Directors’ Profiles

Bus Company (1933) Limited (“KMB”) Broadcasts Limited from 2012 to 2014 and Company Limited (both companies are listed on the (“LWB”) since 18 March 2000 and Stock Exchange). Dr Leung Deputy Chairman of the Company, has been active in public service for 40 KMB and LWB since 14 June 2001. years and he served as Commissioner Dr Leung became an Independent of the Civil Aid Service from 1993 to Non-executive Director of the 2007, Chairman of the Broadcasting Company with effect from 1 February Authority from 1997 to 2002, Council 2006. He has been appointed as the Chairman of City University of Hong Chairman of the Company with effect Kong from 1997 to 2003 and a member Dr Norman LEUNG Nai Pang from the conclusion of the Annual of the Advisory Committee on Post- GBS, JP, LLD, BA General Meeting of the Company office Employment for former Chief Chairman and Independent Non- held on 17 May 2012. Dr Leung is the Executives and Politically Appointed executive Director, aged 75. Dr Leung Chairman of the Standing Committee Officials from 2007 to 2013. He is the has been a Director of Transport of the Company. He is an Independent Pro-Chancellor of City University of International Holdings Limited (the Non-executive Director of Sun Hung Hong Kong and a Council member of “Company”), The Kowloon Motor Kai Properties Limited and was the The Chinese University of Hong Kong. Executive Chairman of Television

of the Company, KMB and LWB since Duties), Director of Information Services, 8 April 2008, and was re-designated as Deputy Chief Secretary, Secretary for Independent Non-executive Director of Trade and Industry and Secretary for the Company with effect from 4 January Education and Manpower. Dr Chan was 2012. He was appointed as the Deputy formerly also the Executive Director Chairman of the Company with effect and General Manager of Sun Hung Kai from the conclusion of the Annual Finance Company Limited, 1978-80. He General Meeting of the Company held is currently a Director of The Community on 17 May 2012. He is the Chairman of Chest of Hong Kong and Chairman of Dr John CHAN Cho Chak the Remuneration Committee and the the Court of The Hong Kong University Nomination Committee as well as a of Science and Technology. In December GBS, JP, DBA(Hon), DSocSc(Hon), BA, DipMS, CCMI, FCILT, FHKIoD member of the Standing Committee of 2000, Dr Chan won the Executive Award the Company. He is also the Chairman in the DHL/SCMP HK Business Awards Deputy Chairman and Independent and Non-executive Director of RoadShow 2000 and received an Honorary University Non-executive Director, aged 72. Dr Holdings Limited, an indirect subsidiary Fellowship from The University of Hong Chan was the Managing Director of of the Company listed on The Stock Kong. He was awarded the degrees Holdings Limited Exchange of Hong Kong Limited of Doctor of Business Administration (the “Company”) from 4 September 1997 and an Independent Non-executive (honoris causa) by the International to 7 April 2008; the Managing Director Director of Hang Seng Bank Limited, Management Centres in 1997 and Doctor of The Company Guangdong Investment Limited and of Social Sciences (honoris causa) by (1933) Limited (“KMB”) and Long Win Swire Properties Limited. He was formerly The Hong Kong University of Science Bus Company Limited (“LWB”) from 1 an Independent Non-executive Director and Technology in 2009, The University November 1993 to 31 December 2006 of Hong Kong Exchanges and Clearing of Hong Kong in 2011 and Lingnan and from 8 May 1997 to 31 December Limited, 2000-03 and a member of the University in 2012. He is a Companion 2006 respectively; and the Senior Hong Kong Civil Service, 1964-78 and of the Chartered Management Institute, Executive Director of KMB and LWB 1980-93. Key posts held in Government a Fellow of the Chartered Institute of from 1 January 2007 to 7 April 2008. included Private Secretary to the Logistics and Transport and a Fellow of He has been a Non-executive Director Governor, Deputy Secretary (General the Hong Kong Institute of Directors.

108 Transport International Holdings Limited Directors’ Profiles

He is also a member of the Standing of Sun Hung Kai Properties Limited, a Committee of the Company. He has substantial shareholder of the Company been a Director of The Kowloon Motor within the meaning of Part XV of the Bus Company (1933) Limited and Securities and Futures Ordinance. He Long Win Bus Company Limited since is also the Chairman and an Executive 1 September 1981 and 8 May 1997 Director of SUNeVision Holdings Ltd., the respectively. Mr Kwok holds a Master Chairman and a Non-executive Director of Arts degree in Law from Cambridge of SmarTone Telecommunications University, a Master’s degree in Business Holdings Limited and a Non-executive Administration from Harvard University, Director of Wing Tai Properties Limited. Raymond KWOK Ping Luen an Honorary Doctorate degree in JP, MA(Cantab), MBA, Hon DBA, Hon LLD Business Administration from The In civic activities, Mr Kwok is a Director of Non-executive Director, aged 62. Mr Open University of Hong Kong and an The Real Estate Developers Association of Kwok has been a Director of Transport Honorary Doctorate degree in Laws from Hong Kong and a Member of the Council International Holdings Limited (the The Chinese University of Hong Kong. He of The Chinese University of Hong Kong. “Company”) since 4 September 1997. is the Chairman and Managing Director

Non-executive Director, aged 85. Mr Director of Century City International Ng has been a Director of Transport Holdings Limited, Paliburg Holdings International Holdings Limited (the Limited and Regal Hotels International “Company”) since 4 September 1997. Holdings Limited. He is also a Director of The Kowloon Motor Bus Company (1933) Limited Mr Ng is the father of Ms Winnie Ng, (“KMB”) and Long Win Bus Company who is a Director of the Company, KMB Limited (“LWB”) since 3 March 1983 and LWB, and also Founder and Deputy and 8 May 1997 respectively. Mr Ng is Chairman and Non-executive Director NG Siu Chan also an Independent Non-executive of RoadShow Holdings Limited.

14 January 1993 and Long Win Bus 1999, Mr Louey was invited to join the Company Limited since 8 May 1997. committee of the China Oxford Scholarship Fund, and subsequently in 2011, appointed Formerly, Mr Louey had a successful as Member of Vice-Chancellor’s Circle, career in the United Kingdom, with an University of Oxford. international merchant bank for five years and an international accounting firm for Between 2003 and 2012, he also served three years afterwards. as Executive Committee Member of The Friends of Cambridge University In memory of his grandfather, Mr William in Hong Kong, the sponsor of Prince Lai Kuen S D Louey, William S D Louey Educational Philip Scholarship. BSc(Econ) Foundation was set up in 1995 to offer scholarship and bursaries to students with In recognition of his exceptional Non-executive Director, aged 56. academic excellence from Hong Kong contribution to education, Mr Louey was Mr Louey has been a Director of and Greater China to pursue their studies presented with Elizabeth Wordsworth Transport International Holdings Limited abroad. The Foundation has extended its Fellowship by St Hugh’s College in since 4 September 1997 and of its financial support to promising candidates February 2013, the very first recipient of subsidiaries, The Kowloon Motor Bus from other countries in recent years. In this top accolade bestowed by University Company (1933) Limited since of Oxford.

2015 Annual Report 109 Directors’ Profiles

Executive Director, aged 81. Mr Lui Accountant, Assistant General Manager has been a Director of Transport and appointed as General Manager International Holdings Limited (the on 1 March 1989. Retired as General “Company”) since 4 September 1997. Manager on 21 July 1999 on reaching He has also been a Director of the retirement age of 65 years. Mr Lui The Kowloon Motor Bus Company was appointed the Deputy Managing (1933) Limited (“KMB”) and Long Win Director of KMB (China) Holdings Bus Company Limited since Limited (“KMB (China)”) on 1 September 17 September 1993 and 24 August 1999. Relinquished the post of Deputy 1994 respectively. He is also a member Managing Director to assume the Charles LUI Chung Yuen of the Standing Committee of the post of Chairman of KMB (China) on M.H., BEc, AASA, FCILT Company. Joined KMB in 1960 as 13 August 2003. Accountant and promoted to Chief

University, and was the Caring Heart In doing so, she created a significant Award recipient. and substantial value asset for the Company, which is independently Ms Ng has been appointed Member of listed and financially strong, poised Standing Committee of the Company to create and realise more economic since 23 October 2008 to assist and value and opportunity for the group. advise the Board in formulating policy, and to monitor implementation by Active in public service, she is Chairman management. She was Executive of Hospital Governing Committee of Winnie NG Director of the Company from 1995 Prince of Wales Hospital, Convenor BA, MBA(Chicago), MPA(Harvard), FCIM, until 13 October 2008 and looked after of Course Vetting Committee of CMILT, MHKIoD business development, procurement, Employees Retraining Board, Chairman Non-executive Director, aged 52, has insurance, facilities management, of Supporting Services Development been Director of The Kowloon Motor marketing and sales, and corporate Committee of Hospital Authority, Bus Company (1933) Limited (“KMB”) relations. She created the innovative Advisor of Our Hong Kong Foundation, since 1995 and Director of Transport concept of multi-media on board Member of Hospital Authority, Member International Holdings Limited (the transit vehicles, unlocking the huge of Vocational Training Council, “Company”) and Long Win Bus potential of the travelling passengers, Member of Employees Retraining Company Limited since 1997, and is which operations model has been Board, Council Member of The Better also Founder and Deputy Chairman adopted by many companies in Hong Hong Kong Foundation, Member of of RoadShow Holdings Limited Kong, China, and over the world. Public Relations Committee of The (“RoadShow”). Ms Ng has received At the same time, she successfully Community Chest, and is also involved numerous awards and recognition. positioned KMB as a powerful out-of- with a number of other public and In 2010, she was named a Woman home media sales tool by raising the community boards. She was Member of of Excellence and was also selected profiles and sales of bus body exterior Hong Kong Tourism Board from March as one of 60 Meritorious Chinese and on street bus shelter advertising. 2010 to February 2016. Entrepreneurs with Achievement and Moreover, she spearheaded the spinoff National Contribution. In previous of RoadShow as the media sales arm Ms Ng is daughter of Director Mr Ng years, she won the Yazhou Zhoukan of the Company, on the main board Siu Chan and also acts as his alternate Young Chinese Entrepreneur Award, of the director. Ms Ng holds an MBA degree was named one of China’s 100 (HK stock code 888), which was a from University of Chicago and an Outstanding Women Entrepreneurs, business development breakthrough MPA degree from Harvard University. was Mason Fellow of Harvard in the public transportation industry. She is a Fellow of the Chartered Institute of Marketing.

110 Transport International Holdings Limited Directors’ Profiles

Holdings Limited since 16 September 19 April 2010). He is also an 2004. He is the Senior Partner of Li, Independent Non-executive Director Tang, Chen & Co., Certified Public of Sun Hung Kai Properties Limited, Accountants. Dr Li is an Independent a substantial shareholder of the Non-executive Director of SmarTone Company within the meaning of Telecommunications Holdings Limited, Part XV of the Securities and Futures Wong’s International (Holdings) Ordinance. He is a member of the Limited, Hang Seng Bank Limited, 12th National Committee of the China Resources Beer (Holdings) Chinese People’s Political Consultative Company Limited (formerly China Conference and the Chairman of Dr Eric LI Ka Cheung Resources Enterprises, Limited) and the Legal Aid Services Council. GBS, OBE, JP, LLD, DSocSc, BA, FCPA(Practising), Bank of Communications Co. Ltd. (until He was also a former member of the FCA, FCPA(Aust.), FCIS 25 June 2013), all of which are listed Legislative Council of Hong Kong Independent Non-executive Director, on The Stock Exchange of Hong Kong and a past president of the Hong aged 62. Dr Li has been a Director Limited (the “Stock Exchange”). He Kong Institute of Certified Public of Transport International Holdings was formerly an Independent Non- Accountants. Dr Li is the Chairman Limited (the “Company”), The Kowloon executive Director of China Vanke Co., of the Audit and Risk Management Motor Bus Company (1933) Limited Ltd., Sinofert Holdings Limited, CATIC Committee of the Company, and a and Long Win Bus Company Limited International Holdings Limited and member of the Nomination Committee since 10 December 1998. Dr Li was Meadville Holdings Limited (a company and Remuneration Committee of appointed an Independent Non- listed on the Stock Exchange until its the Company. executive Director of RoadShow withdrawal of its listing status on

and Long Win Bus Company Limited Holdings Limited for the period (“LWB”) since 1 January 2001. He joined from 13 October 2008 to 8 July 2014. KMB in September 1998 and served as Positions previously held by him Finance and Administration Director included Investment Director of a from January 1999 to April 2003. merchant bank and executive director Mr Ho was promoted to Deputy of a number of transport infrastructure Managing Director of the Company, management and investment KMB and LWB with effect from companies in Hong Kong and in the 10 January 2002, and was appointed Mainland of China. He was formerly as Managing Director of KMB and LWB also a director of four Sino-foreign Edmond HO Tat Man on 1 January 2007, and as Managing joint venture companies of an MA(Cantab), MBA, FCILT, MHKIoD Director of the Company on 8 April international leading soft drink brand. Non-executive Director, aged 54. 2008. Mr Ho has been re-designated Mr Ho holds a master’s degree in Mr Ho has been a Director of Transport as a Non-executive Director of the engineering from Cambridge University International Holdings Limited (the Company, KMB and LWB with effect and an MBA degree from The University “Company”), The Kowloon Motor from 1 January 2015. Mr Ho was a of Hong Kong. Bus Company (1933) Limited (“KMB”) Non-executive Director of RoadShow

2015 Annual Report 111 Directors’ Profiles

He is also a member of the Audit 1989), Commissioner for Transport and Risk Management Committee (1989-1992), Director, New Airport and Nomination Committee of the Projects Co-ordination Office (1992- Company. Mr Siu is currently an 1993), Secretary for Economic Services Independent Non-executive Director (1993-1996), Secretary for Transport of China Resources Beer (Holdings) (1996-1997), Head, Central Policy Unit Company Limited (formerly China (1997-1999) and Secretary for Planning, Resources Enterprise, Limited). He Environment & Lands (1999-2002). was formerly an Independent Non- Mr Siu was awarded the honours of executive Director of Television Commander of the Most Excellent Gordon SIU Kwing Chue Broadcasts Limited (2007 to 2014). Mr Order of the British Empire (CBE) in GBS, CBE, JP, MSS(Birmingham, UK) Siu joined the Civil Service in 1966, rose 1997 and Gold Bauhinia Star (GBS) in Independent Non-executive Director, to the rank of Secretary, Government 2002, and appointed a non-official aged 70. Mr Siu was appointed Secretariat in 1993 and retired from Justice of the Peace in 2003. Independent Non-executive Director the Service in July 2002 with a service Since retirement in 2002, Mr Siu’s main of Transport International Holdings of over 36 years. His positions in focus is charitable education work. He Limited (the “Company”), The Kowloon Government included Deputy Secretary founded, and is now Director of The Motor Bus Company (1933) Limited for the Civil Service (1981-1985), Music for Our Young Foundation. and Long Win Bus Company Limited Secretary-General of OMELCO (1985- with effect from 26 October 2004. 1988), Postmaster General (1988-

Limited since 1 April 2008, and a Director-General of Trade 1993-1996, Director of RoadShow Holdings Director of Marine 1991-1993, Limited since 20 March 2008. He Information Coordinator in the Chief is also a member of the Audit and Secretary’s Office 1989-1991 and Risk Management Committee. Private Secretary to the Governor Mr Miller retired from the Civil Service 1979-1982. Mr Miller is Chairman of in February 2007 as Permanent Hong Kong Business Aviation Centre Representative of the Hong Kong Limited, a partly-owned subsidiary Special Administrative Region of China of Sun Hung Kai Properties Limited. John Anthony MILLER to the World Trade Organization in He is also a Non-executive Director Geneva. Key positions held over a of SmarTone Telecommunications SBS, OBE, MPA(Harvard), BA(Lond) career spanning 35 years prior to Holdings Limited and was a Non-executive Director, aged 65. Mr Mr Miller’s retirement include Non-executive Director of SUNeVision Miller has been a Director of Transport Permanent Secretary for Financial Holdings Ltd. until 31 December 2013. International Holdings Limited and Services and the Treasury 2002-2004, Mr Miller holds an MPA degree from The Kowloon Motor Bus Company Director of Housing and Chief Executive Harvard University and a BA degree (1933) Limited since 1 March 2008, a of the Housing Authority 1996-2002, from London University. Director of Long Win Bus Company

112 Transport International Holdings Limited Directors’ Profiles

on 17 May 2012. He received his AB director of the Hong Kong Institute for degree from Princeton University and Monetary Research of the Hong Kong PhD degree from Stanford University Monetary Authority and was a Non- in the United States of America. He is executive Director of the Securities and the Research Professor and formerly Futures Commission and the Chairman Pro-Vice-Chancellor of The Chinese of its Remuneration Committee. In University of Hong Kong and holds public service, he serves as Chairman a number of positions related to his of the Advisory Committee on Post- field of study, including Executive office Employment for Former Chief Committee Chairman of the Institute Executives and Politically Appointed Professor LIU Pak Wai of Global Economics and Finance, Officials, and a member of the Products SBS, JP Director of the Economic Research Advisory Committee of the Securities Independent Non-executive Director, Centre of the Hong Kong Institute of and Futures Commission. He was a aged 68. Professor Liu was appointed Asia-Pacific Studies and Vice-President past member of the Commission on Independent Non-executive Director of the East Asian Economic Association. Strategic Development, the Working of Transport International Holdings Professor Liu is also an Independent Group on Long Term Fiscal Planning, Limited (the “Company”), The Kowloon Non-executive Director of Hang Lung the Independent Review Committee Motor Bus Company (1933) Limited Properties Limited and Hang Lung for the Prevention and Handling of and Long Win Bus Company Limited Group Limited, both companies Potential Conflicts of Interests, and with effect from 1 September 2011. listed on the Main Board of The Stock the Independent Commission on He was appointed as a member of the Exchange of Hong Kong Limited, Remuneration for Members of the Remuneration Committee with effect an independent director of China Executive Council and the Legislature, from the conclusion of the Annual Zheshang Bank Company Limited, a and Officials under the Political General Meeting of the Company held Appointment System of the HKSAR.

2015 Annual Report 113 Directors’ Profiles

and a Vice Chairman of SUNeVision the co-leader of the infrastructure practice Holdings Limited. He is also a member for McKinsey. He was the Managing of the Executive Committee of SHKP and Partner of McKinsey Hong Kong from 2004 the Chief Executive Officer of the SHKP to 2010. In 2011, he became a Director of Group’s non-property related portfolio McKinsey globally, being the first Hong investments. He is also a director of certain Kong Chinese to become a Director in SHKP subsidiaries. Mr Fung obtained an McKinsey’s history. He was also the head of undergraduate degree (Modern History) recruiting for the Asia region in McKinsey. from Oxford University and holds a doctoral degree in History and East Asian Mr Fung is the President of the Hong Kong Allen FUNG Yuk Lun Languages from Harvard University. Society for the Protection of Children, BA, Ph.D. He was a recipient of a Guggenheim a member of the General Committee Non-executive Director, aged 47. Mr Fellowship in 1996. Mr Fung was a of the Hong Kong General Chamber of Fung has been a Director of Transport Teaching Fellow at Harvard University Commerce, a council member of both International Holdings Limited, The from 1993 to 1994 and a visiting Assistant The Hong Kong Federation of Youth Kowloon Motor Bus Company (1933) Professor of History at Brown University Groups and The Hong Kong Management Limited and Long Win Bus Company from 1996 to 1997. Mr Fung joined Association, and a member of the Limited since 1 January 2014, and a McKinsey & Company (“McKinsey”), a Executive Committee of the Hong Kong Non-executive Director of RoadShow global management consulting company, Council of Social Service. He is an advisory Holdings Limited since 8 July 2014. in 1997. During his time in McKinsey, member of the Faculty of Business and He is an Executive Director of Sun he primarily served clients in China and Economics at The University of Hong Hung Kai Properties Limited (“SHKP”), Hong Kong, and also served institutions in Kong, and a Council member of Sir Edward a Deputy Chairman of SmarTone Europe and Southeast Asia. Mr Fung was Youde Memorial Fund. Telecommunications Holdings Limited

Bus Company (1933) Limited (“KMB”) has worked for the West Sussex County and Long Win Bus Company Limited Council, the London Borough of Bexley (“LWB”) since 3 March 2014. He has and the East Sussex County Councils been appointed as Managing Director in England between 1986 and 1994. of the Company, KMB and LWB since Mr Lee obtained a Bachelor Degree 1 January 2015. He is a member of the in Civil Engineering from University Standing Committee of the Company. of Westminster, England in 1985 and Mr Lee also served as an Alternate a Master Degree in Transportation Director to Mr Raymond Kwok Ping Planning & Engineering from University Luen of the Company, KMB and LWB of Southampton, England in 1986. He Roger LEE Chak Cheong for the period from 1 April 2013 to gained his Chartered Engineer status in BSc, MSc, MICE, CEng 2 March 2014. Prior to joining SHKP in 1992 and is a member of the Institution Managing Director, aged 53. Mr Lee 2006, he was a Director with MVA Hong of Civil Engineers, United Kingdom has been a Director of Transport Kong Limited, a leading traffic and since 1992. International Holdings Limited (the transport consultancy in Hong Kong. “Company”), The Kowloon Motor Before returning to Hong Kong, Mr Lee

114 Transport International Holdings Limited