搜尋結果
董事委員會. 董事會設立五個董事委員會，分別為執行委員會、審核委員會、風險委員會、薪酬委員會及提名委員會。 執行委員會定期舉行會議，並在董事會直接授權下，以一般管理委員會形式運作。 審核委員會負有監督財務報告的非執行責任，以及就相關事宜向董事會提出意見。 彼等均為本行之獨立非執行董事。 審核委員會之職權範圍. 風險委員會就高層次風險事宜及風險管治方面向董事會提出意見，並負有監督風險管理、合規情況及內部監控 (財務報告除外)的非執行責任。 彼等均為本行之獨立非執行董事。 風險委員會之職權範圍. 薪酬委員會定期舉行會議以考慮人力資源事宜，並就本行董事、高層管理人員及主要人員之一切薪酬政策及架構事宜，向董事會提出建議，以吸引、激勵及保留人才。
Nomination Committee. The Nomination Committee meets regularly with primary objective to lead the process for Board appointments, and to identify and nominate candidates for appointment to the Board, for the approval of the Board. The majority of the members of the Committee are Independent Non-executive Directors of the Bank. Terms of Reference.
The Hong Kong Association of Banks - Chairman representing The Hongkong and Shanghai Banking Corporation Limited (2018, 2021) Hong Kong Trade Development Council - Council Member (2018, 2021) EPS Company (Hong Kong) Limited - Chairman of the
Hang Seng Bank today (6 April 2023) announced the appointment of Cheung Ka Ki as Company Secretary and Head of Corporate Governance as well as Executive Committee member with effect from 17 April 2023.
董事及高層管理人員簡介. 錢果豐博士 GBS, CBE, JP 獨立非執行董事長. 加入董事會日期 — 2007 年8月. 於恒生集團內擔任的其他職務. ^ 恒生銀行有限公司. 69歲. – 提名委員會主席;薪酬委員會委員. 其他主要職務. 太平紳士^ 華潤電力控股有限公司 – 獨立非執行董事香港工業總會 – 名譽會長港區省級政協委員聯誼會有限公司. – 一帶一路及大灣區建設諮詢委員會副主任 Swiss Re Asia Pte. Ltd. – 獨立非執行董事^ Swiss Re Limited – 獨立非執行董事. 過往主要職務. 香港上海滙豐銀行有限公司 – 獨立非執行董事 (1997 – 2020) ( 註1)
Hang Seng Bank Limited (the “Bank”) is committed to maintaining and upholding high standards of corporate governance with a view to safeguarding the interests of shareholders, customers, employees and other stakeholders.
Hang Seng Bank is pleased to announce the appointment of George Siu-kay Leung to the role of Senior Advisor in the Chief Executive’s Office, commencing on 1 January 2024.
