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Board and Executive Directorate Members of the Board Dr. Raymond Ch’ien Kuo-fung 59, was appointed Non-Executive Chairman in JulyHe has been a member of the Board sinceDr. Ch’ien is chairman of CDC Corp
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Document Date: 2011-03-29 23:19:02


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City

Glasgow / Vancouver / Transport / London / /

Company

Kosmopolito Hotels International Limited / Lifestyle International Holdings Limited / China Resources Cement Holdings Limited / Ernst & Young / Shanghai Banking Corporation Limited / Morgan Stanley / BT Asia / AIA Group Limited / Bank of China / KowloonCanton Railway Corporation / Citybus Limited / Hong Kong Mercantile Exchange Limited. / Chiyu Banking Corporation / Western Harbour Tunnel Company Limited / Materials Limited. / HSBC Bank (Vietnam) Limited. / Hop Hing Group Holdings Limited. / CDC Software Corporation / Midas International Holdings Limited / Route 3 / Brambles Industries Ltd / MTR Corporation / ITC Corporation Limited / Anglo American plc / Shui On Construction / Chuang’s Consortium International Limited / The Kowloon Motor Bus Company (1933) Limited / Great Eagle Holdings Limited / Bombardier London Underground / HSBC Bank (China) Company Limited / North Asia Investment Corporation / Jardine Matheson Group / Morgan Stanley Asia / Bloomberg Asia / Inchcape plc. / The Star Ferry Company Limited / HSBC Holdings plc / Long Win Bus Company Limited / CDC Corporation / Citibank / Hong Kong Industrial Estates Corporation / Tate’s Cairn Tunnel Company Limited / China Resources Power Holdings Company Limited / SmarTone Telecommunications Holdings Limited. / NWS Holdings Limited / Citigroup Asia / Wong Tung Group / Hong Kong Aircraft Engineering Company Limited / Hutchison Whampoa Limited / HSBC Private Equity (Asia) Limited / ITC Properties Group Limited / Swire Properties Limited / The Hong Kong Mortgage Corporation Limited / Morgan Stanley Dean Witter Asia Limited / Hang Seng Bank Limited. / Convenience Retail Asia Limited / The Hongkong / Grosvenor Group Limited / The Wharf (Holdings) Limited / Octopus Holdings Limited / Pacific Basin Shipping Limited / Paliburg Holdings Limited / The Community Chest of Hong Kong / Swiss Reinsurance Company Limited / China.com Inc. / Country Garden Holdings Company Limited / GKN PLC / Hsin Chong Construction Group Ltd. / SJM Holdings Limited / Regal Portfolio Management Limited / Chuang’s China Investments Limited / Tai Ping Carpets International Limited. / Hong Kong Telecommunications Limited. / New Lantao Bus Company (1973) Limited / HSBC Bank (Taiwan) Limited / New World First Bus Services Limited / Titan Petrochemicals Group Limited / Standard Chartered Bank (Hong Kong) Limited / The New Hong Kong Tunnel Company Limited / /

Country

United Kingdom / China / France / Canada / Macau / Wales / Taiwan / United States / Singapore / /

Event

Employment Change / /

Facility

Hong Kong Baptist University / Graduate College / University of East Asia / Hong Kong University of Science / University of Sydney / Lingnan University / The University of California / The Open University / University of Southampton / The University of Auckland / University of London / Hospital Authority / University College London / Eton College / The University of Bath / Chartered Institute of Marketing / Hong Kong Institute of Architects / University of Manchester / University of Hong Kong / The Chinese University of Hong Kong / The University of Hong Kong / Station Commercial / The Chartered Institute of Logistics / Hong Kong Institute / UK’s Chartered Institute of Public Relations / University of Chicago / The University of Wisconsin / Cambridge University / The Chartered Institute of Transport / Wesleyan University / The Hong Kong Polytechnic University / University of Pennsylvania / /

IndustryTerm

corporate secretarial services / corporate communications / investment banking industries / stakeholder management / fare management / financial management / finance / information technology function / enterprise risk management / railway services / law degrees / /

Organization

Hong Kong Housing Authority / University of California / Open University / Institution of Occupational Safety and Health / Chinese University of Hong Kong / Hong Kong Academy of Engineering Sciences / University of Sydney / Chartered Institute of Marketing / Town Planning Board / Mandatory Provident Fund Schemes Authority / Hong Kong Polytechnic University / Executive Council / Family Council / Hong Kong Jockey Club / Council for Sustainable Development / Advisory Board / Legislative Council of Hong Kong / Hong Kong General Chamber of Commerce / Chartered Institute of Logistics and Transport / Commission on Strategic Development / Law Reform Commission of Hong Kong / HKSAR Government / Eton College / University of East Asia / Standing Committee on Judicial Salaries and Conditions of Service / Management Committee / University of London / Shenzhen Municipal Committee of the Chinese People / Business Advisory Committee / Standing Committee on Directorate Salaries and Conditions of Service / Standing Committee / Hong Kong Housing Society / Hong Kong Council / University of Bath / University College London / Operations Review Committee / Chinese International School / Hong Kong University of Science and Technology / Institution of Mechanical Engineers / UN Court / Department of Real Estate and Construction / Sustainable Development Council / Hong Kong Baptist University / Standing Committee on Disciplined Services Salaries and Conditions of Service / Strategy Advisory Committee / University of Auckland / University of Wisconsin / Lands Department / Graduate College / Cambridge University / Independent Commission on Remuneration for Members / Public Service Commission / Hong Kong Productivity Council / Executive Council of Hong Kong / Antiquities Advisory Board / Independent Police Complaints Council / Hong Kong Philharmonic Society / British Administration / Hong Kong Red Cross / APEC Business Advisory Council / Hong Kong Monetary Authority / Wesleyan University / Hong Kong/European Union Business Cooperation Committee / Hong Kong Construction Industry Council / Advisory Committee on Corruption / Hong Kong Society of Accountants / Social Service / Harvard Business School Association of Hong Kong / Legislative Council / Government of the Hong Kong SAR / China Banking Association / Federation of Hong Kong / Chartered Institute of Logistics / University of Manchester / National Committee / Government of the HKSAR / Transport and Housing Bureau / Executive Directorate / Executive Council of the Hong Kong SAR / Harvard Business School / Transport Department / 11th Beijing Municipal Committee of the CPPCC / Chartered Institute of Transport / BOCHK Charitable Foundation / UK’s Chartered Institute of Public Relations / Tianjin Municipal Committee of the Chinese People / Hong Kong Institute of Architects / the University of Pennsylvania / Lingnan University / Executive Committee / Land Transit Authority of Singapore / Hong Kong Institute of Human Resource Management / Hospital Authority / Congress / Hong Kong Institution of Engineers / the University of Chicago / Hong Kong Government / Federation of Hong Kong Industries / Independent Commission Against Corruption / Community Care Fund / University of Southampton / Steering Committee / Exchange Fund Advisory Committee / Corporate Relations Department / /

Person

Leonard Bryan Turk / Chow Chung-kong / Joseph Lai Yee-tak / Andrew McCusker / Chan Ka / Kam Chak-pui / Shek Lai-him / Ho Sing-tin / Chan Ka-keung / Chew / William Chan Fu-keung / Cheng Hoi-chuen / Vincent Cheng Hoi-chuen / Leung Chan Che-ming / Edward Ho Sing-tin / Lincoln Leong Kwok-kuen / Allister George Morrison (Alasdair George Morrison) / Ch / Ng Leung-sing / Tai Chong / Leong Kwok-kuen / Miranda Leung Chan Che / Thomas Ho Hang-kwong / Abraham Shek Lai-him / T. Brian Stevenson / Christine Fang Meng-sang / Eva Cheng / Lai Yee-tak / Jacob Kam Chak-pui / /

Position

Advisor / executive director / Chairman and Chief Executive Officer / chief executive / Human Resources Manager / member of the Board / nonexecutive director / Trustee / Secretary / independent non-executive director / independent nonexecutive Director / additional director / chairman and an independent non-executive director / Professor / Co-chairman Employee Contribution Programme Organising Committee / Permanent Secretary for Economic Development / chartered surveyor / Director the Human Resources / Director a Managing / Legal Director & Secretary / social worker / board member / General Manager / Director the Finance / senior adviser / Non-Executive Chairman / architect and the Group Chairman / Secretary General / Group Managing Director / chartered engineer in the United Kingdom / Commissioner / Development Director the Finance & Business / vice chairman / an independent non-executive director and a member / Director / Projects and Engineering / Senior Partner / non-executive director / vice chairman / Dean of Business and Management / president / Chief Executive Officer / chartered accountant / Projects Director / Property Director / Deputy Operations Director / accountant / Director-General / Director the Operations and a Member / Head / chairman and a director / solicitor / Affairs Adviser / Marketing Manager / Director of the Company / Director Finance / director of several transport-related companies / Deputy Chairman / general manager / Bank-wide Operation Department / Director of the Hong Kong Forum / Director of the Company the Operations / Deputy Projects Director / investment banker / nonexecutive chairman / Governor / chairman / director / Commander / honorary president / chartered engineer / council member / Managing Director / Director the Operations / Director-General of Trade and Industry / member / vice chairman / an independent non-executive director and a member / committee of ITC Properties Group / member of the Board / in the United Kingdom / /

ProvinceOrState

California / Wisconsin / Pennsylvania / /

Region

East Asia / North Asia / /

Technology

information technology / /

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