12 南洋商业银行 NANYANG coMMerciAl BANK
董事简介
DirectorS' Profile
和广北先生
和先生为南洋商业银行有限公司 「本银行」 ( )董事长,现任中银香港 (控股)及中银香港副董事 长兼总裁.和先生亦为南商 (中国) ,集友银行有限公司及中银集团人寿保险有限公司 「中银人 ( 寿」 董事长,香港总商会副主席,香港银行同业结算有限公司,香港银行同业结算服务有限公司 ) 及香港印钞有限公司董事.和先生为中银香港於香港银行公会之指定代表,并於2008年担任该会 主席.彼亦担任多项公职,包括金管局外汇基金谘询委员会及银行业谘询委员会成员,香港政府 策略发展委员会成员,香港机场管理局董事会成员,香港中国企业协会名誉会长及香港总商会理 事会成员.和先生於1980年加入中国银行,自此於中国银行担任不同职位,曾先后在纽约分行及 巴黎分行工作,并自1999年至2004年担任中国银行常务董事;自2000年至2003年期间担任中国 银行副行长.和先生於1979年在北京第二外语学院毕业,取得学士学位,并於1985年在美国德 克萨斯州州立大学取得国际管理学硕士学位.
MR. HE GUANGBEI
Mr. He is the chairman of Nanyang commercial Bank, limited (the "Bank"). He is Vice chairman and chief executive of both BocHK (Holdings) and BocHK. Mr. He is also the chairman of NcB (china), chiyu Banking corporation limited and Boc Group life Assurance company limited ("Boc life"), Vice chairman of Hong Kong General chamber of commerce, and Director of Hong Kong interbank clearing limited, HKicl Services limited and Hong Kong Note Printing limited. He is the designated representative of BocHK to the Hong Kong Association of Banks where he served as the presiding chairman in 2008. He holds various public positions which include member of the HKMA exchange fund Advisory committee and Banking Advisory committee, member of the Hong Kong Government commission on Strategic Development, Board member of Hong Kong Airport Authority, Honorary President of the Hong Kong chinese enterprises Association and general committee member of the Hong Kong General chamber of commerce. Mr. He joined Boc in 1980 and, since then, he has assumed various positions at Boc and was posted to its New York Branch and Paris Branch. He was Managing Director of Boc from 1999 to 2004 and executive Vice President from 2000 to 2003. Mr. He graduated from the Beijing Second foreign languages institute in 1979 with a Bachelor's degree and obtained a Master's degree in international Management Studies from the University of texas at Dallas in 1985.
Annual report 2009年年报 13

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