Board of Directors
 

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Stephen Charles Li
Non-Independent Non-Executive Director

Mr. Stephen Charles Li, aged 49, was appointed to the Board of Directors of AFFINBANK on 17 March 2008.

Mr. Li is a Director of The Bank of East Asia Limited. Mr. Li currently holds directorships in several funds managed by INTL Consilium, LLC. He has over 16 years' experience in investment banking having held senior capital markets positions with international investment banks in London and Hong Kong.

Mr. Li holds a Bachelor of Science (Hons.) Degree in Mathematics from King's College, University of London, United Kingdom in 1981. He is also a member of the Institute of Chartered Accountants in England and Wales.

Mr. Li's international work exposure and experience contributes to the Board decision-making process from the global perspective.

Mr. Li attended 4 of the 9 Board Meetings held during the financial year ended 31 December 2008, subsequent to his appointment on 17 March 2008.

Mr. Li's alternate, Mr. Eric Koh Thong Hau, attended 5 of the 9 Board Meetings held.

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