Page 126 - Hang Lung Group 2012 Annual Report

葉錫安先生 CBE、太平紳士
Mr Simon Sik On Ip CBE, JP
獨立非執行董事 Independent Non-Executive Director
葉先生現年六十四歲，於一九九八年加入
董事局。彼為執業律師及公證人。葉先生
熱心社會服務工作，曾任立法局議員、香
港律師會前會長，以及曾為外匯基金諮詢
委員會及離職公務員就業申請諮詢委員會
之委員，彼為香港教育學院創校主席、香
港賽馬會之副主席，並擔任本港兩所大學
及清華大學之名譽職位。
Aged 64, Mr Ip joined the Board in 1998. He is a solicitor and Notary
Public. Mr Ip has a distinguished record of public service. A former
Legislative Councillor, past President of the Law Society of Hong Kong,
and a past member of the Exchange Fund Advisory Committee and The
Advisory Committee on Post-service Employment of Civil Servants, he
is the Founding Chairman of the Hong Kong Institute of Education, the
Deputy Chairman of the Hong Kong Jockey Club, and he also holds
honorary positions in two local universities and Tsinghua University.
何孝昌先生
Mr Hau Cheong Ho
執行董事 Executive Director
何先生現年五十三歲，於二零零八年加盟
本集團，並於二零一零年九月獲委任為本
公司及其上市附屬公司恒隆地產有限公司
之董事局成員。彼現為本公司及恒隆地產
有限公司之首席財務總監。何先生在英
國、澳洲、中國內地以及香港之廣泛行業
中擁有逾二十年之管理經驗。彼分別為英
格蘭及威爾斯以及澳洲的特許會計師，並
持有澳洲墨爾本大學工商管理碩士學位及
英國伯明翰大學商業（會計）學士學位。
Aged 53, Mr Ho joined the Group in 2008 and was appointed to the
Board of the Company and of its publicly listed subsidiary, Hang Lung
Properties Limited, in September 2010. He is the Chief Financial Officer
of the Company and Hang Lung Properties Limited. Mr Ho possesses
more than 20 years of management experience covering a wide range
of industries in England, Australia, Mainland China and Hong Kong. He
qualified as a chartered accountant in England and Wales and Australia
and holds an MBA from the University of Melbourne, Australia and a
Bachelor of Commerce Degree in Accounting from the University of
Birmingham, UK.
126 |