Board of
Directors
MR. WONG KWAI LAM
Independent Non-executive Director
Mr. WONG Kwai Lam, aged 66, has been an Independent
Non-executive Director of the Trustee-Manager since
December 2015. He is an independent non-executive director
of ARA Asset Management (Prosperity) Limited (“ARA”), China
Merchants Bank Co., Ltd (“CMB”), K. Wah International Holdings
Limited (“KWIH”), Langham Hospitality Investments Limited
(“LHIL”), LHIL Manager Ltd (“LHILM”), a member of the audit
committee and the designated (finance) committee of ARA,
the chairman of the remuneration and appraisal committee
and a member of the audit committee of CMB, a member of
the remuneration committee and the nomination committee
of both KWIH and LHIL, the chairman of the audit committee
of both LHIL and LHILM. Mr. Wong is also the chairman of
IncitAdv Consultants Ltd., a director of Opera Hong Kong
Limited, a vice chairman of the board of trustees and a
member of the investment sub-committee of the board of
trustees of New Asia College of the Chinese University of Hong
Kong (“CUHK”), the investment sub-committee of the CUHK
and the Hospital Governing Committee of the Prince of Wales
Hospital and a director of CUHK Medical Centre Ltd. He was
formerly a member of the advisory committee of the Securities
and Futures Commission in Hong Kong. Mr. Wong has over
33 years of experience in the commercial and investment
banking industry. He retired as managing director of Asia
investment banking division of Merrill Lynch (Asia Pacific) Ltd.
in 2009 and thereafter served as their senior client adviser until
2010. He holds a BA degree from CUHK and a Ph. D degree
from Leicester University, England. He was conferred with an
honourary fellowship by the CUHK.
OPTIMISING FOR THE FUTURE
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