17

BIOGRAPHICAL DETAILS OF DIRECTORS

Dr. the Hon. Lee Shau-kee Futures Ordinance (please refer (Holdings) Company Limited, and an G.B.M., D.B.A. (Hon.), D.S.Sc. (Hon.), LL.D. (Hon.), to the notes on “Substantial Executive Director of Miramar Hotel Chairman & Non-executive Director Shareholders and Others” on pages and Investment Company, Limited, all Aged 90. Dr. Lee was appointed 69 and 70 of this Annual Report of which are listed public companies. to the Board of Directors of the for details). Dr. Lee was awarded Dr. Lam is a Director of Henderson Company in 1978 and subsequently the by the Development Limited (“Henderson appointed Chairman in 1983. Government of the Hong Kong Development”), Hopkins (Cayman) He has been engaged in property Special Administrative Region in 2007. Limited (“Hopkins”), Rimmer development in Hong Kong for Dr. Lee is the father of Dr. Lee Ka-kit (Cayman) Limited (“Rimmer”), more than 60 years. Dr. Lee is the and Mr. Lee Ka-shing, Non-executive Riddick (Cayman) Limited (“Riddick”), Chairman and Managing Director Directors of the Company. Disralei Investment Limited (“Disralei of Henderson Land Development Investment”), Medley Investment Company Limited (“Henderson Dr. Colin Lam Ko-yin Limited (“Medley Investment”) and S.B.S., F.C.I.L.T., F.H.K.I.o.D., D.B. (Hon.), Land Development”) and an Macrostar Investment Limited Non-executive Director Executive Director of Henderson (“Macrostar Investment”). Henderson Investment Limited. Dr. Lee is also Aged 67. Dr. Lam was appointed Land Development, Henderson a Vice Chairman of Sun Hung Kai to the Board of Directors of the Development, Hopkins, Rimmer, Properties Limited as well as a Company in 1983. He has more Riddick, Disralei Investment, Non-executive Director of Hong than 45 years’ experience in Medley Investment and Macrostar Kong Ferry (Holdings) Company banking and property development. Investment have discloseable Limited and Miramar Hotel and He is the Deputy Chairman of The interests in the Company under the Investment Company, Limited. Foundation provisions of the Securities and All the above companies are listed for Educational Development and Futures Ordinance (please refer to public companies. Dr. Lee is also a Research and a Director of Fudan the notes on “Substantial Shareholders Director of Henderson Development University Education Development and Others” on pages 69 and 70 Limited (“Henderson Development”), Foundation. Dr. Lam was awarded of this Annual Report for details). Hopkins (Cayman) Limited the Silver Bauhinia Star by the (“Hopkins”), Rimmer (Cayman) Government of the Hong Kong Dr. the Hon. Sir David Li Kwok-po GBM, GBS, OBE, JP, MA Cantab. (Economics & Limited (“Rimmer”), Riddick Special Administrative Region in 2017. He was also awarded an Law), Hon. LLD (Cantab), Hon. DSc. (Imperial), (Cayman) Limited (“Riddick”), Hon. LLD (Warwick), Hon. DBA (Edinburgh Honorary University Fellowship Timpani Investments Limited Napier), Hon. D.Hum.Litt. (Trinity, USA), (“Timpani Investments”), Disralei by The University of Hong Kong in Hon. LLD (Hong Kong), Hon. DSocSc (Lingnan), Investment Limited (“Disralei 2008, and was conferred a degree Hon. DLitt (Macquarie), Hon. DSocSc (CUHK), FCA, FCPA, FCPA (Aust.), FCIB, FHKIB, FBCS, Investment”), Medley Investment of Doctor of Business (Honoris CITP, Officier de l’Ordre de la Couronne, Causa) by Macquarie University Limited (“Medley Investment”) Grand Officer of the Order of the Star of Italian and Macrostar Investment in 2015. He is a Fellow of The Solidarity, The Order of the Rising Sun, Limited (“Macrostar Investment”). Chartered Institute of Logistics Gold Rays with Neck Ribbon, Commandeur dans l’Ordre National de la Légion d’Honneur, Henderson Land Development, and Transport in Hong Kong and a Independent Non-executive Director Henderson Development, Hopkins, Fellow of The Hong Kong Institute Rimmer, Riddick, Timpani of Directors. Dr. Lam is a Vice Aged 80. Sir David was appointed Investments, Disralei Investment, Chairman of Henderson Land to the Board of Directors of the Medley Investment and Macrostar Development Company Limited Company in 1984. Sir David is the Investment have discloseable (“Henderson Land Development”) Chairman and Chief Executive of The interests in the Company under the and Henderson Investment Limited, , Limited. He is an provisions of the Securities and the Chairman of Hong Kong Ferry Independent Non-executive Director

Annual Report 2018 18

of Investment Limited, are listed public companies. He is Mr. Lee Ka-shing The Hongkong and Shanghai also a Vice Chairman of Henderson J.P., Hotels, Limited, San Miguel Brewery Development Limited (“Henderson Non-executive Director Hong Kong Limited and Vitasoy Development”) and a Director Aged 47. Mr. Lee was appointed International Holdings Limited. of Hopkins (Cayman) Limited to the Board of Directors of the All the above companies are listed (“Hopkins”), Rimmer (Cayman) Company in 1999. He was public companies. He is also Limited (“Rimmer”) and Riddick educated in Canada. He is a Vice a Director of Hong Kong Interbank (Cayman) Limited (“Riddick”). Chairman of Henderson Land Clearing Limited. He was previously Henderson Land Development, Development Company Limited an Independent Non-executive Henderson Development, (“Henderson Land Development”), Director of SCMP Group Limited Hopkins, Rimmer and Riddick the Chairman and Managing (now known as Great Wall Pan have discloseable interests in the Director of Henderson Investment Asia Holdings Limited) and PCCW Company under the provisions Limited and the Chairman and Limited. Sir David is a Member of of the Securities and Futures Chief Executive Officer of Miramar the Council of the Treasury Markets Ordinance (please refer to the Hotel and Investment Company, Association. He is Founding Chairman notes on “Substantial Shareholders Limited, all of which are listed of The Friends of Cambridge and Others” on pages 69 and 70 of public companies. Mr. Lee is also University in Hong Kong Limited, this Annual Report for details). a Vice Chairman of Henderson Chairman of the Advisory Board of Dr. Lee is a Member of the Standing Development Limited (“Henderson The Salvation Army, Hong Kong and Committee of the 13th National Development”) and a Director Macau Command and Chairman of Committee of the Chinese People’s of Hopkins (Cayman) Limited the Executive Committee of St. James’ Political Consultative Conference (“Hopkins”), Rimmer (Cayman) Settlement. He was a Member of and a Member as well as the Limited (“Rimmer”), Riddick the Executive Council of Hong Kong Chairman of the Board of Directors (Cayman) Limited (“Riddick”), from 2005 to 2008 and the of One Country Two Systems Disralei Investment Limited Legislative Council of Hong Kong Research Institute. He was (“Disralei Investment”), Medley from 1985 to 2012. appointed as a Justice of the Peace Investment Limited (“Medley by the Government of the Hong Investment”), Faxson Investment Dr. Lee Ka-kit Kong Special Administrative Region Limited (“Faxson Investment”), G.B.S., J.P., D.B.A. (Hon.), (the “HKSAR”) in 2009, and was Chelco Investment Limited Non-executive Director awarded the (“Chelco Investment”) and Aged 55. Dr. Lee was appointed to by the Government of the HKSAR Macrostar Investment Limited the Board of Directors of the Company in 2015. Dr. Lee was awarded an (“Macrostar Investment”). in 1990. He was educated in Honorary University Fellowship Henderson Land Development, the . He is a Vice by The University of Hong Kong Henderson Development, Chairman of Henderson Land in 2009, and was also awarded Hopkins, Rimmer, Riddick, Disralei Development Company Limited an Honorary Degree of Doctor of Investment, Medley Investment, (“Henderson Land Development”) Business Administration by Faxson Investment, Chelco and Henderson Investment Limited. Edinburgh Napier University in Investment and Macrostar Dr. Lee is also a Non-executive 2014. He is the son of Dr. Lee Investment have discloseable Director of The Bank of East Asia, Shau-kee, the Chairman of the interests in the Company under Limited and an Independent Company and the brother of the provisions of the Securities Non-executive Director of Xiaomi Mr. Lee Ka-shing, a Non-executive and Futures Ordinance (please Corporation. All the above companies Director of the Company. refer to the notes on “Substantial

The Hong Kong and China Gas Company Limited

BIOGRAPHICAL 19 DETAILS OF DIRECTORS

Shareholders and Others” on pages Limited. All the above companies partner from 1994 to 2015. 69 and 70 of this Annual Report are listed public companies. Dr. Cheng was a member of the for details). Mr. Lee was appointed Henderson Land Development Legislative Council of Hong Kong. as a Justice of the Peace by the has discloseable interests in the He is the founder chairman of the Government of the Hong Kong Company under the provisions Hong Kong Institute of Directors Special Administrative Region in 2017. of the Securities and Futures of which he is now the Honorary He is a Member of The Court of Ordinance (please refer to the notes President and Chairman Emeritus. The Hong Kong Polytechnic University. on “Substantial Shareholders and Dr. Cheng is now also serving as He is also a Committee Member of Others” on pages 69 and 70 of this the Chairman of the Insurance the 13th Beijing Committee of the Annual Report for details). Prof. Poon Authority. Dr. Cheng has been an Chinese People’s Political Consultative was appointed as a Justice of the independent non-executive director Conference. Mr. Lee is the son of Peace in 1989 and received the of Towngas China Company Limited, Dr. Lee Shau-kee, the Chairman of OBE award in 1991, the Gold a subsidiary of the Company, the Company and the brother of Bauhinia Star award in 2002 and since May 2007. He also currently Dr. Lee Ka-kit, a Non-executive also the “Leader of the Year Awards holds directorships in China Mobile Director of the Company. 2008 (Education)”. In addition, he Limited, China Resources Beer was appointed as a member of the (Holdings) Company Limited, Prof. Poon Chung-kwong Legislative Council (1985 – 1991) Guangdong Investment Limited, G.B.S., J.P., Ph.D., D.Sc., and a member of the National Kader Holdings Company Limited, Independent Non-executive Director Committee of the Chinese People’s K. Wah International Holdings Aged 79. Prof. Poon was appointed Political Consultative Conference Limited, Liu Chong Hing Investment to the Board of Directors of the (1998 – 2013). Prof. Poon obtained Limited and Tian An China Company in 2009. Prof. Poon is a Bachelor of Science (Honours) Investments Company Limited. currently the Chairman of Virya Degree from The University of All the above companies are listed Foundation Limited (a registered Hong Kong, a Doctor of Philosophy public companies. He was previously non-profit charitable organisation). Degree and a Higher Doctor of an independent non-executive Prof. Poon is an Emeritus Professor Science Degree from the University director of ARA Asset Management and the President Emeritus of The of London. He was a Postdoctoral Limited, a company whose Hong Kong Polytechnic University. Fellow at the California Institute of shares were formerly listed on He had devoted 40 years of his life Technology, University of Southern the Singapore Stock Exchange. to advancing university education California and University of Toronto. in Hong Kong before he retired He also held the Honorary Degree Mr. Alfred Chan Wing-kin in January 2009 from his 18-year of Doctor of Humanities from The B.B.S., Hon.F.E.I., Hon.F.I.I.U.S., C.Eng., F.H.K.I.E., F.I.Mech.E., F.I.G.E.M., M.Sc. (Eng), B.Sc. (Eng), presidency at The Hong Kong Hong Kong Polytechnic University Managing Director Polytechnic University. Prof. Poon in 2009. is a Non-executive Director of Lee & Aged 68. Mr. Chan joined the Man Paper Manufacturing Limited Dr. Moses Cheng Mo-chi Company as the General Manager – and an Independent Non-executive G.B.M., G.B.S., O.B.E., J.P., Marketing in 1992 and was Director of Henderson Land Independent Non-executive Director appointed as the General Manager – Development Company Limited Aged 69. Dr. Cheng was appointed Marketing & Customer Service in (“Henderson Land Development”) to the Board of Directors of the 1995. He was appointed to the and Chevalier International Holdings Company in January 2019. Board of Directors of the Company Limited. He was previously an Dr. Cheng is a practising solicitor in January 1997 and as the Independent Non-executive Director and the consultant of Messrs. P.C. Managing Director in May 1997. of Hopewell Highway Infrastructure Woo & Co. after serving as its senior Mr. Chan is a director of major

Annual Report 2018 20

local and overseas subsidiary consecutively as one of “The 100 listed public companies. He is companies of the Company. He is Best-Performing CEOs in the World” a Member of the Mainland Business also the Chairman and President by Harvard Business Review from Advisory Committee of the Hong of Hong Kong & China Gas 2015 to 2018. He was awarded Kong Trade Development Council. Investment Limited, an investment an Honorary Fellowship by The Mr. Wong was named consecutively holding company in Hong Kong Institute of Education as one of “The Best CEO of Chinese and chairman, vice chairman or (now known as The Education Listed Companies” by Forbes in a director of a number of the project University of Hong Kong) in 2016. 2012 and 2013. He is a chartered companies in mainland China. Mr. Chan, a Chartered Engineer, is professional accountant of Canada, Mr. Chan is the Chairman of also Honorary Fellow of the Energy a certified public accountant of Towngas China Company Limited, Institute of the United Kingdom, Hong Kong and a chartered the Vice Chairman of Shenzhen Fellow of The Hong Kong Institution company secretary both in Gas Corporation Ltd. and of Engineers; Fellow of The Institution Hong Kong and the United Kingdom. a Non-executive Director of the tenth of Mechanical Engineers, Fellow of Mr. Wong is a Fellow of the session of the board of directors the Institution of Gas Engineers & Institution of Gas Engineers & of Shanghai Dazhong Public Utilities Managers of the United Kingdom Managers of the United Kingdom. (Group) Co., Ltd., all of which are and Honorary Fellow of International He completed the Advanced listed public companies. He is an Institute of Utility Specialists. Management Program from Honorary President of The Hong Harvard Business School in the Kong Management Association Mr. Peter Wong Wai-yee United States. Mr. Wong was and a Vice Chairman of China Gas C.P.A. (CANADA), C.M.A., C.P.A. (HK), A.C.I.S., formerly a director of the Certified A.C.S., F.I.G.E.M., F.H.K.I.o.D., M.B.A., Association. Mr. Chan is a Member Management Accountants Society Executive Director and Chief of the Standing Committee on Operating Officer – Utilities Business of British Columbia, Canada and Judicial Salaries and Conditions the president of its Hong Kong Aged 67. Mr. Wong joined the of Service of the Government of the branch. He is a member of the Group in 1997, initially as its Hong Kong Special Administrative Advisory Board of the Department Financial Controller. Since 2002, Region. In addition, he is a Member of Accounting of Hong Kong he has been deeply involved in of the Board of Stewards of The Shue Yan University and a member the development of the Group’s Education University of Hong Kong of the Advisory Committee of mainland utilities business, Foundation. Mr. Chan received the College of Professional and operating from its headquarters the Executive Award under the Continuing Education, The Hong in Shenzhen, China. Mr. Wong was DHL/SCMP Hong Kong Business Kong Polytechnic University. appointed to the Board of Directors Awards 2005, the Director of the Mr. Wong has over 42 years of of the Company in February 2013. Year Awards – Listed Companies experience in corporate , Mr. Wong is currently the Executive (SEHK – Hang Seng Index management and international Director and Chief Operating Officer Constituents) Executive Directors working experience. of the Utilities Business and also from The Hong Kong Institute of holds directorships in various Directors in 2006, the Leadership subsidiaries of the Group. He is Award in Gas Industry Award also an Executive Director and the 2015 from the Institution of Gas Chief Executive Officer of Towngas Engineers & Managers and the China Company Limited, the Vice Energy and Utilities Alliance of the Chairman of Foshan Gas Group Co., Ltd. United Kingdom, “The CEO of and a director of Shenzhen Gas the Year 2017” Award from China Corporation Ltd., all of which are Newsweek in 2017 and was named

The Hong Kong and China Gas Company Limited