 | Mr. Edmund Sze - Wing Tse
Non-executive Chairman and Non-executive DirectorMr. Edmund Sze - Wing Tse
Non-executive Chairman and Non-executive Director
Mr. Edmund Sze - Wing Tse (謝仕榮),aged 75, is the Non-executive Chairman and a Non-executive Director of the Company. He is also the Chairman of The Philippine American Life and General Insurance Company. Amongst Mr. Tse’s appointments during more than 40 years with the Group, he served as Honorary Chairman of American International Assurance Company, Limited from July 2009 to December 2010, Chairman and Chief Executive Officer of American International Assurance Company, Limited from 2000 ... |
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| Mr. Mark Edward Tucker
Executive DirectorMr. Mark Edward Tucker
Executive Director
Mr. Mark Edward Tucker, aged 55, is an Executive Director and the Group Chief Executive and President of the Company. For the period from 12 October 2010 to 31 December 2010, he served as Group Executive Chairman and Group Chief Executive Officer of the Company. Mr. Tucker joined the Group in July 2010 and is also Chairman of American International Assurance Company, Limited and American International Assurance Company (Bermuda) Limited. He is responsible for the strategic direction and o... |
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| Mr. Jack Chak-Kwong So
Independent Non-executive DirectorMr. Jack Chak-Kwong So
Independent Non-executive Director
Mr. Jack Chak-Kwong So (蘇澤光), aged 67, is an Independent Non-executive Director of theCompany. From August 2007 to September 2010, Mr. So served as an Independent Non-executive Director of American International Assurance Company, Limited, a wholly-owned subsidiary of the Company. He is currently an Independent Non-executive Director of Cathay Pacific Airways Limited and an independent Senior Advisor to Credit Suisse. Mr. So also served as an Executive Director of the Hong Kong ... |
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| Mr. Chung-Kong Chow
Independent Non-executive DirectorMr. Chung-Kong Chow
Independent Non-executive Director
Mr. Chung-Kong Chow (周松崗), aged 62, is an Independent Non-executive Director of the Company. Mr. Chow is the Chairman of Hong Kong Exchanges and Clearing Limited. He has been an Independent Non-executive Director of Anglo American plc since 2008. Mr. Chow was Chief Executive Officer of MTR Corporation Limited, Hong Kong from 2003 to 2011 and Chief Executive Officer of Brambles Industries plc, a global support services company, from 2001 to 2003. From 1997 to 2001, Mr. Chow was the Chief E... |
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| Dr. Qin Xiao
Independent Non-executive DirectorDr. Qin Xiao
Independent Non-executive Director
Dr. Qin Xiao (秦曉), aged 65, is an Independent Non-executive Director of the Company. Dr. Qin served as Chairman of China Merchants Bank Co., Ltd. from April 2001 to September 2010 and as Chairman of China Merchants Group Limited from December 2000 to August 2010; President of China International Trust and Investment Corporation (CITIC) from April 1995 to July 2000; Vice Chairman of CITIC from July 2000 to December 2001 and Chairman of CITIC Industrial Bank from 1998 to 2000. Dr. Qin has b... |
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| Mr. John Barrie Harrison
Independent Non-executive DirectorMr. John Barrie Harrison
Independent Non-executive Director
Mr. John Barrie Harrison, aged 56, is an Independent Non-executive Director of the Company. Mr. Harrison is currently an Independent Non-executive Director of Hong Kong Exchanges and Clearing Limited and an Independent Non-executive Director of The London Metal Exchange Limited. He is also an Independent Non-executive Director of BW Group Limited. He has been a member of the Asian Advisory Committee of AustralianSuper Pty Ltd since 30 June 2012. Mr. Harrison is a council member, standing ... |
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| Mr. Barry Chun-Yuen Cheung
Independent Non-executive DirectorMr. Barry Chun-Yuen Cheung
Independent Non-executive Director
Mr. Barry Chun-Yuen Cheung (張震遠), aged 55, is an Independent Non-executive Director of the Company. Mr. Cheung is currently a non-official member of the Executive Council of Hong Kong, Chairman of the Hong
Kong Mercantile Exchange Limited, Chairman of the Urban Renewal Authority, and Chairman of the Standing Committee on Disciplined Services Salaries and Conditions of Service. He is a member of the Honours Committee, the Non-official Justices of the Peace Selection Committee and the Long... |
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| Mr. George Yong-Boon Yeo
Independent Non-executive DirectorMr. George Yong-Boon Yeo
Independent Non-executive Director
Mr. George Yong-Boon Yeo (楊榮文), aged 58, is an Independent Non-executive Director of the Company. Mr. Yeo is currently the Vice-chairman of Kerry Group Limited and the Chairman of Kerry Logistics Network
Limited. He is a member of the Foundation Board of the World Economic Forum and the Nicolas Berggruen Institute’s 21st Century Council. In 2012 Mr. Yeo was presented with the Order of Sikatuna by the Philippines Government and the Padma Bhushan by the Indian Government, and became an H... |
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| Dr. Narongchai Akrasanee
Independent Non-executive DirectorDr. Narongchai Akrasanee
Independent Non-executive Director
Dr. Narongchai Akrasanee, aged 67, is an Independent Non-executive Director of the Company. Dr. Narongchai is a former Minister of Commerce for Thailand and Senator and has acted as adviser to several Thai Prime Ministers. He retired as Chairman of the Export-Import Bank of Thailand in June 2010. Dr. Narongchai also served as a Director of the Office of the Insurance Commission of Thailand during the period from October 2007 to August 2012. He is currently a Director of the National Econ... |
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List of Directors and their Role and Function
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