PDF《SHAREHOLDER》

Fubon Bank? 富邦银行

6 SHAREHOLDER 100% C Fubon Financial Holding Co.

, Ltd. AUDITORS KPMG COMPANY SECRETARY Juliana CHIU Yuk Ching REGISTERED OFFICE Fubon Bank Building

38 Des Voeux Road Central Hong Kong 股东 100% C 富邦金融控股股份有限公司 核数师 毕马威会计师事务所 公司秘书 赵玉贞 注册办事处 香港中环 德辅道中38号 富邦银行大厦 Annual Report

2018 年年报

7 Ming-Chung (Daniel) TSAI Chairman Aged 62. Mr. Tsai joined Fubon Group in 1981. He is currently the Chairman of the Fubon Group and Chairman of Taiwan Mobile Co., Ltd. Mr. Tsai is also the Standing Director of Taipei Fubon Commercial Bank Co., Ltd. and Director of Fubon Bank (China) Co., Ltd. Mr. Tsai has extensive experience in banking and telecommunication services, as well as land development, construction management and building leasing business. He holds a Master of Law Degree (1979) from Georgetown University and a Bachelor of Law Degree (1978) from National Taiwan University. Mr. Tsai is the elder brother of Mr. Ming-Hsing (Richard) Tsai. He became a Director of the Bank in February 2004. 蔡明忠 主席 六十二岁.蔡先生於一九八一年加入富邦集团, 现时为富邦集团董事长及台湾大哥大股份有限公 司之董事长.蔡先生现时亦担任台北富邦商业银 行股份有限公司的常务董事及富邦华一银行有限 公司的董事.蔡先生於银行、电讯服务、土地发 展、建筑管理及楼宇租赁业务方面具有丰富的经 验.他持有乔治城大学法律硕士学位 (一九七九 年) 以及国立台湾大学法律学士学位 (一九七八 年) .蔡先生是蔡明兴先生之胞兄.他於二零零四 年二月出任本行董事. Ming-Hsing (Richard) TSAI Vice Chairman Aged 61. Mr. Tsai joined Fubon Group in 1983. He is the Chairman of Fubon Financial Holding Co., Ltd. and Fubon Life Insurance Co., Ltd. Mr. Tsai has over

30 years of experience in financial and insurance businesses. He is also currently the Director of Taiwan Mobile Co., Ltd. Mr. Tsai was the Chairman of Fubon Securities Co., Ltd. Mr. Tsai holds a Master of Finance Degree (1981) from New York University and a Bachelor of Business Administration Degree (1979) from National Taiwan University. Mr. Tsai is the younger brother of Mr. Ming-Chung (Daniel) Tsai. He became a Director of the Bank in February 2004. 蔡明兴 副主席 六十一岁.蔡先生於一九八三年加入富邦集团, 是富邦金融控股股份有限公司及富邦人寿保险股 份有限公司的董事长.蔡先生於金融及保险业拥 有超过三十年的经验.他现时亦为台湾大哥大股 份有限公司的董事.蔡先生亦曾任富邦综合证券 股份有限公司之董事长.蔡先生持有纽约大学财 务金融硕士学位 (一九八一年) 及国立台湾大学工 商管理学士学位 (一九七九年) .蔡先生是蔡明忠 先生的胞弟.他於二零零四年二月出任本行董事. Raymond Wing Hung LEE Executive Director Aged 69. Mr. Lee was appointed Chief Executive Officer and Managing Director of the Bank in May 2012. He is the Director of Fubon Life Insurance (Hong Kong) Company Limited. Mr. Lee is a professional accountant and veteran banker with over

40 years of extensive international banking experience acquired both locally and overseas. He was the Executive Director and Chief Financial Officer of the BOC Hong Kong (Holdings) Limited ( BOCHK ) from

2004 to 2009. Before joining BOCHK, he was a Director, Alternate Chief Executive and Managing Director of CITIC International Financial Holdings Limited and a Director and Chief Executive of The Hong Kong Chinese Bank. He was seconded by the Bank of New York in