MEMBERS OF COUNCIL 2011/2012

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1 The Institute of Chartered Secretaries MEMBERS OF COUNCIL 2011/2012 (Updated on 3 December 2012) Members of Council 1. President Ms. Edith Shih Head Group General Counsel & Company Secretary Hutchison Whampoa Limited 22/F, Hutchison House 10 Harcourt Road 2. Vice-President Dr. Maurice W.F. Ngai CEO SW Corporate Services Group Limited , 39/F Hopewell Centre 183 Queen s Road East Wanchai, 3. Vice-President Ms. Polly O.Y. Wong Company Secretary and Financial Controller Dynamic Holdings Limited 17/F, Eton Tower 8 Hysan Avenue Causeway Bay 4. Treasurer Mr. Jack S.L. Chow 21/F, Centre Point Gloucester Road Wanchai 5. Ms. Susie S.F. Cheung General Counsel and Company Secretary The Mortgage Corporation Limited 80/F, Two International Finance Centre 8 Finance Street Central Phone: Direct: Fax: ediths@hwl.com.hk Sec: Fan Lee Direct: fanl@hwl.com.hk Phone: Direct: Fax: (Direct) (HK) (86) (PRC) maurice.ngai@mncor.com Sec: Louise Ng Direct: louise.ng@mncor.com General: Direct: Fax: polly@dynamic-hk.com Sec: Brenda Tang Tel: brenda@dynamic-hk.com Phone: - Direct: - Fax: Sec: - Phone: jackchow@vmsig.com sljackchow@gmail.com Phone: Fax: susie_cheung@hkmc.com.hk cheung.susie@gmail.com Sec: Ethio Lam Phone: ethio_lam@hkmc.com.hk - 1 -

2 The Institute of Chartered Secretaries Members of Council (Cont d) 6. Mr. Eddie K.C. Liou Director, Corporate Management Services TMF Limited 36/F., Tower Two Times Square 1 Matheson Street Causeway Bay 7. Mr. Paul Moyes Director - Business & Corporate Services Tricor Services Limited Level 28, Three Pacific Place 1 Queen s Road East 8. Mr. Douglas C. Oxley Consultant Conox & Associates 12/F., Flat C, Far East Mansion 5 Middle Road 9. Ms. Alberta K. Sie Company Secretary EFA Secretarial Ltd 21/F., Tai Yau Building 181 Johnston Road Wanchai 10. Mr. Tam Kwok Wing Ivan Deputy Managing Director Chevalier International Holdings Ltd 22 nd Floor, Chevalier Comm. Centre 8 Wang Hoi Road Bay 11. Mr. Bernard T.L. Wu Managing Director of Private Equity Agricultural Bank of China - ABCI Investment Management Limited c/o Room 4908, 49/F, Office Tower, Convention Plaza 1 Harbour Road, Wanchai General: Direct: Fax: (Direct) eddie.liou@tmf-group.com Sec: Doris Hung Direct: doris.hung@tmf-group.com Direct: Fax: paul.moyes@hk.tricorglobal.com Sec: Jessica Cheung Direct: Jessica.cheung@hk.tricorglobal.com Direct: Fax: oxley.doug@cwcccpa.com Sec: Mandy So Direct: so.mandy@cwcccpa.com Direct: General: Fax: (Direct) alberta@cpalay.com.hk Sec: Vacant Direct: Direct: Fax: ivan_tam@chevalier.com Sec: Olivia Cheung Direct: olivia_cheung@chevalier.com Phone: Fax: wubernard@gmail.com - 2 -

3 The Institute of Chartered Secretaries Members of Council 12. Mrs. April W.Y. Chan (Immediate Past President) Company Secretary CLP Holdings Limited 8 Laguna Verde Avenue Hung Hom 13. Mrs. Natalia K.M. Seng (Past President) Chief Executive Officer - China & Head of Corporate Services - China & Tricor Services Limited Level 28, Three Pacific Place 1 Queen s Road East 14. Dr Gao Wei Board Secretary Sinotrans Limited 12/F, Block A Sinotrans Plaza A43 Xizhimen Beidajie Beijing, , China Direct: Fax: aprchan@clp.com.hk Sec: Frances Tang Direct: frantang@clp.com.hk Direct: Fax: natalia.seng@hk.tricorglobal.com Sec: Eve Wu Direct: Fax: eve.wu@hk.tricorglobal.com Office: gaowei@sinotrans.com - 3 -

4 The Institute of Chartered Secretaries The Secretariat Mr. Edwin Ing Interim Chief Executive Direct: PA: Alice Lam Direct: Ms. Louisa Lau General Manager and Company Secretary Direct: PA: Janet Wong Direct: Ms. Candy Wong Director Education & Examinations Direct: Fax : candy@hkics.org.hk Mr. Mohan Datwani Director Technical & Research Direct: mohan@hkics.org.hk Ms. Lydia Kan Senior Manager Professional Development Direct: parry@hkics.org.hk Ms. Cherry Chan Director Membership and Marketing Direct: cherry@hkics.org.hk Ms. Grace Ho Financial Controller Phone: Direct: graceho@hkics.org.hk - 4 -

5 The Institute of Chartered Secretaries Beijing Representative Office Rm.15A04,15A/F, Dacheng Tower No.127, Xuanwumen West Street Xicheng District, Beijing China, , P.R.C Tel: (86 10) Fax: (86 10) 北京代表處北京市西城區宣武門西大街甲 127 號大成大廈 15A 層 15A04 室郵政編號 : Mr. Kenneth Jiang (Chief Representative) Ms. Carrie Wang (Manager, Education & Examinations) Ms. Lina Chen (Administrative Officer) Ms Bella Liu (Receptionist) (86) (Kenneth) (86) (Carrie) (86) (Lina) (86) (Bella) - 5 -

MEMBERS OF COUNCIL 2011/2012

MEMBERS OF COUNCIL 2011/2012 The Institute of Chartered Secretaries MEMBERS OF COUNCIL 2011/2012 (Updated on 19 October 2012) Members of Council 1. President Ms. Edith Shih Head Group General Counsel & Company Secretary Hutchison

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