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1992 to serve as a Director and Alternate Chief Executive of Wing Hang Bank and had remained in that capacity until 1999. While serving in Wing Hang, Mr. Lee was concurrently a Senior Vice President and Managing Director of the Bank of New York, where he had served in different capacities in New York and Toronto since 1982. Prior to 1982, he had worked for Bank of America for

8 years in various positions in different Asian and North American cities. Mr. Lee is a fellow of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. 李永鸿 执行董事 六十九岁.李先生於二零一二年五月获委任为本 行行政总裁兼董事总经理.他现时亦为富邦人寿 保险 (香港) 有限公司之董事.李先生是位专业 会计师及资深银行家,在本地及海外银行业积逾 四十年丰富的国际银行经验.李先生於二零零四 年至二零零九年期间出任中银香港 (控股) 有限公 司(「中银香港」 ) 的执行董事及财务总监.於加入 中银香港之前,李先生曾担任中信国际金融控股 有限公司董事、替代总裁及董事总经理及香港华 人银行董事兼总裁.在一九九二年至一九九九年 期间,李先生获纽约银行借调出任永亨银行董事 兼替代总裁;

在此期间,李先生亦同时担任纽约 银行高级副总裁及总经理.李先生於一九八二年 加入纽约银行,并曾在纽约及多伦多担任不同职 位.於一九八二年之前,李先生在美国银行工作 了八年,在亚洲及北美洲多个城市担任不同职 位.李先生为英国特许公认会计师公会资深会员 及香港会计师公会会员. Fubon Bank? 富邦银行

8 Jerry HARN Wey-Ting Non-Executive Director Aged 57. Mr. Harn joined Fubon Group in 2005, currently serves as President and Director of Fubon Financial Holding Co., Ltd. He has over

29 years of experience in financial business. Prior to this, he was the Executive Vice President of Chinatrust Commercial Bank and Vice President of Citibank Taiwan. Mr. Harn is also the Director of Fubon Bank (China) Co., Ltd. and Taipei Fubon Commercial Bank Co., Ltd. Mr. Harn holds a Master of Business Administration Degree from The Ohio State University. He became a Director of the Bank in January 2014. 韩蔚廷 非执行董事 五十七岁.韩先生於二零零五年加入富邦集团, 现为富邦金融控股股份有限公司总经理兼董事. 他於金融业有超过二十九年经验.在此之前,他 是中国信托商业银行资深副总经理及花旗银行台 北分行副总裁.韩先生亦为富邦华一银行有限公 司及台北富邦商业银行股份有限公司董事.韩先 生持有俄亥俄州立大学工商管理硕士学位.他於 二零一四年一月出任本行董事. Eric CHEN Sun-Te Non-Executive Director Aged 64. Mr. Chen is the Chairman of Taipei Fubon Commercial Bank Co., Ltd. He has over

38 years of experience in the banking and financial industry. Mr. Chen is also a Director of Fubon Financial Holding Co., Ltd. and Fubon Bank (China) Co., Ltd. He is also an Independent Director of China Telecom Corporation and Uni-President China Holdings Ltd. Prior to joining Fubon Group, Mr. Chen was the President of North Asia and Greater China of Fullerton Financial Holdings, a Temasek wholly owned subsidiary, President of Chinatrust Financial Holding Co., Ltd. (now known as CTBC Financial Holding Co., Ltd.) and Country Corporate Officer for Citigroup, Taiwan. Mr. Chen received a Master Degree in Business Administration from University of Missouri and a Bachelor Degree in Political Science from National Chengchi University. Mr. Chen became a Director of the Bank in June 2016. 陈圣德 非执行董事 六十四岁.陈先生现为台北富邦商业银行股份 有限公司之董事长.他於银行及金融业拥有逾 三十八年经验.陈先生现时亦为富邦金融控股股 份有限公司及富邦华一银行有限公司之董事.他 同时亦为中国电信集团公司及统一企业中国控股 有限公司之独立董事.在加入富邦集团之前,陈 先生曾担任富登金融控股私人有限公司 (新加坡淡 马锡控股之全资子公司) 北亚及大中华地区总经 理,中国信托金融控股股份有限公司 (现为中国信 托金融控股 (股) 公司) 总经理及花旗集团台湾区负 责人.陈先生持有密苏里大学工商管理硕士学位 及国立政治大学政治学学士学位.他於二零一六 年六月出任本行董事. Roman CHENG Yao-Hui Non-Executive Director Aged 53. Mr Cheng is President and Standing Director of Taipei Fubon Commercial Bank Co., Ltd. He is also the Chairman of Fubon AMC Co., Ltd. and Director of Fubon Bank (China) Co., Ltd. Prior to that, Mr. Cheng was the Director and Chairman of Strategy Committee of Haier Consumer Finance Co., Ltd., Senior Vice President of Fullerton Financial Holdings Pte Ltd. (subsidiary of Temasek Holdings (Private) Limited) and Chief Executive Officer and Director of Fullerton Investment &