Construction Industry Council - Annual Report 2024

CONSTRUCTION INDUSTRY COUNCIL 50 CORPORATE GOVERNANCE REPORT Meeting Attendance Council Members’ Attendance in Various Meetings in 2024 Council Com-EXE Com-BIM & CD Com-CBD & PRO Com-CSY Com-E&S Com-MA Com- RSC Com- AUD CHAIRMAN 1 Ir Prof. HO On-sing, Thomas 6/6 6/6 MEMBERS 2 Mr. CHAN Kim-kwong (1) N/A 1/1 (10) 4/4 (11) 3 Ar. Marvin CHEN 6/6 1/1 (10) 1/3 4 Prof. CHENG Chin-pang, Jack 5/6 5/6 4/4 1/1 (10) 5 Ir CHEUNG Chi-kong, Victor 5/6 2/3 2/3 (9) 2/4 (11) 6 Prof. CHUNG Kwok-fai (1) N/A 0/1 (10) 7 Sr HO Kwok-kwan, Thomas 6/6 1/1 (10) 3/3 4/4 (12) 8 Ir HUNG Cheung-shew, Danny 5/6 2/3 3/3 (9) 2/4 (12) 9 Ir KAN Jun 5/6 3/4 3/3 10 Mr. KWOK Hing-wun 6/6 0/3 (9) 11 Sr LAM Kin-wing, Eddie 5/6 6/6 12 Ir LAU Chun-kit, Ricky 6/6 (5) 6/6 (8) 13 Ir LEUNG Hung-wai, Daniel (2) 5/5 (6) 2/3 (7) 4/4 14 Mr. LEUNG Kin-man, Stephen (3) 1/1 (7) 15 Ar. LEUNG Wai-kin, Clarence 4/6 4/4 (9) 4/4 16 Ir LEUNG Wing-kee, Ricky 5/6 6/6 3/3 3/4 (12) 4/4 17 Mr. LI Tat-wai (1) N/A 0/1 (10) 18 Ir LIU Sing-pang, Simon 6/6 6/6 3/3 19 Mrs. LO LEE Oi-lin 6/6 20 Mr. MA Hok-ming, Kevin 6/6 3/3 (9) 3/3 3/3 21 Mr. MOW Tai-hing 6/6 4/4 22 Mr. NG San-wa, Lawrence 5/6 2/3 3/3 (9) 23 Ir POON Lock-kee, Rocky (1) N/A 2/2 (10) 24 Ir SUM Pang-tuen, Barry (4) N/A 1/1 (10) 25 Ir TONG Ka-hung, Edwin 6/6 3/3 8/8 26 Mr. TSE King-wa (1) N/A 0/1 (10) 27 Mr. TSE Wang-yu 6/6 3/3 (9) 2/3 28 Mr. WONG Hin-wing, Simon (1) N/A 4/4 29 Mr. WONG Siu-han, Rex 4/6 4/4 (9) 4/4 2/4 30 Ir Prof. YOUNG Meng-Cheung, Andrew 4/6 3/4 31 Ir YU Chen-on, Emil 6/6 3/3 32 Ms. YU Po-mei, Clarice 3/6 (1) Retired as CIC Member w.e.f. 1 February 2024. (2) Membership since 4 March 2024. (3) Retired w.e.f. 4 March 2024. (4) Resigned on 19 February 2024. (5) Two meetings were attended by a representative. (6) Four meetings were attended by a representative. (7) One meeting was attended by a representative. (8) Three meetings were attended by a representative. (9) Membership since 1 May 2024. (10) Term ended on 30 April 2024. (11) Membership since 16 July 2024. (12) Term ended on 15 July 2024.