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Home , Andrew Leung, Anthony Cheung, Horace Cheung, John Tsang, Starry Lee

Board of Directors

The Hon. Paul CHAN Mo-po, GBS, MH, JP Chairman and Executive Director (appointed on 23 January 2017) Financial Secretary

The Hon. John TSANG Chun-wah, GBM Mr Norman T. L. CHAN, GBS, JP Chairman and Executive Director Deputy Chairman and Executive Director (resigned on 23 January 2017) Chief Executive Former Financial Secretary Monetary Authority

6 The Hong Kong Mortgage Corporation Limited Annual Report 2016 Mr Eddie YUE Wai-man, JP Mr Raymond LI Ling-cheung, JP Mr Peter PANG Sing-tong, JP Professor the Hon. Executive Director Executive Director and Executive Director Bing-leung, GBS, JP Deputy Chief Executive Chief Executive Officer (resigned on 26 February 2016) Director Hong Kong Monetary Authority (appointed as Executive Director Former Deputy Chief Executive Secretary for Transport and Housing on 26 February 2016) Hong Kong Monetary Authority Senior Executive Director Hong Kong Monetary Authority

Professor the Hon. CHAN The Hon. Kin-fung, GBS, JP The Hon. Wing-hang The Hon. Kwok-kwan, JP Ka-keung, GBS, JP Director Director Director Director (appointed on 25 April 2016) (appointed on 25 April 2016) (appointed on 25 April 2016) Secretary for Financial Services Member of Executive Council Member of Legislative Council Member of Legislative Council and the Treasury Member of Legislative Council Barrister-at-law Member of Central and Western Managing Director District Council Forward Winsome Industries Limited Partner, Cheung & Yeung, Solicitors

Professor WONG Yuk-shan, BBS, JP Mr NG Leung-sing, SBS, JP Mr T. Brian STEVENSON, SBS, JP Mr Huen WONG, BBS, JP Director Director Director Director Chairman, Consumer Council Chairman, Bank of Advisor, BT Asia Pacific (appointed on 25 April 2016) President of The Open University (Hong Kong) Trustees Limited Principal of Hong Kong (Hong Kong and Shanghai Offices) Fried, Frank, Harris, Shriver & Jacobson

The Hong Kong Mortgage Corporation Limited Annual Report 2016 7 Board of Directors

Ms Anita FUNG Yuen-mei, BBS, JP Mr Leong CHEUNG Mr Ryan FUNG Yuk-lung Ms Miranda KWOK Pui-fong Director Director Director Director (appointed on 25 April 2016) (appointed on 25 April 2016) (appointed on 25 April 2016) President and Executive Director Director, Hong Kong Exchanges Executive Director Managing Director and Regional Head China Construction Bank (Asia) and Clearing Limited Charities and Community Products, Retail Banking Corporation Limited The Hong Kong Jockey Club HK and Greater China & North Asia Standard Chartered Bank (Hong Kong) Limited

Mr Lawrence LAM Yuk-kun Mr LEE Huat-oon The Hon. The Hon. Director Director Wai-king, SBS, JP Lai-him, GBS, JP Senior Advisor, Greater China General Manager/Chief Executive Director Director National Australia Bank Limited Public Finance Limited (retired on 25 April 2016) (retired on 25 April 2016) Member of Legislative Council Member of Legislative Council Former Member of Executive Council Director of KPMG

The Hon. The Hon. Mr Lester Garson HUANG, JP Mr George LEUNG Siu-kay Kwan-yuen, GBS, SBS, JP Director Director Director Director (retired on 25 April 2016) (retired on 25 April 2016) (retired on 25 April 2016) (retired on 25 April 2016) Member of Legislative Council Partner, Co-Chairman Advisor, Asia-Pacific Member of Legislative Council Barrister-at-law P. C. Woo & Co. The Hongkong and Shanghai Chairman Banking Corporation Limited Sun Hing Knitting Factory Limited

8 The Hong Kong Mortgage Corporation Limited Annual Report 2016