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ANNUAL REPORT 2011 // 21
Mr. Graeme Allan JACK
Independent Non-executive Director
Mr. Graeme Allan JACK, aged 61, has been an
Independent Non-executive Director of the Trustee-
Manager since February 2011. He is also the Chairman
of the Audit Committee of the Trustee-Manager. He
has extensive experience in fnance and audit. He is an
independent director of The Greenbrier Companies Inc.,
and the independent trustee of Hutchison Provident
Fund and the Hutchison Provident and Retirement
Plan, two trusts established to fund the retirement
of HWL Group employees. He retired as a partner of
PricewaterhouseCoopers in 2006. He holds a Bachelor
of Commerce degree and is a Fellow of the Hong Kong
Institute of Certifed Public Accountants and an Associate
of The Institute of Chartered Accountants in Australia.
Prof. MA Si Hang, Frederick
Independent Non-executive Director
Prof. MA Si Hang, Frederick, aged 60, has been an
Independent Non-executive Director of the Trustee-
Manager since February 2011. He is a director
(independent) of Husky and COFCO Corporation, and an
independent non-executive director of China Resources
Land Limited and Agricultural Bank of China Limited.
He has extensive experience in the fnancial services
industry and was the Secretary for Financial Services and
the Treasury of the Hong Kong Special Administrative
Region (“HKSAR”) Government between 2002 and 2007.
In July 2007, he was appointed Secretary for Commerce
and Economic Development and he resigned from the
government in July 2008 due to medical reasons. He is
a member of the International Advisory Council of China
Investment Corporation and an Honorary Professor of
the School of Economics and Finance at the University
of Hong Kong. Prof. Ma received an Honorary Fellowship
from the School of Accountancy, Central University of
Finance and Economics in 2010. He is a Justice of Peace
and was awarded a Gold Bauhinia Star by the HKSAR
Government in 2009. Prof. Ma holds a Bachelor of Arts
(Hons) in Economics and History.
Mrs. SNG Sow-Mei (alias POON Sow Mei)
Independent Non-executive Director
Mrs. SNG Sow-Mei (alias POON Sow Mei), aged 70,
has been an Independent Non-executive Director of
the Trustee-Manager since February 2011. She is also a
member of the Audit Committee of the Trustee-Manager.
She is an independent non-executive director of CKI,
ARA Asset Management (Fortune) Limited, ARA Trust
Management (Suntec) Limited, ARA Asset Management
(Prosperity) Limited and a director of INFA Systems
Ltd. Mrs. Sng is also a senior consultant of Singapore
Technologies Electronics Ltd. She was conferred the
title of PPA(P) - Pingat Pentadbiran Awam (Perak), the
Singapore Public Administration Medal (Silver) by the
Republic of Singapore in 1996. She holds a Bachelor of
Arts degree.
Mr. Kevin Anthony WESTLEY
Independent Non-executive Director
Mr. Kevin Anthony WESTLEY, aged 63, has been an
Independent Non-executive Director of the Trustee-
Manager since February 2011. He is a non-executive
director of The Zuellig Group Incorporated Limited.
He is also currently an adviser to the Chairman of The
Hongkong and Shanghai Banking Corporation Limited.
Mr. Westley is a member of the investment committee
of the West Kowloon Redevelopment Authority.
He retired from the HSBC Group in 2000 as the
chairman and chief executive of HSBC Investment
Bank (Asia) Limited. He holds a Bachelor of Arts (Hons)
degree and is a Fellow of the Institute of Chartered
Accountants of England and Wales.
Mrs. CHOW WOO Mo Fong, Susan
Alternate Director to Mr. FOK Kin Ning, Canning
Mrs. CHOW WOO Mo Fong, Susan, aged 58, has been
an Alternate Director to Mr. Fok Kin Ning, Canning,
the Chairman and Non-executive Director of the Trustee-
Manager since February 2011. She is an executive
director and the deputy group managing director of HWL,
an executive director of CKI, HHR and Power Assets,
a non-executive director of HTHKH and a director of HTAL.
Mrs. Chow is also an alternate director to directors of
each of CKI, Power Assets, HTAL and TOM. She was
previously a non-executive director of TOM. She is a
qualifed solicitor and holds a Bachelor’s degree in
Business Administration.