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7 GOVERNANCE REPORT A. The Board and Senior Management
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Document Date: 2013-10-16 16:20:51


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File Size: 2,83 MB

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City

Malmo / Washington / D.C. / Humlebaek / London / /

Company

Kowloon-Canton Railway Corporation / Tsim Sha Tsui Properties Ltd. / Wynn Resorts Las Vegas / United Nations Development Plan / Tourism Advisory Group / KowloonCanton Railway Corporation / Lan Kwai Fong Holdings Limited. / Australian Broadcasting Corporation / Hongkong Telecom / Pacific Century Premium Developments Ltd / Dohme (China) Limited / Asia Art Archive Ltd / Financial Matters Advisory Group / Hong Kong Exchanges and Clearing Limited / IDT International Limited / United Airlines / Wynn Macau Limited. / Museums Advisory Group / IAC / West Kowloon Terminus Working Group / CreateSmart Initiative / Sino Land Company Ltd / Ocean Park Corporation / Merck / Remuneration Committee Investment Committee Audit Committee 83 / Star Ferry / Technology Parks Corporation / WKCDA / Mass Transit Railway Corporation / Zuni Icosahedron / CLP Power Hong Kong Limited / PCCW / King & Wood / Cultural Heritage Resources Management / i-CABLE Communications Limited / Sydney Opera House / Gold Peak Industries (Holdings) Ltd. / Financial Services / Co-Artistic / /

Country

United Kingdom / Denmark / France / Australia / Germany / Sweden / /

Currency

HKD / /

EntertainmentAwardEvent

the Hong Kong Arts Festival / /

Event

Name Change / Employment Change / /

Facility

West Kowloon Terminus of Express Rail Link To / Hong Kong Institute of Certified Public Accountants / Hong Kong University of Science / Louisiana Museum of Modern Art / Museum Committee The Museum Committee / Museum Committee / Hong Kong Institute of Architects / Chinese University of Hong Kong / Royal College of Music / Arts Pavilion / University of Stockholm / Umeå University / The University of Hong Kong / Hong Kong Institute of Contemporary Culture / West Kowloon Terminus Station / Freer Gallery of Art / Sydney Opera House / The Hong Kong Polytechnic University / Arthur M. Sackler Gallery / /

IndustryTerm

local community services / software development / law firms / bank counterparties / communications strategies / research hotel / public services / external audit / consultancy services / bank deposits / practised law / finance / technology support / bank accounts / foreign banks / /

Organization

Interim Acquisition Committee / Committee on Museums / Committee Remuneration Committee Investment Committee Audit Committee / Exhibition Centre Subcommittee / Technical Committee / Art Museum Advisory Panel / Town Planning Board / Audit Committee / Hong Kong Polytechnic University / International Atomic Energy Agency / Executive Council / Hong Kong Jockey Club / Board of Directors of The Hotel ICON Limited / Information and Communication Technologies Subcommittee / Executive Committee of the Hong Kong Arts Festival Society Ltd. / Project Steering Committee / Legislative Council of Hong Kong / Commission on Strategic Development / HKSAR Government / Landscape Design Consultancy Service for the Tree Nursery / Wynn Resorts Las Vegas and Vice / Cultural Organisation / Xiqu Centre Steering Committee / Smithsonian Institution / World Federation of Exchanges / HKU School of Professional and Continuing Education / Advisory Committee on the Appearance of Bridges and Associated Structures / West Kowloon Cultural District Authority / United Nations Educational Scientific and Cultural Organization / Central Policy Unit / Business Facilitation Advisory Committee / Board of Film Victoria / Asian Development Bank / EC Subcommittee / Hong Kong University of Science and Technology / New Airport Project Co-ordination Office / Home Affairs Bureau / Royal College of Music / Urban Renewal Authority / ICT Subcommittee / Hong Kong Institute of Certified Public Accountants / CHIEF EXECUTIVE OFFICER’ S OFFICE / United Nations / Hong Kong Arts Development Council / University of Hong Kong / PA Department / Kong Economic and Trade Office / Strategy Advisory Committee / Yau Tsim Mong District Council / Museum Committee / Performing Arts Committee / General Committee of the Hong Kong General Chamber of Commerce / Ministry of Culture and Communication of France / Antiquities Advisory Board / Culture and Heritage Commission / Development Committee / School of Architecture / Board of the Ocean Park Corporation and Lan Kwai Fong Holdings Limited / Lord Wilson Heritage Trust / Hong Kong Academy for Performing Arts / Hong Kong Council for Academic Accreditation / Xiqu Centre Steering Committee for Competition / Environmental Campaign Committee / Legislative Council / University of Stockholm / Citizens Advisory Committee on Community Relations / Ten Outstanding Designers’ Award and Home Affairs Bureau / Provisional Airport Authority / Faculty of Architecture / Hong Kong Institute of Contemporary Culture and the Convener / Harbour-front Enhancement Committee / Hong Kong Design Centre / Advisory Committee on Revitalisation of Historic Buildings / Exhibition Centre / Administrative Service / Food Business Task Force / Drama School / Consumer Council / Hong Kong Institute of Architects / Myer Foundation / Venue Partnership Committee of the Leisure / Xiqu Centre / Commission on Poverty / Leisure and Cultural Services Department / Interests Board / Legal Aid Services Council / Strategic Development Commission / Consultative Committee on the Core Arts and Cultural Facilities of WKCD / World Bank / PSC(DP) / Hong Kong Government / Hong Kong Arts Centre / Umeå University in Sweden / Independent Commission Against Corruption / London’s Southbank Centre / Association of Chartered Certified Accountants / /

Person

Kwong / Fung / Zeman / Ronald Arculli / Chung / Lam / Yu / Nittve / Ma / Wong / Lee / Lung / Tsang / Chan / Randall / Yung / Yip / Sin / Lynch / Performing Arts / Victor Lo / /

Position

Certified Public Accountant / JP Under Secretary / advisor / BOARD MEMBERS Chairman / INTERNAL AUDIT DIRECTOR / Executive Director / Chief Executive / Vice President / Human Resources Manager / Director / Project Delivery Ms Eva KWONG Mr Michael RANDALL / Honorary Advisor / Financial Secretary / General / Secretary / Executive Director / Human Resources General Counsel / director / curator / Independent Non-Executive Director / CEO / Professor / Select Design/Design Consultant / Chairperson / Senior Vice President / External Affairs / Chairman and Chief Executive / Curator / Director of Social Welfare / Professor of Geotechnical Engineering / first director / Queen / Board Member / public officer / design/Design Consultant / Independent Professional Advisor / spokesperson / director of Tate Modern / Principal Legal Adviser / officer / senior executive / INTERNAL AUDITOR / Professor of Fine Arts / Executive Director / Project Delivery Executive Director / solicitor in the United Kingdom / JP Secretary for Development / Senior Partner / Non-Executive Director / Ka-yiu Executive Director / Communications and Marketing / executive body / technical adviser / Dean of Business and Management / President / Director / Communications and Marketing Mr Chan / Director / Communications & Marketing Executive Director / CHIEF EXECUTIVE OFFICER / architect / Professor / professional accountant / Director-General / Head / advocate / conductor / director of the Moderna Musset / JP Permanent Secretary / Executive Director / Finance / Department Legal Department Executive Director / Associate Professor / Non-Official / Deputy Chairman / Executive Director and Group Chief Financial Officer / Chief Financial Officer / Permanent Secretary / Chief Secretary for Administration / AM Chief Executive Officer / Administrative Officer / JP Secretary / Secretary for Development / Director of the Hong Kong Sinfonietta / senior legal adviser / Dean / Chairman / Director / renowned architect / Commander / Kwok-lit Executive Director / Finance / Chair / JP Chief Secretary for Administration / JP Permanent Secretary for Development / Music Director / Council Member / experienced urban design planner / Principal Official / CSL Chief Financial Officer / former President / architect / Member / /

Product

SC / /

ProgrammingLanguage

EC / DC / /

RadioStation

Core / CBE / /

Technology

Information Technology / /

SocialTag