Special Announcement
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The Board

Mr Jack So Chak-kwong GBS OBE JP

Mr Jack So Chak-kwong GBS OBE JP Chairman

Aged 72. Appointed as Chairman of the Board in June 2015. Former Chairman of the Hong Kong Trade Development Council (HKTDC). Non-official Member of the Economic Development Commission. Chairman of Harrow International School Hong Kong. Vice Chairman of the Hong Kong Philharmonic Society. Member of the Chinese People's Political Consultative Conference. Honorary Consultant to the Mayor of San Francisco and former International Business Advisor to the Mayor of Beijing. Member of the Lantau Development Advisory Committee of the HKSARG. Independent Non-executive Director of AIA Group Limited and China Resources Power Holdings Company Limited. Senior Advisor to Credit Suisse, Greater China. Mr So served as Executive Director of the HKTDC from 1985 to 1992. He became Chairman and Chief Executive of the MTR Corporation Limited in 1995. He was the Deputy Chairman and Group Managing Director of PCCW from 2003 to 2007 and an Independent Director of HSBC from 2000 to 2007.

Mr Fred Lam Tin-fuk JP Chief Exeucutive Officer

Mr Fred Lam Tin-fuk JP Chief Executive Officer*

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

Aged 58. Appointed as Chief Executive Officer in October 2014. Former Executive Director of the Hong Kong Trade Development Council. Member of the Aviation Development and Three-runway System Advisory Committee and the 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” by the United States Government in recognition of his leadership role in boosting US exports to, and through, Hong Kong.

Professor K C Chan GBS JP

Professor the Honourable K C Chan GBS JP Secretary for Financial Services and the Treasury*

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

Aged 60. 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, the Mandatory Provident Fund Schemes Authority, the Hong Kong Mortgage Corporation Limited and the West Kowloon Cultural District Authority. Ex-officio Member of the Financial Services Development Council. Director of Hongkong International Theme Parks Limited.

Mr Anthony Cheung Bing-leung GBS JP

Professor the Honourable Anthony Cheung Bing-leung GBS JP Secretary for Transport and Housing*

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

Aged 64. Became a Board Member in July 2012 upon his appointment as Secretary for Transport and Housing. As the Secretary for Transport and Housing, Professor Cheung is Chairman of the Hong Kong Housing Authority, the Hong Kong Maritime and Port Board, the Hong Kong Logistics Development Council and the Aviation Development and Three-runway System Advisory Committee. He is also a Board Member of MTR Corporation Limited and the Hong Kong Mortgage Corporation Limited, as well as a Member of the Council for Sustainable Development and the Economic Development Commission.

Mr Andrew Fung Hau Chung JP

Mr Andrew Fung Hau Chung JP

  • Audit Committee & Finance Committee
  • Business Development Committee

Aged 59. Appointed to the Board in June 2015. Executive Director and Head of Global Banking and Markets at Hang Seng Bank Limited. Associate Member of the Central Policy Unit of the HKSARG. Member of the Energy Advisory Committee of the HKSARG Environment Bureau. Lay Member of the Council of the Hong Kong Institute of Certified Public Accountants. Member of the Hospital Authority. 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. Non-official Member of the Independent Commission on Remuneration for Members of the District Councils of the HKSAR. Member of the Protection of Wages on Insolvency Fund Board of the HKSARG Labour Department. Board Member of the Community Chest of Hong Kong.

Ms Anita Fung Yuen-mei

Ms Anita Fung Yuen-mei BBS JP

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

Aged 56. Appointed to the Board in June 2010 and reappointed until 31 May 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 at the School of Economics and Finance, the University of Hong Kong. Trustee of Asia Society Hong Kong Centre. Member of the Financial Infrastructure Sub-Committee of the Exchange Fund Advisory Committee of the Hong Kong Monetary Authority. Founding Member of the Advisory Council to the Board of Directors of the Australian Chamber of Commerce Hong Kong and Macau. Member of the Board of West Kowloon Cultural District Authority. Member of the Museum Advisory Committee and Chairman of its History Sub-Committee. Non-official Member of the Hong Kong Housing Authority. Director of the Hong Kong Mortgage Corporation Limited. Independent Non-executive Director of Hong Kong Exchanges and Clearing Limited, Hang Lung Properties Limited and China Construction Bank.

The Honourable Steven Ho Chun-yin

The Honourable Steven Ho Chun-yin BBS

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

Aged 37. Appointed to the Board in January 2016. Member of the Legislative Council representing the Agriculture and Fisheries Functional Constituency. Member of the Legislative Council’s Finance Committee and Public Accounts Committee. Member of Legislative Council Panels on Administration of Justice and Legal Services, Constitutional Affairs, Economic Development, Environmental Affairs, Food Safety and Environmental Hygiene, Home Affairs, Information Technology and Broadcasting, and Security.

Mr Franklin Lam Fan-keung BBS

Mr Franklin Lam Fan-keung BBS

  • Audit Committee & Finance Committee
  • NCD Committee

Aged 56. Appointed to the Board in June 2014 and 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 SBS JP

The Honourable Jeffrey Lam Kin Fung GBS JP

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

Aged 65. Appointed to the Board in June 2011 and 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 Independent Commission Against Corruption Complaints Committee. Member of the Fight Crime Committee. Member of the 12th National Committee of the Chinese People's Political Consultative Conference. Director of the Hong Kong Mortgage Corporation Limited.

Ir Lee Shing-see GBS OBE JP

Ir Lee Shing-see GBS OBE JP

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

Aged 75. Appointed to the Board in June 2011 and reappointed in June 2014 and June 2017. An Engineer by profession. Fellow of the Hong Kong Institution of Engineers and the Institution of Civil Engineers (UK). Former Secretary for Works of the HKSARG. Former Chairman of the Construction Industry Council. Vice Chairman of CreateSmart Initiative Vetting Committee. Member of the Youth Education, Employment and Training Task Force of the Commission on Poverty.

Mr Simon Li Tin-chui

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

  • 3RS & Works Committee
  • Business Development Committee

Aged 58. Became a Board Member in May 2016 upon his appointment as Director-General of Civil Aviation.

Mr Lin Jing-zhen

Mr Lin Jing-zhen

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

Aged 51. Appointed to the Board in June 2017. Deputy Chief Executive of the Bank of China (Hong Kong) Limited overseeing Global Corporate Banking Department, Commercial Banking Department, Transaction Banking Department, Institutional Business Department, Corporate Credit Management Centre and Southeast Asia Business. He was the Vice Chairman of NCB (China). Prior to joining the BOCHK, Mr LIN served as General Manager of Corporate Banking Department of BOC in charge of the corporate banking business, covering product development, relationship management with premium customers, and major project financing. Joining BOC in 1987, Mr LIN has extensive experience in corporate banking business and held various positions in Hong Kong Branch, Xiamen Branch, Fujian Branch and the Head Office of BOC. Mr LIN graduated from Xiamen University with a Bachelor's Degree in Finance and a Master's Degree in Business Administration.

Mr Peter To

Mr Peter To

  • Business Development Committee
  • NCD Committee (Chairman)

Aged 69. Appointed to the Board in June 2014 and 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 62. Appointed to the Board in June 2017. Chairman of the Securities and Futures Commission (SFC). Mr Tong is a UK chartered accountant and a Hong Kong certified public accountant. Chairman of the University Grants Committee (UGC), 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 the 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.

Ir Billy Wong Wing-hoo BBS JP

Ir Billy Wong Wing-hoo BBS JP

  • 3RS & Works Committee
  • NCD Committee

Aged 59. Appointed to the Board in June 2015. 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 of the Institution of Civil Engineers (UK), the Hong Kong Institution of Engineers, the Chartered Institution of Highways & Transportation (UK) and the 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 and a Permanent Supervisor of the Hong Kong Construction Association.

The Honourable Frankie Yick Chi-ming JP

The Honourable Frankie Yick Chi-ming JP

  • 3RS & Works Committee
  • Business Development Committee

Aged 63. Appointed to the Board in June 2014 and reappointed in June 2017. A chartered Engineer. Joined the Wharf Group in 1994, now overseeing inter alia, the Wharf Group's public transport and terminals portfolio. Member of the Legislative Council representing the Transport Functional Constituency. 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 Allan Zeman GBM GBS JP

Dr Allan Zeman GBM GBS JP

  • Business Development Committee (Chairman)
  • NCD Committee

Aged 68. Appointed to the Board in June 2015. Chairman of Lan Kwai Fong Group and Lan Kwai Fong Association. Owner of Paradise Properties Group. Independent Non-executive Director of Pacific Century Premium Developments Limited, Sino Land Company Limited, Tsim Sha Tsui Properties Limited, Global Brands Group and Television Broadcasts Limited. Vice Chairman and Independent Non-executive Director of Wynn Macau, Limited. Director of The "Star" Ferry Company, Limited. Chairman of the Commercial Letting Panel and Honorary Advisor to the West Kowloon Cultural District Authority. Member of the Economic Development Commission of Hong Kong, the General Committee of the Hong Kong General Chamber of Commerce and the Board of Governors of the Canadian Chamber of Commerce in Hong Kong. Member of the Hong Kong Governing Board of the Alibaba Entrepreneurs Fund. Representative of Hong Kong China to the APEC Business Advisory Council. Governor of the Board of Our Hong Kong Foundation. Honorary Advisor to Ocean Park Hong Kong. Vice Patron of the Hong Kong Community Chest.


* Member by virtue of being holder of the post

Note: The Chairman, Mr Andrew Fung Hau-chung, Ms Anita Fung, Ir Billy Wong Wing-hoo and Dr Allan Zeman will have their terms lasting until 31 May 2018. The Honourable Steven Ho Chun-yin will have his terms lasting until 31 December 2017. 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.