Airport Authority

The Board

The Honourable Jack So Chak-kwong GBM GBS OBE JP

The Honourable Jack So Chak-kwong GBM GBS OBE JP (Chairman)

Aged 73. Appointed as Chairman of the Board in June 2015 and reappointed in June 2018. Former Chairman of the Hong Kong Trade Development Council. Non-official member of the Chief Executive's Council of Advisers on Innovation and Strategic Development. Independent Non-executive Director of AIA Group Limited and China Resources Power Holdings Company Limited. Senior advisor to Credit Suisse, Greater China. He was Chairman and Chief Executive of the MTR Corporation from 1995 to 2003. He was Deputy Chairman and Group Managing Director of PCCW from 2003 to 2007, Independent Director of HSBC from 2000 to 2007, Non-executive Director of Cathay Pacific Airways Limited from 2002 to 2015, International Business Adviser to the Mayor of Beijing from 2007 to 2015 and Member of the Chinese People's Political Consultative Conference from 2008 to 2018.

Mr Fred Lam JP

Mr Fred Lam JP (Chief Executive Officer*)

  • 3RS & Works Committee
  • Business Development Committee
  • Human Resources & Remuneration Committee
  • NCD Committee

Aged 59. Appointed as Chief Executive Officer in October 2014. Former Executive Director of the Hong Kong Trade Development Council. Second Vice President of Airports Council International's (ACI) Asia Pacific Regional Board. Member of the ACI World Governing Board. Member of the Aviation Development and Three-runway System Advisory Committee and Hong Kong Logistics Development Council. In 2007, Mr Lam was named "Director of the Year" by the Hong Kong Institute of Directors under the category of statutory and non-profit-distributing organisations. In 2011, he was given the Peace through Commerce Medal from the United States Government in recognition of his leadership role in boosting US exports to, and through, Hong Kong.

The Honourable Frank Chan Fan JP

The Honourable Frank Chan Fan JP (Secretary for Transport and Housing*)

  • 3RS & Works Committee
  • Business Development Committee
  • Human Resources & Remuneration Committee
  • NCD Committee

Aged 60. Became a Board Member in July 2017 upon his appointment as Secretary for Transport and Housing. As the Secretary for Transport and Housing, Mr Chan is the Chairman of the Hong Kong Housing Authority, Hong Kong Maritime and Port Board, Hong Kong Logistics Development Council and Aviation Development and Three-runway System Advisory Committee. He is also a board member of MTR Corporation Limited and Hong Kong Mortgage Corporation Limited, as well as a member of the Council for Sustainable Development, Task Force on Land Supply and Youth Development Commission.

Ms Linda Chan Ching-fan SC

Ms Linda Chan Ching-fan SC

  • 3RS & Works Committee
  • Business Development Committee

Aged 48. Appointed to the Board in June 2018. Recorder of the Court of First Instance, High Court. Convenor, Barristers Qualification Examination – Panel on Company Law. Council Member, Consumer Council. Member, Standing Committee on Company Law Reform. She was appointed as Deputy Judge of the Court of First Instance, High Court for the periods in 2013 and 2014. She was Chairman of the Committee on Company Law, Hong Kong Bar Association from 2013 to 2017, Deputy Chairman of the Appeal Board Panel (Town Planning) from 2012 to 2014, Vice Chairman, Municipal Services Appeals Board from 2012 to 2014, Member of the Insolvency Advisory Group on Modernisation of Corporate Insolvency Law from 2012 to 2013, Member of the Barristers Qualification Examination – Panel on Company Law from 2002 to 2012 and Member of the Rewrite of the Companies Ordinance: Advisory Group on Inspections, Investigations and Offences and Punishment Provisions from 2007 to 2009.

Ms Anita Fung Yuen-mei BBS JP

Ms Anita Fung Yuen-mei BBS JP

  • Audit Committee & Finance Committee (Chairman)
  • Human Resources & Remuneration Committee

Aged 57. Appointed to the Board in June 2010 and reappointed in June 2013, June 2016, June 2017 and June 2018. Former Group General Manager of the HSBC Group and Former Chief Executive Officer Hong Kong of The Hongkong and Shanghai Banking Corporation Limited. Honorary Professor of the School of Economics and Finance, the University of Hong Kong. Trustee of Asia Society Hong Kong Centre. Founding member of the Advisory Council to the Board of Directors of the Australian Chamber of Commerce Hong Kong and Macao. Member of the Museum Advisory Committee and Chairman of its History Sub-committee. Director of the Hong Kong Mortgage Corporation Limited. Independent Non-executive Director of Hong Kong Exchanges and Clearing Limited, Hang Lung Properties Limited, Westpac Banking Corporation and China Construction Bank and Committee Member of its Audit Committee.

The Honourable Steven Ho Chun-yin BBS

The Honourable Steven Ho Chun-yin BBS

  • Audit Committee & Finance Committee
  • 3RS & Works Committee

Aged 38. Appointed to the Board in January 2016 and was reappointed in January 2018. Member of the Legislative Council representing the constituency of Agriculture and Fisheries. Member of the House Committee, Finance Committee and Public Accounts Committee of the Legislative Council. Member of the Panels on Constitutional Affairs, Economic Development, Environmental Affairs, Food Safety and Environmental Hygiene, Home Affairs, Transport and Security of the Legislative Council.

Mr Franklin Lam Fan-keung BBS

Mr Franklin Lam Fan-keung BBS

  • Audit Committee & Finance Committee
  • NCD Committee

Aged 57. Appointed to the Board in June 2014 and was reappointed in June 2017. Founder of HKGolden50, an independent non-profit public policy research group. Prior to this, Mr Lam held senior regional leadership positions in a global investment bank. He served as a Part-time Member of the Central Policy Unit and a Member of the Executive Council.

The Honourable Jeffrey Lam Kin-fung GBS JP

The Honourable Jeffrey Lam Kin-fung GBS JP

  • Audit Committee & Finance Committee
  • Human Resources & Remuneration Committee (Chairman)

Aged 66. Appointed to the Board in June 2011 and was reappointed in June 2014 and June 2017. Managing Director of Forward Winsome Industries Limited. Non-official Member of the Executive Council. Member of the Legislative Council. Chairman of the Mega Events Fund Assessment Committee. Chairman of the Complaints Committee of the Independent Commission Against Corruption. Member of the Fight Crime Committee. Member of the 13th National Committee of the Chinese People's Political Consultative Conference. Director of the Hong Kong Mortgage Corporation Limited.

The Honourable James Henry Lau Jr. JP

The Honourable James Henry Lau Jr. JP (Secretary for Financial Services and the Treasury*)

  • Audit Committee & Finance Committee
  • NCD Committee

Aged 68. Became a Board Member in July 2017 upon his appointment as Secretary for Financial Services and the Treasury. Chairman of the Managing Board of Kowloon-Canton Railway Corporation. Member of the Board of Directors of MTR Corporation Limited, the Board of the Mandatory Provident Fund Schemes Authority, the Board of the Hong Kong Mortgage Corporation Limited and the Board of the West Kowloon Cultural District Authority. Ex-officio member of the Financial Services Development Council. Director of Hongkong International Theme Parks Limited.

Ir Lee Shing-see GBS OBE JP

Ir Lee Shing-see GBS OBE JP

  • 3RS & Works Committee (Chairman)
  • NCD Committee

Aged 76. Appointed to the Board in June 2011 and was reappointed in June 2014 and June 2017. An engineer by profession. Fellow of both the Hong Kong Institution of Engineers and the Institution of Civil Engineers (UK). Former Secretary for Works of the HKSAR Government. Former Chairman of the Construction Industry Council. Vice Chairman of the CreateSmart Initiative Vetting Committee. Member of the Youth Education, Employment and Training Task Force of the Commission on Poverty.

Mr Simon Li Tin-chui JP

Mr Simon Li Tin-chui JP (Director-General of Civil Aviation*)

  • 3RS & Works Committee
  • Business Development Committee

Aged 59. Became a Board Member in May 2016 upon his appointment as Director-General of Civil Aviation. Vice-Chairman of the International Civil Aviation Organisation's Asia Pacific Air Navigation Planning and Implementation Regional Group. A Fellow of the Hong Kong Institution of Engineers.

Mr Peter To BBS

Mr Peter To BBS

  • Business Development Committee
  • NCD Committee (Chairman)

Aged 70. Appointed to the Board in June 2014 and was reappointed in June 2017. Former Director of the Urban Renewal Authority (1.5.2007 - 30.4.2013). He has previously held senior executive positions in the property sector for over 30 years.

Mr Carlson Tong SBS JP

Mr Carlson Tong SBS JP

  • Audit Committee & Finance Committee
  • Human Resources & Remuneration Committee

Aged 63. Appointed to the Board in June 2017. Former Chairman of the Securities and Futures Commission. Mr Tong is a UK chartered accountant and a Hong Kong certified public accountant. Chairman of the University Grants Committee, a member of the Exchange Fund Advisory Committee and the Banking Advisory Committee of the Hong Kong Monetary Authority and a member of the Independent Commission on Remuneration for Members of the Executive Council and the Legislature, and Officials under the Political Appointment System of the HKSAR. He is also a member of the Listing Nominating Committee of Hong Kong Exchanges and Clearing Limited. Mr Tong was appointed Chairman of KPMG in China and Hong Kong in 2007 and became the Asia Pacific Chairman and a member of the global board in 2009. He retired from KPMG in 2011. He was also the Chairman of the Hong Kong Sports Institute Limited from 2012 to 2017.

Mr Adrian Wong Koon-man BBS MH JP

Mr Adrian Wong Koon-man BBS MH JP

  • Audit Committee and Finance Committee
  • Human Resources & Remuneration Committee

Aged 53. Appointed to the Board in June 2018. He is a Director of VL Asset Management Limited and Abercan Limited. Member of the Air Transport Licensing Authority. Chairman of the Corruption Prevention Advisory Committee and Member of the Advisory Committee on Corruption of the Independent Commission Against Corruption. He was a member of the Listing Committee of The Stock Exchange of Hong Kong Limited from May 2006 to April 2012 and a Member of the Communications Authority from April 2012 to March 2018.

Ir Billy Wong Wing-hoo BBS JP

Ir Billy Wong Wing-hoo BBS JP

  • 3RS & Works Committee

Aged 60. Appointed to the Board in June 2015 and reappointed in June 2018. Mr Wong is the Senior Vice President of Henderson (China) Investment Company Limited and General Manager of the Construction Department of Henderson Land Development Company Limited. Fellow member of the Institution of Civil Engineers, Hong Kong Institution of Engineers, Chartered Institution of Highways and Transportation (UK) and Hong Kong Institution of Highways and Transportation. He is also a Registered Professional Engineer under the Engineers Registration Ordinance Chapter 409. He is currently a Director of Hong Kong Science and Technology Parks Corporation, Director of Hong Kong-Shenzhen Innovation and Technology Park Limited and Permanent Supervisor of the Hong Kong Construction Association.

The Honourable Frankie Yick Chi-ming SBS JP

The Honourable Frankie Yick Chi-ming SBS JP

  • 3RS & Works Committee
  • Business Development Committee

Aged 64. Appointed to the Board in June 2014 and was reappointed in June 2017. A chartered engineer. Joined Wharf Group in 1994, now overseeing inter alia, the Wharf Group's public transport and terminals portfolio. Member of the Legislative Council of Hong Kong representing the Transport Functional Constituency and Property Management Services Authority. Non-executive director of Harbour Centre Development Limited (stock code: 51) and The "Star" Ferry Company, Limited. Director of Modern Terminals Limited and Hong Kong Air Cargo Terminals Limited.

Dr the Honourable Allan Zeman GBM GBS JP

Dr the Honourable Allan Zeman GBM GBS JP

  • Business Development Committee (Chairman)
  • NCD Committee

Aged 69. Appointed to the Board in June 2015 and reappointed in June 2018. Chairman of Lan Kwai Fong Group and Lan Kwai Fong Association and owner of Paradise Properties Group. Chairman of Wynn Macau, Limited. Non-executive Director of Pacific Century Premium Developments Limited. Independent Non-executive Director of Sino Land Company Limited, Tsim Sha Tsui Properties Limited, Global Brands Group Holding Limited, and Television Broadcasts Limited. Member of the Economic Development Commission of Hong Kong and the General Committee of the Hong Kong General Chamber of Commerce. Governor of the Board of Governors of Our Hong Kong Foundation. Board of Director of the Alibaba Entrepreneurs Fund. Representative of Hong Kong China to the APEX Business Advisory Council. Honorary Adviser of the Ocean Park. Vice Patron of the Community Chest of Hong Kong. Non-official Member of the HKSAR Chief Executive’s Council of Advisers on Innovation and Strategic Development and the Human Resources Planning Commission.

* Member by virtue of being holder of the post

Note: The Chairman, Ms Linda Chan, Mr Adrian Wong, Ir Billy Wong Wing-hoo and Dr Allan Zeman will have their terms lasting until 31 May 2021. Ms Anita Fung, The Honourable Jeffrey Lam Kin-fung and Ir Lee Shing-see will have their terms lasting until 31 May 2019. Other Board Members, excluding members by virtue of being holders of their posts, will finish their terms on 31 May 2020.