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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, Fellow CB (Deputy Chairman, Managing Director & Chief Executive)

    Executive Director

  • Mr. Hung-ching Yung, JP

    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

  • Mr. E. Michael Fung

    Independent Non-executive Director

  • Mr. Yu Jin

    Non-executive Director

  • Mr. John Con-sing Yung

    Non-executive Director

  • Mr. Jafar Altaf Amin

    Non-executive Director

  • Ms. Maria Pui-man Kiang

    Non-executive Director

  • Mr. Charles Chi-man Ma

    Independent Non-executive Director

  • Mr. Sunny Yiu-tong Cheung

    Independent Non-executive Director

  • Mr. Jun Ye

    Non-executive Director

Audit Committee

  • Mr. Gordon Che-keung Kwong (Chairman)

    Independent Non-executive Director

  • Mr. John Con-sing Yung

    Non-executive Director

  • Mr. E. Michael Fung

    Independent Non-executive Director

  • Mr. Charles Chi-man Ma

    Independent Non-executive Director

Executive Committee

    • Mr. David Sek-chi Kwok, Fellow CB (Chairman)

      Deputy Chairman of the Board & Executive Director

    • Mr. Hung-ching Yung, JP

      Non-executive Director

    • Mr. Sunny Yiu-tong Cheung

      Independent Non-executive Director

    • Mr. Jun Ye

      Non-executive Director

Nomination and Remuneration Committee

    • Mr. Johnson Mou-daid Cha (Chairman)

      Independent Non-executive Director

    • Mr. Hung-ching Yung, JP

      Non-executive Director

    • Mr. Gordon Che-keung Kwong

      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

    • Mr. Charles Chi-man Ma

      Independent Non-executive Director

Sustainability Committee

      Terms of Reference of Sustainability Committee
       
    • Mr. Charles Chi-man Ma (Chairman)

      Independent Non-executive Director

    • Mr. John Con-sing Yung

      Non-executive Director

    • Mr. David Sek-chi Kwok, Fellow CB

      Deputy Chairman of the Board & Executive Director

    • Mr. Mong-ting Chong

      Senior Executive

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