bank of east asia
(23:Stock Exchange of Hong Kong Limited)

Executive Profile*

Background*

Dr. Kwok Po Li, David, GBM, GBS, OBE, MA Cantab. (Economics & Law), Hon. DSc. (Imperial), Hon. DBA (Edinburgh Napier), Hon. D.Hum.Litt. (Trinity, USA), Hon. DSocSc (Lingnan), Hon. LLD (Hong Kong), Hon. LLD (Warwick), Hon. LLD (Cantab), Hon. DLitt (Macquarie), FCA, FCPA, FCPA (Aust.), FCIB, FHKIB, FBCS, CITP, FCIArb, JP, Officier de L’Ordre de la Couronne, Grand Officer of the Order of the Star of Italian Solidarity, The Order of the Rising Sun, Gold Rays with Neck Ribbon, ... Commandeur dans l’Ordre National de la Légion d’Honneur serves as the Chief Financial Officer at Opta Corp. The Hon. Dr. Sir Li has been the Chief Executive of The Bank of East Asia Ltd., since 1981 and Chairman since 1997. He serves as a Legislative Councilor of The Hong Kong Mortgage Corporation Limited. He serves as Hong Kong Affairs Adviser to The People's Republic of China. He serves as the Chief Executive Officer and Chairman of The Bank of East Asia (China) Ltd. He serves as Senior Adviser of Metrobank and Global Councillor of The Conference Board, Inc. He served at Jones Lang LaSalle Incorporated. He serves as the Chairman at Munichre Service Limited. He serves as the Non-Executive Chairman for Edelman Asia Pacific. He serves as the Chairman of Chinese Banks' Association Limited. He serves as Deputy Chairman of the Board at Tung Shing Securities (Brokers)Limited. He served as Deputy Chairman of Asia Pacific Advisory Board at SR Technics Switzerland AG since November 2005. He served as Deputy Chairman of Bank of East Asia Ltd. since 1995. He served as the Non-Executive Deputy Chairman of hkt. He serves as a Senior Member of The Conference Board, Inc. He has been a Director at Bank of East Asia Ltd. since 1977 and CaixaBank, S.A. since September 6, 2007. The Hon. Dr. Sir Li has been an Independent Non-Executive Director at The Hong Kong and China Gas Company Limited since 1984 and Giant Great Limited since June 25, 1998. He serves as an Independent Non-Executive Director of PCCW Limited. He has been an Independent Non-Executive Director for Hongkong & Shanghai Hotels Ltd. since 1987, Affin Holdings Bhd since May 21, 2008, San Miguel Brewery Hong Kong Limited since March 22, 1991, Henderson Cyber Limited since April 2000 and Guangdong Investment Ltd., since June 1998. He has been an Independent Non-Executive Director of SCMP Group Ltd. since April 30, 1990 and Vitasoy International Holdings Ltd. since 1994. He serves as a Director of Hong Kong Interbank Clearing Limited and The Hong Kong Mortgage Corporation Limited. He serves as a Director of The Hong Kong Mortgage Corporation Limited. He serves as a Director at IMG Worldwide Holdings Inc. He serves as a Member of Advisory Board at Significant Partners. He serves as a Member of Asia Pacific Advisory Board at Deutsche Bank AG. He serves on the international advisory boards of Daimler-Chrysler AG, Lafarge, Scripps International Network and Sirocco Aerospace International SAE. He served as an Independent Non-Executive Director of PCCW Limited from October 2000 to November 30, 2012. He served as a Director of China Overseas Land & Investment Ltd. since July 1992 until March 19, 2013. He served as a Director at Atlas Air Worldwide Holdings, Inc., from April 1998 to July 2004 and Atlas Air, Inc. until July 2004. He served as a Director of Dow Jones & Company Inc. since 1993 and Cosco Pacific Ltd. since February 1998. He served as a Non-Executive Director of New World TMT Ltd. until January 17, 2003. The Hon. Dr. Sir Li served as a Director of Chelsfield Plc since 1992 and China Merchants China Direct Investments Limited from June 1993 to August 2008. He served as an Independent Non Executive Director of Sime Darby Berhad from September 5, 1992 to October 10, 2005. He served as a Director of Campbell Soup Co. since 1995. He served as a Director of hkt from November 30, 1987 to August 17, 2000 and CATIC Shenzhen Holdings Limited. He served as a Director of PCCW-HKT Limited since October 13, 2000 and AviChina Industry & Technology Co. Ltd., until June 2006. He serves on Federal Reserve Bank of New York's International Advisory Committee. He is Pro-Chancellor of the University of Hong Kong. He is Patron of The Oxford and Cambridge Society of Hong Kong and Vice Patron of The Community Chest. He is First Honorary Chairman of Hong Kong Chamber of Commerce in China. He serves as the Chairman of Hong Kong Management Association. He is Chairman of the Advisory Board of The Salvation Army, Hong Kong and Macau Command. The Hon. Dr. Sir Li is a Member of the board of directors of the Pacific Bankers Management Institute. He serves as a Director of Mandatory provident fund schemes authority. He is a Member of Legislative council of Hong Kong. He is Member of the Advisory Council to the Australian International School Board and a Trustee of the Cambridge Foundation. He is a Board Member of Trustees of the Better Hong Kong Foundation. He serves on Hong Kong Red Cross Advisory Board. He serves on the advisory board of Capital magazine and also serves on the international advisory boards of Carlos P. Romulo Foundation for Peace and Development. He is Chairman of the Executive Committee of St. James' Settlement. He was Vice- Chairman of the Basic Law Drafting Committee. He was a Member of the Preparatory Committee for the Hong Kong Special Administrative Region. He is a Fellow of Fellow of the McKinsey Global Institute. He is a Fellow of each of The Chartered Institute of Bankers, the Institute of Chartered Accountants in England and Wales, the Australian Society of Certified Practising Accountants and the British Computer Society. The Hon. Dr. Sir Li attended the University of Cambridge, and has the degree of Master of Arts in Economics and Law and an Honorary Degree of Doctor of Law conferred by the University in June 1993. The University of Warwick conferred the Honorary Degree of Doctor of Laws on him in July 1994. In March 1996, the University of Hong Kong conferred on He the Honorary Degree of Doctor of Laws and in November 1996, Lingnan College conferred on him the Honorary Degree of Doctor of Social Sciences.

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