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Hang Seng Bank Ltd (0011.HK)

0011.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Kuo Fung Ch'ien

68 2007 Independent Non-Executive Chairman of the Board

Wai Wan Cheang

56 2017 Executive Vice Chairman of the Board, Chief Executive

Wing Lok Leung

57 2009 Chief Financial Officer

Yue Sheng Song

46 2018 Vice-Chairman and Chief Executive of Hang Seng Bank (China) Limited

Eunice Chan

57 2016 Chief Operating Officer

Yee Ning Wang

58 2016 Chief Human Resource Officer

Leong Chee

50 2018 Chief Risk Officer

Chi Chung Li

55 General Counsel, Company Secretary

Wing Han Kwan

60 2017 Head - Retail Banking and Wealth Management, Executive Director

Shuk Pui Chan

54 2019 Head of Business Development

Pui Sze Cheung

40 2019 Head of Financial Crime Compliance

Tan Ling Chow

46 2017 Head - Global Markets

Yin Shing Lam

56 2011 Head - Commercial Banking

Man Lung Lee

42 2018 Head - Strategy and Planning and Chief of Staff to CE

Kay May

57 2018 Head of Communications and Corporate Sustainability

Wing Kam Wat

53 2018 Head of Global Banking

Kay Chun Yip

58 2017 Head - Regulatory Compliance

Chieh Huey Gan

45 2019 Non-Executive Director

Hong Sui Lo

71 1999 Non-Executive Director

Sing Yip Ng

69 2014 Non-Executive Director

Tung Shun Wong

68 2005 Non-Executive Director

Cho Chak Chan

76 1995 Independent Non-Executive Director

Lai Yuen Chiang

54 2010 Independent Non-Executive Director

Yun Lien Lee

66 2014 Independent Non-Executive Director

Ka Cheung Li

66 2000 Independent Non-Executive Director

Wei Kuo Wu

49 2010 Independent Non-Executive Director

Biographies

Name Description

Kuo Fung Ch'ien

Dr. Kuo Fung Ch'ien Ph.D. CBE serves as Independent Non-Executive Chairman of the Board of the Company. 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, Federation of Hong Kong Industries - Honorary President, Hong Kong CPPCC (Provincial) Members Association Limited - Deputy Director of One Belt One Road and Guangdong-Hong Kong-Macau Greater Bay Area Construction Advisory Committee, Swiss Re Asia Pte. Ltd. - Independent Non-executive Director, Swiss Re Limited Note - Independent Non-executive Director, The Hongkong and Shanghai Banking Corporation Limited - Independent Non-executive Director. Past major appointments : Economic Development Commission of HKSAR Government - Non-official Member (2013 - 2018), The Tianjin Municipal Committee of the Chinese People’s Political Consultative Conference - Member of Standing Committee (2008 - 2018), University of Pennsylvania, USA - Trustee (2006 - 2016), MTR Corporation Limited Note - Non-executive Chairman (2003 - 2015), The Wharf (Holdings) Limited Note - Independent Non-executive Director (2002 - 2015), UGL Limited Note - Non-executive Director (2012 - 2014), Convenience Retail Asia Limited Note - Independent Non-executive Director (2001 - 2014), Hong Kong Mercantile Exchange Limited - Independent Non-executive Director (2009 - 2013), China.com Inc Note - Chairman (1999 - 2013), Ascendas China Commercial Fund Management Limited - Chairman (2011 - 2012), CDC Software Corporation Note - Director (2009 - 2012), The Hong Kong/European Union Business Cooperation Committee - Chairman (2005 - 2012), CDC Corporation Note - Chairman (1999 - 2011), HSBC Private Equity (Asia) Limited - Chairman (1997 - 2010), The APEC Business Advisory Council - Hong Kong Member (2004 - 2009).

Wai Wan Cheang

Ms. Wai Wan Cheang serves as Executive Vice Chairman of the Board, Chief Executive of the Company. 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; Chairman of Nomination Committee, Hang Seng Indexes Company Limited - Chairman of Hang Seng Index Advisory Committee, Chairman of other subsidiaries in Hang Seng Group. Other major appointments : China Union Pay - International Advisor, Hang Seng School of Commerce - Chairman of the Board of Directors, Ho Leung Ho Lee Foundation - Member of Board of Trustees, HSBC Holdings plc Note - Group General Manager, Jiangsu Service Association for Hong Kong Enterprise Investment - Honorary President, Qianhai & Shekou Area of Shenzhen, China (Guangdong) Pilot Free Trade Zone, and Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone of Shenzhen - Member of the Consulting Committee, The Community Chest of Hong Kong - Board Member, The Hang Seng University of Hong Kong - Chairman of the Board of Governors, The Hongkong and Shanghai Banking Corporation Limited - Director, The Hong Kong Institute of Bankers - Vice President, The Twelfth Jiangsu Provincial Committee of the Chinese People's Political Consultative Conference - Member, The University of Hong Kong - Member of the Court, Treasury Wine Estates Limited Note - Independent Non-executive Director. Past major appointments : HSBC Amanah Malaysia Berhad - Non-Independent Executive Director (2017-2018), HSBC - Group Head of Retail Banking (2014 - 2017), The Hongkong and Shanghai Banking Corporation Limited - Alternate Chief Executive (2009 - 2014); Regional Head of Retail Banking and Wealth Management, Asia Pacific (2010 - 2014); Regional Director of Personal Financial Services, Asia Pacific (2009 - 2010); Head of Personal Financial Services, Hong Kong (2007 - 2009); Head of Marketing, Asia Pacific (2004 - 2007); Head of Marketing, Hong Kong (2002 - 2003).

Wing Lok Leung

Mr. Wing Lok Leung CPA serves as Chief Financial Officer of the Company. Major positions held within Hang Seng Group Hang Seng Bank Limited : Chief Financial Officer; Member of Executive Committee Hang Seng Bank (China) Limited – Director; Chairman of Risk Committee; Member of Audit Committee; Member of Remuneration Committee, Hang Seng Insurance Company Limited – Director, Hang Seng Investment Management Limited – Chairman, Hang Seng Investment Services Limited – Director, Hang Seng Securities Limited – Director. Past major positions : Bank of China (Hong Kong) Limited, – Deputy General Manager, Financial Management (2007-2009), Hang Lung Properties Limited, – Senior Manager, Corporate Finance (2006-2007), Hang Seng Bank Limited, – Senior Manager and Deputy Head of China Business (2005-2006), Senior Manager and Deputy Head of Greater China Business (2003-2005), Senior Manager of Corporate Banking (2001-2003), Senior Manager and Deputy Head of Financial Control (1997-2001). Qualifications : Associate – The Hong Kong Institute of Chartered Secretaries Associate, – The Institute of Chartered Secretaries and Administrators, UK Bachelor of PRC Law – Peking University, PRC, Bachelor of Social Sciences (Major in Management), – The University of Hong Kong, Chartered Professional Accountant, Canada (CPA (Canada), CMA), Fellow – The Association of Chartered Certified Accountants, UK Fellow, – The Hong Kong Institute of Certified Public Accountants, Master of Science, Data processing – University of Ulster, UK, Master of Science in Electronic Commerce and Internet Computing – The University of Hong Kong.

Yue Sheng Song

Mr. Yue Sheng Song serves as Vice-Chairman and Chief Executive of Hang Seng Bank (China) Limited of the Company. Major positions held within Hang Seng Group : Hang Seng Bank Limited – Member of Executive Committee Hang Seng Bank (China) Limited, – Vice-Chairman and Chief Executive; Chairman of Executive Committee; Member of Connected Transactions Control Committee; Member of Nomination Committee. Past major positions : HSBC Bank (China) Company Limited – Executive Vice President (2016-2018), Head of Global Markets; Member of Executive Committee (2013-2018), Head of Trading; Deputy Head of Global Markets (2005-2013), Head of Sales, Global Markets (2000-2005). Qualification : Master of Business Administration – China Europe International Business School.

Eunice Chan

Mrs. Eunice Chan serves as Chief Operating Officer of the Company. Major positions held within Hang Seng Group Hang Seng Bank Limited : – Chief Operating Officer; Member of Executive Committee, Hang Seng Investment Management Limited – Director, Hang Seng Investment Services Limited – Director, Hang Seng Real Estate Management Limited – Director, Hang Seng Securities Limited – Director, Hang Seng Security Management Limited – Director. Past major positions : The Hongkong and Shanghai Banking Corporation Limited – Head of Operations Asia Pacific (2015-2016), Regional Head of Service Delivery Asia Pacific (2012-2015), Head of Service Delivery Hong Kong (2011-2012), Head of Securities Operations Centre (2007-2011), Senior Manager, Network Services Centre Operations (2004-2007), Manager, Implementation (Payment and Cash Management) (2001-2004). Qualification : Bachelor of Arts (Major in Economics) – University of Brandon, Canada.

Yee Ning Wang

Ms. Yee Ning Wang serves as Chief Human Resource Officer of the Company. Major positions held within Hang Seng Group : Hang Seng Bank Limited – Head of Human Resources; Member of Executive Committee. Past major positions : The Hongkong and Shanghai Banking Corporation Limited – Regional Head of Development and Regional Head of Talent (2014-2016), Regional Head of Human Resources, Retail Banking and Wealth Management, Asia Pacific (2011-2014), Head of Human Resources, HSBC China (2009-2011). BP Asia Limited – Vice President, Human Resources China & Gas Asia Pacific Business Unit (2005-2008), Regional Human Resources Manager (2002-2004) Head of Human Resources, BP Amoco Chemicals Asia Pacific (1992-2001), Qualifications : Master of Health Services Management – The University of New South Wales, Australia, Bachelor of Applied Science – The University of Sydney, Australia.

Leong Chee

Mr. Leong Chee serves as Chief Risk Officer of the Company. Hang Seng Bank Limited – Head of Wholesale Credit and Market Risk : Australia and New Zealand Banking Group Limited – Held various positions including Acting Chief Risk Officer, Hong Kong and North East Asia; Regional Head of Credit, North Asia : The Hongkong and Shanghai Banking Corporation Limited – Senior Manager of Wholesale Credit and Market Risk, Asia Pacific.

Chi Chung Li

Mr. Chi Chung Li serves as General Counsel, Company Secretary of the Company. Major positions held within Hang Seng Group Hang Seng Bank Limited : – Company Secretary and General Counsel; Member of Executive Committee, Hang Seng Bank (Trustee) Limited – Director, Hang Seng (Nominee) Limited – Director. Past major positions : Hang Seng Bank Limited, – Assistant Company Secretary, Senior Manager and Legal Advisor (1995-2005). Guoco Group Limited – Assistant Legal Counsel (1993-1995), Qualification : Bachelor of Laws – The University of Hong Kong.

Wing Han Kwan

Ms. Wing Han Kwan serves as Head - Retail Banking and Wealth Management, Executive Director of the Company. Other positions held within Hang Seng Group : Hang Seng Bank Limited Note - Member of Executive Committee, Hang Seng Bank (Trustee) Limited - Director, Hang Seng Credit Limited - Director, Hang Seng Finance Limited - Director, Hang Seng Futures Limited (in Members' Voluntary Winding Up) - Director, Hang Seng Indexes Company Limited - Member of Hang Seng Index Advisory Committee, Hang Seng Insurance Company Limited - Director, Hang Seng Investment Management Limited - Director, Hang Seng Securities Limited - Chairman, Hang Seng Security Management Limited - Director, Haseba Investment Company Limited - Director. Other major appointments : Employers' Federation of Hong Kong - Elected Member of General Committee, Securities and Futures Commission - Member of Process Review Panel. Past major appointments : Hang Seng Bank Limited Note - Head of Consumer Assets (2013 - 2016); Head of Unsecured Loans (2005 - 2013); Senior Marketing and Business Development Manager, Unsecured Lending (2002 - 2005); Senior Marketing Communications Manager (2001 - 2002); Manager, Marketing Communications (1995 - 2001), Standard Chartered Bank Note - Advertising Manager (1990 - 1994). Qualification : Bachelor of Social Sciences in Business Studies - The University of Hong Kong.

Shuk Pui Chan

Ms. Shuk Pui Chan serves as Head of Business Development of the Company. Positions held within Hang Seng Group : Hang Seng Bank Limited, – Chief Risk Officer; Member of Executive Committee, Hang Seng Investment Management Limited – Director, Hang Seng Investment Services Limited – Director, Hang Seng Securities Limited – Director, Hang Seng Security Management Limited – Director, Past major positions : The Hongkong and Shanghai Banking Corporation Limited – Chief Risk Officer, HSBC Bank (Taiwan) Limited (2010-2014), Senior Manager of Credit Risk Management Department (2005-2010), Senior Relationship Manager of Credit Risk Management Department (2002-2005), Treasury Credit Risk Manager (1997-2001), Various positions in HSBC in the areas of Trade Services, Retail Banking, Corporate Banking Relationship Manager, Credit Operations (1988-1997). Qualification : Professional Diploma in Company Secretary ship and Administration, – The Hong Kong Polytechnic University.

Pui Sze Cheung

Ms. Pui Sze Cheung serves as Head of Financial Crime Compliance of the Company. Regional Head of Regulatory Compliance, Global Trade and Receivables Finance, Asia Pacific : Regional Head of Financial Crime Compliance, Commercial Banking, Asia Pacific : Senior Anti-Money Laundering Manager, Asia Pacific.

Tan Ling Chow

Ms. Tan Ling Chow serves as Head - Global Markets of the Company. Major positions held within Hang Seng Group Hang Seng Bank Limited – Head of Global Markets; Member of Executive Committee Past major positions Hang Seng Bank Limited : – Head of Global Markets Corporate Treasury and Business Management (2011-2015), Head of Corporate Treasury Services Greater China (2011), Various positions in the area of corporate treasury in Treasury Division (2006-2011), DBS Bank Limited, Hong Kong – VP Treasury & Markets (2002-2006), Commonwealth Bank of Australia, Hong Kong – Executive Capital Markets (2000-2002), Qualifications : Bachelor of Business Administration – The Chinese University of Hong Kong Bachelor of Laws – University of London, UK.

Yin Shing Lam

Mr. Yin Shing Lam serves as Head - Commercial Banking of the Company. Major positions held within Hang Seng Group Hang Seng Bank Limited : – Head of Commercial Banking; Member of Executive Committee, Hang Seng Insurance Company Limited – Director Past major positions : Hang Seng Bank Limited – Head of Commercial Banking Relationship Management (2005-2006), Deputy Head of Commercial Banking Relationship Management (2004-2005), Department Head, Commercial Banking Relationship Management Department A (2003-2004), Playmates Holdings Limited – Executive Director and Chief Financial Officer (2001-2003), The Hongkong and Shanghai Banking Corporation Limited – Senior Marketing and Planning Manager (1999-2001), Held various senior positions in Corporate and Commercial Banking (1987-1999). Qualifications : Certified Banker – The Hong Kong Institute of Bankers, Chartered Banker – Chartered Banker Institute, UK, Bachelor of Social Science (1st Class Honor), – The University of Hong Kong, Master of Business Administration, – The Chinese University of Hong Kong Master of Science in e-Commerce, – The Chinese University of Hong Kong.

Man Lung Lee

Mr. Man Lung Lee serves as Head - Strategy and Planning and Chief of Staff to CE of the Company. Major positions held within Hang Seng Group Hang Seng Bank Limited – Head of Strategy and Planning and Chief of Staff to CE; Member of Executive Committee. Past major positions : Hang Seng Bank Limited – Head of Strategy and Planning (2014-2018) Wells Fargo Bank, N.A., – Senior Vice President, Cross-Border Governance & Strategic Initiatives Leader – Asia (2013-2014) Booz & Company, – Senior Associate, Co-Lead of Financial Services Practice, Greater China (2007-2013), Bank of America, N.A. – Assistant Vice President, Special Assets Group, Asia (2006) Citibank, N.A., – Various positions in the areas of Corporate Banking and Risk Management (2000-2005). Qualifications : Chartered Financial Analyst, Master of Business Administration – INSEAD, France, Master of Science in Business Economics, – The Chinese University of Hong Kong, Bachelor of Finance – The University of Hong Kong, Fellow of Asia Pacific Leadership Programme, – East-West Centre, The University of Hawaii, USA.

Kay May

Ms. Kay May serves as Head of Communications and Corporate Sustainability of the Company. Hang Seng Bank Limited – Senior Project Advisor : Founder and Chief Executive Officer : Hsin Chong Group Holdings Limited : Vice President, Business Relations : Campaign Office of Carrie Lam – Media Specialist.

Wing Kam Wat

Ms. Wing Kam Wat serves as Head of Global Banking of the Company. Major positions held within Hang Seng Group : Hang Seng Bank Limited – Head of Global Banking; Member of Executive Committee. Past major positions : Hang Seng Bank Limited, – Deputy Head of Corporate Banking, Commercial Banking Division (2016-2018; 2011-2013), Head of Large Corporate, Commercial Banking Division (2014-2016), Head of Credit Control Department, Risk Management (2009-2011), Senior Relationship Manager, Global Banking (2000-2009), Relationship Manager, Global Banking (1997-2000), Bank of Tokyo-Mitsubishi (HK) Limited – Relationship Manager (1988-1997). Qualifications : Chartered Financial Analyst, Bachelor of Social Science in Economics – The University of Hong Kong, Master of Business Administration – The Hong Kong University of Science and Technology.

Kay Chun Yip

Ms. Kay Chun Yip serves as Head - Regulatory Compliance of the Company. Major positions held within Hang Seng Group - Hang Seng Bank Limited – Head of Regulatory Compliance; Member of Executive Committee, Hang Seng Investment Management Limited – Director, Hang Seng Investment Services Limited – Director, Hang Seng Securities Limited – Director. Past major positions : Standard Chartered Bank – Regional Head of Legal & Compliance, North East Asia (2004), Various positions in the area of Legal & Compliance (1992-2004), Johnson Stokes & Master – Assistant Solicitor (1990-1992) Baker & McKenzie – Associate (1987-1990). Qualifications : Practising Solicitor in Hong Kong Master of Arts in Jurisprudence – Wadham College Oxford University, UK.

Chieh Huey Gan

Ms. Chieh Huey Gan serves as Non-Executive Director of the Company. Other major appointments : The Hongkong and Shanghai Banking Corporation Limited - Alternate Chief Executive; Chief Financial Officer, Asia Pacific, HSBC Asia Holdings Limited - Director, HSBC Asia Pacific Holdings (UK) Limited - Director, HSBC Bank (China) Company Limited - Supervisor, HSBC Holdings plc Note - Group General Manager; Head of Finance, HSBC Insurance (Asia) Limited - Director, HSBC Insurance (Asia-Pacific) Holdings Limited - Director, HSBC Life (International) Limited - Director, HSBC Securities Investments (Asia) Limited - Director. Past major appointments : The Hongkong and Shanghai Banking Corporation Limited - Global Chief Financial Officer, Global Commercial Banking (2010 - 2015); Global Chief Risk Officer, Global Commercial Banking (2011 - 2014), HSBC North America Holdings Inc - Executive Vice President, Chief Operating Officer - North America Finance (2008 - 2010). Qualifications : Bachelor’s Degree (Honors) in Business - Nanyang Technological University, Singapore, Henry Crown Fellow - The Aspen Institute, USA.

Hong Sui Lo

Dr. Hong Sui Lo Ph.D. serves as Non-Executive Director of the Company. serves as Non-Executive Director of the Company. Other major appointments : Justice of the Peace, Business and Professionals Federation of Hong Kong - Honorary Life President, Chongqing Municipal Government - Economic Adviser, Council for the Promotion and Development of Yangtze - President, Great Eagle Holdings Limited Note - Non-executive Director, Shanghai Tongji University; Shanghai University - Advisory Professorship, Shui On Group - Chairman, Shui On Land Limited Note - Chairman, SOCAM Development Limited Note - Chairman, The Hong Kong University of Science and Technology - Honorary Court Chairman. Past major appointments : Hong Kong Trade Development Council - Chairman (2015 - 2019), The Twelfth National Committee of the Chinese People’s Political Consultative Conference - Member (2013 - 2018), Airport Authority Hong Kong - Chairman (2014 - 2015); Board Member (2013 - 2015), Lantau Development Advisory Committee of HKSAR Government - Non-official Member (2014 - 2015), APEC Business Advisory Council - Hong Kong's Representative (2010 - 2014), Shui On Land Limited Note - Chief Executive Officer (2004 - 2011), China Telecom Corporation Limited Note - Independent Non-executive Director (2002 - 2008), New World China Land Limited Note - Independent Non-executive Director (1999 - 2004), The Hong Kong University of Science and Technology - Chairman of the Council (1999 - 2002), Hong Kong General Chamber of Commerce - Chairman (1991 - 1992), Basic Law Consultative Committee - Executive Committee Member (1985 - 1990). Qualifications : Doctorate in Business Administration (honoris causa) - The Hong Kong University of Science and Technology, Doctor of Business (honoris causa) - The University of New South Wales, Australia.

Sing Yip Ng

Mr. Sing Yip Ng serves as Non-Executive Director of the Company. Other position held within Hang Seng Group : Hang Seng Bank Limited Note - Member of Risk Committee. Other major appointments : Hong Kong General Chamber of Commerce - Vice Chairman of Legal Committee, HSBC Bank Australia Limited - Non-executive Director; Member of Audit Committee, HSBC Bank (Vietnam) Ltd. - Chairman of Board of Supervision, Ping An Insurance (Group) Company of China, Ltd. Note - Independent Non-executive Director, The University of Hong Kong - Member of Asian Institute of International Financial Law Advisory Board of the Faculty of Law. Past major appointments : HSBC Bank (China) Company Limited - Non-executive Director (2011 - 2018), Competition Tribunal Users' Committee of HKSAR Government - Member (2014 - 2017), Standing Committee on Company Law Reform - Member (2011 - 2017), The Law Society of Hong Kong - Council Member (2002 - 2016), The Hongkong and Shanghai Banking Corporation Limited - General Counsel, Asia Pacific (1998 - 2016); Deputy Head of Legal and Compliance Department (1993 - 1998); Assistant Group Legal Adviser (1987 - 1993), Board of Review of Inland Revenue Ordinance of HKSAR Government - Member (2008 - 2014), Ping An Insurance (Group) Company of China, Ltd. Note - Non-executive Director (2006 - 2013). Qualifications : Bachelor’s Degree and Master’s Degree in Laws (L.L.B. and L.L.M.) - University of London, UK, Bachelor’s Degree in Laws (L.L.B.) - Beijing University, PRC.

Tung Shun Wong

Mr. Tung Shun Wong serves as Non-Executive Director of the Company. Other position held within Hang Seng Group : Hang Seng Bank Limited Note - Member of Nomination Committee. Other major appointments : Justice of the Peace, Chongqing Mayor's International Economic Advisory Council - Member, Hong Kong General Chamber of Commerce - Deputy Chairman; Chairman of Membership Committee; Member of Chairman's Committee; Member of General Committee, Hong Kong Monetary Authority - Member of The Exchange Fund Advisory Committee, Hong Kong Trade Development Council - Council Member; Member of Belt and Road Committee, HSBC Bank (China) Company Limited - Chairman and Non-executive Director; Chairman of Nomination Committee; Member of Remuneration Committee, HSBC Holdings plc Note - Group Managing Director; Member of Group Management Board, International Consultative Conference on the Future Economic Development of Guangdong Province - Economic Advisor to the Governor of Guangdong Province of the People's Republic of China, Our Hong Kong Foundation Limited - Special Counsellor, Qianhai & Shekou Area of Shenzhen, China (Guangdong) Pilot Free Trade Zone, and Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone of Shenzhen - Member of the Consulting Committee, The Community Chest of Hong Kong - Board Member; First Vice President; Chairman of Executive Committee, The Hongkong and Shanghai Banking Corporation Limited - Deputy Chairman and Chief Executive; Executive Director, The Hong Kong Institute of Bankers - President, The Thirteenth National Committee of the Chinese People’s Political Consultative Conference - Member; Vice Chairman of Committee for Agricultural and Rural Affairs. Past major appointments : Bank of Communications Co., Ltd. Note - Vice Chairman and Non-executive Director (2016 - 2019), Cathay Pacific Airways Limited Note - Independent Non-executive Director (2009 - 2018).

Cho Chak Chan

Dr. Cho Chak Chan Ph.D. serves as Independent Non-Executive Director of the Company. Other positions held within Hang Seng Group Hang Seng Bank Limited Note - Chairman of Remuneration Committee; Member of Nomination Committee, Other major appointments : Justice of the Peace, Guangdong Investment Limited Note - Independent Non-executive Director, Long Win Bus Company Limited - Non-executive Director, The Community Chest of Hong Kong - Board Member; Member of Executive Committee, The Hong Kong University of Science and Technology - Chairman of the Court, The Kowloon Motor Bus Company (1933) Limited - Non-executive Director, Transport International Holdings Limited Note - Deputy Chairman and Independent Non-executive Director. Past major appointments : RoadShow Holdings Limited Note - Chairman and Non-executive Director (2001 - 2017), Swire Properties Limited Note - Independent Non-executive Director (2010 - 2017), The Community Chest of Hong Kong - Third Vice President; Chairman of Public Relations Committee (2014 - 2015), Hong Kong Monetary Authority - Member of The Exchange Fund Advisory Committee (2008 - 2014), Sir Edward Youde Memorial Fund - Chairman of the Council (2007 - 2013), The Hong Kong Jockey Club - Chairman (2006 - 2010), HKSAR Commission on Strategic Development - Non-Official Member (2005 - 2009), Hong Kong Exchanges and Clearing Limited Note - Independent Non-executive Director (2000 - 2003), Hong Kong Civil Service - Private Secretary to the Governor; Deputy Secretary (General Duties); Director of Information Services; Deputy Chief Secretary; Secretary for Trade and Industry; Secretary for Education and Manpower (1964 - 1978; 1980 - 1993). Qualifications : Degree of Doctor of Social Sciences (honoris causa) - Lingnan University; The University of Hong Kong; The Hong Kong University of Science and Technology, Degree of Doctor of Business Administration (honoris causa) - International Management Centres.

Lai Yuen Chiang

Ms. Lai Yuen Chiang serves as Independent Non-Executive Director of the Company. Other positions held within Hang Seng Group : Hang Seng Bank Limited Note - Member of Audit Committee; Member of Remuneration Committee. Other major appointments : Justice of the Peace, Aviation Development and Three-runway System Advisory Committee - Member, Chen Hsong Holdings Limited Note - Chairman; Executive Director; Chief Executive Officer, Chen Hsong Investments Limited - Director, China Shenzhen Machinery Association - Vice-President, Federation of Shenzhen Industries - Vice-Chairman, The Shenzhen Committee of the Chinese People's Political Consultative Conference - Member of Standing Committee, The Toys Manufacturers' Association of Hong Kong - Vice-President, The Twelfth Guangdong Provincial Committee of the Chinese People’s Political Consultative Conference - Member. Past major appointments : The Hong Kong University of Science and Technology - Member of the Court (2012 - 2018); Member of the Council (2006 - 2012), Hospital Authority - Board Member (2011 - 2017), Directorate Salaries and Conditions of Service of HKSAR Government - Member of Standing Committee (2008 - 2014), The Open University of Hong Kong - Member of the Council (2006 - 2012), Disciplined Services Salaries and Conditions of Service of HKSAR Government - Member of Standing Committee (2005 - 2010). Qualification : Bachelor Degree of Arts - Wellesley College, USA.

Yun Lien Lee

Ms. Yun Lien Lee serves as Independent Non-Executive Director of the Company. Other positions held within Hang Seng Group : Hang Seng Bank Limited Note - Chairman of Risk Committee; Member of Audit Committee, Other major appointments : Hong Kong Monetary Authority - Member of The Exchange Fund Advisory Committee, Hysan Development Company Limited Note - Executive Chairman; Chairman of Nomination Committee, HSBC Holdings plc Note - Independent Non-executive Director; Member of Chairman's Committee; Member of Group Remuneration Committee; Member of Nomination & Corporate Governance Committee, The Hongkong and Shanghai Banking Corporation Limited - Independent Non-executive Director; Chairman of Remuneration Committee; Member of Audit Committee; Member of Risk Committee. Past major appointments : Cathay Pacific Airways Limited Note - Independent Non-executive Director (2010 - 2019); Chairman of Audit Committee (2015 - 2019); Chairman of Remuneration Committee (2012 - 2019), CLP Holdings Limited Note - Independent Non-executive Director; Member of Audit Committee; Member of Finance and General Committee (2012 - 2018); Member of Sustainability Committee (2014 - 2018), Noble Group Limited Note - Independent Non-executive Director; Member of Audit Committee; Member of Investment and Capital Markets Committee (2012 - 2017); Member of Nominating Committee (2013 - 2017); Member of Risk Committee (2014 - 2017), JP Morgan Australia - Member of Advisory Council (2005 - 2013), QBE Insurance Group Limited Note - Non-executive Director (2002 - 2013), Keybridge Capital Limited Note - Non-executive Chairman (2009 - 2012); Executive Chairman (2006 - 2009) The Myer Family Company Pty Limited - Non-executive Director (2009 - 2011) ING Bank (Australia) Limited - Non-executive Director (2005 - 2011) Australian Government Takeovers Panel - Member (2001 - 2010), Sealcorp Holdings Limited - Chief Executive Officer (1998 - 1999).

Ka Cheung Li

Dr. Li (Eric) Ka Cheung, OBE LL.D. is Independent Non-Executive Director of Hang Seng Bank Ltd. Other positions held within Hang Seng Group : Hang Seng Bank Limited Note - Chairman of Audit Committee; Member of Risk Committee. Other major appointments : Justice of the Peace, China Resources Beer (Holdings) Company Limited Note - Independent Non-executive Director; Chairman of Audit Committee, Hang Seng School of Commerce - Director, Hong Kong Children Foundation Limited - Honorary Chairman, Independent Commission on Remuneration for the Members of the District Councils of HKSAR Government - Chairman, Legal Aid Services Council - Chairman, Li, Tang, Chen & Co, Certified Public Accountants - Senior Partner, Long Win Bus Company Limited - Director, SmarTone Telecommunications Holdings Limited Note - Independent Non-executive Director; Chairman of Audit Committee, Sun Hung Kai Properties Limited Note - Independent Non-executive Director; Chairman of Audit Committee, The Education University of Hong Kong Foundation - Member of the Board of Stewards, The Hang Seng University of Hong Kong - Governor, The Hong Kong Jockey Club - Steward; Chairman of Audit Committee, The Kowloon Motor Bus Company (1933) Limited - Director, The Thirteenth National Committee of the Chinese People’s Political Consultative Conference - Member, Transport International Holdings Limited Note - Independent Non-executive Director; Chairman of Audit Committee, Wong’s International Holdings Limited Note - Independent Non-executive Director; Chairman of Audit Committee.

Wei Kuo Wu

Mr. Wei Kuo Wu serves as Independent Non-Executive Director of the Company. Other positions held within Hang Seng Group : Hang Seng Bank Limited Note - Member of Nomination Committee; Member of Risk Committee. Other major appointments : Hongkong Caterers Limited - Executive Director and Company Secretary, Hongkong Land Holdings Limited Note - Non-executive Director, Jardine Matheson Holdings Limited Note - Non-executive Director, Maxim's Caterers Limited - Chairman and Managing Director, The Community Chest of Hong Kong - Board Member. Past major appointments : Hang Seng Bank Limited Note - Member of Audit Committee (2014 - 2018), The Community Chest of Hong Kong - Member of Executive Committee (2017-2018), The Hong Kong University of Science and Technology - Member of the Council (2011-2017). Qualification : Bachelor of Science in Applied Mathematics and Economics - Brown University, USA.