Government of The Hong Kong Special Administrative Region of the People / Audit Committee / Nominations Committee / Finance Division / Corporate Responsibility Committee / Remuneration Committee / Messrs. Edward Ho Sing-tin / Government of the HKSAR / Audit Remuneration Nominations Responsibility General Board Committee Committee Committee Committee / Executive Directorate / Internal Audit Department / Executive Committee / Independent Board Committee / Board of the Mass Transit Railway Corporation / /
Person
Allister George Morrison (Alasdair George Morrison) / Ng Leung-sing / Leonard Bryan Turk / Chow Chung-kong / Chan Kakeung / Joseph Lai Yeetak / Joseph Lai Yee-tak / Thomas Ho Hang-kwong / Andrew McCusker / Shek Lai-him / Abraham Shek Lai-him / Ho Sing-tin / Raymond Ch’ien / Chan Ka-keung / T. Brian Stevenson / Raymond Ch’ien Kuo / Christine Fang Meng-sang / Eva Cheng / Vincent Cheng Hoi-chuen / Jacob Kam Chak-pui / Ceajer / Edward Ho Sing-tin / /
Position
Operations Business Meeting Property Executive / businessman / also independent non-executive / executive Director / Corporate Governance Report Each Director / Chairman and Chief Executive Officer / Chief Executive / Member of the Board and the non-executive Chairman / Chief Executive Officer / Director / act / Property Director / Member of the Board / auditor / Legal Manager / Secretary / head / Member of the Board and the Chief Executive Officer / non-executive Director / Professor / independent non-executive Director / independent non-executive Director / as well as a member / CEO / Professor / non-executive / Development Director The Finance & Business / the Head / Executive / Government-nominated Director / alternate director of Ms. Eva Cheng / Director of the Company / independent non-executive / Director at the 2011 Annual / Director / Finance / alternate director of Professor Chan Ka-keung / Legal Director & Secretary / Annual General / COO / External Auditor / External Auditor / the Finance & Business Development Director and the Head / Director the Operations / Tender Board Executive / General Manager / individual Director / Board Each Director / non-executive Chairman / Corporate Governance Report The Chief Executive / architect and the Group Chairman / Secretary for Financial Services and the / Chief Operating Officer / current independent non-executive Director / Chairman / Director / Commissioner / independent non-executive Director and the chairman / Operations Executive / alternate director of Mr. Joseph Lai Yee-tak / Development Director the Finance & Business / Operations Director / Director / the Operations / the Property Director and the Legal Director & Secretary / non-executive Director / / T. Another non-executive Director / Member / Director whose appointment the new Operations / /
Corporate Governance Report Corporate Governance Practices The Company is committed to ensuring high standards of corporate governance in the interests of shareholders and devotes considerable effort to identifying and f