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Credit Guarantee Co., Ltd. and Fullerton Commercial Factoring Co., Ltd. Mr. Cheng holds a Master of Business Administration Degree and a Bachelor Degree in Diplomacy from the National Chengchi University. He became a Director of the Bank in March 2018. 程耀辉 非执行董事 五十三岁.程先生现为台北富邦商业银行股份有 限公司总经理及常务董事.他亦为富邦资产管理 股份有限公司董事长及富邦华一银行有限公司董 事.在此之前,程先生曾为海尔消费金融公司董 事、战略委员会主任委员、新加坡淡马锡集团富 登金融控股公司高级副总裁及旗下富登投资信用 担保有限公司及富登商业保理有限公司之首席执 行官及董事.程先生持有台湾国立政治大学外交 系学士学位及企业管理研究所硕士学位.他於二 零一八年三月出任本行董事. Annual Report

2018 年年报

9 Robert James KENRICK Independent Non-Executive Director Aged 71. Mr. Kenrick was a partner of the international accounting firm KPMG from

1988 to

1998 and a member of the Financial Accounting Standards Committee of the Hong Kong Institute of Certified Public Accountants from

1992 to 2001. He holds a Master of Arts and Bachelor of Arts Degree (1969) from Cambridge University and is a Certified Public Accountant (Hong Kong) and Chartered Accountant (England &

Wales). He became a Director of the Bank in April 1999. 甘礼杰 独立非执行董事 七十一岁.甘先生於一九八八年至一九九八年间 为国际会计师行毕马威会计师事务所的合夥人, 并於一九九二年至二零零一年间为香港会计师公 会财务会计准则委员会成员.甘先生持有剑桥大 学文学硕士学位及学士学位 (一九六九年) ,现为 香港执业会计师及英格兰及威尔斯特许会计师. 他於一九九九年四月出任本行董事. Hung SHIH Independent Non-Executive Director Aged 64. Mr. Shih is an Independent Non-Executive Director of Fubon Life Insurance (Hong Kong) Company Limited. He was the Director of China Renaissance Capital Advisors Limited and Managing Director of China Renaissance Capital Investment Limited. Prior to this, he was also the Managing Director and the China Country Head of UBS AG. Mr. Shih holds both a Master of Business Administration Degree (1982) and a Master of Law Degree (1980) from the University of Michigan, as well as a Bachelor of Law Degree (1976) from National Taiwan University. He became a Director of the Bank in February 2004. 石宏 独立非执行董事 六十四岁.石先生现为富邦人寿保险 (香港) 有限 公司之独立非执行董事.他曾为崇德投资顾问有 限公司之董事及崇德基金投资有限公司董事总经 理.在此之前,他亦曾是UBS AG董事总经理兼 中国区域主管.石先生持有密歇根大学工商管理 硕士学位 (一九八二年) 及法律硕士学位 (一九八零 年) ,以及国立台湾大学法律学士学位 (一九七六 年) .他於二零零四年二月出任本行董事. Peter PANG Sing Tong Independent Non-Executive Director Aged 63. Mr. Pang joined the Hong Kong Monetary Authority ( HKMA ) as Executive Director (Banking Policy) in

1994 and was appointed as Executive Director (Monetary Policy and Markets) in 1996. Mr. Pang was seconded to the Hong Kong Mortgage Corporation and assumed the position of the Chief Executive Officer in

1997 till 2004. He was appointed as Deputy Chief Executive of the HKMA from July

2004 to February 2016. Mr. Pang holds a Bachelor Degree of Social Science from The University of Hong Kong and a Master Degree in Management from the Stanford University. He became a Director of the Bank in April 2018. 彭醒棠 独立非执行董事 六十三岁.彭先生於一九九四年加入香港金融 管理局 ( 「金管局」 ) 担任助理总裁 (银行政策) 及 於一九九六年被委任为助理总裁 (金融政策及市 场) .彭先生於一九九七年至二零零四年期间借 调至香港按揭证券有限公司出任该公司之总裁, 并於二零零四年七月至二零一六年二月期间出任 金管局之副总裁.彭先生持有香港大学社会科学 学士学位及史丹福大学管理硕士学位.他於二零 一八年四月出任本行董事. Fubon Bank? 富邦银行