Supervisory Board Chairman Vice-Chairman Mr Yeung Ka-sing SBS, MBE, JP Mr Marco M H Wu SBS, FHKIS, FRICS Chairman, Community Investment and Inclusion Fund Committee; Member, Advisory Committee on Post-service Employment of Civil Servants; Council Member, City University of Hong Kong; Convenor of Quality Assurance & Review Committee, Employees Retraining Board; General Committee Member, Employers Federation of Hong Kong; Past Chairman, Standing Commission on Civil Service Salaries and Conditions of Service President, Hong Kong Institute of Real Estate Administrators; Member, Elderly Commission; Member, Land and Development Advisory Committee; Former Director of Buildings, HKSAR Government; Former President, The Hong Kong Institute of Surveyors Ex Officio Members Mr Au Choi-kai JP Mr Thomas C Y Chan JP Mr Cheung Hau-wai SBS, JP (since 10 October 2008) Director of Buildings, HKSAR Government Permanent Secretary for Transport and Housing (Housing), HKSAR Government (up to 9 October 2008) Director of Buildings, HKSAR Government 14 ANNUAL REPORT 2009
Ex Officio Members Mrs Ava S Y Ng JP Ms Annie K L Tam JP Director of Planning, HKSAR Government Director of Lands, HKSAR Government Members Mr Chan Bing-woon SBS, MBE, JP, LLB, Hon FHKIH, Hon FHIREA, MCIArb, AHKIArb, FHKIoD Solicitor, Yung, Yu, Yuen & Co, Solicitors and Notaries Mr Stephen C K Chan JP Hall Manager, Madam S H Ho Residence for Medical Students, Faculty of Medicine, The University of Hong Kong; Vice-Chairman, Central and Western District Council Mr Victor H F Chan Head of Property Development, MTR Corporation Ltd 15
Supervisory Board Members Mr Chan Ka-kui BBS, JP Mr William C W Chau MH Mr Bosco C K Fung SBS, MPhil, MTCP, MPIA, MRTPI(Rtd), FHKIP, RPP Council Member, City University of Hong Kong; Former Managing Director, Hsin Chong Construction Group Limited; Former Chairman, Construction Industry Training Authority CEO, Investment 21 Co Ltd Former Director of Planning, HKSAR Government Ms Katherine S L Hung Mr Lawrence Y M Lam Mr David C Lee BBS, JP, FRICS, FHKIS, ASVA, ACIArb, FHKIoD Member of the Tianjin Committee of the 12 th Chinese People s Political Consultative Conference of the People s Republic of China; Member, Estate Agents Authority; Court Member, The Hong Kong Polytechnic University; Steering Committee Member of Institute for Enterprise, The Hong Kong Polytechnic University; Director, Li Ka-shing Foundation Ltd; Independent Non-Executive Director, Cheung Kong (Holdings) Ltd; Property Advisor, Hong Kong Young Women s Christian Association; Council Member, Lingnan University (1999-2004) Consultant, KAM & FAN Solicitors & Notaries Chairman and Managing Director, DH Capital Limited; Member, Steering Committee on Review of the Urban Renewal Strategy; Member, Advisory Board of The Salvation Army; Chairman, Property Advisory Committee of The Salvation Army 16 ANNUAL REPORT 2009
Mrs Cecilia W K Lee BBS, MBE, AP, RA Member, Hospital Governing Committee Development & Planning of Caritas Medical Centre; Vice-Chairperson and Member of numerous NGOs Mr Lincoln K K Leong JP Finance & Business Development Director, MTR Corporation Ltd Dr Tony K T Leung PhD, MSc(IRE) (Dist), BSSc(Hons), FRICS, MHKIS, RPS(GP/PFM/PD), FHIREA Chairman, TL Property Consultants International Ltd; Chairman, TL Property Consultants (Shanghai) Ltd; Chairman, Shanghai TL Hotel Management Ltd; Chief Executive Officer, LOCH Holdings (HK) Ltd Mr Alex C W Lui Mr Timothy K W Ma Mrs Agnes P Y Mak MH, JP Former Managing Director, Simon Kwan & Associates Ltd; Former Professor, Department of Architecture, Chinese University of Hong Kong; Former Senior Advisor, Urban Design & Architectural Services, Hysan Development Ltd Executive Director, Senior Citizen Home Safety Association Executive Director, iprinciple Ltd 17
Supervisory Board Members Mr Kenneth T W Pang SBS, FHKIS, FRICS, RPS(GP), MPA(Harvard) Dr Peter K S Pun SBS, OBE, PhD, MA, MTCP, BA, FHKIP, MRTPI, RPP Mr Brian Renwick Former Commissioner of Rating and Valuation, HKSAR Government; Adjunct Professor, The Hong Kong Polytechnic University; Honorary Professor, The University of Hong Kong Former Director of Planning, HKSAR Government; Honorary Adviser, Vision Planning Consultants Ltd; Vice-Chairman and Chief Executive (Voluntary), Hong Kong Policy Research Institute; Honorary Professor, The University of Hong Kong Managing Director, Boyden China Ltd Mr Ian Grant Robinson Mr Wilson C Wong Mr Wong Kit-loong B(BA), RPHM, MCIH, MHKIH Former Senior Partner, Ernst & Young; Managing Director, Robinson Management Ltd; Chairman, Rock City Energy Corporation; Director, ENM Holdings Ltd; Independent Director, L&L International Holdings, Inc; Director and Member of numerous NGOs Group Consultant, Income Ace Ltd; Former Senior General Manager, Dao Hang Bank (since 1 April 2009) Chief Executive Officer and Executive Director, Hong Kong Housing Society 18 ANNUAL REPORT 2009
Miss Wong Lai-chun BBS, FCIH, FHKIH, RPHM, FHKIoD Dr Dominic S W Wong GBS, OBE, JP Mr Hugh S H Wu BSc(Eng), MSc, CEng, RSE, RPE, FHKIE, FIStructE, FHKIHT, AAE (up to 31 March 2009) Chief Executive Officer and Executive Director, Hong Kong Housing Society Former Secretary for Housing, HKSAR Government Senior Vice President Construction, Macao Studio City (Hong Kong) Ltd Mr Robert M K Young Director, Yip s Chemical Holdings Ltd; Chairperson, Friends of the Earth (HK) 19