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The Affin Bank Group is a financial services conglomerate. The Group's activities focus on commercial, Islamic and investment banking services, money broking and underwriting of life and general insurance business.
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Date of change |
21/05/2008 |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Name | Dr. The Hon. Sir David Li Kwok Po |
| Age | 69 |
| Nationality | Chinese |
| Qualifications | 1968 - M.A. (Economics and Law), University of Cambridge 1973 - Fellow, Hong Kong Institute of Certified Public Accountants 1977 - Fellow, Institute of Chartered Accountants in England and Wales 1988 - Fellow, The Chartered Institute of Bankers 1989 - Fellow, The British Computer Society 1989 - Fellow, The Chartered Institute of Arbitrators 1989 - Honorary Fellow, Robinson College, University of Cambridge 1992 - Honorary Fellow, Selwyn College, University of Cambridge 1993 - Honorary Degree of Doctor of Law, University of Cambridge 1994 - Honorary Degree of Doctor of Laws, University of Warwick 1995 - Fellow, The Hong Kong Institute of Bankers 1996 - Honorary Degree of Doctor of Laws, University of Hong Kong 1996 - Honorary Degree of Doctor of Social Sciences, Lingnan College 1997 - Fellow, the Australian Society of Certified Practising Accountants 2002 - Honorary Degree of Doctor of Humane Letters, Trinity College, Hartford, Connecticut 2007 - Honorary Degree of Doctor of Business Administration, Napier University |
| Working experience and occupation | Dr. The Hon. Sir David Li Kwok Po (Sir David) is the Chairman and Chief Executive of The Bank of East Asia, Limited (“BEA”). He joined BEA in 1969 and was appointed a Director of BEA in 1977, Chief Executive in 1981, Deputy Chairman in 1995 and Chairman in 1997. Sir David is a Member of the Legislative Council of Hong Kong. He is a Member of the Banking Advisory Committee and a Member of the Council of the Treasury Markets Association. Sir David is the Pro-Chancellor of the University of Hong Kong, an Honorary Adviser of the Business and Economics Association of HKUSU and an Advisory Committee Member of the Chinese University of Hong Kong S.H. Ho College. Sir David is the Chairman of The Chinese Banks’ Association, Limited, and the Chairman of the Hong Kong Management Association. He is the Honorary Advisor of The International Chamber of Commerce – Hong Kong, China and the First Honorary Chairman of Hong Kong Chamber of Commerce in China. He is also the Honorary Chairman of the Chamber of Hong Kong Listed Companies. Sir David is the Vice President of the Council of the Hong Kong Institute of Bankers, the Chairman of St. Joseph’s College Foundation Limited and the Chairman of the Advisory Council to the Australian International School. He is also an Emeritus Trustee of the Cambridge Foundation and a Trustee of the Cambridge Overseas Trust. Sir David is the Chairman of the Advisory Board of The Salvation Army, Hong Kong and Macau Command, the Chairman of the Executive Committee of St. James’ Settlement and he also serves on Hong Kong Red Cross Advisory Board. He is a Council Member of Employers' Federation of Hong Kong, a Director of David Li Kwok-po Charitable Foundation Limited, a Founder Member and an Executive Committee Member of Heung Yee Kuk Foundation Limited. Sir David is a Director of China Merchants China Direct Investments Limited, China Overseas Land & Investment Limited, COSCO Pacific Limited, Criteria Caixacorp, S.A., Guangdong Investment Limited, The Hong Kong and China Gas Company Limited, The Hongkong and Shanghai Hotels, Limited, Hong Kong Interbank Clearing Limited, The Hong Kong Mortgage Corporation Limited, PCCW Limited, San Miguel Brewery Hong Kong Limited, SCMP Group Limited, Vitasoy International Holdings Limited and IMG Worldwide Inc. Sir David is a member of the Board of Trustees of Asia Society International Council and Asia Business Council, a board member of Deutsche Bank Asia Pacific Advisory Board. He serves on the advisory board of Capital magazine and the international advisory boards of Carlos P. Romulo Foundation for Peace and Development, Federal Reserve Bank of New York’s International Advisory Committee, Hospital for Special Surgery and Scripps International Network. Sir David is the Chairman of INSEAD East Asia National Council, the Non-executive Chairman for Edelman Asia-Pacific and a Senior Adviser of Metrobank. |
| Directorship of public companies (if any) | 1. Aberdeen Restaurant Enterprises Limited 2. Bank of East Asia (Trustees) Limited (Chairman) 3. China Merchants China Direct Investments Limited 4. China Overseas Land and Investment Limited 5. COSCO Pacific Limited 6. Criteria Caixacorp, S.A. 7. Guangdong Investment Limited 8. Hing Wai Investment Company Limited 9. Nam Wo Hong Limited 10. PCCW Limited 11. San Miguel Brewery Hong Kong Limited 12. SCMP Group Limited 13. The Bank of East Asia, Limited (Chairman and Chief Executive) 14. The Hong Kong & China Gas Company Limited 15. The Hong Kong Mortgage Corporation Limited 16. The Hongkong and Shanghai Hotels, Limited 17. Vitasoy International Holdings Limited 18. Wo Fat Sing Limited |
| Family relationship with any director and/or major shareholder of the listed issuer | Sir David is the brother of Professor Arthur Li Kwok Cheung and the father of Mr. Adrian David Li Man Kiu. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 21 May 2008 |
| Category | Change in Boardroom |
| Reference No | CC-080227-59011 |
Copyright 2024 Affin Bank Berhad 197501003274 (25046-T).
