Membership of the Hospital Authority

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Mr Anthony WU Ting-yuk, GBS, JP Mr Wu has been appointed as Chairman of the Authority since 7 October 2004. He is an experienced accountant with a distinguished public service record. Mr CHAN Bing-woon, SBS, JP 2008, Mr Chan is a solicitor. He has also served on a number of public advisory boards. Ms Vivien CHAN, BBS, JP (up to 30.11.2010) 2004, Ms Chan is a solicitor who is active in public and community services. Mr CHENG Yan-kee, JP 2009, Mr Cheng is the managing director of a consulting engineering company. Ms Quince CHONG Wai-yan (from 1.12.2010) 2010, Ms Chong is the director of corporate affairs of an airline. Dr Margaret CHUNG Wai-ling 2005, Dr Chung is an expert in biomedicine who has participated widely in healthcare advisory services. Hospital Authority Annual Report 2010-2011 5

Prof FOK Tai-fai, SBS, JP Prof Fok was first appointed on 1 December 2004 and then re-appointed on 1 December 2008 in his capacity as Dean of Faculty of Medicine of the Chinese University of Hong Kong. Mr Ricky FUNG Choi-cheung, SBS, JP (from 1.12.2010) 2010, Mr Fung was Secretary General of the Legislative Council Secretariat from 1994 to 2008. Mr Benjamin HUNG Pi-cheng, JP 2007, Mr Hung is the executive director and chief executive officer of a commercial bank. Prof LAI Kar-neng, JP Prof Lai was Chair Professor of Li Ka Shing Faculty of Medicine of the University of Hong Kong. Dr LAM Ping-yan, JP Director of Health Dr Lam has been a member of the Authority in his capacity as Director of Health since 21 August 2003. Ms Alice LAU, JP Deputy Secretary for Financial Services and the Treasury Ms Lau has been representing Secretary for Financial Services and the Treasury of the Hong Kong Special Administrative Region Government as a member of the Authority since 31 March 2010. 6 Hospital Authority Annual Report 2010-2011

Ms LAU Ka-shi Appointed on 1 April 2008, Ms Lau is the managing director and chief executive officer of a pension and trust service provider. Mrs Yvonne LAW SHING Mo-han 2007, Mrs Law is a certified public accountant. She has also served on other public services. Mr Lawrence LEE Kam-hung, JP Mr Lee is a solicitor and is also the chairman and partner of a legal firm. Dr Hon Joseph LEE Kok-long, SBS, JP 2004, Dr Lee is an associate professor at the Open University of Hong Kong. He is a member of the Legislative Council from the health services functional constituency. Mr John LEE Luen-wai, BBS, JP 2004, Mr Lee is a professional accountant and the managing director of a listed company. Ms Sandra LEE, JP Permanent Secretary for Health Appointed on 8 May 2006, Ms Lee is a member of the Authority in her capacity as Permanent Secretary for Health of the Hong Kong Special Administrative Region Government. Hospital Authority Annual Report 2010-2011 7

Prof LEE Sum-ping 2008, Prof Lee is a member of the Authority in his capacity as Dean of Li Ka Shing Faculty of Medicine of the University of Hong Kong. Dr P Y LEUNG, JP Chief Executive, HA (from 8.11.2010) Appointed on 8 November 2010, Dr Leung is a member of the Authority in his capacity as Chief Executive Ms Queenie LEUNG Pik-man 2008, Ms Leung is a nursing professional and currently working as a department operations manager in the New Territories West Cluster Dr Donald LI Kwok-tung, SBS, JP 2006, Dr Li is a private medical practitioner. Mr David LIE Tai-chong, SBS, JP Appointed on 1 April 2006, Mr Lie is a businessman. Mr Peter LO Chi-lik Mr Lo is a solicitor. 8 Hospital Authority Annual Report 2010-2011

Mr Patrick MA Ching-hang, BBS, JP 2009, Mr Ma is the director and general manager of a commercial bank and deputy chairman of a listed real estate group. Mr Charles Peter MOK Mr Mok is currently the director of an information technology consultancy firm. Ms Winnie NG (from 1.12.2010) 2010, Ms Ng is a director of a bus company. She has also served on other public services. Mr Shane SOLOMON Chief Executive, HA (up to 24.10.2010) Appointed on 1 March 2006, Mr Solomon was a member of the Authority in his capacity as Chief Executive Prof George WOO 2008, Prof Woo is a member of the Authority in his capacity as Dean of Faculty of Health and Social Sciences of the Hong Kong Polytechnic University. Mr Stephen YIP Moon-wah, BBS, JP 2008, Mr Yip is a professional surveyor. He has also served on other public services. Hospital Authority Annual Report 2010-2011 9