໎ԑʥঢ়ᄙဳଉɁࡗᓯʍ
Directors’ and Senior Management’s Profile
໎ԑผ
Board of Directors
˔Ψพͱ́
Mr. David Shou-Yeh Wong
˚࢐
Chairman
ʒɊʄัe‫כ‬ɀཌྷཌྷ̒αᏵկͨ‫̯ݯ‬ʔ̇˚
Aged 65. Appointed as the Chairman of the Company in 2004. Chairman of
࢐eɣณ‫ټ‬ጪඑ྆τࠉʔ̇dɣณႺϷτࠉʔ
Dah Sing Financial Holdings Limited, Dah Sing Bank, Limited, MEVAS Bank
̇dᔔ‫ע‬ႺϷτࠉʔ̇dዌ‫پ‬ਆพႺϷτࠉʔ
Limited, Banco Comercial de Macau, S.A., Dah Sing Life Assurance Company
̇dɣณɁྐ‫ړ‬፮τࠉʔ̇dዌ‫ړپ‬፮τࠉʔ
Limited, Macau Insurance Company Limited, Macau Life Insurance Company
̇dዌ‫پ‬Ɂྐ‫ړ‬፮τࠉʔ̇dณԓ୛৻τࠉʔ
Limited, New Asian Shipping Company, Limited and various other companies.
̇ʥΛංʔ̇˚࢐e̒Ɋ቗αႺϷʥ‫ټ‬ጪพ৻
Over 40 years of experience in banking and finance. Member of the General
຤᛻eࠗಋɮพᐢผଉԑผଉԑcࠗಋˀ̯຤
Committee of Federation of Hong Kong Industries, the Hongkong/Japan
ᏜկࡗผdࠗಋಋɟೕࢄѫdࠗಋႺϷʔผd
Business Co-operation Committee, the Hong Kong Port Development Council,
ࠗಋജਆႺϷʔผʥࠗಋ୛‫׭‬Ծผιࡗeࠗಋ
the Hong Kong Association of Banks, the Chinese Banks Association Limited
ႺϷነผ৹ผ‫ٽ‬e
and the Hong Kong Shipowners Association. Vice President of The Hong Kong
Institute of Bankers.
୥ͱ൬ͱ́
Mr. John W. Simpson
ዟ͓‫ڈ‬ਨϷ໎ԑ
Independent non-executive Director
ʒɊʄัe̯ʔ̇dɣณႺϷτࠉʔ̇ʥᔔ‫ע‬
Aged 65. Independent non-executive Director of the Company, Dah Sing Bank,
ႺϷτࠉʔ̇‫ؿ‬ዟ͓‫ڈ‬ਨϷ໎ԑe౦‫כ‬ȹȾɄ
Limited and MEVAS Bank Limited. Had been a director of Dah Sing Financial
ȼαϭɀཌྷཌྷ̒αʒ˂ɣณ‫ټ‬ጪඑ྆τࠉʔ̇
Holdings Limited from 1987 to June 2004 when its banking business applied
ੀԯႺϷพ৻‫ࠗכ‬ಋᐲ΋͚‫ֺ͇מ‬ᇼዟ͓ɐ̟
for separate listing on the Hong Kong Stock Exchange. Member of the Audit
‫ک‬౨ංኪͨԯ໎ԑe‫̯ݯ‬ʔ̇ᄗ࣏կࡗผʥᑀ
Committee and Remuneration Committee. Over 40 years of experience in
༭կࡗผկࡗcኟτ൚༦̒ɊαႺϷʥ‫ټ‬ጪพ
banking and finance.
৻຤᛻e
ᒚ˞ᄨͱ́
Mr. David R. Hinde
ዟ͓‫ڈ‬ਨϷ໎ԑ
Independent non-executive Director
ʒɊȼัe̯ʔ̇dɣณႺϷτࠉʔ̇ʥᔔ‫ע‬
Aged 67. Independent non-executive Director of the Company, Dah Sing Bank,
ႺϷτࠉʔ̇‫ؿ‬ዟ͓‫ڈ‬ਨϷ໎ԑe౦‫כ‬ȹȾɄ
Limited and MEVAS Bank Limited. Had been a director of Dah Sing Financial
ȼαϭɀཌྷཌྷ̒αʒ˂ɣณ‫ټ‬ጪඑ྆τࠉʔ̇
Holdings Limited from 1987 to June 2004 when its banking business applied
ੀԯႺϷพ৻‫ࠗכ‬ಋᐲ΋͚‫ֺ͇מ‬ᇼዟ͓ɐ̟
for separate listing on the Hong Kong Stock Exchange. Member of the Audit
‫ک‬౨ංኪͨԯ໎ԑe‫̯ݯ‬ʔ̇ᄗ࣏կࡗผʥᑀ
Committee and Remuneration Committee. Over 30 years of experience in
༭կࡗผկࡗcኟτ൚༦ɍɊαਝ჌ҙ༅ႺϷ
international investment banking.
พ৻຤᛻e
̌ୌ஽ͱ́
Mr. Robert Tsai-To Sze
ዟ͓‫ڈ‬ਨϷ໎ԑ
Independent non-executive Director
ʒɊʄัe̯ʔ̇dɣณ‫ټ‬ጪඑ྆τࠉʔ̇
Aged 65. Independent non-executive Director of the Company, Dah Sing
—ɣณ‫ټ‬ጪ˜€dɣณႺϷτࠉʔ̇dᔔ‫ע‬ႺϷ
Financial Holdings Limited (“DSFH”), Dah Sing Bank, Limited, MEVAS Bank
τࠉʔ̇ʥɣณɁྐ‫ړ‬፮τࠉʔ̇ɾዟ͓‫ڈ‬ਨ
Limited and Dah Sing Life Assurance Company Limited. Currently the
Ϸ໎ԑeଊͨɣณ‫ټ‬ጪʥ̯ʔ̇ᄗ࣏կࡗผʥ
Chairman of Audit Committees and Remuneration Committees of both DSFH
ᑀ༭կࡗผ˚࢐d˞ʥΛࡼࠗಋɐ̟ʔ̇‫ڈ‬ਨ
and the Company and a non-executive Director of a number of Hong Kong
Ϸ໎ԑeߜࣟᙬʥۤဍ౜ऋஈผ߮࢑ʔผʥࠗ
listed companies. Fellow of the Institute of Chartered Accountants in England
ಋผ߮࢑ʔผ༅૯ผࡗe͛‫ݯ‬ȹࡼਝ჌ผ߮࢑
and Wales and the Hong Kong Institute of Certified Public Accountants. Also
Ϸ‫ک‬΋ྑɁc֤‫כ‬໮Ϸਨพ൚༩ɀɊαeɻਝ
a former partner of an international firm of accountants with which he practised
Ɂ̵‫؝ܧ‬Ծਆผᘪɐࣵկࡗผկࡗe
over 20 years. Member of the Shanghai Committee of the Chinese People’s
Political Consultative Conference in the PRC.
6
ɣณႺϷඑ྆τࠉʔ̇
Dah Sing Banking Group Limited
໎ԑʥঢ়ᄙဳଉɁࡗᓯʍ
Directors’ and Senior Management’s Profile
໎ԑผᙩ€
Board of Directors (Continued)
ષз‫́ͱ۽‬
Mr. Andrew Kwan-Yuen Leung
ዟ͓‫ڈ‬ਨϷ໎ԑ
Independent non-executive Director
ʄɊʄัe‫כ‬ɀཌྷཌྷ̒αᏵկͨ‫̯ݯ‬ʔ̇ዟ͓
Aged 55. Appointed as an Independent non-executive Director of the
‫ڈ‬ਨϷ໎ԑcଊͨɮพ‫ވ‬ȹ€͓ؒผᘪࡗc͛
Company in 2004. Currently Legislative Councillor (Industrial First), Chairman
‫ࠗݯ‬ಋ́ଐɈ‫ڔ‬൬ѫʥᓻพফᆻѫ˚࢐eࠗಋ
of the Hong Kong Productivity Council and the Vocational Training Council.
ɮพᐢผʥࠗಋ॒ᓱพᐲผΊᙷผ‫ٽ‬eષͱ́
Honorary President of Federation of Hong Kong Industries and Textile Council
͛ܰࠗಋൗ‫מ‬ೕࢄѫଉԑผଉԑdࠗಋ॒ᓱพ
of Hong Kong. He is also a member of the Hong Kong Trade Development
ጺ໺կࡗผկࡗd˞ʥɣकɍӯਆ৻կࡗผd
Council and serves on a number of advisory public bodies including the Textiles
ࠗಋ‫֚ܧ‬೪଑ೕࢄկࡗผȹ຤ᏜೕࢄʥၤʑΔ
Advisory Board, the Greater Pearl River Delta Business Council, Commission
຤Ꮬ΋Аկࡗผၤᘏ‫ܧج‬೪ጺ໺կࡗผɾկ
on Strategic Development – Commission on Economic Development &
ࡗe
Economic Cooperation with the Mainland and Competition Policy Review
Committee.
Ҧ֋ඊ̇ͱ́
Mr. Takashi Muraoka
‫ڈ‬ਨϷ໎ԑ
Non-executive Director
ʄɊȹัe‫כ‬ɀཌྷཌྷʄαɍ˂Ᏽկͨ‫̯ݯ‬ʔ̇
Aged 51. Appointed as a non-executive Director of the Company in March
‫ڈ‬ਨϷ໎ԑcଊͨɍഝ‫׭‬ԕUFJႺϷτࠉʔ̇
2005. Currently the Executive Officer and General Manager of Asian Business
ԓ‫ݘ‬พ৻୮Ϸ‫࠹ࡗ߬ܧ‬ᐢ຤ଉd˞ʥԓ‫ټݘ‬ጪ
Division of The Bank of Tokyo Mitsubishi UFJ, Limited and a non-executive
එ྆ઁٖ€τࠉʔ̇‫ڈ‬ਨϷ໎ԑeኟτႺϷพ
director of Asia Financial Holdings Limited. Over 27 years of experience in
৻຤᛻൚༩ɀɊȼαe
banking business.
ඡ࿵ጙͱ́
Mr. Hon-Hing Wong (Derek Wong)
໎ԑᐢ຤ଉ࠹Ϸ‫ܧ‬ᐢസ
Managing Director and Chief Executive
ʄɊɍัe‫כ‬ɀཌྷཌྷ̒αᏵկͨ‫̯ݯ‬ʔ̇໎ԑ
Aged 53. Appointed as the Managing Director of the Company in 2004.
ᐢ຤ଉe‫כ‬ȹȾȾɍαᏵկͨ‫̯ݯ‬ʔ̇ઁٖʔ
Appointed as a Director in 1993 and promoted as the Managing Director of
̇ɣณ‫ټ‬ጪඑ྆τࠉʔ̇໎ԑcԎ‫כ‬ɀཌྷཌྷɀ
Dah Sing Financial Holdings Limited, the Company’s holding company, in
αȹ˂Ꮕʠ‫ݯ‬එ྆໎ԑᐢ຤ଉeȹȾȼȼα˱
January 2002. Joined Dah Sing Bank, a key operating subsidiary of the
Ƀ̯ʔ̇˚߬Ꮺ༜‫ڃ‬ᙔʔ̇ɣณႺϷ‫৻ר‬cᑳ
Company, in 1977 and has served and managed various departments before
ᔝుဳΛ࠯஫‫پ‬cᘗ‫כ‬ȹȾɄȾαι‫ݯ‬໮ႺϷ
appointed a director of Dah Sing Bank in 1989 and promoted as its Managing
໎ԑcʹ‫כ‬ɀཌྷཌྷཌྷαࣃʠ‫ݯ‬ԯ໎ԑᐢ຤ଉe
Director in 2000. Associate of The Institute of Bankers (U.K.), Founder Member
ߜਝႺϷነผผɡcࠗಋႺϷነผʥߜਝਝ჌
of The Hong Kong Institute of Bankers and The International Retail Banking
ཌྷਕႺϷଉԑผ௚նผࡗe൚༩ɀɊȾαႺϷ
Council of the U.K. Over 29 years of experience in banking.
พ৻຤᛻e
Ⴁ᎘ʼͱ́
Mr. Lung-Man Chiu (John Chiu)
ਨϷ໎ԑ
Executive Director
ʄɊʒัe‫כ‬ɀཌྷཌྷ̒αᏵկͨ‫̯ݯ‬ʔ̇ਨϷ
Aged 56. Appointed as an executive Director of the Company in 2004. Joined
໎ԑe‫כ‬ȹȾɄʒα˱Ƀ̯ʔ̇˚߬Ꮺ༜‫ڃ‬ᙔ
Dah Sing Bank, a key operating subsidiary of the Company, in 1986 and was
ዀ࿚ɣณႺϷcԎ‫כ‬ȹȾȾʄαᏵկͨ‫ݯ‬ԯਨ
appointed an executive Director of Dah Sing Bank since 1995. Currently the
Ϸ໎ԑeଊͨࡄνᑪɾዌ‫پ‬ਆพႺϷτࠉʔ̇
Chief Executive of the newly acquired Banco Comercial de Macau, S.A.
Ϸ‫ܧ‬ᐢസeኟτ൚༩ɀɊɄαਆพႺϷพ৻຤
incorporated in Macau. Over 28 years of experience in commercial banking.
᛻e
ɀཌྷཌྷʄααం
Annual Report 2005
7
໎ԑʥঢ়ᄙဳଉɁࡗᓯʍ
Directors’ and Senior Management’s Profile
໎ԑผᙩ€
Board of Directors (Continued)
˔В࠾ͱ́
Mr. Gary Pak-Ling Wang
ਨϷ໎ԑ
Executive Director
̒Ɋʄัe‫כ‬ɀཌྷཌྷ̒αᏵկͨ‫̯ݯ‬ʔ̇ਨϷ
Aged 45. Appointed an executive Director of the Company in 2004. Joined
໎ԑeȹȾȾʄα˱Ƀ̯ʔ̇˚߬Ꮺ༜‫ڃ‬ᙔʔ
Dah Sing Bank, a key operating subsidiary of the Company, as the Group
̇ɣณႺϷኪͨඑ྆ল৻ᐢဟȹᓻeʗП‫כ‬ȹ
Financial Controller in 1995 and promoted as a Director of Dah Sing Bank and
ȾȾȼαʥɀཌྷཌྷȹαࣃʠ‫ݯ‬ɣณႺϷʥɣณ
Dah Sing Financial Holdings Limited in 1997 and 2001. Currently Group
‫ټ‬ጪඑ྆τࠉʔ̇໎ԑeଊͨඑ྆ল৻໎ԑc
Finance Director responsible for the overall financial management and control
߲ஐඑ྆ኬ᛽‫ؿ‬ল৻ဳଉʥဟઁeਿพผ߮
of the Group. Qualified accountant, Fellow of The Association of Chartered
࢑dߜਝऋஈʔႏผ߮࢑ʔผ༅૯ผࡗʥࠗಋ
Certified Accountants of the U.K. and member of the Hong Kong Institute of
ผ߮࢑ʔผผࡗe൚༩ɀɊαল৻ဳଉ຤᛻c
Certified Public Accountants. Over 20 years of experience in financial
ʮ˞ၤႺϷพ৻‫ޚ‬ᗐe
management mainly related to banking.
˔ीጙͱ́
Mr. Harold Tsu-Hing Wong
ਨϷ໎ԑ
Executive Director
ɍɊʒัe‫כ‬ɀཌྷཌྷ̒αᏵկͨ‫̯ݯ‬ʔ̇ਨϷ
Aged 36. Appointed as an executive Director of the Company in 2004.
໎ԑeଊ‫ݯ‬ᔔ‫ע‬ႺϷɾਨϷ໎ԑ࠹Ϸ‫ܧ‬ᐢസe
Currently an executive Director and the Chief Executive of MEVAS Bank. Joined
‫כ‬ɀཌྷཌྷཌྷα˱Ƀ̯ʔ̇˚߬Ꮺ༜‫ڃ‬ᙔዀ࿚ɣ
Dah Sing Bank, a key operating subsidiary of the Company, in 2000 and has
ณႺϷcԎ‫כ‬ɀཌྷཌྷɍα‫ٱ‬঴߲ஐඑ྆࠯ɁႺ
been responsible for the Group’s marketing in personal banking as well as
Ϸพ৻ɾ̟௿ઐᄤc˞ʥԯˢͬพၤพ৻‫ࢄׅ‬
other corporate and business development initiatives since the beginning of
ඖ͌e‫ࣟߜݯ‬ᙬʥۤဍ౜d˞ʥࠗಋɾ΋༅ࣟ
2003. Qualified solicitor in England and Wales and Hong Kong. Son of David
‫࢑܁‬e֤‫̯ݯ‬ʔ̇ʥɣณ‫ټ‬ጪඑ྆τࠉʔ̇˚
Shou-Yeh Wong, the Chairman of the Company and Dah Sing Financial
࢐˔Ψพͱ́ɾɥe
Holdings Limited.
‫ٹ‬༠ѩͱ́
Mr. Dennis Tat-Wang Yau
ਨϷ໎ԑ
Executive Director
ʄɊɄัeϬɀཌྷཌྷɀα˱Ƀ̯ʔ̇˚߬Ꮺ༜
Aged 58. Currently a Senior Business Advisor since he joined Dah Sing Bank,
‫ڃ‬ᙔዀ࿚ɣณႺϷ˞Ԟȹ‫ق‬ኪͨঢ়ज़พ৻ᚋ
a key operating subsidiary of the Company, in 2002 and is responsible for the
ਐc߲ஐɣณႺϷਆพႺϷพ৻ɾพ৻ೕࢄe
business development of Dah Sing Bank’s commercial banking business.
‫́ͱٹ‬Εࠗಋൗ‫מ‬ೕࢄѫ‫ݯ‬ȹֺ߲ஐઐᄤࠗ
Mr. Yau has extensive experience in international trade gained from working in
ಋྦྷ̔ൗ‫מ‬ʥ‫৻ר‬ɾؒցዀ࿚€‫৻ר‬ɍɊɀα
markets in North America, Europe, Japan and Mainland China during his 32
౨ංc౦Ε˵޻dᅩ‫ݘ‬dˀ̯ʥɻਝʑΔ̟௿
years of service with the Hong Kong Trade Development Council, a statutory
ɮАcՅ੡ᔔఒɾਝ჌ൗ‫מ‬຤᛻e
organisation responsible for the promotion of Hong Kong’s external trade in
goods and services.
8
ɣณႺϷඑ྆τࠉʔ̇
Dah Sing Banking Group Limited
໎ԑʥঢ়ᄙဳଉɁࡗᓯʍ
Directors’ and Senior Management’s Profile
ঢ়ज़ဳଉɁࡗ
Senior Management
ஹႼཬͱ́
Mr. John Ming-Kiu Tan
ɣณႺϷਨϷ໎ԑ
Executive Director of Dah Sing Bank
̒Ɋɀัe‫כ‬ɀཌྷཌྷ̒αᏵկͨ‫̯ݯ‬එ྆˚߬
Aged 42. Appointed as an executive Director of Dah Sing Bank, a key operating
Ꮺ༜‫ڃ‬ᙔዀ࿚ɣณႺϷਨϷ໎ԑeଊͨɣณႺ
subsidiary of the Company, in 2004. Currently Head of Treasury of Dah Sing
Ϸল༅พ৻஫‫ဳ˚پ‬cਿஐԯল༅ʥғೕႺϷ
Bank, responsible for its treasury and wholesale banking activities. Over 19
พ৻eኟτ൚༩ɊȾαႺϷʥল༅พ৻຤᛻e
years of experience in banking and treasury business.
ჳு኿ͱ́
Mr. Frederic Suet-Chiu Lau
ɣณႺϷʥᔔ‫ע‬ႺϷਨϷ໎ԑ
Executive Director of Dah Sing Bank and MEVAS Bank
ʄɊ̒ัe‫כ‬ɀཌྷཌྷʄαȹ˂Ᏽկͨ‫̯ݯ‬එ྆
Aged 54. Appointed as an executive Director of Dah Sing Bank and MEVAS
ɾ˚߬Ꮺ༜‫ڃ‬ᙔዀ࿚ɣณႺϷʥᔔ‫ע‬ႺϷɾਨ
Bank, key operating subsidiaries of the Company’s Banking Group, in January
Ϸ໎ԑe˚ဳႺϷඑ྆ɾࠓ፮ဳଉ஫‫پ‬eਿஐ
2005. Currently Head of Group Risk of the Banking Group, responsible for the
Թց೪଑ʿΉ՗ኬ᛽พ৻ʥࠓ፮‫ܧ‬೪cԎ߲ஐ
strategic direction, overall business and risk policy, ongoing management and
ဳଉʥဟઁႺϷඑ྆ɾΈᗘࠓ፮eऋஈল৻ʗ
control of risk of the Banking Group’s portfolio. Chartered Financial Analyst.
‫࢑׹‬eͲଈࠓ፮ဳଉਿพɁࡗԾผଉԑผผ
Member of Board of Trustees of Global Association of Risk Professionals. 20
ࡗe౦‫֚ܧכ‬஫‫˸ֶپ‬ւʿୂᓱኪͨၤဟ๼‫ټ‬
years of experience in governmental or quasi-governmental departments in
ጪল৻ዀ࿚‫ޚ‬ᗐɮАઅ‫ٶ‬ɀɊαe
supervision of financial related corporations.
ᔂ௃ജͱ́
Mr. John Cheung-Wah Lam
ɣณႺϷʥᔔ‫ע‬ႺϷਨϷ໎ԑ
Executive Director of Dah Sing Bank and MEVAS Bank
ʄɊȹัe‫כ‬ɀཌྷཌྷʄα˱Ƀ̯එ྆ɾ˚߬Ꮺ
Aged 51. Joined Dah Sing Bank, a key operating subsidiary of the Company,
༜‫ڃ‬ᙔዀ࿚ɣณႺϷc߲ஐཌྷਕႺϷพ৻cԎ
in 2005 responsible for retail banking business and was appointed as an
‫΃כ‬αɊȹ˂Ᏽկͨ‫ݯ‬ԯਨϷ໎ԑeᔔ‫ע‬ႺϷ
executive Director in November 2005. Director of MEVAS Bank and Dah Sing
ʥɣณɁྐ‫ړ‬፮τࠉʔ̇໎ԑeଊͨɣณႺϷ
Life Assurance Company Limited. Currently Head of Retail Banking Division.
ཌྷਕႺϷ୮˚ဳe˱ࢬɣႺϷࡼԾผผɡe൚
Fellow of The Institute of Canadian Bankers. Over 27 years of banking
༩ɀɊȼαࠗಋʥ˵޻‫ݘ‬ႺϷพ৻຤᛻e
experience in Hong Kong and North America.
ɀཌྷཌྷʄααం
Annual Report 2005
9