Feridun Hamdullahpur has been our independent director since March 2019. Dr. Hamdullahpur has served as the director of AMTD Group since January 2019. Dr. Hamdullahpur has served as the sixth president and vice-chancellor of the University of Waterloo since 2010. Prior to that, he served as a vice-president academic and provost at the University of Waterloo from September 2009 to September 2010. Dr. Hamdullahpur has served as a member of the strategic advisory board of Sorbonne University since 2014, and member of the international advisory board of King Abdulaziz University since 2017. He has served as chair of the Waterloo Global Science Initiative since 2016. In 2015, Dr. Hamdullahpur was appointed chair of the Leadership Council for Digital Infrastructure in Canada. Dr. Hamdullahpur was named a fellow of the Canadian Academy of Engineering in July 2014. Dr. Hamdullahpur was awarded the Queen Elizabeth II Diamond Jubilee Medal in January 2013 in acknowledgement of his leadership in education and innovation. Dr. Hamdullahpur graduated from the Technical University of Nova Scotia with a Bachelor’s degree in chemical engineering in 1976 and a Master’s degree in mechanical engineering from Istanbul Technical University in 1979. Dr. Hamdullahpur received his Ph.D. degree in chemical engineer from the Technical University of Nova Scotia 1985.

Prof. Annie Koh is a renowned conference speaker, panel moderator, and commentator. Prof. Koh is a vice president of business development, V3 group professor of family entrepreneurship, and professor of finance (practice) at the Singapore Management University (SMU). She is also the academic director for two university-level institutes– the Business Families Institute and International Trading Institute. Her previous portfolios at SMU included positions as Associate Dean, Lee Kong Chian School of Business and Dean, office of executive and professional education.

Prof. Koh is a member of the World Economic Forum Global Future Council on New Education and Work Agenda. In addition, she chairs the finance and investment committee of GovTech Singapore board, and the Asian Bond Fund 2 supervisory committee of the Monetary Authority of Singapore. She has been appointed as a board member of Singapore’s Central Provident Fund since 2014 and serves on the HR transformation advisory panel and chairs the TAFEP Awards. In 2019, Prof. Koh was appointed as a member of customs advisory council and advises a number of startup firms. Prof. Koh was awarded the bronze and silver Singapore Public Administration medal in 2010 and 2016, respectively, and the Adult Education Prism Award in 2017 for her contributions to the education and public sectors. Prof. Koh is currently also a board member of Keppel Prime US REIT and Prudential Assurance Company Singapore Pte Ltd.Prof. Koh received a Ph.D. degree in International Finance with Fulbright scholarship from Stern School of Business, New York University in 1988.

Chairman of the Council, Hong Kong Laureate Forum
Independent Director of Xiaomi Corp
Independent Director of Airstar Bank
Former President of The Hong Kong Polytechnic University (PolyU)
Member of the 12th and 13th CPPCC National Committee
Former Dean of the School of Engineering and Applied Science at The George Washington University
Former Chairman of the Steering Committee of the Pilot Green Transport Fund of the Environmental Protection Department (2013-15)
Fellow of the Hong Kong Academy of Engineering Sciences, American Society of Mechanical Engineers, International Thermal Conductivity Conference

Raymond Yung is our director, and has over 39 years of experience in advising financial institutions in Hong Kong and China. Mr. Yung sits on the boards of Citibank (Hong Kong) Limited. Mr. Yung has extensive experience in the operational, risk management, internal controls, and financial reform of many large-scale financial institutions. Mr. Yung headed PricewaterhouseCoopers’s financial services practice in China for over ten years. From September 1992 to June 2002, Mr. Yung led Arthur Andersen’s financial services group in Hong Kong. Mr. Yung was the lead engagement partner for the restructuring and IPO of eleven licensed banks which were merged to form the BOC Hong Kong (Holdings) Limited in 2002. Between 1991 and 1992, Mr. Yung was appointed as a special advisor to the deputy chief executive of the Hong Kong Monetary Authority in relation to internal controls and accounting matters, and was subsequently appointed to serve on its banking advisory committee. Mr. Yung is a member of the Hong Kong Institute of Certified Public Accountants and a certified accountant registered with the UK Chartered Association of Certified Accountants and CPA Australia. Mr. Yung graduated from The Hong Kong Polytechnic University with a higher diploma in accountancy in November 1980.

Marcellus Wong is our board director, and has over 40 years of experience in accounting and taxation. Mr. Wong has been serving as the director of our Controlling Shareholder since October 2015. Mr. Wong holds a number of other positions including, senior advisor of PricewaterhouseCoopers; and, since November 2001, a member of the Joint Liaison Committee on Taxation that advises the government of Hong Kong on tax issues. Mr. Wong also holds directorships in several privately-owned companies.
Meanwhile, Mr. Wong served as a council member of the Taxation Institute of Hong Kong from 1995 to 2017, president from 1996 to 1999, and has served as chairman of advisory board since 2017. He was the president of CPA Australia-Hong Kong China Division from 2004 to 2005 and has served as its honorary adviser of Greater China region since July 2014. Prior to joining our Controlling Shareholder, Mr. Wong served as a member of the Working Group on the Long-Term Fiscal Planning of the government of Hong Kong from June 2013 to January 2015. Mr. Wong joined PricewaterhouseCoopers in February 1990 and, prior to his retirement in June 2012, served as a partner and compliance leader in Hong Kong and China as well as risk and quality leader for its tax practice in the Asia Pacific region. From July 1977 to January 1990, Mr. Wong served as a tax assessor at the Inland Revenue Department of the government of Hong Kong. Between 1999 and 2012, Mr. Wong had been consistently named by Euromoney as one of the ‘‘world’s leading tax advisers’’ in Hong Kong and China. Mr. Wong graduated from the Hong Kong Polytechnic (currently known as The Hong Kong Polytechnic University) with a higher diploma in accountancy in October 1977, and also obtained a bachelor of laws degree through the external program from the University of London in the United Kingdom in August 1989. Mr. Wong was admitted as a fellow of the Hong Kong Institute of Certified Public Accountants in December 1987, an associate of the Hong Kong Institute of Chartered Secretaries in July 1996, a fellow of CPA Australia in October 2001, and a fellow of the Taxation Institute of Hong Kong in March 2004.