HKSI Institute AR2022

GOVERNANCE STRUCTURE 管治架構 BIOGRAPHIES OF BOARD DIRECTORS 董事局履歷 18 Hong Kong Securities and Investment Institute Annual Report 2022 Current roles at HKSI Institute 現行學會職務 • Member, Audit Committee • Member, Remuneration Committee • 審計委員會成員 • 薪酬委員會成員 Current office and public service 現行職務及公職 • Director of Licensing, Intermediaries, Securities and Futures Commission • 證券及期貨事務監察委員會中介機構部發牌科總監 Current roles at HKSI Institute 現行學會職務 • Member, Education and Development Committee • 持續培訓委員會成員 Current office and public service 現行職務及公職 • Senior Advisor, 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 集團高級顧問 • 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 Eric HO 何天佑 Director since October 2021 (自 2021 年 10 月起擔任董事) Angelina KWAN 關蕙 Director since December 2017 (自 2017 年 12 月起擔任董事)

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