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(Incorporated in Hong Kong with limited liability)
(Stock Code: 66)
List of Members of the Board and the Executive Directorate and their Roles and Functions Board CommitteesCorporate
Members of the Board Non-Executive DirectorsExecutive1
Committee
Audit
Committee
Nominations
Committee
Remuneration
Committee
Responsibility
Committee
Dr. Raymond Ch'ien Kuo-fung (Chairman) S S
Professor Chan Ka-keung, Ceajer
(Secretary for Financial Services and the S S
Treasury)
Secretary for Transport and Housing S S
(Professor Anthony Cheung Bing-leung)
Commissioner for Transport S
(Ingrid Yeung Ho Poi-yan)
Independent Non-Executive DirectorsVincent Cheng Hoi-chuen S S
Christine Fang Meng-sang S S
Edward Ho Sing-tin S S
(chairman) (chairman)
Alasdair George Morrison S S
Ng Leung-sing S S
Abraham Shek Lai-him S S
T. Brian Stevenson S
(chairman)
Executive DirectorJay Herbert Walder (Chief Executive Officer)
Members of the Executive DirectorateJay Herbert Walder S
(Chief Executive Officer) (chairman) S
Lincoln Leong Kwok-kuen S
(Deputy Chief Executive Officer)
Morris Cheung Siu-wa S S
(Human Resources Director)
Chew Tai Chong S
(Projects Director)
Jacob Kam Chak-pui S
(Operations Director)
Gillian Elizabeth Meller S S
(Legal Director and Secretary)
David Tang Chi-fai S
(Property Director)
Jeny Yeung Mei-chun S
(Commercial Director)
Note:
1) The other Member of the Executive Committee is Ms. Wong May-kay, General Manager - Corporate Relations.
Hong Kong, 10 January 2013
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