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Board of Directors and Committees

Mr. Yeung Wing Sun Mike

was appointed as an Independent Non-executive Director of the Company in March 2014. He is also a member of the Audit Committee and the Nomination Committee of the Company. Mr. Yeung is an independent non-executive director of UMP Healthcare Holdings Limited, a company listed on the main board of The Stock Exchange of Hong Kong Limited. He has over 40 years’ working experience in the banking industry. Mr. Yeung began his career with the HSBC Group in 1972 and advanced himself in the organisation by taking up different positions under various business streams including personal banking, sales and marketing, branch operation and trade service. Since 2001, Mr. Yeung was relocated to Shanghai and took up the role of branch manager of HSBC Shanghai. In June 2006, he was seconded to Hang Seng Bank (China) Limited and appointed as the head of personal financial service and wealth management. Mr. Yeung assumed the role of deputy chief executive and head of retail banking and wealth management in May 2007. He retired from HSBC Group in January 2014. Mr. Yeung is a member of Chinese People’s Political Consultative Conference Committee in Shanghai and the Honorary President of Hong Kong Chamber of Commerce in Shanghai. He was awarded the “Magnolia Gold Award” presented by the Shanghai Municipal government. He was also awarded The Hong Kong Institute of Directors’ Professional Diploma in Company Direction in April 2017.