Board of Directors

Executive Directors

Mr. Anders Christian KRISTIANSEN
Executive Director & Group Chief Executive Officer
Member of the Remuneration Committee and the General Committee
Dr Johannes Georg SCHMIDT-SCHULTES
Executive Director & Group Chief Financial Officer
Member of the Risk Management Committee and the General Committee
Mr. Marc Andreas TSCHIRNER
Executive Director and Group Chief Operating Officer
Member of the General Committee
Ms. CHIU Su Yi Christin
Executive Director and Group Legal and Public Relations Officer
Member of the Remuneration Committee and the General Committee
Mr. Hung Wai WONG
Executive Director and Group Chief Investment Officer
Member of the General Committee

Non-executive Directors

Dr. Raymond OR Ching Fai
Non-executive Chairman & Non-executive Director
Chairman of the Nomination Committee and Member of the General Committee
Mr. Jürgen Alfred Rudolf FRIEDRICH
Non-executive Director 
Member of the Audit Committee

Independent Non-executive Directors

Mr. Carmelo LEE Ka Sze
Independent Non-executive Director
Chairman of the Risk Management Committee, Member of the Nomination Committee and the Remuneration Committee
Ms. Sandrine Suzanne Eleonore Agar ZERBIB
Independent Non-executive Director
Chairman of the Remuneration Committee and Member of the Audit Committee and the Risk Management Committee 
Mr. Joseph LO Kin Ching
Independent Non-executive Director
Chairman of the Audit Committee and Member of the Nomination Committee
 
Mr. CHUNG Kwok Pan
Independent Non-executive Director
Member of the Audit Committee and the Remuneration Committee