Annual Report 2022–23

98 香港中文大學年報 CUHK Annual Report 2022–2023 梁祥彪先生 Mr. Thomas C.B. Liang 由2015年4月15日起獲推選為成員 elected from 15 April 2015 偉倫有限公司董事及集團行政總裁 Director and Group Chief Executive of Wideland Investors Limited 梁先生在財務管理、企業融資、銀行業、房地產發展 及資本投資方面經驗豐富，現為偉倫有限公司之董 事及集團行政總裁、偉倫基金有限公司信託委員會委 員、美麗華酒店企業有限公司獨立非執行董事及香 港心臟基金會有限公司主席。他是香港浸會大學諮 議會成員、香港恒生大學校董會成員及香港李寶樁 聯合世界書院校董會成員。梁先生是中大榮譽院士。 Mr. Liang has extensive experience in financial management, corporate finance, banking, real estate development and equity investment, and is currently the Director and Group Chief Executive of Wideland Investors Limited, a Member of the Board of Trustees of the Wei Lun Foundation Limited, an Independent Non-Executive Director of the Miramar Hotel and Investment Company Limited, and Chairman of the Hong Kong Heart Foundation Limited. He is a Member of the Court of the Hong Kong Baptist University, a Member of the Board of Governors of The Hang Seng University of Hong Kong and a Member of the Board of Directors of the Li Po Chun United World College of Hong Kong. Mr. Liang is also an Honorary Fellow of CUHK. 陸觀豪先生， BBS ， JP Mr. Roger K.H. Luk, BBS , JP 由2017年3月2日起獲推選為成員 elected from 2 March 2017 資深銀行家 Veteran banker 陸先生是退休資深銀行家，曾任恒生銀行常務董事 兼副行政總裁，具多年金融銀行實務及研究經驗，並 獲香港銀行學會頒授院士。他兼任多家企業獨立非 執行董事，亦曾參與稅基廣闊的新稅項事宜諮詢委員 會、個人資料（私隱）諮詢委員會、香港政府中央政 策組、統計諮詢委員會、廣播事務管理局、證券及期 貨事務監察委員會的諮詢委員會和投資者教育諮詢 委員會、大律師紀律審裁團、廉政公署審查貪污舉報 諮詢委員會及城市規劃委員會。陸先生自1997年起出 任中大校董，並於1999至2017年間出任中大司庫。 Mr. Luk is a retired veteran banker with extensive experience in finance and banking. He is a Fellow of the Hong Kong Institute of Bankers. He was Managing Director and Deputy Chief Executive of Hang Seng Bank before retirement. Currently, Mr. Luk is an Independent Non-Executive Director on the boards of listed companies, and served on the Advisory Committee on New Broad-based Taxes, the Personal Data (Privacy) Advisory Committee, the Central Policy Unit of the Hong Kong Government, the Statistics Advisory Board, the Broadcasting Authority, the Advisory Committee and the Investor Education Advisory Committee of the Securities and Futures Commission, the Barristers Disciplinary Tribunal Panel, the Operations Review Committee of ICAC and the Town Planning Board. Mr. Luk has been a Member of the Council (since 1997) and was Treasurer of CUHK (1999–2017). 楊于銘先生 Mr. Kelvin Y.M. Yeung 由2021年4月24日起獲推選為成員 elected from 24 April 2021 睿思資本有限公司固定收益投資總監 Director (Fixed Income) of RAYS Capital Partners Limited 楊先生為中大聯合書院校友，在風險管理及企業融 資方面有豐富經驗，現為睿思資本有限公司固定收益 投資總監。他持有特許金融分析師及金融風險管理 師資格，曾任香港財經分析師學會大學聯絡及就業發 展小組成員。楊先生由2017年開始成為中大校友評 議會常務委員會選任委員，現為中大校友評議會主 席，曾多次參與籌劃及捐款支持中大不同的活動。 Mr. Yeung is an alumnus of United College of CUHK with substantial experience in risk management and corporate finance, and is nowDirector (Fixed Income) of RAYS Capital Partners Limited. He is a Chartered Financial Analyst and Financial Risk Manager, and was a Member of the Career Development Committee and the University Relations Committee of The Hong Kong Society of Financial Analysts. Mr. Yeung has been an elected Member of the Standing Committee of CUHK Convocation since 2017, and is currently Chairman of CUHK Convocation. He has contributed to the planning and donations of various CUHK events and activities.