Law Fan Chiu Fun Fanny

Independent Non-executive Director

Law Fan Chiu Fun Fanny

Member of Audit & Risk Committee, Human Resources & Remuneration Committee and Sustainability Committee

Aged 67
Appointed on 17 August 2011 and reappointed on 1 August 2012


Expertise

  • Board / board committees leadership
  • CLP market experience
  • Global market experience
  • Other industries
  • Other listed board roles
  • Public administration
  • Related industry experience (Infrastructure / Power / Property / Retail)
  • Risk & compliance
  • Technology   

Titles, Qualifications and Education

  • Grand Bauhinia Medal
  • Gold Bauhinia Star
  • Justice of the Peace
  • Bachelor of Science (Hon.), the University of Hong Kong (outstanding alumnus of the Science Faculty)
  • Master in Public Administration, Harvard University (Littauer Fellow)
  • Master in Education, the Chinese University of Hong Kong (Dean's List)

Other Major Offices

  • China Resources (Holdings) Co., Ltd. (as the unlisted holding company for a number of China Resources listed group entities#) (External Director, Chairman of Audit Committee, member of Remuneration Committee and Strategy Committee) 
  • China Taiping Insurance Holdings Co., Ltd.# (Independent Non-executive Director, and member of Audit Committee, Remuneration Committee and Nomination Committee)  
  • China Unicom (Hong Kong) Ltd.# (Independent Non-executive Director, and member of Audit Committee and Nomination Committee)
  • Minmetals Land Ltd.# (Independent Non-executive Director, Chairman of Remuneration Committee, and member of Audit Committee and Nomination Committee)
  • Nameson Holdings Ltd.# (Independent Non-executive Director)

 

Public Service

  • The Government of Hong Kong SAR (Member of the Executive Council)
  • Our Hong Kong Foundation (Member of the Research Council)

Past Experience

Prior to her retirement from the civil service in 2007, Mrs Law was the Commissioner of the Hong Kong Independent Commission Against Corruption. During her 30 years in the civil service, Mrs Law has worked in many fields, including medical and health, economic services, housing, land and planning, home affairs, social welfare, civil service, transport and education.

Mrs Law was an Independent Non-executive Director of DTXS Silk Road Investment Holdings Company Ltd.(December 2015 to April 2019).


#The securities of these companies are currently listed on the Hong Kong Stock Exchange or overseas stock exchange(s).

 

Latest update: 22 February 2021

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