Annual Report 2015–16

李國星先生 Mr. Aubrey K.S. Li 由 2004 年 2 月 11 日起獲推選為成員 elected from 11 February 2004 星安集團董事長及偉業金融集團顧問會主席 Chairman of IAM Holdings (Hong Kong) and Chairman of the Advisory Board of MCL Financial Group 李先生是商業銀行及投資銀行家，在亞太區和國際金融 市場有四十多年經驗，身兼香港投資業務的星安集團董 事長、偉業金融集團顧問會主席，亦是這兩個集團的創 辦人及多間香港上市公司之非執行董事。他曾出任英國 洛希爾投資銀行中港區之董事總經理，英國華寶投資銀 行（現瑞士銀行）之亞太區副主席。李先生現任中大崇基 學院校董會主席及漢學發展基金董事成員。 Mr. Li is an investment and commercial banker with over 40 years’ experience in the Asian and international financial markets. He is currently Chairman of IAM Holdings (Hong Kong) and Chairman of the Advisory Board of MCL Financial Group, both Hong Kong-based investment groups where he was a Founder, and a Non- Executive Director of a number of Hong Kong listed companies. He also spent many years at N M Rothschild and Sons, S G Warburg and Company (now UBS) and Chemical Bank (now part of JP Morgan Chase). He is also Chairman of the Board of Trustees of Chung Chi College of CUHK and Board Member of the Sinological Development Charitable Foundation. 侯運輝先生 Mr. Alfred W.F. Hau 由 2015 年 8 月 1 日起獲推選為成員 elected from 1 August 2015 侯劉李楊律師行—創辦及合夥人 Founding Partner of Hau, Lau, Li and Yeung Solicitors and Notaries 侯先生成為律師之前，曾受聘為美國銀行經濟研究部主 管及於香港大學教授經濟學，於 1992 年創辦侯劉李楊律 師行並擔任合夥人，之前則受聘於一英倫律師行之香港 支行。他專精商業合約、股東間爭議、業務或股份轉讓 及民事訴訟案等法律事務。他現任中大崇基學院校董會 副主席。 Mr. Hau was an economic researcher of the Bank of America and thereafter taught economics at HKU before joining the legal profession. Mr. Hau worked as an Associate Solicitor for the Hong Kong branch of a city firm for a couple of years before becoming a Founding Partner of Hau, Lau, Li and Yeung in 1992. He deals mainly with commercial agreements, disputes among shareholders, transfer of business or shares, and litigation, etc. He is also Vice-Chairman of the Board of Trustees of Chung Chi College of CUHK. 梁英偉先生 Mr. Charles Y.W. Leung 由 2007 年 11 月 30 日起獲推選為成員 elected from 30 November 2007 港中發展集團有限公司主席兼董事總經理 Chairman and Managing Director of Hong Kong China Development Holdings Limited 梁先生現任港中發展集團有限公司主席兼董事總經理。 他參與創辦「關懷行動」慈善基金並出任副主席，組織香 港義務醫療人員前往國內偏遠地區提供免費醫療服務， 亦曾任新亞書院校友會會長以及香港中文大學新亞書 院校友會有限公司董事。他現任中大新亞書院校董會主 席、校園計劃及建設委員會、拓展及籌募委員會及大學 投標管理委員會委員。 Mr. Leung is Chairman and Managing Director of Hong Kong China Development Holdings Limited. He co- founded the medical charity organization ‘Operation Concern’ and serves as the Vice-President, which recruits Hong Kong medical professionals as volunteers to serve the impoverished rural areas in China by providing free medical treatment. He was the President of The Alumni Association of New Asia College, a Director of The Alumni Association of New Asia College, The Chinese University of Hong Kong, Limited, and is now Chairman of the Board of Trustees of New Asia College, and a Member of the Campus Planning and Building Committee, Committee on Institutional Advancement, and University Tender Board, of CUHK. 香樹輝先生 Mr. Heung Shu-fai 由 2002 年 6 月 13 日起獲推選為成員 elected from 13 June 2002 財經節目主持 Broadcaster 香先生為金融企業界知名人士及資深傳媒人，在多份香 港報紙、雜誌刊載專欄。他曾參與創辦《壹週刊》，出任 《星島日報》總經理、《華僑日報》社長、宙輝有限公司 董事總經理，從事投資、財務及公關策略的顧問工作，現 時為新城電台財經台節目主持。他亦為中大新亞書院校 董會校董。 65 管理與行政 Governance and Administration