Board of Directors Board of Directors

The Hon. Paul CHAN Mo-po, GBM, GBS, MH, JP Chairman and Executive Director Financial Secretary

Mr Eddie YUE Wai-man, JP Mr Norman T. L. CHAN, GBS, JP Deputy Chairman and Executive Director Deputy Chairman and (designated as Deputy Chairman on 1 October 2019) Executive Director Chief Executive (resigned on 1 October 2019) Hong Kong Monetary Authority

12 The Hong Kong Mortgage Corporation Limited Annual Report 2019 Mr Howard LEE Tat-chi, JP Mr Raymond LI Ling-cheung, JP The Hon. James Henry LAU Jr., JP Executive Director Executive Director and Non-Executive Director Deputy Chief Executive Chief Executive Officer Secretary for Financial Services Hong Kong Monetary Authority Senior Executive Director and the Treasury (till 22 April 2020) (appointed on 1 October 2019) Hong Kong Monetary Authority

The Hon. Fan, JP The Hon. Kin-fung, GBS, JP The Hon. Kwok-kwan, JP Non-Executive Director Non-Executive Director Non-Executive Director Secretary for Transport and Housing Member of Executive Council Member of Executive Council Member of Legislative Council Member of Legislative Council Managing Director Member of Central and Western Forward Winsome Industries Limited District Council (till 31 December 2019) Partner, Cheung & Yeung, Solicitors

The Hon. Dennis KWOK Wing-hang Professor CHAN Ka-keung, GBS, JP Ms Anita FUNG Yuen-mei, BBS, JP Non-Executive Director Non-Executive Director Non-Executive Director Member of Legislative Council Adjunct Professor Director Barrister-at-law The Hong Kong University of Hong Kong Exchanges and Science and Technology Clearing Limited

The Hong Kong Mortgage Corporation Limited Annual Report 2019 13 Board of Directors

Mr Huen WONG, BBS, JP Mr Clement CHAN Kam-wing Mr Leong CHEUNG Non-Executive Director Non-Executive Director Non-Executive Director Principal (Hong Kong Office) Managing Director – Assurance Executive Director, Fried, Frank, Harris, Shriver & BDO Limited Charities and Community Jacobson (appointed on 17 May 2019) The Hong Kong Jockey Club

Professor WONG Yuk-shan, SBS, BBS, JP Mr T. Brian STEVENSON, GBS, JP Mrs Estella S. F. CHIU Non-Executive Director Non-Executive Director Non-Executive Director (retired on 17 May 2019) (retired on 17 May 2019) (retired on 17 May 2019)

14 The Hong Kong Mortgage Corporation Limited Annual Report 2019