Mrs. Fu Kwong Wing Ting, Francine
Independent Non-Executive Director
Mrs. Fu Kwong Wing Ting, Francine (“Mrs. Fu”), who was an independent non-executive Director from 16 March 2010 to 26 May 2014, was re-appointed as an independent non-executive Director on 8 December 2017. Mrs. Fu has been holding the CFP (Certified Financial Planner) designation since October 2001. Mrs. Fu is the Managing Principal and owner of a business consulting firm, Coram Advisory Services (HK) Limited, set up in 2008 to provide advisory service to business based in Hong Kong. Before setting up her own practice, she was the Chief Marketing Officer of AXA China Region Insurance Company Limited, one of the top three long term insurers in Hong Kong, from January 2006 to June 2008. She has been in the financial services industry with various leading financial services companies for over 22 years. She has also previously been a board member of United World Colleges Hong Kong Committee Limited from 2008 to May 2018.
Mrs. Fu was appointed as an independent non-executive director of the Company on 16 March 2010, and as the chairman of each of the remuneration committee and the nomination committee of the Company, and a member of each of the audit committee and the corporate governance committee of the Company. At the annual general meeting (the “2014 AGM”) of the Company held on 6 May 2014, Mrs. Fu did not offer herself for re-election due to her personal commitments on her other business and accordingly retired as an independent non-executive Director upon the conclusion of the 2014 AGM.