Independent Non-executive Director
Aged 69, was appointed as an Independent Non-executive Director of the Company on 6 December 2012. He serves as the chairman of the Remuneration Committee, the Nomination Committee and the Investment Committee, as well as a member of the Audit Committee and the Risk Committee. Dr. Or is the executive chairman and executive director of Esprit Holdings Limited, the non-executive director of China Strategic Holdings Limited, and an independent non-executive director of Chow Tai Fook Jewellery Group Limited and Regina Miracle International (Holdings) Limited, all of which are listed on the main board of The Stock Exchange of Hong Kong Limited. He was appointed as an independent nonexecutive director of Industrial and Commercial Bank of China (Asia) Limited in December 2018. Dr. Or has rich experiences in insurance, banking and financial services industries. He was formerly the general manager and a director of The Hongkong and Shanghai Banking Corporation Limited, the chairman of HSBC Insurance Limited, the chief executive and vice chairman of Hang Seng Bank Limited, and the chairman of Hang Seng Insurance Company Limited and Hang Seng Bank (China) Limited. He was also the chairman of the Hong Kong Association of Banks. Dr. Or graduated from the University of Hong Kong with a Bachelor’s degree in Economics and Psychology. He was conferred an Honorary Doctor of Social Science by the City University of Hong Kong in 2014 and an Honorary Fellow by Hang Seng Management College (now known as the Hang Seng University of Hong Kong) in 2017. He was awarded a Silver Bauhinia Star from the Hong Kong Special Administrative Region and Honorary University Fellow from the University of Hong Kong in 2009, and is a Justice of the Peace.
Source: 2018 Annual Report