FUBON BANK (HONG KONG) LIMITED (00636)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ang Keng Lam		01-Aug-12	Ch
Chan Fei	13-Oct-21	31-Oct-23	NED	31-Oct-23	In order to focus on other business endeavours
Chen Keren	13-Oct-21		NED
Cheng Ellis Chi Wai	22-May-23		FD
		30-Apr-26	ED, Ch SustC, Mb SustC, MbRMC	28-Nov-25	Retirement to devote more time to personal and family matters.
	16-Aug-09	22-May-23	CFO
Cheung Vicky Ping Chuen	01-Apr-24		CEO
	01-Jul-22	01-Apr-24	MD
	01-Apr-20	01-Jul-22	ED
Cheung Wai Man	13-Oct-21		INED
Chin Alfred Siu Wa	25-Nov-13	31-May-19	NED
Erni Edwardo	02-Jul-11	01-Jan-19	ED
Gaw Bryan Pallop		25-Nov-13	Dir
Ho Alex Chit	01-Sep-24		ED
Ho Alex Chit	13-Oct-21	01-Sep-24	NED	28-Aug-24	Re-designated from a Non-executive Director to an Executive Director and will be appointed as the Chief Strategy Officer
Khoo Shulamite N K	03-Jul-17	13-Oct-21	INED
Kuok Khoon Hua	13-Oct-21		NED, V-Ch
	31-May-19	13-Oct-21	Ch
	25-Nov-13	31-May-19	ED
Lai Simon Sau Cheong	13-Oct-21		INED
Lee Pui Nee	18-Sep-03		CoSec
Ma William Wing Kai	25-Nov-13	22-May-23	MD
		22-May-23	ED, MbCC, ChRMC	27-Apr-23	In order to devote more time to his personal and family affairs
	16-Apr-04	25-Nov-13	Dep Ch, MD
Ng Kin Hang	01-Jan-19	13-Oct-21	ED
Ooi Bee Ti	31-Oct-23	21-May-26	NED	30-Mar-26	She will not offer herself for re-election at the AGM as she wishes to focus on other business endeavours.
Ooi Bee Ti		21-May-26	MbAC	30-Mar-26	She will not offer herself for re-election at the AGM as she wishes to focus on other business endeavours.
Pang David J Ding Jung		25-Nov-13	Dir
Tan Paul Chuen Yan	13-Oct-21		INED
Tong Shao Ming	01-Jun-19	16-Sep-21	NED
Wan Peter Kam To	25-Nov-13	31-May-19	INED
Wang Wei	13-Oct-21		Ch, NED
Wong Marina Yu Pok	25-Nov-13		INED
Yeo George Yong Boon	16-Aug-12	31-May-19	Ch
Yeo Noel Philip Liat Kok	25-Nov-13	13-Oct-21	INED
Zhang Kevin Yi	03-Jul-17	13-Oct-21	INED