孫寶源先生-獨立非執行董事及審核委員會主席

孫寶源先生，六十(shi)三(san)(san)歲，香港(gang)(gang)(gang)(gang)特別(bie)行(xing)政(zheng)區(qu)太(tai)(tai)平紳(shen)士，于(yu)2024年(nian)6月獲委(wei)(wei)任為本公(gong)(gong)(gong)(gong)司(si)(si)(si)獨(du)立非(fei)(fei)執(zhi)行(xing)董(dong)(dong)事，現時(shi)亦為本公(gong)(gong)(gong)(gong)司(si)(si)(si)審核委(wei)(wei)員(yuan)會(hui)主席、本公(gong)(gong)(gong)(gong)司(si)(si)(si)提(ti)名委(wei)(wei)員(yuan)會(hui)及薪酬(chou)委(wei)(wei)員(yuan)會(hui)委(wei)(wei)員(yuan)。孫(sun)先(xian)(xian)生(sheng)(sheng)一(yi)九(jiu)八(ba)四(si)年(nian)畢業(ye)(ye)(ye)于(yu)香港(gang)(gang)(gang)(gang)理(li)工大(da)學（前(qian)稱香港(gang)(gang)(gang)(gang)理(li)工學院），獲會(hui)計專業(ye)(ye)(ye)文憑。他(ta)目前(qian)是(shi)香港(gang)(gang)(gang)(gang)會(hui)計師公(gong)(gong)(gong)(gong)會(hui)會(hui)員(yuan)及英國(guo)(guo)特許公(gong)(gong)(gong)(gong)認會(hui)計師公(gong)(gong)(gong)(gong)會(hui)資(zi)深會(hui)員(yuan)。孫(sun)先(xian)(xian)生(sheng)(sheng)畢業(ye)(ye)(ye)后即加入羅兵咸永道(dao)會(hui)計師事務(wu)(wu)所，于(yu)一(yi)九(jiu)九(jiu)六年(nian)至二(er)(er)零(ling)(ling)(ling)二(er)(er)一(yi)年(nian)擔任香港(gang)(gang)(gang)(gang)羅兵咸永道(dao)會(hui)計師事務(wu)(wu)所合伙人。在此服務(wu)(wu)期間孫(sun)先(xian)(xian)生(sheng)(sheng)曾于(yu)不同審計業(ye)(ye)(ye)務(wu)(wu)部(bu)門出(chu)(chu)任多(duo)個領導崗位(wei)，包括香港(gang)(gang)(gang)(gang)及澳門機構部(bu)，香港(gang)(gang)(gang)(gang)及中(zhong)國(guo)(guo)南部(bu)地區(qu)企業(ye)(ye)(ye)家部(bu)以(yi)及香港(gang)(gang)(gang)(gang)及中(zhong)國(guo)(guo)內(nei)地資(zi)本市(shi)場服務(wu)(wu)部(bu)；并于(yu)二(er)(er)零(ling)(ling)(ling)一(yi)七年(nian)至二(er)(er)零(ling)(ling)(ling)二(er)(er)一(yi)年(nian)兼任普華永道(dao)大(da)中(zhong)華區(qu)監事委(wei)(wei)員(yuan)會(hui)與(yu)普華永道(dao)亞(ya)太(tai)(tai)區(qu)監事委(wei)(wei)員(yuan)會(hui)召(zhao)集人，亦是(shi)普華永道(dao)全(quan)球監事委(wei)(wei)員(yuan)會(hui)成員(yuan)之一(yi)。孫(sun)先(xian)(xian)生(sheng)(sheng)于(yu)二(er)(er)零(ling)(ling)(ling)二(er)(er)一(yi)年(nian)七月榮休。對外公(gong)(gong)(gong)(gong)職(zhi)方面，他(ta)曾任香港(gang)(gang)(gang)(gang)科(ke)學園、香港(gang)(gang)(gang)(gang)應用(yong)科(ke)技研(yan)究院有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)和地產代理(li)監管局董(dong)(dong)事。孫(sun)先(xian)(xian)生(sheng)(sheng)自二(er)(er)零(ling)(ling)(ling)二(er)(er)一(yi)年(nian)八(ba)月起出(chu)(chu)任正(zheng)大(da)資(zi)本有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)高(gao)級顧問；于(yu)二(er)(er)零(ling)(ling)(ling)二(er)(er)二(er)(er)年(nian)十(shi)月任富衛集團有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)非(fei)(fei)執(zhi)行(xing)董(dong)(dong)事，并自二(er)(er)零(ling)(ling)(ling)二(er)(er)三(san)(san)年(nian)十(shi)月起轉為獨(du)立非(fei)(fei)執(zhi)行(xing)董(dong)(dong)事；于(yu)二(er)(er)零(ling)(ling)(ling)二(er)(er)三(san)(san)年(nian)四(si)月至今任上(shang)海銀行(xing)（香港(gang)(gang)(gang)(gang)）有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)（上(shang)海銀行(xing)股(gu)份有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)（一(yi)家于(yu)上(shang)海證券交易所上(shang)市(shi)的公(gong)(gong)(gong)(gong)司(si)(si)(si)，股(gu)票代號：601229）旗下子(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)）獨(du)立非(fei)(fei)執(zhi)行(xing)董(dong)(dong)事。

孫(sun)先(xian)生曾于二(er)零(ling)零(ling)九年(nian)(nian)(nian)至二(er)零(ling)一四(si)(si)年(nian)(nian)(nian)擔任香港聯合交易(yi)所有限公司上市委(wei)員會(hui)委(wei)員，并于二(er)零(ling)一二(er)年(nian)(nian)(nian)被委(wei)任為香港特別(bie)行政區太平(ping)紳士(shi)，二(er)零(ling)一四(si)(si)年(nian)(nian)(nian)起出(chu)任香港理(li)工(gong)大學(xue)基金會(hui)管治委(wei)員會(hui)委(wei)員，二(er)零(ling)一三年(nian)(nian)(nian)獲香港理(li)工(gong)大學(xue)選為杰出(chu)理(li)大校友，二(er)零(ling)一八年(nian)(nian)(nian)獲香港理(li)工(gong)大學(xue)頒(ban)授大學(xue)院士(shi)榮(rong)銜(xian)。

孫(sun)先(xian)生從事會計(ji)工作(zuo)近四十年，具(ju)有(you)豐(feng)富的會計(ji)師事務(wu)所及跨國企業工作(zuo)經(jing)歷，熟(shu)悉企業經(jing)營邏輯和(he)上市公(gong)(gong)司(si)監管要求，對香港資本(ben)市場狀況和(he)上市公(gong)(gong)司(si)持續發展(zhan)有(you)深刻的見解。孫(sun)先(xian)生還長期從事慈善和(he)社會服務(wu)工作(zuo)，具(ju)有(you)良好的社會影(ying)響力。