HKSI Institute AR2021

GOVERNANCE STRUCTURE 管治架構 BIOGRAPHIES OF BOARD DIRECTORS 董事局履歷 12 Hong Kong Securities and Investment Institute Annual Report 2021 Current roles at HKSI Institute 現行學會職務 • Member, Examinations Committee • Member, China Strategy Committee • Mentor • 考試委員會成員 • 中國策略委員會成員 • 師友計劃導師 Current office and public service 現行職務及公職 • Chief Executive Officer, Quartermain Group • Director, International Renewable Energy Limited • Member, Pensions and Funds Sub-Committee, Hong Kong Trustees’ Association • Trustee, Occupational Retirement Schemes • Secretary, Vis East Moot Foundation • Member, Working Group on Green Finance in the Greater Bay Area, Financial Services Development Council • Quartermain 集團行政總裁 • International Renewable Energy 有限公司董事 • 香港信託人公會退休金及基金小組委員會會員 • 職業退休計劃信託人 • Vis East Moot Foundation 秘書 • 香港金融發展局粵港澳大灣區綠色金融工作小組會員 Graham COTTINGHAM 吳格嵐 Director since December 2017 （自 2017 年 12 月起擔任董事） Current roles at HKSI Institute 現行學會職務 • Member, Membership Committee • 會籍委員會成員 Current office and public service 現行職務及公職 • Group Chief Operating Officer, HashKey Group • Chief Executive Officer, Stratford Finance Limited • Board Vice-Chair, The Women’s Foundation • Panel Member, Administrative Appeals Board • Member, Council for Sustainable Development • Member, Board of Trustees of Lord Wilson Heritage Trust • Adjunct Professor, School of Accounting and Finance, The Hong Kong Polytechnic University • Member, New Business Committee of Financial Services Development Council • Board Director, Ebenezer School & Home for the Visually Impaired • Council Member, UOW College Hong Kong • HashKey 集團首席運營官 • 匡豐有限公司行政總裁 • 婦女基金會董事會副主席 • 行政上訴委員會小組成員 • 可持續發展委員會成員 • 衛奕信勳爵文物信託受託人委員會成員 • 香港理工大學會計及金融學院客席教授 • 金融發展局拓新業務小組成員 • 心光盲人院暨學校董事 • 香港伍倫貢學院理事會成員 Angelina KWAN 關蕙 Director since December 2017 （自 2017 年 12 月起擔任董事）