HKSI Institute AR2023

BIOGRAPHIES OF BOARD DIRECTORS OUR GOVERNANCE Current roles at HKSI Institute • Member, Audit Committee • Member, Remuneration Committee Current office and public service • Director of Licensing, Intermediaries, Securities and Futures Commission Eric HO Director since October 2021 Angelina KWAN Director since December 2017 Current roles at HKSI Institute • Member, Education and Development Committee Current office and public service • Senior Advisor, IMC Asia Pacific Limited • Managing Director, Stratford Finance Limited • Board Chair, The Women’s Foundation • Panel Member, Administrative Appeals Board • 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 • Regional Advisory Committee Member, Chartered Accountants Australia & New Zealand • Independent Non-Executive Director, Chevalier Group • Founding Board Member, Web3Harbour • Industry Advisory Committee Member, MSc in Finance (Fintech & Financial Analytics), Hong Kong Baptist University HKSI Institute Annual Report 2023 16