Board of Directors

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Board of Directors The Hon. Paul CHAN Mo-po, GBM, 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 Hong Kong Monetary Authority 6 The Hong Kong Mortgage Corporation Limited Annual Report 2017 Mr Eddie YUE Wai-man, JP Mr Raymond LI Ling-cheung, JP The Hon. Jeffrey LAM Kin-fung, GBS, JP The Hon. Horace CHEUNG Kwok-kwan, JP Executive Director Executive Director and Director Director Deputy Chief Executive Chief Executive Officer Member of Executive Council Member of Executive Council Hong Kong Monetary Authority Senior Executive Director Member of Legislative Council Member of Legislative Council Hong Kong Monetary Authority Managing Director Member of Central and Western Forward Winsome Industries Limited District Council Partner, Cheung & Yeung, Solicitors The Hon. Dennis KWOK Wing-hang Professor WONG Yuk-shan, BBS, JP Professor CHAN Ka-keung, GBS, JP Mr NG Leung-sing, SBS, JP Director Director Director Director Member of Legislative Council Chairman, Consumer Council Adjunct Professor Chairman, Bank of China Barrister-at-law President of The Open University The Hong Kong University of (Hong Kong) Trustees Limited of Hong Kong Science and Technology Mr T. Brian STEVENSON, SBS, JP Mr Huen WONG, BBS, JP Ms Anita FUNG Yuen-mei, BBS, JP Mr Leong CHEUNG Director Director Director Director Advisor, BT Asia Pacific Principal Director, Hong Kong Exchanges Executive Director (Hong Kong and Shanghai Offices) and Clearing Limited Charities and Community Fried, Frank, Harris, Shriver & Jacobson The Hong Kong Jockey Club The Hong Kong Mortgage Corporation Limited Annual Report 2017 7 Board of Directors Ms Miranda KWOK Pui-fong Mrs Ann KUNG YEUNG Yun-chi Mr Lawrence LAM Yuk-kun Mr LEE Huat-oon Director Director Director Director President and Executive Director (appointed on 10 April 2017) Senior Advisor, Greater China General Manager/Chief Executive China Construction Bank (Asia) Deputy Chief Executive National Australia Bank Limited Public Finance Limited Corporation Limited Bank of China (Hong Kong) Limited Professor Anthony CHEUNG Bing- Mr Ryan FUNG Yuk-lung leung, GBS, JP Director Director (retired on 10 April 2017) (resigned on 10 July 2017) 8 The Hong Kong Mortgage Corporation Limited Annual Report 2017 .

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OFFICIAL RECORD of PROCEEDINGS Wednesday, 31
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