantis Asian Recovery Fund plc. Value Partners China Greenchip Fund Limited 2008 41
Biographical Details of Directors and Senior Management (continued) 42 Professor Arthur LI Kwok-cheung GBS, MA, MD, M.B.B.Chir (Cantab), DSc (Hon), DLitt (Hon), Hon DSc(Med), LLD (Hon), Hon Doc (Soka), FRCS (Eng & Edin), FRACS, Hon FACS, Hon FRCS (Glasg & I), Hon FRSM, Hon FPCS, Hon FCSHK, Hon FRCP (Lond), JP Non-executive Director Professor Li, aged 63, was a Director of the Bank (1995-2002) and was re-appointed a Director in January 2008. He is a director of AFFIN Holdings Berhad. He is also a member of the National Committee of the Chinese People s Political Consultative Conference. Professor Li was the Secretary for Education and Manpower of the Government of HKSAR and a Member of the Executive Council (2002-June 2007). Before these appointments, he was the Vice Chancellor of the Chinese University of Hong Kong (1996-2002) and was the Chairman of Department of Surgery and the Dean of Faculty of Medicine of the Chinese University of Hong Kong. Professor Li had held many important positions in various social service organisations, medical associations, and educational bodies, including the Education Commission, Committee on Science and Technology, the Hospital Authority, the Hong Kong Medical Council, the University Grants Committee, the College of Surgeons of Hong Kong, and the United Christian Medical Services Board. He was a member of the Board of Directors of the Hong Kong Science and Technology Parks Corporation and the Hong Kong Applied Science and Technology Research Institute, and Vice President of the Association of University Presidents of China. He was a Hong Kong Affairs Adviser to China. Professor Li is the brother of Dr. The Hon. Sir David Li Kwok-po, the nephew of Mr. Eric Li Fook-chuen, and the cousin of Mr. Aubrey Li Kwok-sing and Mr. Stephen Charles Li Kwok-sze. Mr. Joseph PANG Yuk-wing BSSc, MBA, Hon. DSocSc, Hon. Fellow (CUHK), ACIB, FHKIB, JP Executive Director & Deputy Chief Executive Mr. Pang, aged 59, joined the Bank in 1973. He was appointed Alternate Chief Executive in 1991 and was promoted to General Manager in 1992. He was further The Bank of East Asia, Limited Annual Report 2008 promoted to Deputy Chief Executive and was appointed a Director in 1995. He assists the Chief Executive in the overall management and control of the Group. Mr. Pang is also a director of various members of the Bank Group, and the chairman or a member of various committees appointed by the Board. Mr. Pang is the Vice President of the Hong Kong Institute of Bankers. He is a panel member of the Securities and Futures Appeals Tribunal, a Lay Observer of Independent Police Complaints Council Observers Scheme and a Trustee of the Retirement Schemes of The University of Hong Kong. Dr. William MONG Man-wai GBS, Hon. DBA, Hon. LLD, Hon. DSSc, Hon. DEng, The Order of the Sacred Treasure, Gold Rays with Rosette Non-executive Director Dr. Mong, aged 81, was appointed a Director in 1995. He is the Chairman and Senior Managing Director of Shun Hing Group. Dr. Mong is the Honorary Chairman of Hong Kong Electrical Appliances Manufacturers Association. He is the Honorary Chairman of the Board of Trustee of Nanjing University, the Honorary Trustee of the Court of Tsinghua University, a Director of the Centre for Advanced Study Foundation of Tsinghua University, an Honorary Trustee of the Court of Peking University, and an Honorary Member of its Education Fund. Dr. Mong is an Honorary Member of the Board of Trustees of Shanghai Jiao Tong University, a Member of the Board of Directors of Jinan University in Guangdong, an Honorary Member of the Court of the Hong Kong University of Science and Technology and an Honorary Member of the Court of the Hong Kong Baptist University. Mr. Winston LO Yau-lai SBS, BSc, MSc Independent Non-executive Director, Chairman of the Audit Committee and Member of the Remuneration Committee Mr. Lo, aged 67, was appointed a Director in 2000. He is the Executive Chairman of Vitasoy International Holdings Limited. Mr. Lo is Member of the National Committee of the Chinese People s Political Consultative Conference and a Member to the Court of the Hong Kong University of Science and Technology. He is also the Vice President of the Council of Outward Bound Trust of Hong Kong. Mr. Lo is a Director of Ping Ping Investment Company Ltd.
GBS MA MD M.B.B.Chir (Cantab) DSc (Hon) DLitt (Hon) Hon DSc (Med) LLD (Hon) Hon Doc (Soka) FRCS (Eng & Edin) FRACS Hon FACS Hon FRCS (Glasg & I) Hon FRSM Hon FPCS Hon FCSHK Hon FRCP (Lond) JP 63 1995 2002 2008 1 AFFIN Holdings Berhad 2002 2007 6 1996 2002 BSSc MBA Hon. DSocSc Hon. Fellow (CUHK) ACIB FHKIB JP GBS Hon. DBA Hon. LLD Hon. DSSc Hon. DEng 81 1995 SBS BSc MSc 67 2000 59 1973 1991 1992 1995 2008 43
Biographical Details of Directors and Senior Management (continued) Tan Sri Dr. KHOO Kay-peng PSM, DPMJ, KMN, JP, Hon. DLitt, Hon. LLD Non-executive Director Tan Sri Dr. Khoo, aged 70, was appointed a Director in 2001. Dr. Khoo is the Chairman and Chief Executive of The MUI Group, a Malaysia-based corporation with diversified business operations in the Asia Pacific, the United States of America ( USA ) and the United Kingdom ( UK ). He is the Chairman and Chief Executive of Malayan United Industries Berhad and MUI Properties Berhad in Malaysia. Dr. Khoo is also the Chairman of Laura Ashley Holdings plc and Corus Hotels Limited in UK, and Morning Star Resources Limited in Hong Kong. He is also a director of SCMP Group Limited in Hong Kong and Pan Malaysian Industries Berhad in Malaysia. Dr. Khoo is a trustee of the Regent University, Virginia, USA, and a board member of Northwest University, Seattle, USA. He also serves as a Council Member of the Malaysian-British Business Council, the Malaysia- China Business Council and the Asia Business Council. Previously, Dr. Khoo had served as the Chairman of the Malaysian Tourist Development Corporation (a Government Agency), the Vice Chairman of Malayan Banking Berhad (Maybank) and a trustee of the National Welfare Foundation, Malaysia. Mr. Thomas KWOK Ping-kwong SBS, MSc (Bus Adm), BSc (Eng), FCPA, JP Independent Non-executive Director, Member of the Audit Committee and the Remuneration Committee Mr. Kwok, aged 57, was appointed a Director in 2001. Mr. Kwok is the Vice Chairman and Managing Director of Sun Hung Kai Properties Limited, Chairman of Route 3 (CPS) Company Limited, Joint Chairman of IFC Development Limited and an Executive Director of SUNeVision Holdings Ltd. He is the Chairman of the Board of Directors of the Faculty of Business and Economics of The University of Hong Kong and Executive Vice President of The Real Estate Developers Association of Hong Kong. He also serves as a government appointed Member of the Exchange Fund Advisory Committee, Construction Industry Council, the Council for Sustainable Development and the Commission on Strategic Development. He is an Honorary Citizen of Guangzhou and Member to the Standing Committee of the Ninth Shanghai Municipal Committee of the Chinese People s Political Consultative Conference. Mr. Kwok holds a Master s degree in Business Administration from The London Business School, University of London and a Bachelor s degree in Civil Engineering from Imperial College, University of London. In the past, he served as a Member of the Economic and Employment Council, the Business Advisory Group, the Land & Building Advisory Committee, the Registered Contractors Disciplinary Board, the General Chamber of Commerce Industrial Affairs Committee and Business Facilitation Advisory Committee. He was also Chairman of the Property Management Committee of the Building Contractors Association and a Council Member of the Hong Kong Construction Association. He previously served as a Board member of the Community Chest of Hong Kong and as a member of the Social Welfare Policies & Services Committee, and on the Council of The Open University of Hong Kong. Mr. Richard LI Tzar-kai Non-executive Director Mr. Li, aged 42, was appointed a Director in 2001. Mr. Li is the Chairman of PCCW Limited, one of Asia s leading companies in Information and Communications Technologies (ICT). He is also the Chairman and Chief Executive of the Pacific Century Group, the Chairman of Pacific Century Premium Developments Limited and Singapore-based Pacific Century Regional Developments Limited. He is a representative of Hong Kong, China to the Asia Pacific Economic Co-operation (APEC) Business Advisory Council, a member of the Center for Strategic and International Studies International Councillors Group in Washington, D.C. and a member of the Global Information Infrastructure Commission. 44 The Bank of East Asia, Limited Annual Report 2008
PSM DPMJ KMN JP Hon. DLitt Hon. LLD 70 2001 MUI MUI Malayan United Industries Berhad MUI Properties Berhad Laura Ashley Corus Hotels Limited SCMP Pan Malaysian Industries Berhad Asia Business Council Maybank SBS MSc (Bus Adm) BSc (Eng) FCPA JP 57 2001 IFC Development Limited 42 2001 2008 45
Biographical Details of Directors and Senior Management (continued) Mr. Kenneth LO Chin-ming MA, BA Independent Non-Executive Director and Member of the Audit Committee Mr. Lo, aged 66, was appointed a Director in 2005. Mr. Lo is the Chairman and Chief Executive Officer of the Industrial Bank of Taiwan, the Chairman of IBT Venture Co. and the Honourable Chairman of the Chailease Group. He is also a Director of Boston Life Science Venture Corp., a Director of Taiwan Cement Corp. and a Director of Gainwell Securities Co., Ltd. (Hong Kong). He has been with the banking and finance industry for over 40 years and had abundant experience in securities, trust, leasing, commercial banking, investment banking and venture capital. He was the President of Chinatrust Commercial Bank, the President of Chailease Group, the Vice Chairman of China Trust Bank (USA), the Managing Director of International Bank of Taipei, and a Director of Hua Nan Commercial Bank. In addition to his highly recognized professional accomplishments, Mr. Lo is also active in public service. He is the Vice Chairman of the Chinese National Association of Industry and Commerce, the Director of the ROC Bankers Association, a member of Asia Executive Board of the Sloan School of Business at the Massachusetts Institute of Technology, and a member of the National Palace Museum Advisory Committee and Taipei Fine Arts Museum Advisory Committee. He was the President of Asian Leasing Association, the Charter Chairman of Taipei Presidents Organization, and the Supervisor of the ROC Bankers Association. Mr. Lo holds a B.A. in Economics from National Taiwan University and an M.A. in Finance from the University of Alabama. Mr. Eric LI Fook-chuen BscEE, MscEE, MBA, FIM Non-Executive Director, Chairman of the Nomination Committee and Member of the Remuneration Committee Mr. Li, aged 79, was appointed a Director in 2006. Mr. Li is a non-executive director of BEA Life Limited and Blue Cross (Asia-Pacific) Insurance Limited, both are wholly-owned subsidiaries of the Bank. Mr. Li is currently the Chairman and Chief Executive Officer of the Kowloon Dairy Limited. He is a director of Joyce Boutique Holdings Limited. Mr. Li holds a Bachelor of Science Degree in Electrical Engineering from the University of Arkansas, U.S.A., a Master of Science Degree in Electrical Engineering from the University of Michigan, U.S.A., and a Master Degree in Business Administration from the University of California, U.S.A. He is also a Fellow of the Chartered Management Institute. Mr. Li is the uncle of Dr. The Hon. Sir David Li Kwokpo, Mr. Aubrey Li Kwok-sing, Professor Arthur Li Kwokcheung and Mr. Stephen Charles Li Kwok-sze. Mr. Stephen Charles LI Kwok-sze BSc (Hons.), ACA Non-executive Director Mr. Li, aged 49, was appointed a Director in 2006. He is a member of the Institute of Chartered Accountants in England and Wales. Mr. Li holds a Bachelor of Science (Hons.) Degree in Mathematics from King s College, University of London, U.K. He currently holds directorships in several funds managed by INTL Consilium, LLC. He has extensive experience in investment banking, having held senior capital markets positions with international investment banks in London and Hong Kong. Mr. Li is the nephew of Mr. Eric Li Fook-chuen, and the cousin of Dr. The Hon. Sir David Li Kwok-po, Mr. Aubrey Li Kwok-sing and Professor Arthur Li Kwok-cheung. Mr. William DOO Wai-hoi BSc, MSc, G.G., JP Independent Non-executive Director and Member of the Audit Committee Mr. Doo, aged 64, was appointed a Director in January 2008. He is currently the vice-chairman of New World China Land Limited, the deputy chairman of NWS Holdings Limited and Taifook Securities Group Limited. He is an executive director of Lifestyle International Holdings Limited, a director of New World Hotels (Holdings) Limited and Fung Seng Diamond Company Limited. He was an executive director of New World Mobile Holdings Ltd. 46 The Bank of East Asia, Limited Annual Report 2008
MA BA 662005 40 BscEE MscEE MBA FIM 79 2006 Joyce Boutique Holdings Limited BSc (Hons.) ACA 49 2006 King s College INTL Consilium, LLC BSc MSc G.G. JP 64 2008 1 2008 47
Biographical Details of Directors and Senior Management (continued) Mr. Doo is Member to the Standing Committee of the Eleventh Shanghai Municipal Committee of the Chinese People s Political Consultative Conference and Convenor of the Hong Kong and Macau Members. He is a Governor of the Canadian Chamber of Commerce in Hong Kong and the Honorary Consul of the Kingdom of Morocco in Hong Kong. Mr. Doo holds a Degree of Bachelor of Science from the University of Toronto, Canada and a Master Degree in Science from the University of California, U.S.A. He also holds a Diploma of Graduate Gemologist from the Gemologist Institute of America. Mr. KUOK Khoon-ean Independent Non-executive Director and Member of the Audit Committee Mr. Kuok, aged 53, was appointed a Director in January 2008. He is currently the chairman and executive director of Shangri-La Asia Limited, a non-executive director of SCMP Group Limited, a director of Kerry Group Limited and Kerry Holdings Limited. Mr. Kuok is also a director of Wilmar International Limited listed in Singapore and a director of The Post Publishing Public Company Limited listed in Thailand. Mr. Kuok is a trustee of Singapore Management University. Mr. Kuok is a graduate in Economics from the Nottingham University, U.K. Mr. Valiant CHEUNG Kin-piu FCPA, FCA Independent Non-executive Director and Member of the Audit Committee Mr. Cheung, aged 63, was a partner at KPMG, a leading international accounting firm in Hong Kong, until his retirement in 2001. He has extensive experience in assurance and corporate finance work, particularly in trading and manufacturing corporations in Hong Kong and the PRC. Mr. Cheung is a fellow member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants. Mr. Cheung is an independent non-executive director of Pacific Century Premium Developments Limited and Dah Chong Hong Holdings Limited. He was an independent non-executive director of Dream International Limited and Wing Shan International Limited. Mr. Cheung is currently an independent non-executive director, the chairman of the audit committee and the chairman of the Connected Transactions Control Committee of The Bank of East Asia (China) Limited, a wholly-owned subsidiary of the Bank. SENIOR MANAGEMENT Mr. Samson LI Kai-cheong FCCA, CPA, FCIS, FCS, HKSI General Manager & Head of Investment Banking Division Mr. Li, aged 48, joined the Bank in 1987 as Chief Internal Auditor. He was promoted to Assistant General Manager in 1992 and Deputy General Manager in 1995. Mr. Li has been a General Manager of the Bank since 1997. He is currently the Head of the Investment Banking Division of the Bank. He is also a director of various members of the bank Group and a member of various committees appointed by the Board. He is an Independent Nonexecutive Director and the Chairman of Audit Committee of China Merchants China Direct Investment Limited. Mr. Daniel WAN Yim-keung BBA, MBA, FCCA, FCPA, ACA, CPM (HK) General Manager & Head of Strategic Planning & Control Division, Group Chief Financial Officer and Chief Compliance Officer Mr. Wan, aged 50, joined the Bank in 1989 as Chief Internal Auditor. He was promoted to Assistant General Manager in 1992 and Deputy General Manager in 1995. He was appointed Group Chief Financial Officer in 1995. Mr. Wan has been a General Manager of the Bank since 1997. He is currently the Head of Strategic Planning & Control Division of the Bank. He is also a director of various members of the Bank Group and a member of various committees appointed by the Board. 48 The Bank of East Asia, Limited Annual Report 2008
11 Gemologist Institute of America 53 2008 1 SCMP Kerry Group Limited Kerry Holdings Limited Wilmar International Limited The Post Publishing Public Company Limited Nottingham University FCPA FCA 63 2001 FCCA CPA FCIS FCS HKSI 48 1987 1992 1995 1997 BBA MBA FCCA FCPA ACA CPM (HK) 50 1989 1992 1995 1995 1997 2008 49