Independent Non-executive Director

Member of Audit Committee

Member of Risk Committee

Board appointment

Professor Wang, Aged 67, was appointed as an Independent Non-executive Director of the Company on 1 April 2015.

Competencies and experience

Professor Wang is a director of Shanghai Baolong Automotive Corporation, a company listed on the Shanghai Stock Exchange. Professor Wang is a Professor of Business Practice at Business School of The Hong Kong University of Science and Technology. She was appointed as Adjunct Professor at HKUST in 2003 when she was the highest ranked Asian women executive at IBM globally. She had over 25 years of experiences with IBM in the US and across Asia Pacific. Among the various management roles she held while based in the US, Japan, and Greater China, Professor Wang had been Vice President of Marketing as well as Vice President of Business Transformation and Information Technology. Professor Wang is author of “Managerial Decision Making and Leadership", published by Jossey-Bass, an imprint of Wiley.

Qualifications

Professor Wang was awarded a Master’s Degree of Science from Harvard University and a Master’s Degree of Arts from University of Wisconsin-Milwaukee.

Committees

Professor Wang serves as a member of the Audit Committee and the Risk Committee.

Source: 2019 Annual Report