Annex Board of Directors of the HKMC (effective from 1 October 2019) The Hon. Paul CHAN Mo-po, GBM, GBS, MH, JP Financial Secretary (Chairman and Executive Director) Mr Eddie YUE Wai-man, JP Chief Executive (Deputy Chairman and Executive Director) Hong Kong Monetary Authority Mr Howard LEE Tat-chi, JP Deputy Chief Executive (Executive Director) Hong Kong Monetary Authority Mr Raymond LI Ling-cheung, JP Senior Executive Director (Executive Director and Chief Executive Officer) Hong Kong Monetary Authority The Hon. Jeffrey LAM Kin-fung, GBS, JP Member of Executive Council (Non-Executive Director) Member of Legislative Council Managing Director Forward Winsome Industries Limited The Hon. James Henry LAU Jr., JP Secretary for Financial Services and (Non-Executive Director) the Treasury The Hon. Frank CHAN Fan, JP Secretary for Transport and Housing (Non-Executive Director) The Hon. Horace CHEUNG Kwok-kwan, JP Member of Executive Council (Non-Executive Director) Member of Legislative Council Member of Central and Western District Council Partner, Cheung & Yeung, Solicitors The Hon. Dennis KWOK Wing-hang Member of Legislative Council (Non-Executive Director) Barrister-at-law Professor CHAN Ka-keung, GBS, JP Adjunct Professor (Non-Executive Director) The Hong Kong University of Science and Technology Mr Huen WONG, BBS, JP Principal (Hong Kong and Shanghai (Non-Executive Director) Offices) Fried, Frank, Harris, Shriver & Jacobson Ms Anita FUNG Yuen-mei, BBS, JP Director (Non-Executive Director) Hong Kong Exchanges and Clearing Limited Mr Leong CHEUNG Executive Director, Charities and (Non-Executive Director) Community The Hong Kong Jockey Club Mr Clement CHAN Kam-wing Managing Director – Assurance (Non-Executive Director) BDO Limited .