BOARD Of DIRECTORS
BOARD OF DIRECTORS
7. PROF. MA SI HANG, FREDERICK
8. MRS. SNG SOW-MEI
(ALIAS POON SOW MEI)
9. MR. KEVIN ANTHONYWESTLEY
7
8
9
PROF. MA SI HANG,
FREDERICK
Independent
Non-executive Director
prof. Ma si hang, frederick, aged
63, has been an independent non-
executive director of the trustee-
Manager since february 2011. he is a
director (independent) of husky, an
independent non-executive director
of agricultural Bank of China limited,
aluminium Corporation of China
limited, Mtr Corporation limited and
fwd group Management holdings
limited. he is also a non-executive
director of CofCo Corporation
and China Mobile Communications
Corporation limited. prof. Ma has
extensive experience in the financial
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, professor
of finance practice of the institute of
advanced executive education at the
hong Kong polytechnic university and
an honorary professor of the faculty
of Business administration at Chinese
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 and Lead
Independent Director
Mrs. sng sow-Mei (alias poon
sow Mei), aged 73, has been
an independent non-executive
director of the trustee-Manager
since february 2011. she is also a
member of the audit Committee
and lead independent director of
the trustee-Manager. Mrs. sng is an
independent non-executive director
of CKi, ara asset Management
(fortune) limited and ara asset
Management (prosperity) limited.
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
66, 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 and the
hongkong and shanghai Banking
Corporation limited. he is also a
member of the investment committee
of the west Kowloon redevelopment
authority. he retired from the hsBC
group in 2000 as chairman and chief
executive of hsBC investment Bank
(asia) limited, and as an advisor
to chairman of the hongkong and
shanghai Banking Corporation
limited at the start of 2013. he holds a
Bachelor of arts (hons) degree and is
a fellow of the institute of Chartered
accountants of england and wales.
24
C A P I T A L I S I N G O N M O M E N T U M
