Nick Anzman

Chief Risk Officer, Hong Kong, Global Head of Risk, Transaction Banking

ANZ Bank

Nick has been with ANZ Bank for over 10 years, spanning a career across New York, Hong Kong, and Cambodia. He has held roles across Risk, Trade Product and Relationship Management, and has served on various banking association committees including as the Chair of the Compliance Committee for the Association of Banks in Cambodia. As CRO Hong Kong, Nick is Chair of the Risk Management Committee and responsible for end-to-end Risk Management (Credit, Market, Operational) and Compliance/Regulatory engagement. He is a member of the Hong Kong Executive Committee, Asset Liability Committee and Global Transaction Banking Leadership Team.

 As Global Head of Risk, Transaction Banking, Nick acts as the primary Risk Executive alongside ANZs global Transaction Banking business which spans over 30 countries. He serves on ANZs Transaction Banking and Loans Product Committee, which is responsible for governance, approval and oversight of all TB and Loan products, and is the senior risk approval point for any policy/transaction exceptions. Prior to ANZ, Nick worked in Corporate Treasury with Siemens AG, where he was part of the team that deployed Siemens first-ever Supply Chain Finance program.


Tim Chan

Senior Analyst, ESG Research and Integration

Manulife AM

Based in Hong Kong, Tim is Senior Analyst, ESG Research and Integration. Tim works closely with the Asia-based investment staff on ESG integration, research and engaging with companies on ESG issues, and is now leading the firm’s related efforts in North Asia.

Before joining Manulife Investment Management, Tim worked at Ernst & Young (EY) Hong Kong as an ESG advisory manager, where he provided ESG risk assessment consulting services to financial institutions, corporates and the government. Prior to EY, Tim worked in the Hong Kong Productivity Council as a consultant, with a focus on ESG projects for the HKSAR Government.

Tim holds a Bachelor of Science from the Chinese University of Hong Kong and a Master of Science in Environmental Management from the University of Hong Kong. He is a CFA charterholder and an EFFAS Certified ESG Analyst. He now represents Manulife Investment Management in Hong Kong Green Finance Association, Asia Corporate Governance Association, and is a member of ESG Group of The Hong Kong Society of Financial Analysts.

Navin Desor

Deputy General Counsel, Regional Head of Legal, Global Markets, Asia Pacific


Navin Desor is the Asia-Pacific head of Global Markets Legal for HSBC since 2015. Prior to working at HSBC, he worked for over 10 years at Linklaters (both in London and Hong Kong) specialising in OTC derivatives, credit derivatives and equity finance transactions. He was the lead associate advising KPMG on the close-out of derivatives positions in the liquidation of Lehman Brothers Commercial Corporation Asia Limited and worked on a number of corporate transactions involving the transfer of structured products. He has spoken at several industry conferences on derivatives master agreements and collateral documentation, margin requirements for non-cleared derivatives, impact of Brexit and netting.

Mr. Desor graduated in law from Trinity College, Cambridge University in 1998 and received his postgraduate law degree from the University of Virginia in 1999.


Virginie Duval

Head of Legal APAC Regulatory Advisory

BNP Paribas

Chaoni Huang

Executive Director, Head of Sustainable Capital Markets; Secretary-General

BNP Paribas; Hong Kong Green Finance Association

As Head of Sustainable Capital Markets for Global Markets Asia Pacific, Chaoni leads BNP Paribas’ sustainable finance solutions for corporate, financial institutions and investors with a focus on primary asset finance and securitisation. Working with Global Markets in Asia Pacific and the Bank’s global sustainable finance community, Chaoni drives BNP Paribas’ continued expansion and leadership in Asian sustainable debt capital markets. Chaoni is an industry veteran with over 13 years of experience in sustainable finance having held various ESGrelated roles at Natixis, S&P Trucost, MSCI and the United Nations. In addition to her role at BNP Paribas, Chaoni is also deeply embedded in the sustainable finance industry where she is Vice President and Secretary General of the Hong Kong Green Finance Association and a guest researcher for the China Economy and Sustainable Development Centre at the Cheung Kong Graduate School of Business. Chaoni received her Bachelor of Economics from the University of Warwick.

Darren Kim

Regional Chief Risk Officer & Regional Chief Credit Officer, Greater China & North Asia

Standard Chartered Bank

Darren Kim is the Regional Chief Risk Officer & Regional Chief Credit Officer, Greater China and North Asia. 

He first joined Standard Chartered in February 2014 as Head of Corporate Institutional and Commercial Risk of Standard Chartered Bank. In November 2015, he started double-hatting as Chief Credit Officer of Corporate Institutional and Commercial Risk in Korea and SCB Tokyo Branch & Chief Risk Officer of Standard Chartered Bank Korea.

Darren started his career in GE capital before moving on to Bank of America where he took various credit and market risk roles. He later moved to Hong Kong to join Merrill Lynch as Regional Credit Officer before becoming the Head of Risk Management Asia / Oceania ex-Japan at Daiwa. He is well-versed across different risk disciplines with extensive experience in credit analysis.

He holds a Bachelor of Arts in Economics from the University of Connecticut and an MBA from Fordham University in New York.

Darren is married with two daughters.  His favourite pastime activity is golfing.

Louis Kuijs

Head of Asia Economics

Oxford Economics

As Head of Asia Economics, based in Hong Kong, Louis leads the firm’s macroeconomic research and forecasting for Asia, oversees the team of economists across the region and serves clients globally.

Before joining Oxford Economics in 2015, Louis held senior positions in both the public and private sectors, including at the International Monetary Fund (IMF) in Washington DC, the World Bank in Beijing and at the Royal Bank of Scotland in Hong Kong. While with the World Bank in Beijing, he led the well-regarded China Quarterly Update, headed the Bank’s mid-term review of China’s 11th Five Year Plan and led research on China’s saving and investment, rebalancing, and long-term growth and structural change.  

Mr. Kuijs is a well-known observer of the Chinese economy and contributes regularly to the international media

Aveline San

Chief Compliance Officer, Asia-Pacific


Aveline joined Citibank N.A. in April 2019 as Regional Chief Compliance Officer for Asia Pacific.

Aveline was admitted as a solicitor and barrister in Australia in 1997. She joined Slaughter and May’s Hong Kong office in 1999 and thereafter joined UBS in February 2005 as a Transaction Lawyer. She transitioned into Compliance in 2007 as Head of Investment Banking and Research Compliance for Asia, subsequently running North and South Asia Compliance on a cross product basis. In January 2013 she became UBS’ General Counsel for Wealth Management North Asia. In October 2016, she was appointed the APAC Group Regional Head of Compliance & Operational Risk Control in addition to her role as APAC Wealth Management Head for the function.

Aveline has been the Chair of Compliance Committee of ASIFMA since 2017, actively promoting industry collaboration on innovation initiatives and leading regulatory dialogues on industry topics.

Susan M Sayers

Regional General Counsel


Susan Sayers joined the HSBC Group in 1995 in Hong Kong. She was employed in various roles in the legal function in Hong Kong and was appointed Deputy General Counsel, Asia Pacific in 2007 and Asia Pacific Regional Head of Global Banking and Markets Legal in 2010. 

Susan joined HSBC Bank Middle East Limited as Regional General Counsel in April 2013 and was appointed Regional General Counsel, Asia Pacific in January 2016. 

Susan is qualified as a solicitor in both England and Hong Kong and is a member of the Law Societies in both jurisdictions. She is also an associate member of the Chartered Institute of Bankers. 

She practised as a banking lawyer in various law firms in London and Hong Kong prior to joining HSBC. 

Her professional experience includes asset financing and mortgage enforcement, shipping and banking litigation, corporate and private trusts law, trade and receivable financing and securities law. 

Susan is involved in various women’s networking and development forums and mentors a number of women in the banking industry. Susan is also an active supporter of HSBC’s community initiatives.

Andrew Sheng

Distinguished Fellow

Asia Global Institute

Areas of Expertise:
International Finance and Monetary Economics, Financial Regulation, Global Governance

Andrew Sheng is well known in global financial circles as a former central banker and financial regulator in Asia and a commentator on global finance. He is Distinguished Fellow of Asia Global Institute, the University of Hong Kong. Andrew is the Chief Adviser to the China Banking Regulatory Commission, a Board Member of Khazanah Nasional Berhad, the sovereign wealth fund of Malaysia, a member of the international advisory council of the China Investment Corporation, the China Development Bank, China Securities Regulatory Commission and the Securities and Exchange Board of India.  He is also an advisor to the United Nations Environment Program Inquiry into the Design of a Sustainable Financial System.

Andrew served as Chairman of the Securities and Futures Commission of Hong Kong from 1998 to 2005, having previously been a central banker with the Hong Kong Monetary Authority and Bank Negara Malaysia. He also worked with the World Bank from 1989 to 1993. From 2003 to 2005, he chaired the Technical Committee of the International Organisation of Securities Commissions (IOSCO). He has published widely on monetary, economics and financial issues. His 2009
book entitled, "From Asian to global financial crisis: an Asian regulator’s view of unfettered finance in the 1990s and 2000s", was published by Cambridge University Press. His forthcoming book is "Shadow Banking in China: An Opportunity for Financial Reform", with Ng Chow Soon (John Wiley).

He is also an Adjunct Professor at the Graduate School of Economics and Management, Tsinghua University, Beijing and the University of Malaya, Kuala Lumpur. In 2009, he became the Pro-Chancellor of Universiti Tun Abdul Razak.

He writes regularly on international finance and monetary economics, financial regulation and global governance for Project Syndicate, AsiaNewsNet and leading economic magazines and newspapers in China and Asia. A chartered accountant by training, he has a BSc in Economics and Honorary Doctorates from the University of Bristol and University of Malaya. In April 2013, Andrew was named by Time magazine as one of the 100 most influential people in the world. He also appeared in the Oscar-winning film “Inside Job” in 2011.

JSM, Malaysia, 1985

SBS – Silver Bauhinia Star, Hong Kong, 1997

LLD (Hon) University of Bristol, 1999

JP, Justice of Peace, Hong Kong, 1999

SPDK, Datuk Seri Panglima, Sabah, September 2005

Panglima Mangku Negara (PMN),Tan Sri, by His Majesty the King of Malaysia, June 2010

Honorary Fellow, Hong Kong Securities Institute (HKSI), 2012

Brian Tang (Moderator)

Founder, ACMI and LITE Lab


Brian W Tang is the founder of Asia Capital Markets Institute (ACMI) and provides inclusive global thought leadership, industry-wide consensus building and transformational support for innovative technology, educational and policy solutions that reinforce professionalism, efficiency and innovation to foster trust and integrity.  

At global investment bank Credit Suisse in Hong Kong, and at international law firm Sullivan & Cromwell in New York and Silicon Valley, Brian advised on some of the world’s largest and first-ever financial services and technology capital markets and M&A deals from China, as well as on project bonds and microfinance. Brian also led a cross-disciplinary team at Credit Suisse to establish and manage one of the first Chinese joint venture investment banks.

Brian is co-chair of the RegTech Committee of the Fintech Association of Hong Kong and on the IEEE AI Ethics Initiative’s Policy Panel. He is also an author to the upcoming The RegTech Book on AI Responsibility Frameworks and has authored chapters in The FinTech Book (Wiley) and Reconceptualising Global Finance and Its Regulation (Cambridge).

Brian has recently been appointed an adjunct associate professor to spearhead Hong Kong University’s new Law, Innovation, Technology and Entrepreneurship (LITE) programme.

Brian graduated from The University of Western Australia with a combined Bachelors of Arts and Laws (with honours) and from New York University School of Law with a Masters of Laws

Jian Huang

Senior Director

S&P Global Market Intelligence

Jian is Head of Products, China at S&P Global Market Intelligence and is responsible for establishing the company’s franchise in the Chinese domestic market. Before joining S&P Global, Jian was a Global Product Manager at MSCI in charge of defining and executing the product roadmap of RiskMetrics, the flagship MSCI market risk management tool. Prior to that, Jian was a Senior Investment Risk Manager at GLG Partners/Man Group, a large hedge fund based in London.

John Ho

Head, Financial Markets, Legal


John Ho
Head, Legal, Financial Markets, Standard Chartered Bank

John Ho is the Head of Legal, Financial Markets for Standard Chartered Bank ("SCB"), overseeing and providing legal advisory, transactional and documentation support for Financial Markets (FM) business globally for Standard Chartered Bank (SCB), its branches and affiliates. He is a member of the Group Legal Management Team.
John Ho also plays an active role in implementing changes within the bank to conform to applicable OTC regulatory reforms impacting FM business. He has been involved in fostering closer working relationship and rapport with industry groups and regulators on key global and regional regulatory reform changes, including Dodd Frank, EMIR, CRDIV, FATCA, CCPs and Margin Reforms for Uncleared Derivatives.
Prior to joining SCB, John Ho was the Managing Director Principal in the legal department of Bear Stearns (Japan), Ltd ("Bear Stearns") where he supported the Asia franchise (including Tokyo, Hong Kong, China, Taiwan, Korea, India and South-east Asia) from January 2003 to August 2008 covering various structured products and derivatives including equity derivatives, credit derivatives, fixed income and commodities.
Prior to joining Bear Stearns, John Ho worked as Asia equity counsel for Lehman Brothers in Tokyo with experience dealing in convertibles, options, warrants, delta one products and other types of equity derivatives transactions, equity finance and equity capital markets.
John Ho is qualified as an advocate and solicitor in Singapore since 1995 and he received his law degree from the National University of Singapore.


Maggie Qiu

Regional Head of Sanctions, Greater China & North Asia

Standard Chartered Bank

Maggie Qiu is the head of sanctions for Greater China & North East Asia at Standard Chartered Bank based in Hong Kong; in charge of managing all aspects of the sanctions compliance program in the region. Prior to this role, she was the APAC director of global financial crimes compliance for Bank of America Merrill Lynch, where she was responsible for regulatory exams, audit, regulatory changes, compliance monitoring and testing, issue management, policy and program, risk assessments and trainings for 12 jurisdictions in the Asia-Pacific region.

Before relocating to Hong Kong in January 2014, Maggie was the head of anti-money laundering for BAML China and the China money-laundering reporting officer, leading BAML's anti-money laundering and economic sanctions efforts in China, a role which she held starting in 2010.

Prior to this, Maggie worked for the financial intelligence unit (FIU) at Bank of America's global headquarters in the U.S. Before joining BAML, Maggie also worked at Wells Fargo (Wachovia) in various risk management roles. She is a frequent speaker in various international AML conferences on topics like correspondent banking relationships, AML audit management and risk-based approach AML programmes. Maggie received her master's degree from the University of Illinois Urbana-Champaign in the U.S.

Welcome Chan

Head of technology risk management

Industrial and Commercial Bank of China (Asia) Limited (ICBC (Asia))

Welcome Chan is the Head of Technology Risk Management of the Industrial and Commercial Bank of China (Asia) Limited (ICBC(Asia)).  With his capacity, he is responsible for ensuring the ICBC(Asia)’s information security policies, technology risk matters to ensure the adherence of regulatory and compliance requirements.  He also plays a key role on information and cyber security risk matters of the bank and provides security advises to businesses, projects, IT infrastructure and application reviews to alleviate the potential security risks.  Prior to joining the ICBC(Asia), he was the Security Manager of CMB Wing Lung Bank, Assistant Vice President of IT Security of China CITIC Bank International, the Information Security Manager of Bank of Communications, Hong Kong Branch, and had held different IT audit management and Security roles of listed companies and manufacturing enterprises.

Welcome holds an MBA degree from the Hong Kong University of Science Technology (HKUST), and a Bachelor Degree of Electronic and Communications Engineering from The University of Hong Kong.  Welcome is also a qualification holder of CISA, CISM, CISSP, CSSLP, CGEIT, CRISC, CCNP, CREST CPSA, CRT and IRCA ISO27001 ISMS Lead Auditor.

Sophie Marnhier-Foy

Director, Product Management – Margin & Risk


Sophie Marnhier Foy is the Director of Product Management for Margin and Risk at Calypso Technology. In her role, she designs the Calypso margin solutions to meet the various regulatory margin and clearing requirements. Currently, she is working very closely with Calypso clients implementing ISDA-SIMM to ensure that their compliance with the Uncleared Margin Rules for September 2019 and 2020 will be successful.

Ms. Marnhier-Foy is also in charge of Calypso Risk solutions including the regulatory, CCP, and counterparty risk offerings. Prior to this role, she held the position of Principal Product Manager for Calypso Middle Office solutions.

Before joining Calypso, Ms. Marnhier-Foy worked for Calyon (now Crédit Agricole CIB) in New York and Paris, working on Risk Management and Front Office project management. Prior to Calyon, she worked for PricewaterhouseCoopers (PWC) in Paris as a Bank Auditor.

Tri Nguyen

Market Specialist Lead


Tri Nguyen leads the Market Specialist team for Calypso in APAC. In this role, he works closely with different financial institutions in the region to optimize their technology solution and business processes to keep up with market trends, better manage risk, lower TCO and meet ever changing regulatory landscape. Before joining Calypso, Tri Nguyen worked at various banks in Singapore and Sydney.

Sage Patel

Head of Pricing, Valuations and Reference Data – Asia Pacific


Sage has been with IHS Markit for 8 years, starting with the legacy Markit entity.

Prior to joining Markit, Sage was responsible for Pricing and Valuations at Fitch Solutions. He spent a portion of his career at key tier one Investment banks, starting at Salomon Brothers into Citi Global Markets, Bank of America N.A and RBC Capital Markets across Trading, Product Management and Product Development functions in London, New York and Toronto.

Over the last 8 years Sage has been driving IHS Markit’s expansion into the APAC Fixed Income markets, more recently expanding his responsibilities into IHS Markit’s Derivatives business. The key mandate is to provide solutions addressing challenges faced by our customers in today’s ever changing regulatory landscape.

Sage graduated from Manchester Business School, UK with a BSc (Hons) International Business, Finance and Economics