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Board and Executive Directorate Members of the Board Dr. Raymond Ch’ien Kuo-fung 56, was appointed Non-Executive Chairman in July[removed]He has been a member of the Board since[removed]Dr. Ch’ien is chairman of CDC Corp
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Document Date: 2014-10-12 23:07:21


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City

Guangzhou / Glasgow / Shenzhen / Vancouver / Calgary / London / /

Company

Kowloon-Canton Railway Corporation / Lifestyle International Holdings Limited / Unisys / Ernst & Young / Royal Dutch Shell / Eagle Asset Management / Shanghai Banking Corporation Limited / See Corporation Limited / Bank of China / Wong Tung / VTech Holdings Limited / PricewaterhouseCoopers / Citybus Limited / Employers’ Federation MTR Corporation / Chiyu Banking Corporation / Western Harbour Tunnel Company Limited / Materials Limited / Community Chest / Midas International Holdings Limited / Route 3 / Brambles Industries Ltd / MTR Corporation / ITC Corporation Limited / Shui On Construction / Chuang’s Consortium International Limited / The Kowloon Motor Bus Company (1933) Limited / Inchcape plc / The Star Ferry Company Limited / HSBC Holdings plc / Long Win Bus Company Limited / CDC Corporation / Shell Eastern Petroleum (Pte) Ltd. / Hong Kong Industrial Estates Corporation / Tate’s Cairn Tunnel Company Limited / Noble Group Ltd. / HSBC Group / Swire Pacific Limited. / NWS Holdings Limited / Hong Kong Aircraft Engineering Company Limited / Hutchison Whampoa Limited / HSBC Private Equity (Asia) Limited. / Duke Energy Asia Limited / The Hong Kong Mortgage Corporation Limited / Hang Seng Bank Limited / Convenience Retail Asia Limited / The Hongkong / The Wharf (Holdings) Limited. / Smartone Telephone Holdings Ltd. / Duke Energy International / Octopus Holdings Limited / Paliburg Holdings Limited / BT / China.com Inc. / Standard Chartered PLC / Hop Hing Holdings Limited / Country Garden Holdings Company Limited / GKN PLC / Hsin Chong Construction Group Ltd / SJM Holdings Limited / China Central Properties Limited. / Regal Portfolio Management Limited / Tai Ping Carpets International Limited. / Hong Kong Telecommunications Limited. / New Lantao Bus Company (1973) Limited / New World First Bus Services Limited / Titan Petrochemicals Group Limited / Standard Chartered Bank (Hong Kong) Limited. / The New Hong Kong Tunnel Company Limited / PowerGen plc / /

Continent

Asia / Europe / /

Country

United Kingdom / China / Canada / Macau / Wales / Taiwan / New Zealand / United States / Singapore / /

Event

Employment Change / /

Facility

University of Leeds / Graduate College / University of East Asia / Hong Kong University of Science / Lingnan University / University of Sydney / The University of California / University of Southampton / University of London / Hospital Authority / The University of Bath / University of Adelaide / Chartered Institute of Personnel / Hong Kong Institute of Architects / University College of Swansea / Chartered Institute of Bankers / Airport Authority / University of Canterbury / University of Hong Kong / The Hong Kong University of Science / The Chinese University of Hong Kong / Hong Kong Institute of Bankers / University of Wales / The University of Hong Kong / Hospital Authority Pension Fund Scheme / Kensington University / Hong Kong Institute / The University of Wisconsin / University of Chicago / Cambridge University / Wesleyan University / University of Pennsylvania / /

IndustryTerm

corporate secretarial services / investment banking industries / electricity / financial management / finance / information technology function / electricity industry / law degrees / /

Organization

University of California / Chinese University of Hong Kong / University of Sydney / Hong Kong Academy of Engineering Sciences / Mandatory Provident Fund Schemes Authority / University of Leeds / Family Council / Hong Kong Jockey Club / Advisory Board / Remuneration Committee / Legislative Council of Hong Kong / Commission on Strategic Development / HKSAR Government / University of East Asia / City and New Territories Administration / Royal Society of Canada / Institution of Mechanical Engineers of the United Kingdom / University of London / Executive Directorate of Hong Kong / Civil Service Bureau / Shenzhen Municipal Committee of the Chinese People / Standing Committee on Directorate Salaries and Conditions of Service / Standing Committee / Hong Kong Housing Society / Hong Kong Council / University of Bath / Dubai International Financial Centre Authority / Manpower Development Committee / Chinese International School / Hong Kong University of Science and Technology / Vocational Training Council / Hong Kong University of Science & Technology / Home Affairs Bureau / Urban Renewal Authority / Social Welfare Advisory Committee / UN Court / Sustainable Development Council / Chartered Institute of Personnel and Development / Construction Industry Council / Strategy Advisory Committee / Career Development and Advisory Board / Polytechnic Grants Committee / University of Wisconsin / Lands Department / University of Adelaide / Graduate College / Construction Advisory Board / Cambridge University / Provisional Construction Industry Coordination Board / Public Service Commission / Hong Kong Productivity Council / General Committee of The Hong Kong General Chamber of Commerce / Executive Council of Hong Kong / Charitable Foundation / Antiquities Advisory Board / University College of Swansea / British Administration / office of the Government Chief Information / Hong Kong Red Cross / Chartered Institute of Bankers / APEC Business Advisory Council / Capital Adequacy Review Tribunal / Wesleyan University / Hong Kong/European Union Business Cooperation Committee / Advisory Committee on Corruption / Hong Kong Society of Accountants / Social Service / Hong Kong Hospital Authority / Government of the Hong Kong SAR / Hong Kong Institute of Bankers / Provisional Airport Authority / Institution of Professional Engineers / Government of the HKSAR / Transport and Housing Bureau / Executive Directorate / Executive Council of the Hong Kong SAR / Harvard Business School / Hong Kong Society for the Protection of Children / Kensington University / Central Electricity Generating Board / Chinese Academy of Sciences / Campaign Organising Committee / Tianjin Municipal Committee of the Chinese People / Hong Kong Institute of Architects / the University of Pennsylvania / Lingnan University / Executive Committee / Accreditation Board / Public Service / Hong Kong Institute of Human Resource Management / Airport Authority / Congress / Hong Kong Institution of Engineers / the University of Chicago / University of Wales / Hong Kong Government / Royal Academy of Engineering / Urban Services Department / University of Canterbury in New Zealand / Information Technology Services Department / Federation of Hong Kong Industries / Hong Kong Tourism Board / Australian Asset Management Council / Board of Governors of the Hong Kong Philharmonic Society Ltd. / Independent Commission Against Corruption / Standing Committee on Disciplined Services Salaries and Conditions of Service and the Career Development / University of Southampton / /

Person

Alan Wong Chi-kong / Leonard Bryan Turk / Chow Chung-kong / Andrew McCusker / Chan Ka / Lo Chung-hing / Shek Lai-him / Francois Lung Ka-kui / Ho Sing-tin / Chan Ka-keung / Steve Maxwell / William Chan Fu-keung / Lung Ka-kui / Edward Ho Sing-tin / Lincoln Leong Kwok-kuen / Ch / Ng Leung-sing / Cheung Yau-kai / Leong Kwok-kuen / Thomas Ho Hang-kwong / David Gordon Eldon / Abraham Shek Lai-him / Cheung Yau / T. Brian Stevenson / Christine Fang Meng-sang / Eva Cheng / Russell John Black / /

Position

Advisor / Executive Director / chief executive / Vice President / Human Resources Manager / member of the Board / Trustee / Secretary / Professor of Engineering and Acting Deputy Vice-Chancellor / independent non-executive Director / additional director / Professor / Permanent Secretary for Economic Development / chartered surveyor / Director the Human Resources / Vice-Chancellor / Legal Director & Secretary / Operations Engineering Design Manager / Project Manager / architect and the deputy chairman and managing director / social worker / board member / Director in March Operations / general manager / Director the Finance / Professor of Civil Engineering / Non-Executive Chairman / Secretary General / Officer / Commissioner / Director in October Operations / Senior Partner / non-executive director / Director International Business / Professor of Engineering and Special Adviser / vice chairman / Dean of Business and Management / Project Director of London Underground / President / Chief Executive Officer / chartered accountant / Projects Director / Property Director / Deputy Operations Director / accountant / Co-Chairman / Professor and Chairman of the Department / Acting Operations Director / solicitor / Director of the Company / Director Finance / director of several transport-related companies / Operations Engineering Manager / member of the Asia Pacific Advisory Board / Deputy Chairman / general manager / Bank-wide Operation Department / Vice-President / Director the Operations / investment banker / Governor / chairman / chairman and independent non-executive director / director / Commander / Chair / honorary president / chartered engineer / Council member / Director Operations / independent non-executive director of each / member / former first Senior Vice-President / Project Director of London Underground’s Jubilee Line Extension project / /

ProvinceOrState

Swansea / California / Wisconsin / Pennsylvania / /

Region

East Asia / /

Technology

information technology / former Information Technology / /

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