Investor Relations


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.

Change In Boardroom

Date of change

21/05/2008
Type of change Appointment
Designation Alternate Director
Directorate Non Independent & Non Executive
Name Adrian David Li Man Kiu
Age 34
Nationality British
Qualifications 1995 - Master of Arts and Bachelor of Arts in Law, The University of Cambridge, England
1996 - The Law Society Legal Practice Course, The College of Law, England
2000 - Master of Business Administration, Kellogg Graduate School of Management, Northwestern University, USA


Working experience and occupation Adrian David Li Man Kiu joined The Bank of East Asia, Limited in August 2000 as General Manager and Head of Corporate Banking Division. He is a qualified lawyer in Hong Kong and England and Wales. He is responsible for the planning, management and supervision of the Bank’s corporate banking business including trade financing, asset based financing, securities lending, corporate lending and syndicated lending as well as MPF and trust services. He is a member of the Ninth and the Tenth Guangdong Provincial Committee and was formerly a member of the Ninth and Tenth Guangzhou Committee of the Chinese People’s Political Consultative Conference, P.R.C. He is also a committee member of the Ninth and Tenth All-China Youth Federation, the Deputy Chairman of the Ninth Beijing Municipality Youth Federation and the Vice Chairman of the Fifteenth Session of Hong Kong United Youth Association Limited. In addition, he is the Council Member of the Vocational Training Council, a member of the Advisory Board and Chairman of the Investment Committee of the Hong Kong Export Credit Insurance Corporation and a member of the MPFA Industry Schemes Committee of the Mandatory Provident Fund Schemes Authority. He also sits on the Board of Ocean Park Corporation and is an independent non-executive director of Sino Land Company Limited, Tsim Sha Tsui Properties Limited, Sino Hotels (Holdings) Limited and China State Construction International Holdings Limited. Further, he is an alternate independent non-executive director of San Miguel Brewery Hong Kong Limited.





Directorship of public companies (if any) 1. Bank of East Asia (Trustees) Limited
2. China State Construction International Holdings Limited
3. San Miguel Brewery Hong Kong Limited
4. Sino Hotels (Holdings) Limited
5. Sion Land Company Limited
6. Tsim Sha Tsui Properties Limited
Family relationship with any director and/or major shareholder of the listed issuer Adrian David Li Man Kiu is the son of Dr. The Hon. Sir David Li Kwok Po and the nephew of Professor Arthur Li Kwok Cheung.
Details of any interest in the securities of the listed issuer or its subsidiaries Nil

 


Announcement Info

Company Name AFFIN HOLDINGS BERHAD  
Stock Name AFFIN    
Date Announced 21 May 2008  
Category Change in Boardroom
Reference No CC-080227-70052