HKSI Institute AR2023

GOVERNANCE STRUCTURE OUR GOVERNANCE The Board The HKSI Institute is governed by its Board which comprises of experienced professionals from diverse background. The Board consists of directors elected by its Members and those being appointed by the SFC. The Board may exercise all the powers of the HKSI Institute and plays a crucial role in setting the strategy, directions and policies of the HKSI Institute. It also provides guidance and support to, as well as oversees the work of, the Chief Executive and the Secretariat. 1 Elected on 15 December 2022 2 Retired on 15 December 2022 3 Re-appointed on 15 December 2022 4 Appointed on 15 December 2022 Board Directors Mr Colin SHAFTESLEY (Chairman) Mr Dickson CHAN 1 Mr Vincent CHAN Mr David CHAU 2 Mr Graham COTTINGHAM Mr Eric HO 3 Miss Angelina KWAN Mr Jeremy LAM 3 Mr Christopher LEE 2 Ms Phyllis LEE Mr Kevin LIEM Mr Ken LO 1 Mr Robert LUI Ms Katherine NG 2 Mr Barry TONG Mr Samuel TSANG 2 Dr Gordon TSUI 4 Dr WANG Zhongze Mr Foster YIM 1 HKSI Institute Annual Report 2023 12