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Independent Non-executive Director

Updated: 04 Jan 2017
1C6653BA2460417A9629C6664FCC2536   Timothy George FRESHWATER 
Aged 72 
 
 
Director since 23 April 2012
Term of office: 28 April 2016 (re-appointed) to 2018 AGM
 
 
Other positions held with HKEX group             HKEX - chairman of Investment Advisory Committee, and member of Nomination Committee and Remuneration Committee 
The Stock Exchange of Hong Kong Limited - deputy chairman of Listing Appeals Committee and member of Listing Nominating Committee
 
Other major offices    Goldman Sachs (Asia) LLC - advisory director (2012~)
Savills plc (listed on the London Stock Exchange) - independent non-executive director (2012~)
Swire Pacific Limited * - independent non-executive director (2008~) 
   
Past offices   Aquarius Platinum Limited (formerly listed on the Australian Securities Exchange, Johannesburg Stock Exchange, and London Stock Exchange) - independent non-executive director (2006-2016)
Chong Hing Bank Limited * - independent non-executive director (1997-2014)
COSCO SHIPPING Ports Limited * - independent non-executive director (2005-2015)
Goldman Sachs (Asia) LLC (2001-2012: director (2001-2012), vice chairman (2005-2012) and chairman, corporate finance (2001-2004))
HKEX - independent non-executive director (2000-2006)
Jardine Fleming (1996-2000: chairman (1999-2000))
Slaughter and May (1967-1996: head of worldwide corporate practice (1993-1996) and partner (1975-1996)) 
 
Public service   Financial Services Development Council - member and member of New Business Committee (2015~)
 
Qualifications   Solicitor (Hong Kong, and England & Wales)
Bachelor of Laws and Master of Arts (University of Cambridge, UK)

*   Currently listed on The Stock Exchange of Hong Kong Limited
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