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1 Members of Executive Committee Sir David Akers-Jones (1979) JP, KBE, CMG, Hon RICS Former Chief Secretary and Acting Governor; presently non-executive director of various companies; chairman and member of numerous NGOs Mr. Payson Cha (1996) Managing Director of HKR International Limited Mr. B. W. Chan (1996) SBS, JP, MBE, LLB (London), Hon. FHKIH, ACIArb, AHKIArb Partner of Yung, Yu, Yuen & Company, Solicitors and Notaries Mr. K. C. Chan (1996) Manager of the Industrial Services & Maintenance Department of Jardine Engineering Corporation Limited Mr. Albert H. S. Cheung (1990) JP, FRICS, FHKIS, ACIArb, MCIQS Managing Partner of Levett and Bailey The Hon Chung Shui-ming (1996) JP, MBA, FHKSA Member of the Executive Council of the HKSAR. Director of the BOC International Holdings Ltd. and Managing Director of BOCI Asset Management Ltd. Mr. A. G. Eason (1989) JP, CBE Former Secretary for Planning, Environment and Lands, and presently Director of Hong Kong Experts Consultancy Company Limited Mr. Bosco C. K. Fung (1999) JP, MTCP, MRAPI, MRTPI, FHKIP, RPP Director of Planning of the Hong Kong Special Mr. H. W. Ho (1997) BBS Director of Society for Community Organization Mr. Thomas Ho (1996) Property Director of Mass Transit Railway Corporation ( ) Year of joining the Hong Kong Housing Society 54
2 Mr. Simon S. O. Ip (1996) JP, CBE Senior Partner of Johnson Stokes & Master Mr. K. C. Kwok (1996) BBS Chief Economist, NE Asia of Standard Chartered Bank Mr. Winkie Lau (1996) Chairman of In Express Group of Companies Mr. C. S. Lee (1996) Chartered Architect Mr. David C. Lee (1990) JP, FRICS, FHKIS, ASVA, ACIArb Managing Director of David C Lee Surveyors Ltd., Director of JADL Design Ltd. and Chairman of David C. Lee Retail Consultants Ltd. Capital Z Asia Mr. Lincoln Leong (1996) Partner of Capital Z Asia Mr. John W. L. Loo (1989) JP, MBE, CEng, MICE, MHKIE Chairman of Ngo Kee Construction Co. Ltd. Mr. Michael Moir (1996) Director of Swire Properties Mr. Pau Shiu Hung (1997) JP, HKIA, RIBA, ARCUK, Chartered Architect Director of Architectural Services of the Hong Kong Special Mr. Ronald C. Y. Poon (1981) AADipl, RIBA, FHKIA, ACIArb Managing Director of Ronald Poon Consultants Limited Mr. R. D. Pope (1992) JP, OBE, FHKIS, FRICS Director of Lands of the Hong Kong Special Dr. Peter K. S. Pun (1995) SBS, JP, OBE, PhD, MA, MTCP, BA, FHKIP, MRTPI, RPP Former Director of Planning of the Hong Kong Special ; a town planner 55
3 Members of Executive Committees Mr. Victor H. W. So (1986) JP, MBE, MBA(CUHK), FCIH, FRICS, FHKIH, FHKIS Executive Director of the Hong Kong Housing Society Ms. Ina Stumpf (1990) Former social work administrator and a human resources director, and presently an art dealer Mr. M. Y. Wan (1996) JP Chartered Surveyor Mr. C. S. Wong (1993) JP Deputy Commissioner of Rating and Valuation Department of the Hong Kong Special Mr. Dominic S. W. Wong (1987) JP, OBE, FIIM, FIMgt, FlnstAM Secretary for Housing of the Hong Kong Special Mr. K. S. Yeung (1996) JP, MBE Human Resources Manager of the Hong Kong and China Gas Company Limited Mr. P. D. Yip (1996) JP, MBE Senior Executive, Personal Banking, The Hongkong and Shanghai Banking Corporation Limited Mr. Nelson Yuen (1996) FCA, AHKSA, BSc Managing Director of Hang Lung Development Company Limited 56
4 Members of Sub-Committees Mr. Martin C. Brown (1996) B.Sc, CEng, MICE, FHKIE Head of Operations of the Mass Transit Railway Corporation Mr. P. J. Chan (1997) Executive Director of the Luk Hoi Tung Company Limited Mr. Paul K. C. Chan (1996) Deputy Executive Director of The Hong Kong Federation of Youth Groups Mr. Edward Cheng (1998) Chief Executive of USI Holdings Ltd. Mr. Danny Cheung (1998) Executive Director of China Overseas Land & Investment Limited Mr. S. Y. Choi (1997) FHKSA, FCMA, MBA Director of the Finance and Administration Division of the Hong Kong Housing Society Mr. William L. Chow (1998) Managing Director of C. Williams Trading Co. Ltd. Mrs. Peter Choy (1981) JP, MBE Vice Patron of the Hong Kong Community Chest and committee member of a number of religious and voluntary bodies Mr. Joseph W. K. Fan (1998) B.Ec., FCA (Aust.), FHKSA, ATIHK, CPA Partner of Nelson Wheeler, Certified Public Accountants Mr. S. Y. Fan (1998) JP, FHKSA, FCIS, FCPA, CPA Partner of Fan, Chan & Co, Certified Public Accountants Ms. Katherine Hung (1998) Executive Director of Cheung Kong (Holdings) Limited ( ) Year of joining the Hong Kong Housing Society 57
5 Members of Sub-Committees Mr. Leo Kung (1999) Director and Deputy Chief Manager of Chekiang First Bank Limited Mr. Francis H. Y. Law (1997) BA(AS), BArch, HKIA, RIBA, Registered Architect Director of the Planning and Development Division of the Hong Kong Housing Society Mrs. Cecilia W. K. Lee (1998) MBE, Authorized Person, Registered Architect Member of Caritas Medical Centre, Hospital Governing Committee - Development & Planning Mr. Lawrence Lee (1998) Chairman of Baker & McKenzie, Hong Kong and China Mr. Sunny W. K. Lee (1998) Chief Information Officer of the Hong Kong and China Gas Company Limited Professor Tunney Lee (1996) Former Professor of Architecture at the Chinese University of Hong Kong Mr. Sydney S. W. Leong (1973) JP, BA(HK), LLB(London) Chairman of Henry G Leong Estates Ltd. Mr. Ning Li (1996) Director of Henderson Land Development Company Limited, Henderson Investment Company Limited and Hong Kong Ferry Holdings Limited Mr. Antony Lo (1998) Director of Great Eagle Holdings Limited Professor David Lung (1996) SBS, JP, MBE Professor of Architecture at the University of Hong Kong Mrs. Agnes Mak (1998) Head, Information Technology of Mandatory Provident Fund Scheme Authority Dr. Kim Mak (1996) PhD Director of Corporate Development of the Hong Kong Jockey Club 58
6 Members of Sub-Committees Mr. Eddie H. K. Ng (1996) Group Head, Human Resources of Jardine Fleming Holding Ltd. Mr. S. H. Ng (1997) BSc, CEng, FHKIE, FICE, FIStructE, ACIArb Director of the Projects Division of the Hong Kong Housing Society Mr. B. H. Renwick (1994) Regional Director of Aon Consulting Asia Mr. Ian Grant Robinson (1996) Managing Director of Robinson Management Limited Mr. James K. L. Siu (1999) B. Econ., FCA (Australia) Chief Compliance Officer of Li & Fung Limited Ms. Iris S. Y. Tam (1996) Managing Director of City Planning Consultants Ltd. Mr. Nicholas Tan (1998) B.Eng, ICAEW, HKSA Partner of Deloitte Touche Tohmatsu Miss L. C. Wong (1997) FCIH, FHKIH Director of the Estate Management Division of the Hong Kong Housing Society Mr. Mike C. W. Wong (1998) FHKIS, RPS Executive Director of Sun Hung Kai Properties Limited Mr. Andrew Yao (1998) President & CEO of Van Shung Chong Holdings Ltd. Mr. Henry F. S. Yap (1977) FCA, MBA Managing Director of Johnson Matthey HK Limited Mr. Robert Young (1998) General Manager - Retail Marketing, ASEAN & H.K. for Shell Oil Products - East and Director for Shell Hong Kong Limited 59
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(incorporated in Hong Kong with limited liability) (Stock Code: 01828) CHANGE OF DIRECTORS
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