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Independent Non-executive Director

Updated: 31 Mar 2017

LEE Kwan Ho, Vincent Marshall
BBS, Officer of the Order of the Crown (Belgium)
Aged 61

Director since 3 April 2000
Term of office: 16 April 2014 (re-elected) to 2017 AGM

Other positions held with HKEX group   HKEX - member of Environmental, Social and Governance Committee, Executive Committee, Investment Advisory Committee, Panel Member Nomination Committee and Remuneration Committee, and chairman of Cash Market Consultative Panel
The Stock Exchange of Hong Kong Limited - chairman of Disciplinary Appeals Committee and Exchange Participant Admission Appeals Committee
Other major offices   Guangdong Land Holdings Limited * - independent non-executive director (2009~)
LT Commercial Real Estate Limited * - non-executive director (2013~)
Tung Tai Group of Companies - chairman (2010~) 
Past offices   Coopers and Lybrand, Los Angeles & Boston - certified public accountant (1978-1981)
HSBC Group, Hong Kong & Vancouver - senior banker (1981-1990)
Tung Tai Group of Companies - managing director (1990-2010) 
Public service  
Correctional Services Children’s Education Trust Investment Advisory Board - member (2017~)
Financial Services Development Council - member (2013~) and member of Policy Research Committee (2014~)
Payment Systems and Stored Value Facilities Appeals Tribunal - member (2013~)
Sir Murray MacLehose Trust Fund Investment Advisory Committee - chairman (2012~)
  Bachelor of Science (Accounting and International Finance) (Magna Cum Laude) (University of Southern California, US)
Master of Economics (London School of Economics and Political Science, UK)
Certified Public Accountant (State of California, US)
Fellow (Hong Kong Institute of Certified Public Accountants)
*   Currently listed on The Stock Exchange of Hong Kong Limited