MR. CHAN TZE LEUNG, ROBERT
Independent Non-executive Director
MR. GRAEME ALLAN JACK
Independent Non-executive Director
Mr. Graeme Allan JACK, aged 65, has been an Independent
Non-executive Director of the Trustee-Manager since
February 2011. He is also Chairman of the Audit Committee of
the Trustee-Manager. He has extensive experience in finance
and audit. He is an independent non-executive director of The
Greenbrier Companies Inc. and China Shipping Container
Lines Company Limited, and serves as an independent trustee
of retirement plans established for employees of the CKHH
Group. He retired as a partner of PricewaterhouseCoopers
in 2006. He holds a Bachelor of Commerce degree and
is a Fellow of the Hong Kong Institute of Certified Public
Accountants and an Associate of Chartered Accountants
Australia and New Zealand.
Mr. CHAN Tze Leung, Robert, aged 69, has been an Independent
Non-executive Director of the Trustee-Manager since February
2011. He is an independent non-executive director of Noble
Group Limited, Quam Limited and Sibanye Gold Limited. He is
also chairman (non-executive) of The Hour Glass (HK) Limited.
Mr. Chan is an experienced banker with over 39 years of
experience in both commercial and investment banking.
He retired as chief executive officer of United Overseas Bank,
Hong Kong on 31 December 2011. He is a senior adviser to Long
March Capital Limited, a fund management company based
in Beijing and Shanghai in partnership with leading Chinese
institutions including the CITIC Group and a Fellow of the Hong
Kong Institute of Directors. He holds a Bachelor of Science (Econ)
Hons. and a Master’s degree in Business Administration.
Board of
Directors
OPTIMISING FOR THE FUTURE
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