PAUL BROUGH

Independent
Non-Executive Director
Member, Audit and Risk Management Committee

Mr Brough was appointed to the Board on 1 July 2012 and was re-elected as a Director at the Company’s Annual General Meeting on 19 October 2017.

Mr Brough is a non-executive director and chair of the Audit committee and member of the Risk & Compliance committee of Habib Bank Zurich (Hong Kong) Limited, a Hong Kong based restricted licence bank. Mr Brough is also an independent non-executive director of Noble Group Limited and a member of its Audit, Investment & Capital Markets and Remuneration & Options and Risk committees. Noble Group Limited is listed on the Singapore Stock Exchange.

Mr Brough joined KPMG Hong Kong in 1983 and held appointments as its Head of Consulting in 1995 and as Head of Financial Advisory Services in 1997. In 1999, he was appointed the Asia Pacific Head of KPMG’s Financial Advisory Services and a member of its global advisory steering group. He held the position of Regional Senior Partner of KPMG Hong Kong from 2009 before retiring in March 2012.

Mr Brough is an associate of the Institute of Chartered Accountants in England and Wales, an associate of the Hong Kong Institute of Certified Public Accountants and an associate of the Hong Kong Securities Institute.