Chan Mei Sheung

Ms. Chan has served as the Bank’s company secretary since October 2007. She has been head of legal & compliance division of CCB International and acted as company secretary since then. Ms. Chan was group legal counsel and head of Legal Department in China Everbright Limited from July 2006 to October 2007. She also served as company secretary of China Everbright Limited during this period. She has been a member of the Mainland Legal Affairs Committee of the Law Society of Hong Kong from 2006 to 2010. She was group legal counsel and company secretary of Sing Tao News Corporation Limited from 2003 to 2005. She was the partner in charge of Corporate Finance and China Services Department of Hastings & Co. from 1999 to 2003. Ms. Chan is a member of the Law Society of Hong Kong and a Ministry of Justice of China-Appointed Attesting Officer. She is also a qualified solicitor in Hong Kong, England and Wales, and is a qualified solicitor and barrister in the Australian Capital Territory. She graduated from the University of Hong Kong with an honorary bachelor’s degree in law in 1987.