HKSI Institute AR2023

BIOGRAPHIES OF BOARD DIRECTORS OUR GOVERNANCE Current roles at HKSI Institute • Chairman, Remuneration Committee • Ex-officio Member, all other Committees Current office and public service • Sen i o r Adv i se r , F i nanc i a l Se r v i ces Pr ac t i ce , PricewaterhouseCoopers • Standing Member, International Examinations Committee, Association of Certified International Investment Analysts • Vice Chairperson, Executive Committee, TREATS • Member, General Committee, The Sailors Home and Missions to Seafarers • Honorary Treasurer, Hong Kong Maritime Museum • Member, Balloting Committee, The Hong Kong Club • Member, General Committee, The Hong Kong Club Colin SHAFTESLEY Chairman Director since December 2009 Dickson CHAN Director since December 2022 Current roles at HKSI Institute • Member, Corporate Membership Committee Current office and public service • Managing Director, CITIC Securities (Hong Kong) Limited / CLSA Limited • Member, Listing Committee, The Stock Exchange of Hong Kong Limited • Member, Financial Services Committee, CPA Australia HKSI Institute Annual Report 2023 14