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BOARD OF DIRECTORS

The Honourable Mr. Tak-lam, SBS, JP Mr. Chi-kwong, GBS, JP Chun-wah, JP Deputy Chairman Deputy Chairman Chairman (appointed on 1 October 2009) (retired on 1 October 2009) Financial Secretary Chief Executive Monetary Authority

Professor the Honourable The Honourable Mr. Peter PANG Sing-tong, JP Mr. Eddie YUE Wai-man, JP Executive Director Executive Director K C CHAN, SBS, JP Eva CHENG, JP Deputy Chief Executive Deputy Chief Executive Director Director Hong Kong Monetary Authority Hong Kong Monetary Authority Secretary for Financial Secretary for Transport and Services and the Treasury Housing

Professor the Honourable The Honourable Dr. the Honourable The Honourable Bing-leung, Ronald Joseph ARCULLI, David LI Kwok-po, Abraham SHEK Lai-him, GBS, BBS, JP CVO, GBS, OBE, JP GBM, GBS, LLD (Cantab), JP SBS, JP Director Director Director Director Member of Executive Council (retired on 16 April 2009) Legislative Councillor Legislative Councillor Chairman Member of Executive Council Chairman and Chief Executive Consumer Council Senior Partner, King & Wood The , Limited Chairman, Hong Kong Exchanges and Clearing Limited

6 The Hong Kong Mortgage Corporation Limited Annual Report 2009

The Honourable The Honourable The Honourable The Honourable Andrew LEUNG Kwan-yuen, CHAN Kin-por, JP Starry LEE Wai-king CHAN Kam-lam, SBS, JP SBS, JP Director Director Director Director Legislative Councillor (appointed on 16 April 2009) (retired on 16 April 2009) Legislative Councillor Member of the China Advisory Board Legislative Councillor Legislative Councillor Chairman, Sun Hing Knitting Munich Reinsurance Company Factory Limited Hong Kong Branch

Mr. Geoffrey Jay MANSFIELD Mr. Eddie TAN Cheng-soo Mr. Eddy FONG Ching, GBS, JP Ms. Louisa CHEANG Director Director Director Director Regional Treasurer Chairman (appointed on 16 April 2009) Asia Pacific Securities and Futures Regional Director, Personal Citibank, N.A. Commission Financial Services Asia-Pacific The Hongkong and Shanghai Banking Corporation Limited

Mr. Lester Garson HUANG, JP The Honourable The Honourable Mr. David LAM Yim-nam Director Director Tanya CHAN SIN Chung-kai, SBS, JP (appointed on 16 April 2009) (retired on 16 April 2009) Director Director Partner Deputy Chief Executive (appointed on 16 April 2009) (retired on 16 April 2009) P. C. Woo & Co. (Hong Kong) Legislative Councillor Deputy Chairman of the Limited Democratic Party

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