<p> The Hong Kong Institute of Chartered Secretaries</p><p>MEMBERS OF COUNCIL 2008/2009 (Updated on 14 April 2009)</p><p>Members of Council Contact Details</p><p>1. President Mrs. Natalia K. M. Seng Direct: 2980 1688 Executive Director and Head of Corporate Fax: 2262 7878 Services Mobile: 9109 2826 Tricor Services Limited Email: Level 28, Three Pacific Place natalia.seng@hk.tricorglobal.com 1 Queen’s Road East Sec: Eve Wu Hong Kong Direct: 2980 1633 Fax: 2262 7817 Email: eve.wu@hk.tricorglobal.com</p><p>2. Vice-President Mr Maurice W. F. Ngai Phone: 3589 8899 Director and Head of Listing Services Direct:3589 8678 Corporate Secretarial Fax: 3589 8378 KCS Hong Kong Limited Mobile: 9688 1292 8/F, Gloucester Tower E-mail: maurice.ngai@kcs.com The Landmark Sec: Christine Tze 15 Queen’s Road Direct: 3589 8650 Central, Hong Kong Email: christine.tze@kcs.com</p><p>3. Vice-President Mrs April Chan Direct: 2678 8510 Company Secretary Fax: 2678 8390 CLP Holdings Limited Mobile: 9199 8262 147 Argyle Street Email: aprchan@clp.com.hk Kowloon Sec: Frances Tang Hong Kong Direct: 2678 8511 Email: frantang@clp.com.hk</p><p>4. Treasurer Mr Douglas C. Oxley Direct: 2367 4726 Consultant Fax: 2369 3859 Conox & Associates Mobile: -- Flat C, 12/F, Far East Mansion Email : oxley.doug@cwcccpa.com 5 Middle Road Sec: Abby Tsang Kowloon Direct : 2157 8321 Email : tsang.abby@cwcccpa.com</p><p>5. Mr Richard W. K. Leung (Past President) Phone: 2526 3071 Barrister-at-Law Direct: 2826 7023 Des Voeux Chambers Fax: 2522 8318 38/F., Gloucester Tower 2537 3393 The Landmark, Mobile: 9433 7116 Des Voeux Road Central Email: richardleung@dvc.com.hk Hong Kong Sec: - Phone: 2526 3071 Fax: 2522 8318</p><p>- 1 - The Hong Kong Institute of Chartered Secretaries</p><p>Members of Council (Cont’d) Contact Details</p><p>6. Professor Alan Au Direct: 2768 6916 Associate Professor Fax: 2391 9095 Marketing & International Business Strand Mobile: 9132 3616 Leader Email: kmau@ouhk.edu.hk The Open University of Hong Kong Sec: - Rm 0814, 30 Good Shepherd Street Direct: - Homantin Email: -- Kowloon 7. Ms Susie Cheung Phone: 2536 0032 General Counsel and Company Secretary Fax: 2536 0094 The Hong Kong Mortgage Corporation Limited Mobile: 9035 8663 80/F, Two International Finance Centre Email: susie_cheung@hkmc.com.hk 8 Finance Street Sec: Suei Leung Central, Hong Kong Phone: 25360032 Email: suei_leung@hkmc.com.hk</p><p>8. Ms Diana M. Y. Chung Phone: -- c/o Ms Ada Lau Direct: -- Tricor Services Limited Fax: -- Strath Corporate Services Limited Mobile: 9312 9549 Level 28, Three Pacific Place Email: chungmy diana@gmail.com 1 Queen’s Road East Sec: Ada Lau Hong Kong Direct: 2980 1887 Email: ada.lau@hk.tricorglobal.com</p><p>9. Mr Seaman Kwok Phone: 2828 6422 Unit G, 35/F Mobile: 8104 4134 Tower 6, The Belcher’s Email: seaman.kwok@seagroup.com 89 Pokfulam Road Sec: - Hong Kong Direct: - Email: -</p><p>10 Ms Edith Shih Phone: 2128 1188 . Head of Group General Counsel & Company Direct: 2128 1232 Secretary Fax: 2128 1778 Hutchison Whampoa Limited Email: ediths@hwl.com.hk 22/F, Hutchison House Sec: Fan Lee 10 Harcourt Road Direct: 2128 1432 Hong Kong Email: fanl@hwl.com.hk</p><p>11 Ms Alberta Sie Direct : 2113 1368 . EFA Secretarial Ltd General: 2541 4188 21/F., Tai Yau Building, Fax : 2136 1436 (Direct) 181 Johnston Road, Wanchai, Mobile : 9262 6390 Hong Kong Email : Alberta@cpalay.com.hk Sec: Sandra Yeung Direct: 3182 2418 Email: sandrayeung@cpalay.com.hk</p><p>- 2 - The Hong Kong Institute of Chartered Secretaries</p><p>Members of Council (Cont’d) Contact Details</p><p>12 Ms Polly O. Y. Wong Phone: 2881 5221 (general) . Company Secretary/Assistant Financial Direct: 2504 0690 Controller Mobile: 9228 5080 Dynamic Holdings Limited Fax: 2881 5224 17/F, Eton Tower Email: polly@dynamic-hk.com 8 Hysan Avenue Sec : Brenda Tang Causeway Bay, Hong Kong Tel : 2881 5221 Email: brenda@dynamic-hk.com</p><p>13 Mr Bernard T. L. Wu Phone : . Director and Head of Investment Banking 2904 7884 CSC Asia Limited Fax : Units 3204-07, Cosco Tower 2904 7122 183 Queen’s Road Central Mobile: Hong Kong 9017 6826 Email : wubernard@gmail.com</p><p>- 3 - The Hong Kong Institute of Chartered Secretaries</p><p>The Secretariat</p><p>Mr Phillip Baldwin Phone : 2881 6177 (general) Chief Executive Direct: 2830 6033 Mobile: 9606 5183 Fax : 2881 5050 Email : phillip@hkics.org.hk PA : Alice Lam Direct: 2830 6098 Email: alice@hkics.org.hk</p><p>Ms Louisa Lau Phone : 2881 6177 (general) General Manager Direct: 2830 6008 and Company Secretary Mobile: 9098 6686 Fax : 2881 5050 Email: louisa@hkics.org.hk</p><p>Ms Candy Wong Phone : 2881 6177 (general) Director – Membership Direct: 2830 6038 Mobile: 9472 5294 Fax : 2881 5050 Email: candy@hkics.org.hk</p><p>Ms Maria Kwan Phone : 2881 6177 (general) Director – Professional Development Direct: 2830 6001 Mobile: 9230 3525 Fax : 2881 5050 Email: maria@hkics.org.hk</p><p>Ivy Lo Phone : 2881 6177 (general) Director – Education & Examinations Direct: 2830 6005 Mobile: 9816 2402 Fax : 2881 5050 Email: ivylo@hkics.org.hk</p><p>T. C. Li Phone: 2881 6177 Director – Technical & Research Direct: 2821 6012 Mobile: 9523 6841 Fax: 2881 5050 Email: tcli@hkics.org.hk</p><p>Beijing Representative Office </p><p>Mr Kenneth Jiang (Chief Representative) Tel : (86 10) 6641 9368 Ms Carrie Wang (Manager, Education & Fax : (86 10) 6641 9078 Examinations) Mobile: (86) 1390 1038762 Ms Yuki Zou (Office Secretary) (Kenneth) Ms Lina Chen (Reception) Mobile: (86) 1391 1751593 (Carrie) Mobile: (86) 1390 1387797 (Yuki) Rms 1014-1015, 10/F Email: kenneth-jiang@vip.163.com Jinyu Mansion No. 129 Xuanwumen Xidajie Xicheng District, Beijing China, 100031</p><p>北京代表處 北京市西城區 宣武門西大街甲129 號 金隅大廈10層, 1014–1015 室 郵政編號: 100031</p><p>- 4 -</p>