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Dr the Honourable Marvin Cheung Kin-tung DBA Hon. GBS OBE JP Chairman
Aged 61. Appointed as Chairman of the Board in June 2008. First appointed as Member of the Board in June 2003 and was re-appointed in June 2005. Non-official Member of the Executive Council. Chairman of the Council of the Hong Kong University of Science and Technology. Member of the Exchange Fund Advisory Committee. Independent Non-Executive Director of the Hong Kong Exchanges and Clearing Limited, Hang Seng Bank Ltd, HKR International Ltd and HSBC Holdings plc.
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Mr Stanley Hui Hon-chung* JP Chief Executive Officer*
Aged 58. Appointed as Chief Executive Officer in February 2007. Former Chief Executive Officer of Dragonair and Chief Operating Officer of Air Hong Kong. Director of Hangzhou Xiaoshan International Airport Company Limited. Director of Hong Kong - Zhuhai Airport Management Company Limited. Member of the Hong Kong Government's Aviation Development Advisory Committee. Member of the Fourth Shenzhen Committee of the People's Political Consultation Conference of China. Member of the Greater Pearl River Delta Business Council. Member of the Commission on Strategic Development of the Hong Kong SAR Government. Chairman of the Vetting Committee of the Professional Services Development Assistance Scheme. Member of the Vocational Training Council. Chairman of the Chinese Cuisine Training Institute Training Board. Member of the Hong Kong Tourism Board. Member of the Construction Industry Council.
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Professor the Honourable K C Chan SBS JP Secretary for Financial Services and the Treasury*
Aged 52. Became a Board Member in July 2007 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.
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The Honourable Chan Kam-lam SBS JP
Aged 61. Appointed to the Board in January 2010. Member of the Legislative Council representing the constituency of Kowloon East. Chairman of the Panel on Financial Affairs and Member of the Panel on Housing of the Legislative Council. Member of the 11th National Committee of Chinese People’s Political Consultative Conference. Member of the ICAC Advisory Committee on Corruption. Non-Executive Director of Securities and Futures Commission.
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The Honourable Eva Cheng JP Secretary for Transport and Housing*
Aged 49. Became a Board Member in July 2007 upon her appointment as Secretary for Transport and Housing. Member of the Managing Board of Kowloon-Canton Railway Corporation. Member of the Board of Directors of MTR Corporation Limited.
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The Honourable Vincent Fang Kang SBS JP
Aged 66. Appointed to the Board in June 2005 and was re-appointed in June 2008. Chief Executive Officer of Toppy International Ltd. Managing Director of Fantastic Garments Ltd. Chairman of Hospital Governing Committee, Princess Margaret Hospital. Chairman of Hospital Governing Committee, Kwai Chung Hospital. Honorary Advisor, Hong Kong Retail Management Association. Director of the Federation of Hong Kong Garment Manufacturers. Member of the ICAC Operations Review Committee. Member of the Fight Crime Committee and Member of the Hong Kong Housing Authority.
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Mr He Guangbei JP
Aged 54. Appointed to the Board in June 2003 and was re-appointed in June 2005 and June 2008. Vice Chairman and Chief Executive of BOC Hong Kong (Holdings) Limited. Vice Chairman and Chief Executive of Bank of China (Hong Kong) Limited. Chairman of Chiyu Banking Corporation Limited. Chairman of Nanyang Commercial Bank Limited. Designated Representative of BOCHK to the Hong Kong Association of Banks and served as the Vice Chairman in 2009. Member of the Hong Kong Monetary Authority Exchange Fund Advisory Committee and Banking Advisory Committee. Director of Hong Kong Interbank Clearing Limited. Director of Hong Kong Note Printing Limited. Honorary President of the Hong Kong Chinese Enterprises Association. Member of the Commission on Strategic Development of the Hong Kong SAR Government. Vice Chairman and General Committee Member of The Hong Kong General Chamber of Commerce.
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The Honourable Albert Ho Chun-yan
Aged 58. Appointed to the Board in January 2010. Practising Solicitor and Notary Public. Member of the Legislative Council representing the constituency of the New Territories West. Tuen Mun District Council Member. Chairman of the Democratic Party (Hong Kong). Secretary General of the Hong Kong Alliance in Support of Patriotic Democratic Movements in China. Board Member of the Society for Community Organization.
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Ir Dr The Honourable Raymond Ho Chung-tai SBS S.B.St.J. JP
Aged 70. Appointed to the Board in June 2008. Member of the Legislative Council (Engineering) and the former Provisional Legislative Council since 1996. Hong Kong Deputy to the 10th & 11th National People's Congress of the People's Republic of China. Chairman of Hong Kong Trade Development Council Infrastructure Development Advisory Committee. Member of the Commission on Strategic Development of the Hong Kong SAR Government. Chairman of Guangdong Daya Bay Nuclear Plant and Lingao Nuclear Plant Safety Consultative Committee. Former President of the Hong Kong Institution of Engineers.
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Mr Benjamin Hung Pi-cheng
Aged 44. Appointed to the Board in June 2008. Executive Director and Chief Executive Officer of Standard Chartered Bank (Hong Kong) Limited. Vice Chairman of Bohai Bank, China. Chairman of Hong Kong Interbank Clearing Limited and Vice Chairman of Hong Kong Association of Banks. Board Member of Hospital Authority. Member of the Insurance Advisory Committee, Hong Kong Stock Exchange's Risk Management Committee, the Exchange Fund Advisory Committee and the Council for Sustainable Development. Board Member of the Community Chest and the Community Business .
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Ir Edmund Leung Kwong-ho SBS OBE JP
Aged 63. Appointed to the Board in June 2005 and was re-appointed in June 2008. A Professional Engineer. Managing Director of Hsin Chong Construction Group Ltd. Chairman of the Energy Advisory Committee. Member of the Town Planning Board. Member of the Administrative Appeal Board. Chairman of Process Review Panel of the Financial Reporting Council. Former President of the Hong Kong Institution of Engineers and former Chairman of the Hong Kong Branch of the Institution of Mechanical Engineers of the United Kingdom.
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Mr Andrew Liao Cheung-sing GBS SC JP
Aged 59. Appointed to the Board in June 2005 and was re-appointed in June 2008. A Senior Counsel. Chairman of the ICAC Complaints Committee. Chairman of the Air Transport Licensing Authority. Member of the Commission on Strategic Development of the Hong Kong SAR Government. Member of the Eleventh National Committee of Chinese People's Political Consultative Conference.
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Dr Lo Ka-shui MD GBS JP
Aged 62. Appointed to the Board in June 2003 and was re-appointed in June 2005 and June 2008. Chairman and Managing Director of Great Eagle Holdings Limited. Non-executive Chairman of Eagle Asset Management (CP) Limited (Manager of the publicly listed Champion Real Estate Investment Trust). Vice President of the Real Estate Developers Association of Hong Kong. Trustee of the Hong Kong Centre for Economic Research. Non-executive Director of The Hongkong and Shanghai Banking Corporation Limited and Independent Non-executive Director of Shanghai Industrial Holdings Limited, Phoenix Satellite Television Holdings Limited and China Mobile Limited.
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Mr Norman Lo Shung-man AE JP Director-General of Civil Aviation*
Aged 52. Became a Board Member in April 2004 upon his appointment as Director-General of Civil Aviation.
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Dr Allan Wong Chi-yun GBS MBE JP
Aged 59. Appointed to the Board in January 2010. Chairman and Group Chief Executive Officer of VTech Holdings Limited. Member of the Commission on Strategic Development of the HKSAR Government and the Greater Pearl River Delta Business Council. Council Member of the University of Hong Kong. Independent Non-executive Director of The Bank of East Asia, Limited, China-Hong Kong Photo Products Holdings Limited and Li & Fung Limited.
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Mr Wilfred Wong Ying-wai SBS JP
Aged 56. Appointed to the Board in June 2005 and was re-appointed in June 2008. Executive Chairman of Pacific Star Group. Executive Deputy Chairman of Hsin Chong Construction Group Limited and Synergis Holdings Limited. Deputy to The Eleventh National People's Congress. Chairman of the Hong Kong International Film Festival Society Limited. Chairman of the Court and Council of the Hong Kong Baptist University. Member of the Commission on Strategic Development of the Hong Kong SAR Government. Member of HKSAR Tourism Board, the Film Development Council and the Family Council. Chairman of the Business and Professionals Federation of Hong Kong.
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