Shares As / Hong Kong Cyberport Management Company Limited / Swire Properties Limited / Linsan Investment Ltd. / New York Metropolitan Transportation Authority / MTR Corporation / Swiss Re Ltd. / Gillian Elizabeth Meller 32 MTR Corporation / Tai Ping Carpets International Limited / 28 MTR Corporation / Derivatives Share Options Number of Ordinary / Hong Kong Special Administrative Region / HSBC Holdings plc / Financial Services / /
Audit Committee / New Joiners Share Option Scheme Executive Directorate / Nominations Committee / Corporate Responsibility Committee / Remuneration Committee / Share Option Scheme Executive Directorate / Commission on Strategic Development / Enterprise Risk Committee / Government of the HKSAR / Executive Directorate / Enterprise Risk Management Department / Internal Audit Department / Crisis Management Committee / Executive Committee / /
Person
Jay Herbert Walder / Lincoln Leong Kwok-kuen / Cheung Siu-wa (Mr) / David Tang / Gillian Elizabeth Meller David Tang Chi / Ng Leung-sing / Andy Chan Shui-fu / Mable Chan / Gillian Elizabeth Meller / Code Principle / Chow Chung-kong / Yau Shing-mu / Leong Kwok-kuen / Ho Suen-wai / Joseph Lai Yee-tak / Alasdair George Morrison / Chan Ka / Morris Cheung Siu-wa / Shek Lai-him / Abraham Shek Lai-him / Jeny Yeung Mei-chun / T. Brian Stevenson William Chan Fu / Chan Ka-keung / T. Brian Stevenson / Chong Jacob Kam Chak-pui Gillian / Raymond Ch’ien Kuo / Morris Cheung / Chu Man-ling / Christine Fang Meng-sang / Anthony Cheung Bing-leung / Vincent Cheng Hoi-chuen Christine / Eva Cheng / Carolina Yip Lai-ching / Anthony Cheung / William Chan Fu-keung / Vincent Cheng Hoi-chuen / David Tang Chi-fai / Jacob Kam Chak-pui / Ho Shuk-yee / Ying Yiu-hong / Elizabeth Tse Man-yee / Ceajer / Raymond Ch / Edward Ho Sing-tin / Tsang Oi-lin / Susie Ho Shuk-yee / Maisie Cheng Mei-sze / /
Position
executive Director / Chairman and Chief Executive Officer / Chief Executive / Member of the Board and the non-executive Chairman / Chief Executive Officer / Member of the Board / Deputy CEO / Development Director Finance & Business / Director the Human Resources and a Member / Secretary / Head / independent nonexecutive director / Member of the Board and a Member / external legal counsel / CEO / Alternate Director to Professor Chan / Professor / non-executive / Alternate Director to the office / Alternate Director to Professor Chan Ka-keung / non-executive Director of the Company on the same date / Executive / Director of the Company / independent non-executive / Under Secretary / Legal Director & Secretary / Annual General / COO / Adviser to the Group / Permanent Secretary / Director of Human Resources / non-executive Chairman / Director Human Resources and a Member / Deputy Secretary / Member of the Board of Directors / Chief Operating Officer / Model / Chairman / Director / Commissioner / Director Human Resources / Director of Finance / Development Director to the Finance & Business / non-executive Director / Acting Commissioner / an Alternate Director to Professor Chan / member / an Alternate Director to Professor Chan Ka-keung / /
CORPORATE GOVERNANCE AND OTHER INFORMATION Corporate Governance Practices The Company firmly believes that good corporate governance is fundamental in ensuring that the Company is well managed in the interests of all of