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Wing Lung Bank Limited

Corporate Information

Company Name Wing Lung Bank Limited
Registered Office and Principal Place of Business 45 Des Voeux Road Central, Hong Kong
Sector Bank
Web Site Address http://www.winglungbank.com
Phone Number (852) 2826 8333
Fax Number (852) 2810 0592
Email Address wlb@winglungbank.com
Financial Year End December 31
Board of Directors

Executive Directors
Mr. Zhu Qi (Chief Executive)
Mr. Che-shum Chung

Non-executive Directors
Dr. Ma Weihua (Chairman)
Dr. Zhang Guanghua (Vice-Chairman)
Mr. Li Hao
Dr. Zheng Xianbing
Dr. Xu Shiqing
Dr. Michael Po-ko Wu
Dr. Patrick Po-kong Wu
Dr. Philip Po-him Wu
Mr. Albert Po-cheung Wu
Mr. Ivan Po-young Wu
Mr. Anthony Shang-fung Wu

Independent Non-executive Directors
Dr. Norman Nai-pang Leung
Mr. Lincoln Hung-leung Soo
Mr. Shung-kwong Tsang
The Hon Bernard Charnwut Chan

Alternate Directors
Mr. Kenneth Ngai-keung Ma
   (Alternate Director to Mr. Ivan Po-young Wu)
Miss Alice Shang-sze Wu
   (Alternate Director to Mr. Albert Po-cheung Wu)

Company Secretary Maria Wan-sin FUNG
Auditors PricewaterhouseCoopers
Certified Public Accountants
Registrars Computershare Hong Kong Investor Services Limited
46th Floor, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 96
Listing Date 27th March, 1980

updated 6th October, 2008


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