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Shareholders / Board Members / Managers

ANNOUNCEMENT

The Annual General Meeting of Shareholders of HSBC Bank Armenia cjsc will be held on 23 April 2014 at the main office of HSBC Bank Armenia cjsc located at 66 Teryan street, Yerevan, Republic of Armenia.

HSBC Bank Armenia cjsc


According to the legislation of the Republic of Armenia each shareholder of HSBC Bank Armenia cjsc has the right to receive the copies of the latest annual report, external auditor's report, as well as the information stipulated in subsections 4 and 5 of article 43 of the RA Law on Banks and Banking Activity. The Law can be found at the following address:
www.cba.am/AM/lalaws/orenq2.pdf.

The above mentioned information will be provided FREE of charge within three business days after the receipt of a written request from the shareholder. The written request can be submitted to Bank's Head Office or any branch as well as via hsbc.armenia@hsbc.com e-mail address.



Shareholders of HSBC Bank Armenia cjsc

Name of the Shareholder Address Size of Shareholding Activity
HSBC Europe BV 8 Canada Square, London,
E14 5HQ, United Kingdom
70% Holding Company
Wings Establishment Landstrasse 99, FL9494Schaan, Liechtenstein 30% Management and investment of own assets

Annual remuneration details (PDF, 21KB)

Total loans and other advances (PDF, 16KB)


Board of Directors and Managers of HSBC Bank Armenia cjsc

Watche Manoukian, Board Chairman, (Date of birth - 1945)
A founding shareholder of HSBC Bank Armenia cjsc, appointed Chairman of the Board in 1995. A London-based investor, commercial developer and philanthropist of international repute. Member of Board of Trustees of Hayastan All Armenian Fund.

David Budd, Board Member (Date of birth - 15 December 1953).
Has been appointed as Board member of HSBC Bank Armenia CJSC on 23 April 2012. Graduated from the Institute of Bankers in London. Has worked in HSBC Group member companies from1972 to 2011 occupying various managerial positions.

Ian Henley, Board Member (Date of birth – 26 January, 1958).
Has been appointed as Board member of HSBC Bank Armenia CJSC on 07 October 2013. Graduated from Queens’ College located in Cambridge, UK. Has occupied various managerial positions in Royal Bank of Scotland. Starting from 21 February 2011 is working at HSBC Bank plc. Currently holds the position of Head of Corporate Banking Europe at HSBC Bank plc.

Xiao Jun Gong, Board Member (Date of birth – 19 December 1972).
Has been appointed as Board member of HSBC Bank Armenia CJSC on 16 December 2013. Graduated from Fudan University located in Shanghai, China. Has occupied various managerial positions in HSBC Group member companies. Currently holds the position of HTS Chief Risk and Administration Officer,–Europe, Middle East and Africa (EMEA) in HSBC Bank plc.

Philip Antony Alvey, Board member (Date of birth – 23 August 1974).
Has been appointed as Board member of HSBC Bank Armenia cjsc on 16 December 2013. Graduated from Institute of Chartered Accountants England & Wales (‘ICAEW’) and Fitzwilliam College at Cambridge University. Has occupied various managerial positions in HSBC Group member companies. Currently holds the position of chief financial officer international Europe at HSBC Bank plc.

Andrew Christopher Beane, Board member (Date of birth – 21 November 1979).
Has been appointed as Board member of HSBC Bank Armenia cjsc on 05 March 2014. Graduated from University of Birmingham and Chartered Institute of Bankers. Has occupied various managerial positions in HSBC Group member companies. Currently holds the position of Chief of Staff, Europe, Middle East & Africa at HSBC Bank plc.

Ara Alexanian, Board Member (Date of birth - 3 June 1957).
Doctor of Physico-Mathematical Sciences. Board member of HSBC Bank Armenia cjsc since 1995 and HSBC Bank Georgia cjsc since 2007. Head of Sub-Faculty at Yerevan State University. Served as General Director of Armimpexbank cjsc from 18 June 2003 to 30 September 2007.

Thies Clemenz, Chief Executive Officer (Date of Birth – 05 October 1972).
Has been appointed as Chief Executive Officer of HSBC Bank Armenia cjsc from 23 August 2012 and has been registered to that position by the RA Central Bank on 29 August 2012. He started out his career at Deutsche Bank AG as a member of the Global Controlling Asset Management team in 1998 after graduating with a degree in business management from the University of St. Gallen (HSG). After holding various management positions at Deutsche Bank in Frankfurt, Paris and London, Thies Clemenz was appointed as COO and Managing Director of HSBC Global Assets Management (Germany) GmbH in 2005. In August 2010 he had moved to Luxembourg as Deputy Country Head and CEO of HSBC Trinkaus Investment Managers SA.

Mkrtich Loretsyan, Head of Internal Audit (Date of birth - 1 November 1970).
Has been employed in HSBC Bank Armenia cjsc since 1998. Completed the full course of study at Moscow State Technical University after Bauman in 1993. Before employment with HSBC Bank Armenia cjsc worked in the Defence Ministry of Armenia (1993-1998). Started employment with HSBC Bank Armenia cjsc as a Financial Control Department specialist, later has been promoted to the position of Financial Control Supervisor (2003-2006). According to HSBC Bank Armenia cjsc board's decision held the position of Head of Internal Audit starting from 13 July 2006.

Vardan Grkikyan, Deputy Chief Executive Officer/Chief Risk Officer (Date of Birth - 07 April 1968).
Has been employed in HSBC Bank Armenia cjsc since 1995. Graduated from Yerevan State Engineering University in 1992 and from American University of Armenia in 1994. Held the following positions in HSBC Bank Armenia cjsc - manager of customer service division, manager of commercial banking department, head of commercial banking department. From July 24, 2009 has been appointed to the position of Deputy Chief Executive Officer/Chief Risk Officer of HSBC Bank Armenia cjsc.

Astghik Drambyan, Chief Financial Officer (Date of Birth - 15 April, 1978).
Has joined HSBC Bank Armenia in 1998. Completed the full course of study at Yerevan State University of Economy in 1999. During the period of 2002-2006 has studied in ACCA (Association of Chartered Certified Accountants) and has been admitted as an ACCA member. Started her career with HSBC Bank Armenia cjsc as a Financial Control Clerk (1998-2001) and was later promoted to the position of Financial Control Senior Clerk/Analyst (2001-2002), Financial Control Manager Finance (2002-2008), Chief Accountant (2008-2012). On July 1, 2012 has been appointed to the position of Chief Financial Officer of HSBC Bank Armenia cjsc.

Persons having indirect significant participation in the charter capital of the Bank

1. Griffin International limited

The owner of 76.23% of shares of HSBC Europe B.V - direct significant participant of the Bank. Type of activities - holding company.

Note: In case of discrepancies between the Armenian and English versions of this page, the Armenian version shall prevail.

Last updated on: 16/09/2014 15:00