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Independent Non-executive Director

Updated: 17 Jul 2017
B0FB12F2302D4D0BB2C21FF6ECAB87A1

FUNG Yuen Mei, Anita
BBS, JP 
Aged 56 

Director since 29 April 2015
Term of office: 26 April 2017 (re-appointed) to 2019 AGM

Other positions held with HKEX group   HKEX - chairman of Project Oversight Committee, member of Audit Committee, Investment Advisory Committee and Panel Member Nomination Committee, and chairman of Derivatives Market Consultative Panel
Hong Kong Futures Exchange Limited - chairman of Disciplinary Appeals Committee and Exchange Participant Admission Appeals Committee
 
Other major offices   China Construction Bank Corporation * - independent non-executive director (2016~)
Hang Lung Properties Limited * - independent non-executive director (2015~)
 
Past offices   Bank of Communications Co Ltd * non-executive director (2010-2015)
Hang Seng Bank Limited * - non-executive director (2011-2014)
HSBC Holdings plc * - group general manager (2008-2015)
The Hongkong and Shanghai Banking Corporation Limited (1996-2015: chief executive officer Hong Kong (2011-2015), head of global banking and markets, Asia Pacific (2010-2011), and treasurer and head of global markets, Asia Pacific (2005-2010))
 
Public service   Airport Authority Hong Kong - independent non-executive member of the board (2010~)
Hong Kong Housing Authority - non-official member (2012~)
Judicial Officers Recommendation Commission - member (2017~)
Museum Advisory Committee
- member (2016~)
The Hong Kong Mortgage Corporation Limited - director (2016~)
West Kowloon Cultural District Authority - board member (2016~)
 
Qualifications
 
  Bachelor of Social Science (The University of Hong Kong)
Master of Applied Finance (Macquarie University, Australia)
 
* Currently listed on The Stock Exchange of Hong Kong Limited
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