Board of Directors

Joined the Board since May 2004

Other position held within Hang Seng Group

Hang Seng Bank Limited Note – Member of Audit Committee

Other major appointments

	Airport Authority Hong Kong – Chairman
	Barristers Disciplinary Tribunal – Member
	Executive Council of HKSAR Government – Non-official Member
	HKR International Limited Note – Independent Non-executive Director
	Hong Kong University of Science and Technology – Chairman of the Council
	HSBC Holdings plc Note – Independent Non-executive Director; Audit Committee member
	The Tracker Fund of Hong Kong – Chairman of the Supervisory Committee

Past major appointments

	Hong Kong Exchanges and Clearing Limited Note – Independent Non-executive Director (2005 – 2011)
	Sun Hung Kai Properties Limited Note – Independent Non-executive Director (2007 – 2009)
	Independent Commission Against Corruption – Member of Operations Review Committee (2004 – 2009)
	KPMG Hong Kong – Chairman and Chief Executive Officer (1996 – 2003)

Qualifications

	Fellow – Hong Kong Institute of Certified Public Accountants
	Fellow – Institute of Chartered Accountants in England and Wales
	Doctor of Business Administration (Honours) – Hong Kong Baptist University

Major awards

	Gold Bauhinia Star (2008)
	Silver Bauhinia Star (2000)
	Officer of the Most Excellent Order of the British Empire (1993)
	Justice of the Peace (1991)

Note:

The securities of these companies are listed on a securities market in Hong Kong or overseas.