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DIRECTORS' AND SENIOR MANAGEMENT'S PROFILE (CONTINUED)

SENIOR MANAGEMENT'S PROFILE

The Senior Management of the Company is as follows:

Ir. Dr. Ho Chi Shing, David

Mr. Leung Shu Keung, Brian Mr. Wong Kam Chuen, Terence

Mr. Yuen Wai Kuen, Peter

Group General Manager and General Manager - Ferry and Property Operations Internal Audit Manager

Deputy General Manager - Finance and Accounts Company Secretary

Ir. Dr. Ho Chi Shing, David, JP, DBA, FCILT, FHKIE, FCIM, FHKIOD, MPIA, MCIArb, MCIHT, aged 60, joined the Company in 1981 and has been the Group General Manager since 1996. He has over 36 years of experience in ferry operations. Dr. Ho was appointed as a Justice of the Peace in 2013. He is presently a member of the Logistics Industry Training Advisory Committee, the Deputy Convener of Transportation & Logistics Industry Consultative Network of Employees Retraining Board, a Director of The Shipowners' Mutual Protection & Indemnity Association (Luxembourg), a Council Member of the Chartered Institute of Logistics and Transport in Hong Kong, a member of the Standing Committee on Language Education and Research, the Chairman of Adventure-Ship, a board member of The Hong Kong Sea School, an Adjunct Professor at the College of Business of City University of Hong Kong and a member to the Review Committee of The Dental Council of Hong Kong. Dr. Ho has been extensively involved in works of the Vocational Training Council and was awarded VTC Honorary Fellow Award in 2007. He is currently the Chairman of the Transport Logistics Training Board and the Chairman of Languages Discipline Advisory Board. Dr. Ho is also a General Committee Member and the Chairman of the Transport and Logistics Services Council of the Federation of Hong Kong Industries.

Mr. Leung Shu Keung, Brian, BA, CIA, CRMA, CFE, CBM, PgD, aged 55, is the Internal Audit Manager of the Company. He joined the Company in 1992 and has over 27 years of experience in accounting, auditing and management assurance.

Mr. Wong Kam Chuen, Terence, MCF, BA(Hons), FCCA, CPA, ACIS, ACS, aged 48, has been the Deputy General Manager of Finance and Accounts Department of the Company since September 2013. He joined the Company in 1995 and has over 20 years of experience in accounting, auditing and corporate finance.

Mr. Yuen Wai Kuen, Peter, BA(Hons), MBA, FCIS, FCS, FFA, aged 58, has joined the Company in January 2005 and has been appointed Company Secretary of the Company on 1 April 2005. Mr. Yuen has over 20 years of experience in company secretarial, corporate advisory and general management.

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Hong Kong Ferry (Holdings) Company Limited Annual Report 2016

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