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Board of Directors

Board of Directors


Board of Directors

  • Mr. Stephen Ching-yen Lee (Chairman & Non-executive Director)

    Non-executive Director

  • Mr. David Sek-chi Kwok, FHKIB, FCIB (Managing Director & Chief Executive)

    Executive Director

  • Mr. Hung-ching Yung, JP

    Non-executive Director

  • Dr. Richard Lee

    Independent Non-executive Director

  • Mr. Johnson Mou-daid Cha

    Independent Non-executive Director

  • Mr. Yih-pin Chen

    Non-executive Director

  • Mr. Gordon Che-keung Kwong

    Independent Non-executive Director

  • Mdm. Lanfang Dai

    Non-executive Director

  • Mr. E. Michael Fung

    Independent Non-executive Director

  • Mr. Yu Jin

    Non-executive Director

  • Mr. John Con-sing Yung

    Non-executive Director

  • Mr. Yung-Chang Ho

    Non-executive Director

  • Dr. William Wing-cheung Leung, SBS, BBS, JP

    Independent Non-executive Director

  • Mr. Jafar Altaf Amin

    Non-executive Director

Audit Committee

  • Mr. Gordon Che-keung Kwong (Chairman)

    Independent Non-executive Director

  • Mr. John Con-sing Yung

    Non-executive Director

  • Dr. William Wing-cheung Leung, SBS, BBS, JP

    Independent Non-executive Director

Nomination Committee

  • Dr. Richard Lee (Chairman)

    Independent Non-executive Director

  • Mr. Stephen Ching-yen Lee

    Non-executive Director

  • Mr. Johnson Mou-daid Cha

    Independent Non-executive Director

Executive Committee

    • Mr. David Sek-chi Kwok, FHKIB, FCIB (Chairman)

      Executive Director

    • Mr. Hung-ching Yung, JP

      Non-executive Director

    • Mdm. Lanfang Dai

      Non-executive Director

    • Mr. Yung-Chang Ho

      Non-executive Director

Remuneration Committee

    • Mr. Johnson Mou-daid Cha (Chairman)

      Independent Non-executive Director

    • Mr. Hung-ching Yung, JP

      Non-executive Director

    • Dr. Richard Lee

      Independent Non-executive Director

Risk Committee

    • Mr. E. Michael Fung (Chairman)

      Independent Non-executive Director

    • Mr. Johnson Mou-daid Cha

      Independent Non-executive Director

    • Mr. Gordon Che-keung Kwong

      Independent Non-executive Director

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