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The Executive Committee exercises the powers, authorities and discretions as delegated by the Board to manage the businesses and day-to-day running of the Bank and its subsidiaries, in particular for reviewing strategic plans and operating plans and establishing effective governance structure and mechanisms.
Diana Ferreira CESAR JP
Executive Director and Chief Executive
Jordan CHEUNG Wang Chun
Chief Marketing Officer
Kathy CHEUNG Ka Wai
Chief Risk and Compliance Officer
Maggie CHEUNG Ka Ki
Company Secretary and Head of Corporate Governance
Vivien CHIU Wai Man
Chief Operating Officer
Rose CHO Mui
Head of Global Banking
Liz CHOW Tan Ling
Head of Global Markets
Mabel CHU Wing Lui
General Counsel
Gloria HO Lok Sze
Head of Human Resources
Betty LAW Shuk Man
Head of Corporate Communications and Community Investments
Gilbert LEE Man Lung
Head of Strategy & Planning and Chief of Staff to CE
Rannie LEE Wah Lun
Head of Wealth and Personal Banking
Regina LEE Sau Yee
Head of Commercial Banking
SAW Say Pin
Executive Director and Chief Financial Officer
Ryan SONG Yue Sheng
Vice-Chairman and Chief Executive of Hang Seng Bank (China) Limited
Shelley ZHOU Wenwen
Head of Corporate Sustainability
The Audit Committee is responsible for the oversight of matters relating to financial reporting and internal financial controls, in particular for reviewing the integrity of the financial statements, formal announcements and disclosures relating to financial performance; the effectiveness of Internal Audit and the external audit process; and the effectiveness of internal financial control systems.
The Chairman and all members of the Committee are Independent Non-executive Directors of the Bank.
The responsibilities of the Committee are set out in the "Terms of Reference of Audit Committee".
Clement KWOK King Man
Independent Non-executive Director
Irene LEE Yun Lien
Independent Non-executive Chairman
WANG Xiao Bin
Independent Non-executive Director
The Risk Committee is responsible for oversight of risk-related matters impacting the Bank and its subsidiaries, including risk governance, internal control systems (other than internal controls over financial reporting) and culture-related matters.
The Chairman and all members of the Committee are Independent Non-executive Directors of the Bank.
The responsibilities of the Committee are set out in the "Terms of Reference of Risk Committee".
WANG Xiao Bin
Independent Non-executive Director
Irene LEE Yun Lien
Independent Non-executive Chairman
LIN Huey Ru
Independent Non-executive Director
The Remuneration Committee is responsible for the oversight of matters related to remuneration impacting the Bank and its subsidiaries, in particular for satisfying itself that the remuneration framework is appropriate to attract, retain and motivate individuals of the quality required to support the success of the Bank; overseeing the implementation and operation of the remuneration policy of the Bank, which is aligned with HSBC Group’s remuneration framework; satisfying itself that the remuneration framework complies with any relevant local law, rule or regulation; and satisfying itself that the remuneration framework is in line with the risk appetite, business strategy, culture and values, and long-term interests of the Bank.
The Chairman and all members of the Committee are Independent Non-executive Directors of the Bank.
The responsibilities of the Committee are set out in the "Terms of Reference of Remuneration Committee".
Cordelia CHUNG
Independent Non-executive Director
Patricia LAM Sze Wan
Independent Non-executive Director
Irene LEE Yun Lien
Independent Non-executive Chairman
The Nomination Committee (the "Committee") is responsible to the Board for leading the process for Board appointments and for identifying and nominating for the approval by the Board, candidates for appointment to the Board. The Committee shall also have responsibility for identifying individuals suitably qualified to become members of senior management and selecting, or making recommendations to the Board on the selection of, individuals nominated for senior management positions (based on the role and its responsibilities and the knowledge, experience and competence which the role requires).
The majority of the members of the Committee are Independent Non-executive Directors of the Bank.
The responsibilities of the Committee are set out in the "Terms of Reference of Nomination Committee".
Irene LEE Yun Lien
Independent Non-executive Chairman
Diana Ferreira CESAR JP
Executive Director and Chief Executive
Cordelia CHUNG
Independent Non-executive Director
Patricia LAM Sze Wan
Independent Non-executive Director
David LIAO Yi Chien JP
Non-executive Director