Board of Directors Board of Directors

The Hon. Paul CHAN Mo-po, GBM, GBS, MH, JP Mr Eddie YUE Wai-man, JP Chairman and Executive Director Deputy Chairman and Executive Director Financial Secretary Chief Executive Hong Kong Monetary Authority

Mr Howard LEE Tat-chi, JP Mr Raymond LI Ling-cheung, JP The Hon. Ching-yu, 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 Hong Kong Monetary Authority (appointed on 25 May 2020)

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 Partner, Cheung & Yeung, Solicitors Forward Winsome Industries Limited

12 The Hong Kong Mortgage Corporation Limited Annual Report 2020 Professor CHAN Ka-keung, GBS, JP Ms Anita FUNG Yuen-mei, BBS, JP Mr Huen WONG, BBS, JP Non-Executive Director Non-Executive Director Non-Executive Director Adjunct Professor Independent Non-Executive Director Principal (Hong Kong Office) The Hong Kong University of Hang Lung Properties Limited Fried, Frank, Harris, Shriver & Jacobson Science and Technology

Mr Clement CHAN Kam-wing, MH, JP Mr Leong CHEUNG Non-Executive Director Non-Executive Director Managing Director – Assurance Executive Director, Charities and Community BDO Limited The Hong Kong Jockey Club

Mr James Henry LAU Jr., JP Mr Dennis KWOK Wing-hang Non-Executive Director Non-Executive Director (retired on 25 May 2020) (retired on 25 May 2020)

The Hong Kong Mortgage Corporation Limited Annual Report 2020 13