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 Whampoa Limited 22/F, Hutchison House 10 Harcourt Road 2. Vice-President Dr. Maurice W.F. Ngai CEO SW Corporate Services Group Limited 3907-08, 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 181-185 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: 2128 1188 Direct: 2128 1232 Fax: 2128 1778 9499 4338 Email: ediths@hwl.com.hk Sec: Fan Lee Direct: 2128 1432 Email: fanl@hwl.com.hk Phone: 3912 0800 Direct: 3912 0898 Fax: 3912 0899 (Direct) 9688 1292 (HK) (86) 1362 1046 118 (PRC) E-mail: maurice.ngai@mncor.com Sec: Louise Ng Direct: 3912 0862 Email: louise.ng@mncor.com General: 2881 5221 Direct: 2504 0690 9228 5080 Fax: 2881 5224 Email: polly@dynamic-hk.com Sec: Brenda Tang Tel: 2881 5221 Email: brenda@dynamic-hk.com Phone: - Direct: - Fax: 2887 8238 9095 5906 Email: Sec: - Phone: - Email: - sljackchow@gmail.com jackchow@vmsig.com Phone: 2536 0032 Fax: 2536 0094 9035 8663 Email: susie_cheung@hkmc.com.hk cheung.susie@gmail.com Sec: Ethio Lam Phone: 2536 0032 Email: ethio_lam@hkmc.com.hk - 1 -
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: 2526 3665 Direct: 2822 0179 Fax: 2213 2179 (Direct) 9883 9212 Email: eddie.liou@tmf-group.com Sec: Doris Hung Direct: 3188 8353 Email: doris.hung@tmf-group.com Direct: 2980 1880 Fax: 2845 0878 9740 0185 Email: paul.moyes@hk.tricorglobal.com Sec: Jessica Cheung Direct: 2980 1881 Email: Jessica.cheung@hk.tricorglobal.com Direct: 2367 4726 Fax: 2369 3859 - Email: oxley.doug@cwcccpa.com Sec: Mandy So Direct: 2157 8321 Email: so.mandy@cwcccpa.com Direct: 2113 1368 General: 2541 4188 Fax: 2136 1436 (Direct) 9262 6390 Email: alberta@cpalay.com.hk Sec: Wing To Direct: 3182 2408 Email: wingto@cpalay.com.hk Direct: 2331 5912 Fax: 2757 5463 9191 1000 Email: ivan_tam@chevalier.com Sec: Olivia Cheung Direct: 2331 5912 Email: olivia_cheung@chevalier.com Phone: 2904 7884 Fax: 2904 7122 9017 6826 Email: wubernard@gmail.com - 2 -
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 Direct: 2678 8510 Fax: 2678 8390 9199 8262 Email: aprchan@clp.com.hk Sec: Frances Tang Direct: 2678 8511 Email: frantang@clp.com.hk 13. Mrs. Natalia 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, 100044, China Direct: 2980 1688 Fax: 2262 7878 9109 2826 Email: natalia.seng@hk.tricorglobal.com Sec: Eve Wu Direct: 2980 1633 Fax: 2262 7817 Email: eve.wu@hk.tricorglobal.com Office: 8610-6229 6607 86-1390 1372 572 Email: gaowei@sinotrans.com - 3 -
The Institute of Chartered Secretaries The Secretariat Mr. Phillip Baldwin Chief Executive Direct: 2830 6033 9747 7746 Email: phillip@hkics.org.hk PA: Alice Lam Direct: 2830 6098 Email: alice@hkics.org.hk Ms. Louisa Lau General Manager and Company Secretary Direct: 2830 6008 9098 6686 Email: louisa@hkics.org.hk PA: Janet Wong Direct: 2830 6009 Email: janetwong@hkics.org.hk Ms. Candy Wong Director Education & Examinations Direct: 2830 6038 9472 5294 Fax : 2881 5050 Email: candy@hkics.org.hk Mr. Mohan Datwani Director Technical & Research Direct: 2830 6012 6136 8282 Email: mohan@hkics.org.hk Mr. Parry Tam Director Professional Development Direct: 2830 6001 9201 3112 Email: parry@hkics.org.hk Ms. Cherry Chan Director Membership Direct: 2830 6005 9133 0831 Email: cherry@hkics.org.hk Ms. Gloria Fung Manager Marketing Direct: 2830 6087 9104 8899 Email: gloria@hkics.org.hk - 4 -
The Institute of Chartered Secretaries Mr. William Wu Manager - Finance and Administration Beijing Representative Office Rms 1014-1015, 10/F Jinyu Mansion No. 129 Xuanwumen Xidajie Xicheng District, Beijing China, 100031 Phone: 2881 6177 Direct: 2830 6028 9277 3194 Email: william@hkics.org.hk Tel: (86 10) 6641 9368 Fax: (86 10) 6641 9078 北京代表處北京市西城區宣武門西大街甲 129 號金隅大廈 10 層 1014-1015 室郵政編號 : 100031 Mr. Kenneth Jiang (Chief Representative) Ms. Carrie Wang (Manager, Education & Examinations) Ms. Lina Chen (Administrative Officer) Ms Bella Liu (Receptionist) (86) 1390 1038 762 (Kenneth) (86) 1391 1751 593 (Carrie) (86) 1391 0628 259 (Lina) (86) 1591 0535 118 (Bella) - 5 -