Corporate Governance The summaries below are highlights of the biographical details of Council members. For elected Council members, the year referenced is the Council year, which is the period between two AGMs. For ex-officio and lay Council members, the date of appointment is included. Full biographies can be found on the Institute’s website. FONG WAN HUEN, LORETTA CPA (PRACTISING) (PRESIDENT) Council meeting attendance from 1 July 2022 to 30 June 2023: 12/12 • Elected Council member since 2017 • President (since 2022) • Vice-President (2020) • Ex-officio member, Executive Committee (2020, and since 2022) • Chairman, Nomination Committee (since 2022) (member in 2020) • Member, Remuneration Committee (since 2022) • Trustee, HKICPA Trust Fund (since 2022) • Trustee, HKICPA Charitable Fund (since 2022) Sustainability Deputy Leader, Mainland China and Hong Kong, PwC • Vice-Chairman, Finance and Administration Committee, Hong Kong Young Women’s Christian Association • Trustee, Ocean Park Conservation Foundation, Hong Kong • Member, General Committee, Federation of Hong Kong Industries • Vice Chairman, MPF Schemes Advisory Committee, Mandatory Provident Fund Schemes Authority • Member, Green Technology and Finance Development Committee, Government of the HKSAR • Member, Advisory Board of HKMA Global Centre for ESG Education and Research, Hong Kong Management Association • Council member and Treasurer, The Hong Kong Polytechnic University • Member, Advisory Board on Accountancy, Lingnan University • Member, Advisory Board on Accounting Studies, The Chinese University of Hong Kong • Member, Advisory Committee on Graduate Employment, Hong Kong Baptist University • Panel member, Resolvability Review Tribunal • Member, Copyright Tribunal • Member, Standing Committee on Disciplined Services Salaries and Conditions of Service A strong international background and extensive experience in providing accounting, assurance and consulting services for public and private companies. She has proven experience in environmental, social and governance (ESG) advisory services and in leading initial public offerings in Hong Kong and the United States. Council membership Committee membership Position and company Other public appointments Skills and experience 14
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