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Name of Member ~~~1-15 Kwok Pui Fong, Miranda
Registrable Interests
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1. Proprietorships, partnerships or directorships of any public or private company note 1)
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(Please put an asterisk[*] against remunerated directorship.)
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Director of the following companies:
* China Construction Bank (Asia) Corporation Limited
CCB Nominees Limited
CCB (Asia) Trustee Company Limited
QBE Hongkong & Shanghai Insurance Ltd.
Happy Gold Investment Ltd . - private property holding company
Hemmingway Assets Ltd. - private investment holding company
2 . Remunerated employments, offices, trade, professions or vocations (See note 2)
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(Where a firm is named, please briefly indicate the nature ofthe firms business.
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President & Executive Director of China Construction Bank (Asia) Corporation Limited
(authorized institution in Hong Kong)
Member of Competition Commission
3. Shareholdings in any companies, public or private (one-hundredth or more of the issued share capital of the company) (See note 3)
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(Please list each company below, indicating in each case the nature ofits business.
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Happy Gold Investment Ltd. - private property holding company
Hemmingway Assets Ltd - private investment holding company

4. Land or property owned in the Hong Kong Special Administrative Region (See note 4)
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Through own name or property holding company (with shareholding of 50% or above), own a total of 8 properties and 1 carpark in Hong Kong Island.
5. Membership of boards, committees and the governing boards of other public/private organizations engaged in, or the focus of work of which is related to, economic activities relevant to Hong Kong (See note 5)
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Vice president of the Hong Kong Institute of Bankers
Director of Hong Kong Mortgage Corporation Limited
Member of the Securities and Futures Appeals Tribunal
Member of the Public Affairs Forum
Member of the Competition Commission
Member of the Anti-Money Laundering and Counter-Terrorist Financing (Financial
Institutions) Review Tribunal
Member of the General Committee of the Federation of Hong Kong Industries

6. Other declarable interests (See note 6)
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Please provide information on separate sheets if necessary. Please sign on every such separate sheet.
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Explanatory Notes
Note I
1
(a)
(b)
(c)
Please give the name of the company, briefly stating the nature of the business of the company in each case.
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Remunerated directorships include all directorships for which a fee, honorarium, allowance or other material benefit is payable.
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Directorships of companies in the Hong Kong Special Administrative Region or outside the
Hong Kong Special Administrative Region should also be registered. rrwm~J31Jffn&~~wm~J31Jffn&~ i;u~~•••f:fz:v'.P~Ji-~~~c.
(d) Directorships through corporate directors are also registrable.
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Note 2
2
(a) Indicate the name of the employment, office, trade, profession or vocation.
(b)
(c)
(d)
(e)
An employment, office, trade, profession or vocation is "remunerated" where a salary, honorarium, allowance or other material benefit is payable.
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"Remunerated offices" include all "remunerated" public offices. l~*M~•~J§Mm~r~*MJ~0•.
Members who have paid posts as consultants or advisers should indicate the nature of the consultancy in the register : for example, "management consultant'', "legal adviser'', etc.
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All remunerated employments in Hong Kong Special Administrative Region and outside
Hong Kong Special Administrative Region should also be registered.

Note3 tt3
Indicate the names of companies (both listed and unlisted ones) or other bodies incorporated in Hong Kong, or the names of overseas companies/bodies with economic activities in Hong
Kong, in which the member has, to his/her knowledge, either himself/herself or with or on behalf of his/her spouse or children, a beneficial interest in shareholdings of a nominal value greater than one-hundredth of the issued share capital.
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(a)
(b)
The requirement is to register the general nature of the land or property owned by a Member.
Details such as addresses are not required. It would be in order to register an interest under this category in the following manner ­
"A property on Hong Kong Island"
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The only or principal residence in Hong Kong which a Member owns and ordinary lives in need not be registered unless he/she also derives income from it.
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(c) Land or property are registrable where a Member has a right over its disposition or has any pecuniary interest deriving from it. Registrable interest includes land or property owned by the Member in his/her own name, or held indirectly such as through a company or through another person. In the case of holding through a company, the interest is registrable where the Member has control of the company or has more than 50% shareholding in it. In the case of holding through another person, the interest is registrable where the Member may dispose of the land or property through that person or derive any pecuniary interest from that land or property. Land or property held by a Member as trustee and in which the Member has no autonomous right of disposition (e.g. a nominee, trustee or custodian) need not be

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Members should declare their membership no matter they receive any remuneration or not from the boards, committees and the governing boards of other organizations (public or private) engaged in, or the focus of work of which is related to, economic activities relevant to Hong Kong.
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Other declarable interests include, but not limited to, consultant, client, or other important relationships(s) with the companies, firms, clubs, associations or any organizations which engage in economic activities relevant to Hong Kong. Important relationship refers to the interest arising from such relationship which in the eyes of the objective and reasonable member of the general public may influence the judgment of the member concerned.
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