96 EER O OAR AN PROIE MEMBERS OF THE BOARD FROM RIGHT FRONT ROW BACK ROW Mr CHOW Chung-kong (Chairman), The Honourable Alice MAK Mei-kuen, Ir WAI Chi-sing (Managing Director), Mr Andy TONG Sze-hang, Ms Judy CHAN Ka-pui Ms Judy TONG Kei-yuk, Mr Ben LUI Sau-shun (Executive Director), Ms Ivy CHUA Suk-lin, Dr CHEUNG Tin-cheung, Ms Elaine LO Yuen-man, Mr Andy HO Wing-cheong, The Honourable Vincent CHENG Wing-shun, Mr Stephen WONG Yuen-shan 97 MEMBERS OF BOARD AND PROFILES FROM LEFT FRONT ROW BACK ROW Dr Lawrence POON Wing-cheung, Professor the Honourable Joseph LEE Kok-long, Mr Roger LUK Koon-hoo, The Honourable WU Chi-wai, Mr Michael MA Chiu-tsee (Executive Director) Mr Michael WONG Yick-kam, Mr Thomas CHAN Chung-ching, Mr Evan AU YANG Chi-chun, Mr Raymond LEE Kai-wing, Mrs Cecilia WONG NG Kit-wah, Dr LEE Ho-yin, Professor TANG Bo-sin, Miss Vega WONG Sau-wai 98 MEMBERS OF BOARD AND PROFILES Chairman: Mr CHOW Chung-kong, GBS, JP (from 1 May 2019) Mr Victor SO Hing-woh, SBS, JP (up to 30 April 2019) Managing Director: Ir WAI Chi-sing, GBS, JP, FHKEng Executive Directors: Mr Pius CHENG Kai-wah (up to 31 December 2018) Mr Ben LUI Sau-shun (from 1 January 2019) Mr Michael MA Chiu-tsee Non-Executive Directors (non-official): Mr Evan AU YANG Chi-chun Ms Judy CHAN Ka-pui The Honourable Vincent CHENG Wing-shun, MH, JP (from 1 May 2019) Dr the Honourable Ann CHIANG Lai-wan, SBS, JP (up to 30 April 2019) Mr Edward CHOW Kwong-fai, JP (up to 30 April 2019) Ms Ivy CHUA Suk-lin (from 1 May 2019) Mr Laurence HO Hoi-ming (up to 30 April 2019) Mr Andy HO Wing-cheong (from 1 May 2019) Professor Eddie HUI Chi-man, MH (up to 30 April 2019) Mr Nelson LAM Chi-yuen (up to 30 April 2019) Dr LEE Ho-yin (from 1 May 2019) Professor the Honourable Joseph LEE Kok-long, SBS, JP Dr Gregg LI G. Ka-lok (up to 30 April 2019) Mr Laurence LI Lu-jen, JP (up to 30 April 2019) Ms Elaine LO Yuen-man (from 1 May 2019) Mr Roger LUK Koon-hoo, BBS, JP Mr Timothy MA Kam-wah, JP (up to 30 April 2019) The Honourable Alice MAK Mei-kuen, BBS, JP Dr Lawrence POON Wing-cheung, JP Professor TANG Bo-sin (from 1 May 2019) Mr David TANG Chi-fai (up to 30 April 2019) Ms Judy TONG Kei-yuk (from 1 May 2019) Mr Andy TONG Sze-hang (from 1 May 2019) Mrs Cecilia WONG Ng Kit-wah Mr Michael WONG Yick-kam, MH, JP Mr Stanley WONG Yuen-fai, SBS, JP (up to 30 April 2019) Mr Stephen WONG Yuen-shan (from 1 May 2019) The Honourable WU Chi-wai, MH Non-Executive Directors (official): Dr CHEUNG Tin-cheung, SBS, JP Director of Buildings Mr Thomas CHAN Chung-ching, JP Director of Lands Mr Raymond LEE Kai-wing, JP Director of Planning Miss Vega WONG Sau-wai, JP Deputy Director of Home Affairs (2) 99 MEMBERS OF BOARD AND PROFILES CHAIRMAN MANAGING DIRECTOR Mr CHOW Chung-kong, GBS, JP Ir WAI Chi-sing, GBS, JP, FHKEng Mr Chow Chung-kong is a non-official member of Ir Wai Chi-sing has been appointed the Managing the Executive Council of the Hong Kong Special Director of the Urban Renewal Authority (URA) since Administrative Region (HKSAR) and Chairman of the 15 June 2016. By virtue of holding that office, he is Advisory Committee on Admission of Quality Migrants also the Deputy Chairman of the Board. He has also and Professionals. He is also member of various been appointed a Director of the Board of Urban committees established by the HKSAR Government, Renewal Fund since 13 July 2016. including Financial Leaders Forum, Human Resources Planning Commission and InnoHK Steering Ir Wai is an engineer by profession. He joined the Committee. Mr Chow is currently an independent Hong Kong Government in August 1980, and has non-executive director of AIA Group Limited and since served in the Transport Department, the an independent non-executive representative of the Highways Department, and the former Environment, Global Governance Council of EYG. He also serves as Transport and Works Bureau. He was the Director of a Steward of the Hong Kong Jockey Club. Highways from November 2006 to June 2010 and was Permanent Secretary for Development (Works) from Mr Chow was previously Chairman of the Board of June 2010 to April 2015 before retirement. the Hong Kong Exchanges and Clearing Limited (2012–2018) and Chief Executive Officer of the MTR Ir Wai holds a master’s degree in transportation Corporation Limited (2003–2011). Prior to his return to engineering from Purdue University in the United Hong Kong in 2013, Mr Chow was a global executive States. He has professional experience in civil, managing companies in the United Kingdom, United structural and geotechnical engineering and is a fellow States, Japan and Australia. of the Hong Kong Academy of Engineering Sciences. Mr Chow is a Chartered Engineer, with a Bachelor of Science degree and a Master of Science degree from the University of Wisconsin and the University of California respectively. He holds a MBA degree from the Chinese University of Hong Kong and attended the Advanced Management Program of Harvard Business School. He was awarded Honorary Doctor of Engineering degree by the University of Bath. He was knighted in the United Kingdom in 2000, and was awarded the Gold Bauhinia Star in 2015. 100 MEMBERS OF BOARD AND PROFILES NON-EXECUTIVE DIRECTORS EXECUTIVE DIRECTORS (NON-OFFICIAL) Mr Ben LUI Sau-shun Mr Evan AU YANG Chi-chun Mr Ben Lui is a professional engineer. Mr Evan Au Yang is the Managing Director and Head of GLG International, the world’s leading company Prior to joining Urban Renewal Authority (URA), Mr for professional learning, running and growing its Lui was Vice President (Projects & Facilities) and Chief business spanning Europe, Middle East, Africa & Asia- Project Development Officer of Hong Kong Science Pacific across 15 locations. He is also the Chairman and Technology Parks Corporation from 2011 to 2017. of the Board of Civic Exchange, a non-partisan public He was Project Director of Kerry Development (China) policy think tank. Mr Au Yang also serves on the Limited and Group Director of Projects of Shangri-La Board of Sun Hung Kai & Co. Ltd. as an independent International Hotel Management Limited from 2006 to non-executive director. He is a Steering Committee 2011. He was appointed as Executive Director of the member of Business for Social Good for Our Hong URA with effect from 1 January 2019. Kong Foundation, member of the Advisory Committee on Corruption of the Independent Commission Against Mr Lui holds a bachelor’s degree in Civil Engineering Corruption (ICAC), Membership Committee member and a master’s degree in Construction Project of Young Presidents’ Organization and Executive Management both from the University of Hong Kong. Committee member of Green Monday Ventures. In He is an Authorized Person (Engineer), Registered addition, Mr Au Yang serves on the Transport Policy Structural Engineer and Registered Inspector under Committee of the Chartered Institute of Logistics the Building Ordinance of Hong Kong. & Transport, the Development Fund Committee of the Hong Kong Council of Social Service, the Mr Michael MA Chiu-tsee Development Committee of the World Wide Fund, as Mr Michael Ma is a qualified professional town planner. well as the Board of Advisors of the Kellogg School of He has served as Director, Planning and Design of the Management Alumni Club. Urban Renewal Authority (URA) since mid 2006. He was appointed as Executive Director of the URA with Prior to joining GLG, Mr Au Yang was the Deputy effect from July 2016. Managing Director of the Kowloon Motor Bus Company (KMB) and a Board Director of Transport Mr Ma holds a master’s degree from the Bartlett International Holdings Limited, the parent company of School of Architecture and Planning, University KMB. Prior to joining Transport International and KMB, College London. He joined Hong Kong Government in Mr Au Yang was an Associate Partner at McKinsey 1980 and had served in the Planning Department, the & Company. Before management consultancy, Mr then Port Development Board and the then Housing Au Yang was at Citigroup’s derivatives structuring Bureau. and marketing unit. He obtained his undergraduate degree in Economics and Political Science from Brown University, and his MBA degree from the Kellogg School of Management. 101 MEMBERS OF BOARD AND PROFILES Ms Judy CHAN Ka-pui Mr Andy HO Wing-cheong Ms Judy Chan is an elected member of the Southern Mr Andy Ho is the Executive Director of The Hong District Council, representing the South Horizons West Kong Federation of Youth Groups (HKFYG). constituency. She joined the New People’s Party in 2011 as a founding member. Ms Chan graduated from As a Registered Social Worker in Hong Kong, with Monash University in Australia with a business degree a M.A. from The Hong Kong Polytechnic University in marketing. and an B.Soc.Sc. (Hons.) from The Chinese University of Hong Kong, Mr Ho has a life-long commitment to The Honourable Vincent CHENG Wing- serving young people and has tirelessly worked for shun, MH, JP their whole person development. Hon. Vincent Cheng is an incumbent Member of the Legislative Council for the geographical constituency Mr Ho continues to actualise a solid vision of of Kowloon West and has been elected as a Member leadership and management, with innovative ideas of the Sham Shui Po District Council since 2007.