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REG - Worldsec Ld - Annual Financial Report 2016 <Origin Href="QuoteRef">WSL.L</Origin> - Part 4

- Part 4: For the preceding part double click  ID:nRSb7103Dc 

Hutchison Telecommunications Hong Kong
Holdings Limited, New World Department Store China Limited, Skyworth Digital Holdings Limited and TOM Group Limited, all
being listed companies in Hong Kong. Mr Cheong is also an Independent Director of BTS Group Holdings Public Company
Limited, being listed in Thailand. Mr Cheong was an Independent Non-executive Director of Cheung Kong (Holdings) Limited,
CK Hutchison Holdings Limited (both resigned on 3 June 2015) and Kirin Group Holdings Ltd (formerly known as "Creative
Energy Solutions Holdings Limited") (resigned on 9 May 2016) all being listed in Hong Kong. 
 
Mr Cheong was a member of the Advisory Committee of the Securities and Futures Commission and also a member of the
Securities and Futures Appeals Tribunal in Hong Kong (from 2009-2015).  Mr Cheong was previously a member of Disciplinary
Panel A of Hong Kong Institute of Certified Public Accountants (from 2005-2011), a member of the Corporate Advisory Council
of the Hong Kong Securities Institute (from 2002-2009), a member of the Advisory Committee (from 1993-1999) to the
Securities and Futures Commission ("SFC"), a member of the Board of Director of the Hong Kong Future Exchange Limited (from
1994-2000), a member of GEM Listing Committee and Main Board Listing Committee of Hong Kong Exchange and Clearing Limited
("HKEX") (from May 2002-May 2006), a member of Derivatives Market Consultative Panel of HKEX (from April 2000-May 2006), a
member of the Process Review Panel for the SFC (from November 2000-October 2006) and a member of the Committee on Real
Estate Investment Trust of the SFC (from September 2003-August 2006). 
 
BIOGRAPHICAL NOTES OF THE DIRECTORS 
 
Ernest Chiu Shun She - Executive Director - aged56 
 
Mr She is an investment banker with extensive experience in the field of corporate finance having covered a broad and
diverse range of financial advisory and fund raising activities in the Asian regional equity markets and having held
executive management positions and directorships at various investment banks and financial institutions including, among
others, Worldsec Corporate Finance Limited and UOB Asia (Hong Kong) Limited. 
 
Since rejoining the Group to assist in the reactivation of its business operations in 2013, Mr She has been an Executive
Director of the Company working on private equity investments. 
 
Mr She has a deep-rooted and long-standing connection with the Worldsec Group of companies being one of the co-founding
team members at the time when the entities were established in the early 1990s. For more than a decade that followed and
until the disposal by the Group of certain securities businesses to UOB Kay Hian Holdings Limited in 2002, Mr She held
senior management positions at Worldsec Corporate Finance Limited and Worldsec International Limited with the main
responsibility of developing and overseeing the Group's corporate finance activities. 
 
Prior to his tenure at the Worldsec Group of companies, Mr She was an Investment Analyst and an Associate Director at James
Capel (Far East) Limited where he was primarily responsible for equity research in the real estate sector. 
 
Mr She graduated from the University of Toronto with a Bachelor of Applied Science degree in Industrial Engineering and
obtained from the Imperial College of Science and Technology a Master of Science degree in Management Science specialising
in Operational Research. Mr She is a Chartered Financial Analyst. 
 
From 2004 to 2010, Mr She served as an Independent Non-Executive Director and the Chairman of the Audit Committee of New
Island Printing Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited. 
 
Mark Chung Fong - Non-Executive Director - aged65 
 
Mr Fong was an Executive Director for China development of Grant Thornton International Ltd, a corporation incorporated in
England and had retired from Grant Thornton effective from 1 January 2014.  He has more than 40 years' experience in the
accounting profession.  Mr Fong obtained a bachelor's degree in science from the University College, London in August 1972
and a Master's degree in science from the University of Surrey in December 1973.  He is a Fellow of the Institute of
Chartered Accountants in England and Wales since January 1983 and a Fellow of HKICPA since March 1986.  He was the
President of the Hong Kong Institute of Certified Public Accountants in 2007.  He has been appointed as the Chairman of the
Audit Committee of HKICPA and has also served on the Council of the Institute of Chartered Accountants in England and Wales
since 2016.. 
 
Martyn Stuart Wells - Non-Executive Director - aged 72 
 
Mr Wells was formerly an Executive Director of Citicorp International Limited and has over 30 years' experience in the
securities industry. In 1969 he joined Vickers da Costa, international stockbrokers. He was involved in the fund management
industry for 20 years and participated in the launch of several country funds investing in the Asian region, serving as a
director or as a member of the investment advisory councils of several of those funds. He lived in Hong Kong for almost 28
years and since 2000 has resided in England. 
 
This information is provided by RNS
The company news service from the London Stock Exchange

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