香港國際主題樂園有限公司委任獨立非執行董事 | Appointment of Independent Non-Executive Directors to Hongkong International Theme Parks Limited (2020)

Appointment of Independent Non-Executive Directors to Hongkong International Theme Parks Limited (2020), 香港國際主題樂園有限公司委任獨立非執行董事, Hong Kong Disneyland Resort, 香港迪士尼樂園度假區

香港國際主題樂園有限公司（下稱“主題樂園公司”）股東（即香港特別行政區政府（下稱“政府”）及華特迪士尼公司），宣佈再度委任查懋聲先生及馮英偉先生為主題樂園公司獨立非執行董事，為期兩年，並由2020年9月1日起生效。

The shareholders of Hongkong International Theme Parks Limited (HKITP) (i.e. the Government of the Hong Kong Special Administrative Region (the Government) and The Walt Disney Company) announced the re-appointment of Mr Cha Mou Sing, Payson and Mr Fung Ying Wai, Wilson as Independent Non-Executive Directors (INEDs) for a term of two years with effect from 1 September 2020.

查懋聲先生是香港興業國際集團有限公司主席，他曾於 1997 年至 2000 年期間出任海洋公園公司董事局主席。馮英偉先生是怡和管理有限公司前集團財務總監及香港會計師公會前會長。他現時是香港舞蹈團主席及西九文化區管理局董事局成員。查先生於 2006 年起擔任主題樂園公司獨立非執行董事；而馮先生則於 2018 年起獲委任。查先生與馮先生在香港及區內商界擁有豐富的經驗，對主題樂園公司的策略性及持續發展有莫大裨益。

Mr Cha is the Chairman of HKR International Limited. He chaired the Board of the Ocean Park Corporation from 1997 to 2000. Mr Fung was Group Financial Controller of Jardine Matheson and the President of the Hong Kong Institute of Certified Public Accountants. He is the Chairman of the Hong Kong Dance Company and a Board Member of the West Kowloon Cultural District Authority. Mr Cha was first appointed as an INED of HKITP in 2006 and Mr Fung was first appointed in 2018. Both Mr Cha and Mr Fung have extensive local and regional business experience that is beneficial to the strategic and continuous development of HKITP.

主題樂園公司是政府與華特迪士尼公司於1999年為發展和營運香港迪士尼樂園度假區而成立的聯營公司。連同是次委任的兩位獨立非執行董事，主題樂園公司董事局共有十一位董事。

HKITP is a joint venture established by the Government and The Walt Disney Company in 1999 for the development and operation of Hong Kong Disneyland Resort. There are 11 Directors on the Board of HKITP including the two INEDs.

董事名單：
Membership List:

香港國際主題樂園有限公司董事局

（二零二零年九月一日起生效）

Board of Directors Hongkong International Theme Parks Limited

(with effect from 1 September 2020)

由政府委任的董事：
陳茂波先生
邱騰華先生
許正宇先生
黃偉綸先生
黃智祖先生

由華特迪士尼公司委任的董事：
艾書琳女士 (Ms Jill Estorino)
David Ontko 先生
施偉傑先生 (Mr Jeff Swindell)
Mahesh Samat 先生

由主題樂園公司股東(即政府及華特迪士尼公司)委任的獨立非執行董事：
查懋聲先生
馮英偉先生

Directors appointed by the Government:
Mr Chan Mo Po, Paul
Mr Yau Tang Wah, Edward
Mr Hui Ching Yu, Christopher
Mr Wong Wai Lun, Michael
Mr Wong Chi Cho, Joe

Directors appointed on behalf of The Walt Disney Company:
Ms Jill Estorino
Mr David Ontko
Mr Jeff Swindell
Mr Mahesh Samat

Independent Non-Executive Directors appointed by shareholders of HKITP (i.e. on behalf of the Government and The Walt Disney Company):
Mr Cha Mou Sing, Payson
Mr Fung Ying Wai, Wilson