范智廉(Douglas J Flint) CBE  汇丰控股有限公司 集团主席

范智廉是汇丰控股有限公司的集团主席。 

范智廉毕业后即加入 Peat Marwick Mitchell & Co（现称毕马威） ，受训成为特许会计师，于 1988 年获委任为该公司合伙人。

范智廉在毕马威专门负责银行业、跨国公司财务报告、财资及证券交易、集团重组及诉讼支持等范畴的会计工作。他于1995 年 9 月 30 日加入汇丰集团，为候任集团财务董事， 同年12月1日正式获委任为汇丰控股有限公司董事。 2010年 2 月，范智廉的职责范围进一步扩大，担任汇丰控股有限公司的财务总监兼风险与监管事务执行董事。 他于 2010 年 12 月 3 日成为汇丰控股有限公司集团主席。

范智廉于 1955 年 7 月生于苏格兰， 在格拉斯哥大学取得会计学名誉学士学位；1983 年修毕哈佛商学院的管理发展课程(PMD)。他是苏格兰特许会计师协会及公司司库协会成员，也是特许管理会计师协会资深会士。 

 2006 年 6 月，范智廉获英女皇颁授英帝国司令勋衔(CBE)，以表扬他对金融业的贡献。2004 至 2005 年，他为英国财务汇报委员会的 Turnbull Guidance on Internal Control 检讨小组主席。2001 至 2004 年期间任英国会计准则委员会及国际会计准则委员会属下准则咨询理事会成员。他也参与 Shipley「公开披露」工作小组；又是 30 人小组(Group of Thirty)的「提升公众对财务汇报信心」报告，以及Counterparty Risk Management Policy Group III 的 2008 年「包含系统风险：改革之路」报告的联席主席。他曾于 2005 年 1 月 1 日至 2011 年 4 月14 日期间担任英国石油公司非执行董事，并在最后一年担任其审计委员会主席。

Douglas J Flint CBE  Group Chairman  HSBC Holdings plc 

Douglas Flint is Group Chairman of HSBC Holdings plc. 

He began his career with Peat Marwick Mitchell & Co. (now KPMG) where he trained as a chartered accountant. He was appointed a partner of the firm in 1988. 

Mr Flint specialised in banking, multinational financial reporting, treasury and securities trading operations, group re-organisations and litigation support while at KPMG. He joined the HSBC Group as Group Finance Director-Designate on 30 September 1995 and was appointed to the Board on 1 December 1995. In February 2010, Mr Flint’sresponsibilities were broadened to that of Chief Financial Officer, Executive Director Risk and Regulation. He was appointed Group Chairman of HSBC Holdings plc on 3 December 2010. 

Mr Flint was born in Scotland in July 1955 and was educated at Glasgow University where he gained a B.Acc (Hons) degree. He also completed the PMD course at Harvard Business School in 1983. He is a member of the Institute of Chartered Accountants of Scotland and the Association of Corporate Treasurers. He is a Fellow of The Chartered Institute of Management Accountants. 

In June 2006 he was honoured with a CBE (Commander of the British Empire) by Her Majesty the Queen in recognition of his services to the finance industry. Mr Flint was Chairman of the Financial Reporting Council’s review of the Turnbull Guidance on Internal Control from 2004-2005 and served on the Accounting Standards Board and the Advisory Council of the International Accounting Standards Board from 2001-2004. He also served on the Shipley Working Group on Public Disclosure and co-chaired the Group of Thirty report on Enhancing Public Confidence in Financial  Reporting, and the 2008 Report of the CRMPG III, “Containing Systemic Risk: The Road to Reform”. Mr Flint served as a non-executive director of BP plc from 1 January 2005 until 14 April 2011 and was Chairman of its Audit Committee in his final year.