董事介绍
注:董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| 高瑞宏 | 男 | director,President and Chief Executive Officer, MFC and Manufacturers Life | -- | 未披露 | 未持股 | 2021-02-10 |
| Guy L. T. Bainbridge | -- | Corporate Director | -- | 未披露 | 未持股 | 2021-02-10 |
| Julie E. Dickson | 女 | Corporate Director | -- | 未披露 | 未持股 | 2021-02-10 |
| Nicole S. Arnaboldi | -- | Corporate Director | -- | 未披露 | 未持股 | 2021-02-10 |
| Leagh E. Turner | 女 | director | -- | 未披露 | 未持股 | 2021-02-10 |
| Leagh E. Turner | 女 | director | 53 | 未披露 | 未持股 | 2021-02-10 |
| C. James Prieur | 男 | Corporate Director | 73 | 22.12万 | 未持股 | 2021-02-10 |
| John M. Cassaday | 男 | Chairman of the Board, MFC and Manufacturers Life | 72 | 25.65万 | 未持股 | 2021-02-10 |
| Tsun Yan Hsieh | 男 | Chairman, LinHart Group Pte Ltd. | 73 | 21.24万 | 未持股 | 2021-02-10 |
| Donald R. Lindsay | 男 | director | 66 | 20.75万 | 未持股 | 2021-02-10 |
| Joseph P. Caron | 男 | director, Founder, Joseph Caron Incorporated | 78 | 24.19万 | 未持股 | 2021-02-10 |
| John R. V. Palmer | 男 | Corporate Director | 82 | 26.17万 | 未持股 | 2021-02-10 |
| Andrea S. Rosen | 女 | Corporate Director | 71 | 23.10万 | 未持股 | 2021-02-10 |
| Sheila S. Fraser | 女 | Corporate Director | 75 | 26.24万 | 未持股 | 2021-02-10 |
| Susan F. Dabarno | 女 | Corporate Director | 72 | 22.49万 | 未持股 | 2021-02-10 |
高管介绍
注:高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| 高瑞宏 | 男 | director,President and Chief Executive Officer, MFC and Manufacturers Life | -- | 未披露 | 未持股 | 2021-02-10 |
董事简历
中英对照 |  中文 |  英文- 高瑞宏
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高瑞宏先生2017年6月5日将获委任为宏利金融有限公司总裁。
Roy Gori is not a member of any committee but attends committee meetings at the invitation of the Chairman. From June 5 2017 to October 1 2017 Mr. Gori was President. From March 2015 to June 5 2017 he was Senior Executive Vice President and General Manager, Asia. Prior to March 2015 he was Regional Head of Retail Banking, Asia Pacific/Head of Consumer Banking North Asia and Australia with Citigroup Pty Ltd. - 高瑞宏先生2017年6月5日将获委任为宏利金融有限公司总裁。
- Roy Gori is not a member of any committee but attends committee meetings at the invitation of the Chairman. From June 5 2017 to October 1 2017 Mr. Gori was President. From March 2015 to June 5 2017 he was Senior Executive Vice President and General Manager, Asia. Prior to March 2015 he was Regional Head of Retail Banking, Asia Pacific/Head of Consumer Banking North Asia and Australia with Citigroup Pty Ltd.
- Guy L. T. Bainbridge
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Guy L. T. Bainbridge。T1994年10月至2018年9月,Guy Bainbridge是毕马威会计师事务所(KPMG LLP)和前几家事务所的合伙人。
Guy L. T. Bainbridge,From October 1994 to September 2018 Guy Bainbridge was a Partner at KPMG LLP and predecessor firms. - Guy L. T. Bainbridge。T1994年10月至2018年9月,Guy Bainbridge是毕马威会计师事务所(KPMG LLP)和前几家事务所的合伙人。
- Guy L. T. Bainbridge,From October 1994 to September 2018 Guy Bainbridge was a Partner at KPMG LLP and predecessor firms.
- Julie E. Dickson
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Julie E. Dickson。2014年6月至2019年8月,Julie Dickson担任欧洲央行单一监管机制监事会成员。2014年6月之前,Dickson女士是OSFI的主管。
Julie E. Dickson,From June 2014 to August 2019 Julie Dickson was a Member of the Supervisory Board for the Single Supervisory Mechanism at the European Central Bank. Prior to June 2014 Ms. Dickson was the Superintendent of OSFI. - Julie E. Dickson。2014年6月至2019年8月,Julie Dickson担任欧洲央行单一监管机制监事会成员。2014年6月之前,Dickson女士是OSFI的主管。
- Julie E. Dickson,From June 2014 to August 2019 Julie Dickson was a Member of the Supervisory Board for the Single Supervisory Mechanism at the European Central Bank. Prior to June 2014 Ms. Dickson was the Superintendent of OSFI.
- Nicole S. Arnaboldi
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Nicole S. Arnaboldi曾在瑞士信贷美国公司担任多个职位,包括高级顾问(2019年2月至2020年6月)和副主席(2010年5月至2019年2月)。
Nicole S. Arnaboldi held various positions at Credit Suisse USA including Senior Advisor (February 2019 to June 2020) and Vice Chairman (May 2010 to February 2019). - Nicole S. Arnaboldi曾在瑞士信贷美国公司担任多个职位,包括高级顾问(2019年2月至2020年6月)和副主席(2010年5月至2019年2月)。
- Nicole S. Arnaboldi held various positions at Credit Suisse USA including Senior Advisor (February 2019 to June 2020) and Vice Chairman (May 2010 to February 2019).
- Leagh E. Turner
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Leagh E. Turner在2018年8月之前,Leagh Turner是SAP SE战略客户计划的全球首席运营官。2016年9月之前,Turner女士曾在SAP加拿大公司担任多个职位,包括2014年2月至2016年9月的首席运营官。
Leagh E. Turner,Prior to August 2018 Leagh Turner was Global Chief Operating Officer, Strategic Customer Program at SAP SE. Prior to September 2016 Ms. Turner held various positions at SAP Canada including Chief Operating Officer February 2014 to September 2016. - Leagh E. Turner在2018年8月之前,Leagh Turner是SAP SE战略客户计划的全球首席运营官。2016年9月之前,Turner女士曾在SAP加拿大公司担任多个职位,包括2014年2月至2016年9月的首席运营官。
- Leagh E. Turner,Prior to August 2018 Leagh Turner was Global Chief Operating Officer, Strategic Customer Program at SAP SE. Prior to September 2016 Ms. Turner held various positions at SAP Canada including Chief Operating Officer February 2014 to September 2016.
- Leagh E. Turner
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Leagh E. Turner曾担任Ceridian HCM Holding Inc.的董事。自2018年8月起担任总裁,自2020年2月起担任首席运营官。加入Ceridian HCM Holding Inc.之前,Turner女士于2016年10月至2018年8月担任SAP战略客户项目全球首席运营官。此外,特纳女士举行代理首席运营官的位置SAP欧洲、中东和非洲地区从2017年3月至2017年8月代理总裁的SAP加拿大公司从2015年8月到2016年1月的首席运营官SAP加拿大公司从2014年2月到2016年10月和副总裁2010年7月至2014年2月SAP Canada Inc.销售中心区域。
Leagh E. Turner,Ms. Turner is Ceridian Hcm Holding Inc. Co-Chief Executive Officer since February 2022 and has been a member of Ceridian Hcm Holding Inc. Board of Directors since February 2022. Ms. Turner joined Ceridian in 2018, serving as President from August 2018 until February 2022 and Chief Operating Officer from February 2020 until February 2022. Prior to joining Ceridian, Ms. Turner held the position of global Chief Operating Officer, strategic customer program of SAP, an enterprise software and programming company, from October 2016 to August 2018. Ms. Turner is a member of the board of directors for Manulife Financial Corporation, a NYSE listed company. - Leagh E. Turner曾担任Ceridian HCM Holding Inc.的董事。自2018年8月起担任总裁,自2020年2月起担任首席运营官。加入Ceridian HCM Holding Inc.之前,Turner女士于2016年10月至2018年8月担任SAP战略客户项目全球首席运营官。此外,特纳女士举行代理首席运营官的位置SAP欧洲、中东和非洲地区从2017年3月至2017年8月代理总裁的SAP加拿大公司从2015年8月到2016年1月的首席运营官SAP加拿大公司从2014年2月到2016年10月和副总裁2010年7月至2014年2月SAP Canada Inc.销售中心区域。
- Leagh E. Turner,Ms. Turner is Ceridian Hcm Holding Inc. Co-Chief Executive Officer since February 2022 and has been a member of Ceridian Hcm Holding Inc. Board of Directors since February 2022. Ms. Turner joined Ceridian in 2018, serving as President from August 2018 until February 2022 and Chief Operating Officer from February 2020 until February 2022. Prior to joining Ceridian, Ms. Turner held the position of global Chief Operating Officer, strategic customer program of SAP, an enterprise software and programming company, from October 2016 to August 2018. Ms. Turner is a member of the board of directors for Manulife Financial Corporation, a NYSE listed company.
- C. James Prieur
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C. James Prieur自2016年1月5日起担任董事。Prieur先生自2006年起担任CNO Financial Group,Inc.的首席执行官兼董事,直至2011年退休。CNOFinancial Group是一家专注于寿险业务的人寿保险控股公司。 Prieur先生在1979年加入Sun Life Financial之前,在加入CNO Financial Group之前,他在Sun Life Financial从事投资工作。1997年,他被任命为Sun Life Financial in Investments的高级副总裁兼总经理。 Prieur先生在美国运营,并于1999年成为公司总裁兼首席运营官,直到Prieur先生离开永明金融加入CNO Financial Group为止。在Sun Life Financial任职期间,Prieur先生在美国,加拿大,英国和亚洲管理着多种业务,包括人寿,年金和保健产品。 Prieur先生目前是宏利金融公司的董事。 Prieur先生是特许金融分析师,拥有皇家军事学院的学士学位和安大略西部大学的工商管理硕士学位。
C. James Prieur has been a Director since January 5 2016. Mr. Prieur served as Chief Executive Officer and director of CNO Financial Group, Inc. from 2006 until his retirement in 2011. CNO Financial Group is a life insurance holding company focused on the senior middle income market in the U.S. Prior to joining CNO Financial Group, Mr. Prieur had been with Sun Life Financial since 1979. He began his career at Sun Life Financial in Investments, and in 1997 he was named Senior Vice President and General Manager for U.S. operations, and became corporate President and Chief Operating Officer in 1999 a position Mr. Prieur occupied until he left Sun Life Financial to join CNO Financial Group. While at Sun Life Financial, Mr. Prieur managed multiple lines of business, including life, annuities, and health products in the United States, Canada, the United Kingdom and Asia. Mr. Prieur is currently a Director of Manulife Financial Corporation. Mr. Prieur is a Chartered Financial Analyst and has a BA from the Royal Military College and a MBA from Western University in Ontario. - C. James Prieur自2016年1月5日起担任董事。Prieur先生自2006年起担任CNO Financial Group,Inc.的首席执行官兼董事,直至2011年退休。CNOFinancial Group是一家专注于寿险业务的人寿保险控股公司。 Prieur先生在1979年加入Sun Life Financial之前,在加入CNO Financial Group之前,他在Sun Life Financial从事投资工作。1997年,他被任命为Sun Life Financial in Investments的高级副总裁兼总经理。 Prieur先生在美国运营,并于1999年成为公司总裁兼首席运营官,直到Prieur先生离开永明金融加入CNO Financial Group为止。在Sun Life Financial任职期间,Prieur先生在美国,加拿大,英国和亚洲管理着多种业务,包括人寿,年金和保健产品。 Prieur先生目前是宏利金融公司的董事。 Prieur先生是特许金融分析师,拥有皇家军事学院的学士学位和安大略西部大学的工商管理硕士学位。
- C. James Prieur has been a Director since January 5 2016. Mr. Prieur served as Chief Executive Officer and director of CNO Financial Group, Inc. from 2006 until his retirement in 2011. CNO Financial Group is a life insurance holding company focused on the senior middle income market in the U.S. Prior to joining CNO Financial Group, Mr. Prieur had been with Sun Life Financial since 1979. He began his career at Sun Life Financial in Investments, and in 1997 he was named Senior Vice President and General Manager for U.S. operations, and became corporate President and Chief Operating Officer in 1999 a position Mr. Prieur occupied until he left Sun Life Financial to join CNO Financial Group. While at Sun Life Financial, Mr. Prieur managed multiple lines of business, including life, annuities, and health products in the United States, Canada, the United Kingdom and Asia. Mr. Prieur is currently a Director of Manulife Financial Corporation. Mr. Prieur is a Chartered Financial Analyst and has a BA from the Royal Military College and a MBA from Western University in Ontario.
- John M. Cassaday
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John M. Cassaday,自1999年9月,他在Corus Entertainment公司担任总裁、首席执行官和董事。Corus Entertainment公司是一家媒体娱乐公司,总部位于加拿大。他在Manulife Financial公司、Corus Entertainment公司和Irving Oil这所私营有限公司担任董事。他在西安大略大学(University of Western Ontario)获得文学学士学位,并在多伦多大学(University of Toronto)罗特曼管理学院(Rotman School of Management)以优异成绩获得工商管理硕士学位。他如今在Corus Entertainment这所杰出的加拿大专业广播电视公司担任创始总裁和首席执行官。此前,他曾在CTV Television Network公司担任总裁和首席执行官。在进入广播领域之前,他曾在多个杰出的食品包装公司担任高管,其中包括RJR-Macdonald公司、General Foods 公司和Campbell Soup公司,并因此收获了丰富的食品加工和食品安全经验,并在加拿大、美国和英国担任了多个与销售、市场营销和战略规划相关的职务。在Campbell公司的任职期间,他曾在Campbell Soup公司担任总裁,先后负责加拿大和英国的运营事务,并达到了事业高峰期。他曾在Loblaw 有限公司(加拿大最大型的食品供应商)和J.M. Schnieder公司(肉类加工公司)担任董事,因而又收获了丰富的食品服务经验。他丰富的任职经历使他在管理层、公司战略发展、视频服务行业、分配和供应链、市场营销、国际运营、会计、金融和金融报表领域具有丰厚的经验。此外,由于他曾在Manulife Financial公司担任董事,因而对风险管理和全球薪酬领域见识深刻。他收获了多个与商业、工业和慈善领域有关的荣誉奖项,包括在1998年,他在多伦多大学罗特曼管理学院(University of Toronto’s Rotman School of Management)获得最杰出校友称号;在2004年,他获得由加拿大广告协会(Association of Canadian Advertisers)颁发的金牌,该奖项用于奖励那些推进加拿大营销而作出杰出贡献的个人;在2006年,他获得由Marketing Hall of Legends of Canada颁发的奖项。他于2013年获得加拿大总督功勋奖。该奖项是加拿大的最高荣誉奖项。
John M. Cassaday was appointed Chairman of the Board effective May 4 2018. Prior to May 2018 Mr. Cassaday was Vice-Chair of the Board, a position he had held since December 7 2017. Prior to December 2017 Mr. Cassaday was a corporate director. Prior to March 2015 he was President and Chief Executive Officer, Corus Entertainment Inc., a broadcasting company. - John M. Cassaday,自1999年9月,他在Corus Entertainment公司担任总裁、首席执行官和董事。Corus Entertainment公司是一家媒体娱乐公司,总部位于加拿大。他在Manulife Financial公司、Corus Entertainment公司和Irving Oil这所私营有限公司担任董事。他在西安大略大学(University of Western Ontario)获得文学学士学位,并在多伦多大学(University of Toronto)罗特曼管理学院(Rotman School of Management)以优异成绩获得工商管理硕士学位。他如今在Corus Entertainment这所杰出的加拿大专业广播电视公司担任创始总裁和首席执行官。此前,他曾在CTV Television Network公司担任总裁和首席执行官。在进入广播领域之前,他曾在多个杰出的食品包装公司担任高管,其中包括RJR-Macdonald公司、General Foods 公司和Campbell Soup公司,并因此收获了丰富的食品加工和食品安全经验,并在加拿大、美国和英国担任了多个与销售、市场营销和战略规划相关的职务。在Campbell公司的任职期间,他曾在Campbell Soup公司担任总裁,先后负责加拿大和英国的运营事务,并达到了事业高峰期。他曾在Loblaw 有限公司(加拿大最大型的食品供应商)和J.M. Schnieder公司(肉类加工公司)担任董事,因而又收获了丰富的食品服务经验。他丰富的任职经历使他在管理层、公司战略发展、视频服务行业、分配和供应链、市场营销、国际运营、会计、金融和金融报表领域具有丰厚的经验。此外,由于他曾在Manulife Financial公司担任董事,因而对风险管理和全球薪酬领域见识深刻。他收获了多个与商业、工业和慈善领域有关的荣誉奖项,包括在1998年,他在多伦多大学罗特曼管理学院(University of Toronto’s Rotman School of Management)获得最杰出校友称号;在2004年,他获得由加拿大广告协会(Association of Canadian Advertisers)颁发的金牌,该奖项用于奖励那些推进加拿大营销而作出杰出贡献的个人;在2006年,他获得由Marketing Hall of Legends of Canada颁发的奖项。他于2013年获得加拿大总督功勋奖。该奖项是加拿大的最高荣誉奖项。
- John M. Cassaday was appointed Chairman of the Board effective May 4 2018. Prior to May 2018 Mr. Cassaday was Vice-Chair of the Board, a position he had held since December 7 2017. Prior to December 2017 Mr. Cassaday was a corporate director. Prior to March 2015 he was President and Chief Executive Officer, Corus Entertainment Inc., a broadcasting company.
- Tsun Yan Hsieh
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Tsun Yan Hsieh 担任Lin Hart Group Pte Ltd.的董事会主席,该公司由他于2010年创立,提供领导力咨询服务。Hsieh 先生是新加坡人,在国际商务、领导力开发与公司变革方面拥有丰富经验。Hsieh 先生于1980年加入麦肯锡公司( McKinsey & Company),并从1990年到2008年被选为董事,他于2008年退休,并从2008年到2010年Hsieh 先生被麦肯锡(McKinsey)留下担任客户特别顾问。在麦肯锡公司任职的30年间,他创立了麦肯锡亚洲领导力中心(McKinsey Center for Asian Leadership),并服务超过30个国家和行业。Hsieh 先生目前担任新加坡航空公司(Singapore Airlines)与巴帝电信(Bharti Airtel Limited)的董事会董事。他是商学院管理顾问委员会的委员,并是新加坡国立大学商学院(他在那里还是管理顾问委员会的委员)与新加坡李光耀公共政策学院(Lee Kuan Yew School of Public Policy)的教务长讲座教授。他在亚伯达大学获得机械工程理学学士学位,并在哈佛商学院获得工商管理硕士学位。
Tsun Yan Hsieh,is Chairman of LinHart Group Pte Ltd., a firm he founded in 2010 to provide leadership counseling. Mr. Hsieh, a resident of Singapore, has extensive experience in international business, leadership development and corporate transformation. Mr. Hsieh joined McKinsey & Company in 1980 and was elected as a director from 1990 to 2008 when he retired and, from 2008 to 2010 Mr. Hsieh was retained by McKinsey as a Special Advisor to clients. During his 30-year career with McKinsey & Company, he founded the McKinsey Center for Asian Leadership and worked with clients in more than 30 countries and industries.Mr. Hsieh is currently a member of the board of directors of Singapore Airlines and Bharti Airtel Limited. He is a member of the Management Advisory Board at the School of Business and a Provost Chair Professor Practice at the School of Business (where he is also a member of the Management Advisory Board) and the Lee Kuan Yew School of Public Policy, both at the National University in Singapore.He has a BSc in Mechanical Engineering from the University of Alberta and an MBA from Harvard Business School. - Tsun Yan Hsieh 担任Lin Hart Group Pte Ltd.的董事会主席,该公司由他于2010年创立,提供领导力咨询服务。Hsieh 先生是新加坡人,在国际商务、领导力开发与公司变革方面拥有丰富经验。Hsieh 先生于1980年加入麦肯锡公司( McKinsey & Company),并从1990年到2008年被选为董事,他于2008年退休,并从2008年到2010年Hsieh 先生被麦肯锡(McKinsey)留下担任客户特别顾问。在麦肯锡公司任职的30年间,他创立了麦肯锡亚洲领导力中心(McKinsey Center for Asian Leadership),并服务超过30个国家和行业。Hsieh 先生目前担任新加坡航空公司(Singapore Airlines)与巴帝电信(Bharti Airtel Limited)的董事会董事。他是商学院管理顾问委员会的委员,并是新加坡国立大学商学院(他在那里还是管理顾问委员会的委员)与新加坡李光耀公共政策学院(Lee Kuan Yew School of Public Policy)的教务长讲座教授。他在亚伯达大学获得机械工程理学学士学位,并在哈佛商学院获得工商管理硕士学位。
- Tsun Yan Hsieh,is Chairman of LinHart Group Pte Ltd., a firm he founded in 2010 to provide leadership counseling. Mr. Hsieh, a resident of Singapore, has extensive experience in international business, leadership development and corporate transformation. Mr. Hsieh joined McKinsey & Company in 1980 and was elected as a director from 1990 to 2008 when he retired and, from 2008 to 2010 Mr. Hsieh was retained by McKinsey as a Special Advisor to clients. During his 30-year career with McKinsey & Company, he founded the McKinsey Center for Asian Leadership and worked with clients in more than 30 countries and industries.Mr. Hsieh is currently a member of the board of directors of Singapore Airlines and Bharti Airtel Limited. He is a member of the Management Advisory Board at the School of Business and a Provost Chair Professor Practice at the School of Business (where he is also a member of the Management Advisory Board) and the Lee Kuan Yew School of Public Policy, both at the National University in Singapore.He has a BSc in Mechanical Engineering from the University of Alberta and an MBA from Harvard Business School.
- Donald R. Lindsay
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Donald R. Lindsay,2005年1月,他加入Teck担任总裁,2005年2月被任命进入董事会,2005年4月被任命为首席执行官。他在女王大学(Queens University)以优异成绩获得理学士学位,在哈佛商学院(Harvard Business School)获得工商管理学硕士学位。他目前是Manulife Financial Corporation的董事。1985至2004年,他就职于CIBC World Markets Inc.的投资银行业务,担任CIBC World Markets Inc.的总裁、投资与公司银行业务主管和亚太地区主管。
Donald R. Lindsay joined Teck as President in January 2005 was appointed to the Board in February 2005 and was appointed Chief Executive Officer in April 2005. He is a graduate of Queens University B.Sc., Hons. and Harvard Business School (M.B.A.). He is currently a director of Manulife Financial Corporation. Mr. Lindsay was employed by CIBC World Markets Inc. (investment banking) from 1985 to 2004 where he was President of CIBC World Markets Inc., Head of Investment and Corporate Banking and Head of the Asia Pacific Region. - Donald R. Lindsay,2005年1月,他加入Teck担任总裁,2005年2月被任命进入董事会,2005年4月被任命为首席执行官。他在女王大学(Queens University)以优异成绩获得理学士学位,在哈佛商学院(Harvard Business School)获得工商管理学硕士学位。他目前是Manulife Financial Corporation的董事。1985至2004年,他就职于CIBC World Markets Inc.的投资银行业务,担任CIBC World Markets Inc.的总裁、投资与公司银行业务主管和亚太地区主管。
- Donald R. Lindsay joined Teck as President in January 2005 was appointed to the Board in February 2005 and was appointed Chief Executive Officer in April 2005. He is a graduate of Queens University B.Sc., Hons. and Harvard Business School (M.B.A.). He is currently a director of Manulife Financial Corporation. Mr. Lindsay was employed by CIBC World Markets Inc. (investment banking) from 1985 to 2004 where he was President of CIBC World Markets Inc., Head of Investment and Corporate Banking and Head of the Asia Pacific Region.
- Joseph P. Caron
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Joseph P. Caron,他是Joseph Caron公司的总裁和创始人。Joseph Caron公司是一家咨询公司,于2010年创立,致力于为在加拿大寻求发展的亚洲公司以及在亚洲寻求发展的加拿大公司和组织提供战略顾问服务。自2010年至2013年,他在HB Global Advisors公司任职。HB Global Advisors公司是一家国际咨询公司,属于Heenan Blaikie律师事务所旗下。他曾在加拿大政府任职了四十年,期间在多个重要的外交岗位上任职,包括自2001年至2005年,他担任驻中华人民共和国大使;自2005年至2008年,他担任驻日本大使;自2008年至2010年,他担任驻印度共和国的高级专员。他现任Westport Innovations公司的咨询董事,并在温哥华国际机场(Vancouver International Airport。)担任董事。他还担任亚太基金会(Asia Pacific Foundation)的杰出会员,并是英属哥伦比亚大学(University of British Columbia)亚洲研究所(Institute of Asian Research)的名誉研究员。他在渥太华大学(University of Ottawa)获得政治科学学士学位。
Joseph P. Caron, a Canadian citizen, of West Vancouver, British Columbia, Canada, joined the Board of Directors in August 2014 and is currently a member of the Human Resources and Compensation Committee. Mr. Caron provides an international business and government perspective with a career including as Canadian Ambassador to the People's Republic of China 2001-2005 Canadian Ambassador to Japan (2005-2008) and High Commissioner to India (2008-2010). With operations on five continents and 10 countries, Mr. Caron's experience is a great addition. Mr. Caron began his international relations career in 1972 as a member of the Trade Commissioner Service. His knowledge of the Japanese language led to assignments in Japan for over 17 years in government and business, including the Canadian Embassy as Minister Plenipotentiary and Head of Chancery. He also subsequently held several positions related to Asian and international economic affairs for the Canadian Government, including serving the Foreign and Defence Policy Secretariat of the Privy Council Office. From 2001 to 2005 he served as Canadian Ambassador to the People's Republic of China with concurrent accreditation in the Democratic People's Republic of Korea (North Korea) and Mongolia. In 2005 he was named Canadian Ambassador to Japan and, in 2008 he served as High Commissioner to the Republic of India. Mr. Caron has been awarded an Honorary Doctorate from Meiji Gakuin University in Tokyo and has also been named a Distinguished Fellow of the Asia Pacific Foundation of Canada as well as a Honorary Fellow of the Institute of Asian Research of the University of British Columbia. Mr. Caron is a Board member of Manulife Financial Corporation and Vancouver International Airport. Mr. Caron was also Strategic Advisor, Asia Pacific at Heenan Blaikie LLP. Mr. Caron obtained a Bachelor of Arts degree with Honours from the University of Ottawa in 1970. - Joseph P. Caron,他是Joseph Caron公司的总裁和创始人。Joseph Caron公司是一家咨询公司,于2010年创立,致力于为在加拿大寻求发展的亚洲公司以及在亚洲寻求发展的加拿大公司和组织提供战略顾问服务。自2010年至2013年,他在HB Global Advisors公司任职。HB Global Advisors公司是一家国际咨询公司,属于Heenan Blaikie律师事务所旗下。他曾在加拿大政府任职了四十年,期间在多个重要的外交岗位上任职,包括自2001年至2005年,他担任驻中华人民共和国大使;自2005年至2008年,他担任驻日本大使;自2008年至2010年,他担任驻印度共和国的高级专员。他现任Westport Innovations公司的咨询董事,并在温哥华国际机场(Vancouver International Airport。)担任董事。他还担任亚太基金会(Asia Pacific Foundation)的杰出会员,并是英属哥伦比亚大学(University of British Columbia)亚洲研究所(Institute of Asian Research)的名誉研究员。他在渥太华大学(University of Ottawa)获得政治科学学士学位。
- Joseph P. Caron, a Canadian citizen, of West Vancouver, British Columbia, Canada, joined the Board of Directors in August 2014 and is currently a member of the Human Resources and Compensation Committee. Mr. Caron provides an international business and government perspective with a career including as Canadian Ambassador to the People's Republic of China 2001-2005 Canadian Ambassador to Japan (2005-2008) and High Commissioner to India (2008-2010). With operations on five continents and 10 countries, Mr. Caron's experience is a great addition. Mr. Caron began his international relations career in 1972 as a member of the Trade Commissioner Service. His knowledge of the Japanese language led to assignments in Japan for over 17 years in government and business, including the Canadian Embassy as Minister Plenipotentiary and Head of Chancery. He also subsequently held several positions related to Asian and international economic affairs for the Canadian Government, including serving the Foreign and Defence Policy Secretariat of the Privy Council Office. From 2001 to 2005 he served as Canadian Ambassador to the People's Republic of China with concurrent accreditation in the Democratic People's Republic of Korea (North Korea) and Mongolia. In 2005 he was named Canadian Ambassador to Japan and, in 2008 he served as High Commissioner to the Republic of India. Mr. Caron has been awarded an Honorary Doctorate from Meiji Gakuin University in Tokyo and has also been named a Distinguished Fellow of the Asia Pacific Foundation of Canada as well as a Honorary Fellow of the Institute of Asian Research of the University of British Columbia. Mr. Caron is a Board member of Manulife Financial Corporation and Vancouver International Airport. Mr. Caron was also Strategic Advisor, Asia Pacific at Heenan Blaikie LLP. Mr. Caron obtained a Bachelor of Arts degree with Honours from the University of Ottawa in 1970.
- John R. V. Palmer
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John R. V. Palmer, 他是专注金融监督领导的公司Toronto Leadership Centre的主席和创始董事。1994至2001年,他担任加拿大Financial Institutions担任监督人,之前担任加拿大毕马威(KPMG LLP)的高级职位,包括管理合伙人和副主席。他还曾担任新加坡货币局(Monetary Authority of Singapore)的副总经理,曾为其他执法机构提供咨询服务,包括澳大利亚审慎监管局(Australian Prudential Regulation Authority)。他目前担任Fairfax Financial Holdings Limited和多个非营利组织的董事会成员。他是安大略英属哥伦比亚地区注册会计师协会(Institutes of Chartered Accountants)成员。他在英属哥伦比亚大学(University of British Columbia)获得学士学位。
John R. V. Palmer,is Chairman and a founding director of the Toronto Leadership Centre, an organization focused on leadership in financial supervision. Mr. Palmer was the Superintendent of Financial Institutions, Canada from 1994 - 2001 following his career at KPMG LLP Canada where he held senior positions, including Managing Partner and Deputy Chairman. He was also the Deputy Managing Director of the Monetary Authority of Singapore and has advised other regulators including the Australian Prudential Regulation Authority.Mr. Palmer is currently a member of the board of directors of Fairfax Financial Holdings Limited and of several non-public organizations.He is a Fellow of the Institutes of Chartered Accountants of Ontario and British Columbia and holds a BA from the University of British Columbia. - John R. V. Palmer, 他是专注金融监督领导的公司Toronto Leadership Centre的主席和创始董事。1994至2001年,他担任加拿大Financial Institutions担任监督人,之前担任加拿大毕马威(KPMG LLP)的高级职位,包括管理合伙人和副主席。他还曾担任新加坡货币局(Monetary Authority of Singapore)的副总经理,曾为其他执法机构提供咨询服务,包括澳大利亚审慎监管局(Australian Prudential Regulation Authority)。他目前担任Fairfax Financial Holdings Limited和多个非营利组织的董事会成员。他是安大略英属哥伦比亚地区注册会计师协会(Institutes of Chartered Accountants)成员。他在英属哥伦比亚大学(University of British Columbia)获得学士学位。
- John R. V. Palmer,is Chairman and a founding director of the Toronto Leadership Centre, an organization focused on leadership in financial supervision. Mr. Palmer was the Superintendent of Financial Institutions, Canada from 1994 - 2001 following his career at KPMG LLP Canada where he held senior positions, including Managing Partner and Deputy Chairman. He was also the Deputy Managing Director of the Monetary Authority of Singapore and has advised other regulators including the Australian Prudential Regulation Authority.Mr. Palmer is currently a member of the board of directors of Fairfax Financial Holdings Limited and of several non-public organizations.He is a Fellow of the Institutes of Chartered Accountants of Ontario and British Columbia and holds a BA from the University of British Columbia.
- Andrea S. Rosen
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Andrea S. Rosen,自2018年7月起担任DayForce,Inc.的董事。在她职业生涯的早期,Rosen曾担任道明银行金融集团的副主席,提供全方位的金融产品和服务,并担任道明加拿大信托的总裁。在此之前,她是道明商业银行执行副总裁,道明证券副董事长。
Andrea S. Rosen,has served as a director of Dayforce, Inc. since July 2018. Earlier in her career, Ms. Rosen was vice chair of TD Bank Financial Group, a company which offered a full range of financial products and services, and president of TD Canada Trust. Prior to that, she was executive vice president of TD Commercial Banking and vice chair of TD Securities. - Andrea S. Rosen,自2018年7月起担任DayForce,Inc.的董事。在她职业生涯的早期,Rosen曾担任道明银行金融集团的副主席,提供全方位的金融产品和服务,并担任道明加拿大信托的总裁。在此之前,她是道明商业银行执行副总裁,道明证券副董事长。
- Andrea S. Rosen,has served as a director of Dayforce, Inc. since July 2018. Earlier in her career, Ms. Rosen was vice chair of TD Bank Financial Group, a company which offered a full range of financial products and services, and president of TD Canada Trust. Prior to that, she was executive vice president of TD Commercial Banking and vice chair of TD Securities.
- Sheila S. Fraser
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Sheila S. Fraser,她目前是公司董事。从2001年到2011年,她担任加拿大审计师,之前在1999年加入加拿大审计署(Office of the Auditor General)担任副审计长。她担任Ernst & Young 的合伙人18年。她对会计和审计职业的贡献包括目前担任国际财务报告准则基金会(International Financial Reporting Standards Foundation)的受托人。她还担任两个委员会the International Organization of Supreme Audit Institutions INTOSAI 和the Public Sector Accounting Board of the Canadian Institute of Chartered Accountants 的主席直到2013年12月31日。她是国际红十字会(International Federation of Accountants -International 公共部门会计准则委员会(IFAC-IPSASB)成员。她获得麦吉尔大学(McGill University)商业学士学位,她是 the Institute of Chartered Accountants 和Ordre des comptables professionnels agrees du Quebec 的研究员。
Sheila S. Fraser,is currently a Corporate Director. From 2001 to 2011 Ms. Fraser served as Auditor General of Canada and, prior to joining the Office of the Auditor General in 1999 as Deputy Auditor General, she was a partner at Ernst & Young for 18 years.Her contributions to the accounting and auditing profession include her current role as a Trustee of the International Financial Reporting Standards Foundation. She has also chaired two committees of the International Organization of Supreme Audit Institutions INTOSAI as well as the Public Sector Accounting Board of the Canadian Institute of Chartered Accountants and, until December 31 2013 was a member of the International Federation of Accountants-International Public Sector Accounting Standards Board (IFAC-IPSASB).Ms. Fraser holds a Bachelor of Commerce from McGill University and is a Fellow of the Institute of Chartered Accountants and the Ordre des comptables professionnels agrees du Quebec. - Sheila S. Fraser,她目前是公司董事。从2001年到2011年,她担任加拿大审计师,之前在1999年加入加拿大审计署(Office of the Auditor General)担任副审计长。她担任Ernst & Young 的合伙人18年。她对会计和审计职业的贡献包括目前担任国际财务报告准则基金会(International Financial Reporting Standards Foundation)的受托人。她还担任两个委员会the International Organization of Supreme Audit Institutions INTOSAI 和the Public Sector Accounting Board of the Canadian Institute of Chartered Accountants 的主席直到2013年12月31日。她是国际红十字会(International Federation of Accountants -International 公共部门会计准则委员会(IFAC-IPSASB)成员。她获得麦吉尔大学(McGill University)商业学士学位,她是 the Institute of Chartered Accountants 和Ordre des comptables professionnels agrees du Quebec 的研究员。
- Sheila S. Fraser,is currently a Corporate Director. From 2001 to 2011 Ms. Fraser served as Auditor General of Canada and, prior to joining the Office of the Auditor General in 1999 as Deputy Auditor General, she was a partner at Ernst & Young for 18 years.Her contributions to the accounting and auditing profession include her current role as a Trustee of the International Financial Reporting Standards Foundation. She has also chaired two committees of the International Organization of Supreme Audit Institutions INTOSAI as well as the Public Sector Accounting Board of the Canadian Institute of Chartered Accountants and, until December 31 2013 was a member of the International Federation of Accountants-International Public Sector Accounting Standards Board (IFAC-IPSASB).Ms. Fraser holds a Bachelor of Commerce from McGill University and is a Fellow of the Institute of Chartered Accountants and the Ordre des comptables professionnels agrees du Quebec.
- Susan F. Dabarno
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Susan F. Dabarno 于2011年成为宏利金融有限公司董事。2009年至2010年,她担任执行主席,她有广泛的财富管理和分销经验;2003年至2009年,担任Richardson Partners Financial Limited(一家独立财富管理服务公司)的总裁和首席执行官。在加入Richardson Partners Financial Limited 之前,Ms. Dabarno 是Merrill Lynch Canada Inc 的总裁和首席运营官。Ms. Dabarno 目前是Bridgepoint Health Foundation 和 Toronto Waterfront Revitalization Corporation 董事会的成员。Ms. Dabarno 也是注册会计师的一员,并在McGill University 获得2级证书。
Susan F. Dabarno,has been a Corporate Director since 2011. She has extensive wealth management and distribution expertise and served from 2009 to 2010 as Executive Chair, and from 2003 to 2009 as President and Chief Executive Officer, of Richardson Partners Financial Limited, an independent wealth management services firm. Before joining Richardson Partners Financial Limited, Ms. Dabarno was President and Chief Operating Officer at Merrill Lynch Canada Inc.Ms. Dabarno is currently a member of the board of Bridgepoint Health Foundation and Toronto Waterfront Revitalization Corporation.Ms. Dabarno is a Fellow of Certified General Accountants and holds a Class II Diploma from McGill University. - Susan F. Dabarno 于2011年成为宏利金融有限公司董事。2009年至2010年,她担任执行主席,她有广泛的财富管理和分销经验;2003年至2009年,担任Richardson Partners Financial Limited(一家独立财富管理服务公司)的总裁和首席执行官。在加入Richardson Partners Financial Limited 之前,Ms. Dabarno 是Merrill Lynch Canada Inc 的总裁和首席运营官。Ms. Dabarno 目前是Bridgepoint Health Foundation 和 Toronto Waterfront Revitalization Corporation 董事会的成员。Ms. Dabarno 也是注册会计师的一员,并在McGill University 获得2级证书。
- Susan F. Dabarno,has been a Corporate Director since 2011. She has extensive wealth management and distribution expertise and served from 2009 to 2010 as Executive Chair, and from 2003 to 2009 as President and Chief Executive Officer, of Richardson Partners Financial Limited, an independent wealth management services firm. Before joining Richardson Partners Financial Limited, Ms. Dabarno was President and Chief Operating Officer at Merrill Lynch Canada Inc.Ms. Dabarno is currently a member of the board of Bridgepoint Health Foundation and Toronto Waterfront Revitalization Corporation.Ms. Dabarno is a Fellow of Certified General Accountants and holds a Class II Diploma from McGill University.
高管简历
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高瑞宏先生2017年6月5日将获委任为宏利金融有限公司总裁。
Roy Gori is not a member of any committee but attends committee meetings at the invitation of the Chairman. From June 5 2017 to October 1 2017 Mr. Gori was President. From March 2015 to June 5 2017 he was Senior Executive Vice President and General Manager, Asia. Prior to March 2015 he was Regional Head of Retail Banking, Asia Pacific/Head of Consumer Banking North Asia and Australia with Citigroup Pty Ltd.- 高瑞宏先生2017年6月5日将获委任为宏利金融有限公司总裁。
- Roy Gori is not a member of any committee but attends committee meetings at the invitation of the Chairman. From June 5 2017 to October 1 2017 Mr. Gori was President. From March 2015 to June 5 2017 he was Senior Executive Vice President and General Manager, Asia. Prior to March 2015 he was Regional Head of Retail Banking, Asia Pacific/Head of Consumer Banking North Asia and Australia with Citigroup Pty Ltd.