Board of Directors

The Hon. Paul CHAN Mo-po, GBS, MH, JP

Chairman and Executive Director(appointed on 23 January 2017)Financial Secretary

The Hon. John TSANG Chun-wah, GBM

Chairman and Executive Director(resigned on 23 January 2017)Former Financial Secretary

Mr Norman T. L. CHAN, GBS, JP

Deputy Chairman and Executive DirectorChief ExecutiveHong Kong Monetary Authority

The Hong Kong Mortgage Corporation Limited Annual Report 20166

The Hong Kong Mortgage Corporation Limited Annual Report 2016 7

Mr Eddie YUE Wai-man, JP

Executive DirectorDeputy Chief ExecutiveHong Kong Monetary Authority

Mr Raymond LI Ling-cheung, JP

Executive Director and Chief Executive Officer(appointed as Executive Director on 26 February 2016) Senior Executive Director Hong Kong Monetary Authority

Mr Peter PANG Sing-tong, JP

Executive Director(resigned on 26 February 2016) Former Deputy Chief Executive Hong Kong Monetary Authority

Professor the Hon. Anthony CHEUNG Bing-leung, GBS, JP

DirectorSecretary for Transport and Housing

Professor the Hon. CHAN Ka-keung, GBS, JP

DirectorSecretary for Financial Services and the Treasury

The Hon. Jeffrey LAM Kin-fung, GBS, JP

Director(appointed on 25 April 2016) Member of Executive Council Member of Legislative Council Managing Director Forward Winsome Industries Limited

The Hon. Dennis KWOK Wing-hangDirector(appointed on 25 April 2016) Member of Legislative Council Barrister-at-law

The Hon. Horace CHEUNG Kwok-kwan, JP

Director(appointed on 25 April 2016) Member of Legislative Council Member of Central and Western District Council Partner, Cheung & Yeung, Solicitors

Professor WONG Yuk-shan, BBS, JP

DirectorChairman, Consumer Council President of The Open University of Hong Kong

Mr NG Leung-sing, SBS, JP

DirectorChairman, Bank of China (Hong Kong) Trustees Limited

Mr T. Brian STEVENSON, SBS, JP

DirectorAdvisor, BT Asia Pacific

Mr Huen WONG, BBS, JP

Director(appointed on 25 April 2016) Principal (Hong Kong and Shanghai Offices) Fried, Frank, Harris, Shriver & Jacobson

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Ms Anita FUNG Yuen-mei, BBS, JP

Director(appointed on 25 April 2016) Director, Hong Kong Exchanges and Clearing Limited

Mr Leong CHEUNGDirector(appointed on 25 April 2016) Executive Director Charities and Community The Hong Kong Jockey Club

Mr Ryan FUNG Yuk-lungDirector(appointed on 25 April 2016) Managing Director and Regional HeadProducts, Retail Banking HK and Greater China & North Asia Standard Chartered Bank (Hong Kong) Limited

Ms Miranda KWOK Pui-fongDirectorPresident and Executive DirectorChina Construction Bank (Asia) Corporation Limited

Mr Lawrence LAM Yuk-kunDirectorSenior Advisor, Greater ChinaNational Australia Bank Limited

Mr LEE Huat-oonDirectorGeneral Manager/Chief Executive Public Finance Limited

The Hon. Starry LEE Wai-king, SBS, JP

Director(retired on 25 April 2016) Member of Legislative Council Former Member of Executive CouncilDirector of KPMG

The Hon. Abraham SHEK Lai-him, GBS, JP

Director(retired on 25 April 2016) Member of Legislative Council

The Hon. Andrew LEUNG Kwan-yuen, GBS, SBS, JP

Director(retired on 25 April 2016) Member of Legislative Council Chairman Sun Hing Knitting Factory Limited

The Hon. Tanya CHANDirector(retired on 25 April 2016) Member of Legislative Council Barrister-at-law

Mr Lester Garson HUANG, JP

Director(retired on 25 April 2016) Partner, Co-Chairman P. C. Woo & Co.

Board of Directors

Mr George LEUNG Siu-kayDirector(retired on 25 April 2016) Advisor, Asia-Pacific The Hongkong and Shanghai Banking Corporation Limited