Annual Report 2022

154 Transport International Holdings Limited 2022 Annual Report DIRECTORS’ REPORT Directors The Directors during the financial year and up to the date of this report were: Dr Norman LEUNG Nai Pang*, GBS, JP (Chairman) Dr John CHAN Cho Chak*, GBS, JP (Deputy Chairman) Raymond KWOK Ping Luen, JP NG Siu Chan William LOUEY Lai Kuen Charles LUI Chung Yuen, M.H. Winnie NG, JP (Director and Alternate Director to Mr NG Siu Chan) Dr Eric LI Ka Cheung*, GBS, OBE, JP Professor LIU Pak Wai*, SBS, JP Allen FUNG Yuk Lun Roger LEE Chak Cheong (Managing Director) TSANG Wai Hung*, GBS, PDSM, JP Dr CHEUNG Wing Yui, BBS LEE Luen Fai, BBS, JP LUNG Po Kwan Susanna WONG Sze Lai (Alternate Director to Mr Raymond KWOK Ping Luen, JP ) GAO Feng (Alternate Director to Mr William LOUEY Lai Kuen) * Independent Non-executive Director In accordance with the Company’s Bye-laws 87(1), Dr John Chan Cho Chak, Mr Ng Siu Chan, Mr Allen Fung Yuk Lun and Mr Roger Lee Chak Cheong will retire from the Board at the forthcoming Annual General Meeting of the Company and, being eligible, offer themselves for re-election. Brief biographical details of the Directors of the Company are set out on pages 142 to 150 of this Annual Report. Indemnity provision The Bye-laws of the Company provides that every Director shall be indemnified out of the assets and profits of the Company from and against actions and liability which he/she may incur or sustain in or about the execution of the duties of his/her office. The Company has taken out insurance against the liabilities and costs associated with defending any proceedings which may be brought against the Directors of the Group.