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الهدوء
24 FEB '92 15:51
e Hongkong and Shanghai Banking Corporation Limited
PAGE.002
Board of Directors
W Purves, CBE, DSO Chairman Joined the Bank in 1954. An executive Director since 1982 and Chairman since 1986. Chairman of The British Bank of the Middle East and a Director of Marine Midland Banks, Inc. and Midland Bank plc.
Li Ka-shing, CBE Deputy Chairman
Chairman and Managing Director. Cheung Kong (Holdings) Limited and Chairman, Huchison Whampoa Limited. A non- executive Director of the Bank since 1980 and Deputy Chairman since 1985.
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J M Gray Deputy Chairman
Joined the Bank in 1952. Executive Director Finance since 1986 and Deputy Chairman since 1990. Chairman of Wardley Holdings Limited and a Director of The British Bank of the Middle East. Hang Seng Bank Limited, James Capel & Co. Limited, Marine Midland Banks, Inc, and Swire Pacific Limited.
B H Asher
Executive Director Merchant Banking. Executive Chairman of James Capel & Co. Limited. Chief Executive of Wardley Holdings Limited and Chairman of Wardley Limited and Equator Bank Limited. Joined the Bank as General Manager Planning in 1980. An executive Director since 1989.
JR H Bond
Executive Director Banking. Joined the Bank in 1961. An executive Director since 1988. Chairman of Hongkong Bank of Canada and a Director of The British Bank of the Middle East, Hang Seng Bank Limited and Marine Midland Banks, Inc.
DE Connolly
Chartered Accountant. Director, Kowloon-Canton Railway Corporation. A non-executive Director of the Bank since 1985.
Baroness Dunn, DBE
Director, John Swire & Sons (H.K.) Limited, Cathay Pacific Airways Limited and Swire Pacific Limited. A non-executive Director of the Bank since 1981.
FR Frame
Adviser to the Board. Joined the Bank as Group Legal Adviser in 1977. An executive Director since 1985 and Depure Chairman from 1986 to 1990.
DA Gledhill
Chairman, John Swire & Sons (H.K.) Limited. Cathay Pacific Airways Limited and Swire Pacific Limited. A Director of Hyson Development Company Limited, Lee Gardens Hotel Company Limited and Mass Transit Railway Corporation. A non- executive Director of the Bank since 1988.
NR Knox
Chairman, Marine Midland Banks, Inc. A Director of Hongkong Bank of Canada and Niagara Share Corporation. A non- executive Director of the Bank since 1988.
HC Lee
Chairman and Managing Director, Hysan Development Company Limited. A Director of Cathay Pacific Airways Limited. Hang Seng Bank Limited. Hsin Chong international Holdings Limited. Sime Darby Hong Kong Limited and The Hong Kong and China Gas Company Limited. A non-executive Director of the Bank since 1989.
Consultant to the Board
*** Sir Quo-Wei Lee. CBE
Chairman. Hang Seng Bank Limited. Chairman of The Stock Exchange of Hong Kong Limited and a Director of Furama Hotel Enterprises Limited, Hysan Development Company Limited. Miramar Hotel and Investment Company Limited.
DPH Liao, CBE
Architect. Former Chairman of the Hong Kong Housing Authority, Secretary for District Administration, and Secretary for Home Affairs. A Director of Kumagai Gumi (H.K.) Limited. The Morgan Crucible Company pie, Provincial insurance plc (Hong Kong Branch) and Shun Hing Electronic Trading Co.. Limited. Appointed a non-executive Director of the Bank in 1990,
CD Mackay
Director, Inchcape plc and Chairman and Chief Executive. Inchcape Pacific Limited. A non-executive Director of the Bank since 1986.
Sir Kit McMahon
Chairman. Midland Bank plc. Former Deputy Governor, the Bank of England. A non-executive Director of the Bank since 1987.
CW Newton, CBE
Chairman, London Regional Transport and London Under- ground Limited. A non-excutive Director of Sketchley ple and Metropower Limited. Former Chairman of Mass Transit Railway Corporation. A non-executive Director of the Bank since 1986.
NMS Rich
Managing Director, Jardine Matheson Holdings Limited, Hongkong Land Holdings Limited, Dairy Farm International Holdings Limited. Mandarin Oriental International Limited and Jardine Strategic Holdings Limited. A non-executive Director of the Bank since 1989.
H Sohmen. OBE
Chairman. World-Wide Shipping Agency Limited. World-Wide Shipping Group Limited. World Maritime Limited. World Shipping and Investment Company Limited. World Finance International Limited: Depury Chairman. The Wharf (Holdings) Limited. World International (Holdings) Limited: und a Director of Harbour Centre Development Limited. A non- executive Director of the Bank since 1984.
JE Strickland
Executive Director Services. Joined the Bank in 1971 (previous service 1966-69). An executive Director since 1989, Chairman. Wayfoong Property Limited and a Director of Mass Transit Railway Corporation.
JJ Swaine, CBE, QC
Queen's Counsel. A non-executive Director of the Bank since 1986.
JCC Tang, CBE
Chairman and Managing Director, South Sea Textile Manu- facturing Co., Limited and Tristate Holdings Limited. A non- executive Director of the Bank since 1984.
G A Thompson
President and Chief Executive Officer, Marine Midland Banks. Inc. A non-executive Director of the Bank since 1987.
PJ Wrangham
Executive Director Europe. Joined the Bank in 1951. An executive Director since 1987. A Director of The British Bank of the Middle East. James Capel & Co. Limited and Midland Bank plc.
New World Development Company Limited and Shaw Brothers (Hong Kong) Limited. A non-executive Director of the Bank from 1978 to 1984.
** TOTAL PAGE.002 **
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