ANNUAL REPORT 2025 103 CORPORATE GOVERNANCE REPORT The table below shows the Board structure, and skills set, expertise and competencies of the Directors: Structure and size Committees Qualifi cation Skills and Expertise Name Age Years on Board Gender Ethnicity Designation Audit Nominating Remuneration Sustainability Professional Educational Business Management Strategic Planning & Risk Management Financial Reporting/Banking Legal/Regulatory Sustainability Related Industry Knowledge/ Experience Mr. Lai Kai Ming, Dominic 72 1 M C NED BSc, MBA Ms. Edith Shih 74 9 F C NED N1 BSE, MA, MA, EdM Mr. Ip Sing Chi 72 14 M C ED BA Ms. Lee Tung Wan, Diana 57 4 F C NED N2 BCom Prof. Chan Fan-cheong, Tony 74 2 M C INED N3 BS, MS, PhD Dr. Fong Chi Wai, Alex 69 5 M C INED N4 BSS, MTM, MSGF, DBA, PhD Ms. Im Man Ieng 57 1 F C INED N5 BCom, MBus (Acc) Mr. Lee Kah Lup 59 2 M C INED B.Sc., MBA Ms. Seah Bee Eng (alias Jennifer Loh) 73 2 F C INED N6 B Acc F : Female C : Chinese ED : Executive Director M : Male NED : Non-executive Director INED : Independent Non-executive Director Notes: N1: Solicitor qualifi ed in England and Wales, Hong Kong and Victoria, Australia; Fellow of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute, holding Chartered Secretary and Chartered Governance Professional dual designations N2: Associate of Chartered Accountants Australia and New Zealand N3: Member of US National Academy of Engineering; Fellow of Institute of Electrical and Electronics Engineers and American Association for Advancement of Science and Society for Industrial & Applied Math N4: Fellow of the Chartered Institute of Logistics and Transport in Hong Kong; Fellow of The Hong Kong Institute of Directors N5: Member of the Hong Kong Institute of Certifi ed Public Accountants N6: Chartered Accountant (Australia); Membership in Professional Bodies: Institute of Singapore Chartered Accountants (ISCA) – FCA (Singapore) and Chartered Accountants Australia and New Zealand (CAANZ) – CA (Australia)
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