HSBC 2007 Annual Report Download - page 293

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* W K L Fung, OBE
Age 59. Group Managing Director of Li & Fung
Limited. A non-executive Director since 1998. A
member of the Corporate Sustainability Committee.
Deputy Chairman of The Hongkong and Shanghai
Banking Corporation Limited. A Director of King
Lun Management Limited. A non-executive Director
of CLP Holdings Limited, Integrated Distribution
Services Group Limited, Convenience Retail Asia
Limited, Shui On Land Limited and VTech Holdings
Limited. A member of the Hong Kong Trade
Development Council. A former non-executive
Director of Bank of Communications Co. Ltd.
Former Chairman of the Hong Kong General
Chamber of Commerce, the Hong Kong Exporters’
Association and the Hong Kong Committee for the
Pacific Economic Cooperation Council.
S T Gulliver (Appointed 1 May 2008)
Age 48. Head of Global Banking and Markets and
HSBC Global Asset Management. An executive
Director with effect from 1 May 2008. Joined HSBC
in 1980. A Director of HSBC Bank plc, HSBC
Private Banking Holdings (Suisse) SA, HSBC USA
Inc. and The Hongkong and Shanghai Banking
Corporation Limited. A member of the Supervisory
Board of HSBC Trinkaus & Burkhardt AG. Head of
Treasury and Capital Markets in Asia-Pacific from
1996 to 2002. Head of Global Markets from 2002 to
2003 and Co-Head of Global Banking and Markets
from 2003 to May 2006. Appointed a Group General
Manager in 2000 and a Group Managing Director in
2004.
† J W J Hughes-Hallett
Age 58. Chairman of John Swire & Sons Limited.
A non-executive Director since 2005. A member of
the Group Audit Committee and of the Nomination
Committee. A non-executive Director of The
Hongkong and Shanghai Banking Corporation
Limited from 1999 to 2004. A non-executive
Director and formerly Chairman of Cathay Pacific
Airways Limited and Swire Pacific Limited. A
director of China Festival 2008. A trustee of the
Dulwich Picture Gallery and the Esmée Fairbairn
Foundation. A member of the Hong Kong
Association and of the Governing Body of the
School of Oriental and African Studies, University
of London.
† W S H Laidlaw
Age 51. Chief Executive Officer of Centrica plc. A
non-executive Director since 1 January 2008. A
Trustee of RAFT, a medical charity for burns and
reconstructive surgery. A member of the Business
Council for International Understanding. President
and Chief Operating Officer of Amerada Hess
Corporation from 1995 to 2001. Chief Executive
Officer of Enterprise Oil plc from 2001 to 2002.
Executive Vice President of Chevron Corporation
from 2003 to 2006, and a non-executive Director of
Hanson PLC from 2003 to 24 August 2007.
† Sir Mark Moody-Stuart, KCMG
Age 67. Chairman of Anglo American plc. A non-
executive Director since 2001. Chairman of the
Remuneration Committee and a member of the
Corporate Sustainability Committee. A non-
executive Director of Accenture Limited, Saudi
Aramco, a Governor of Nuffield Hospitals and
President of the Liverpool School of Tropical
Medicine. Chairman of the Global Business
Coalition on HIV/AIDS and the Global Compact
Foundation. A former Director and Chairman of The
‘Shell’ Transport and Trading Company, plc and
former Chairman of the Committee of Managing
Directors of the Royal Dutch/Shell Group of
Companies.
† G Morgan
Age 62. A non-executive Director since October
2006. A member of the Remuneration Committee.
Non-executive chairman of SNC-Lavalin Group Inc.
A member of the Board of Trustees of The Fraser
Institute and the Energy Advisory Board of
Accenture Limited. A non-executive Director of
HSBC Bank Canada from 1996 until April 2006.
Former Founding President, Chief Executive Officer
and Vice Chairman of EnCana Corporation. A
former Director of Alcan Inc.
† N R N Murthy, CBE (Appointed 1 May 2008)
Age 61. A non-executive Director with effect from
1 May 2008. Chairman and Chief Mentor and former
Chief Executive Officer of Infosys Technologies
Limited. An independent non-executive Director of
Unilever plc and New Delhi Television Limited and
a Director of the United Nations Foundation. An
independent non-executive Director of DBS Bank
Limited until 2 April 2008.
† S W Newton
Age 66. Chairman of The Real Return Group
Limited. A non-executive Director since 2002. A
member of the Group Audit Committee. A member
of the Investment Committee of The Wellcome
Trust, and the Investment Board of Cambridge
University. A Council Member of Imperial College,