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MEMBERS OF BOARD AND PROFILES 83 Mr Roger LUK Koon-hoo, BBS, JP Mr Luk is a veteran banker having more than 30 years of experience in money and banking. He was Managing Director and Deputy Chief Executive of Hang Seng Bank before retirement. Currently, Mr Luk is an independent director on the boards of companies including China Properties Group Limited, Computime Group Limited, Hung Hing Printing Group Limited, i-CABLE Communications Limited and Octopus Cards Limited. He is also a Council Member of the Chinese University of Hong Kong and has served on many government boards and committees. He holds an MBA degree and is a Fellow of Hong Kong Institute of Bankers. Mr Timothy MA Kam-wah, JP Timothy Ma is a registered social worker and a Fellow of Certified Risk Planner. He was appointed JP in 2012. He was the Executive Director and Project Consultant of Project Flame at the City University of Hong Kong from 2012 to 2016. Prior to this, he was the Founding Executive Director of Senior Citizen Home Safety Association from 1996 to 2012. Timothy currently serves as member of Social Workers Registration Board, Social Innovation and Entrepreneurship Development Fund Task Force of Commission on Poverty, Lottery Fund Advisory Committee, Executive Committee of the Hong Kong Housing Society, Special Committee on Elderly Housing of the Hong Kong Housing Society and Land & Development Advisory Committee. He was an ex- member of Social Welfare Advisory Committee, Elderly Commission, Guardianship Board, Town Planning Board and Kowloon City District Urban Renewal Forum. He also served as the only overseas Director at the Board of Centre for Enabled Living, Singapore from 2011 to 2013. The Honourable Alice MAK Mei-kuen, BBS, JP Alice Mak has been a member of the Legislative Council (NT West) since 2012. She is also a member of the Kwai Tsing District Council, the Vice Chairman of Hong Kong Federation of Trade Unions, Member of the Complaints Committee of Independent Commission Against Corruption, Member of the Lantau Development Advisory Committee and Member of the Security and Guarding Services Industry Authority. Alice is the President of the Hong Kong Ladies’ Dynamic, a charitable organisation focusing on women services. She is also the Executive Member of All- China Women’s Federation. Dr Lawrence POON Wing-cheung, JP Dr Lawrence Poon is a fellow of the Hong Kong Institute of Surveyors and a Registered Professional Surveyor (General Practice). He is a Senior Lecturer of the Division of Building Science and Technology of the City University of Hong Kong. He is currently a member of the Town Planning Board and a Director of the Board of Urban Renewal Fund. He was Chairman of the General Practice Division of the Hong Kong Institute of Surveyors (2007-2009) and was appointed Justice of the Peace in 2013. Mr David TANG Chi-fai Mr Tang has been the Property Director and a Member of the Executive Directorate of MTR Corporation since 1 October 2011. He is responsible for all of the property development projects of the Company from layout planning, scheme design through to project construction completion as well as asset and leasing management of investment properties (including shopping malls and offices) and property management of office buildings and residential units. Mr Tang graduated from the University of the West of England (formerly Bristol Polytechnic) in the United Kingdom and holds a Bachelor of Science (Honours) degree in Quantity Surveying. He also completed the International Executive Programme at INSEAD (an executive business school), France in 2006. Mr Tang is a Chartered Surveyor and a member of the Royal Institution of Chartered Surveyors and the Hong Kong Institute of Surveyors.