Ms Edith Shih is Executive Director of CK Hutchison Holdings Limited, a Fortune 500 company with operations in over 50 countries. Ms Shih has been with the CK Hutchison Group for over 30 years, overseeing legal, regulatory, corporate finance and compliance matters of the Group. She is qualified to practice law in England and Wales, Hong Kong, and Victoria, Australia and is a Fellow of The Chartered Governance Institute (CGI) and Hong Kong Institute of Chartered Secretaries (HKICS) with both Chartered Secretary and Chartered Governance Professional designations. Ms Shih is the Immediate Past International President and current member the Executive Committee of CGI and Past President of HKICS. She is also involved in numerous panels and committees of public services, regulatory and professional bodies. She is the Chairman of the Process Review Panel of The Financial Reporting Council, a member of the Council of The Hong Kong University of Science and Technology and a Trustee of Teacher’s College, Columbia University, New York. Further, she is a member of the Hong Kong Council for Accreditation of Academic and Vocational Qualifications and a member of the Securities and Futures Appeals Tribunal, the Professional Services Advancement Support Scheme Vetting Committee and the Executive Committee and Council of Hong Kong Management Association. Ms Shih was a member of the Standing Committee on Company Law Reform, a member of the Listing Committee of Stock Exchange of Hong Kong Limited (SEHK) of Hong Kong Exchanges and Clearing Limited (HKEX) and a Council member of The Hong Kong Institute of Certified Public Accountants (HKICPA).