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 71. 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 Lantau Development Advisory Committee of HKSARG. Independent non-executive Director of AIA Group Ltd and China Resources Power Holdings Company Ltd. Senior advisor to Credit Suisse, Greater China, and Advisor to The Hong Kong & China Gas Company Ltd. Mr So served as Executive Director of the HKTDC from 1985 to 1992. He became Chairman and Chief Executive of the MTR Corporation in 1995. He was Deputy Chairman and Group Managing Director of PCCW from 2003 to 2007 and 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 57. Appointed as Chief Executive Officer in October 2014. Former Executive Director of the Hong Kong Trade Development Council (HKTDC). Member of Aviation Development Advisory Committee, Financial Services Development Council 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.

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 59. 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 Board of Mandatory Provident Fund Schemes Authority, the Board of Hong Kong Mortgage Corporation Limited and the Board of West Kowloon Cultural District Authority. Ex-official member of the Financial Services Development Council. Director of Hongkong International Theme Parks Limited.

Mr Edward Cheng Wai-sun SBS JP

Mr Edward Cheng Wai-sun SBS JP

  • NCD Committee

Aged 61. Appointed to the Board in June 2011 and was re-appointed in June 2014. Deputy Chairman and Chief Executive of Wing Tai Properties Limited and Chairman of Lanson Place Hospitality Management Limited. Member of the Commission on Strategic Development of the HKSARG. Independent Non-Executive Director of Orient Overseas (International) Limited and Standard Chartered Bank (Hong Kong) 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 63. 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 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 board member of MTR Corporation Limited; Kowloon-Canton Railway Corporation and Hong Kong Mortgage Corporation, as well as member of the Council for Sustainable Development and Economic Development Commission.

Mr Andrew Fung Hau Chung JP

Mr Andrew Fung Hau Chung JP

  • Audit Committee & Finance Committee
  • Business Development Committee

Aged 58. Appointed to the Board in June 2015. Executive Director and Head of Global Banking and Markets of the Hang Seng Bank Limited. Associate Member of the Central Policy Unit of HKSARG. Member of 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 HKSARG. 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 55. Appointed to the Board in June 2010 and re-appointed till 31 May 2017. Former Group General Manager of the HSBC Group and Former Chief Executive Officer Hong Kong of The Hongkong and Shanghai Banking Corporation Limited. Council Member of the Hong Kong University of Science and Technology. Honorary Professor of the School of Economics and Finance, the University of Hong Kong. Trustee of Asia Society Hong Kong Center. Member of the Financial Infrastructure Sub-Committee of the Exchange Fund Advisory Committee of Hong Kong Monetary Authority. Founding member of the Advisory Council to the Board of Directors of The Australian Chamber of Commerce Hong Kong & Macau. 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.

The Honourable Steven Ho Chun-yin

The Honourable Steven Ho Chun-yin BBS

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

Aged 36. Appointed to the Board in January 2016. Member of the Legislative Council representing the constituency of Agriculture and Fisheries. Member of the Finance Committee & House Committee of the Legislative Council. Deputy Chairman of the Panel on Food Safety and Environmental Hygiene. Member of the Panels on Administration of Justice & Legal Services, Constitutional Affairs, Economic Development, Education, Environmental Affairs, Home Affairs, Information Technology and Broadcasting of the Legislative Council.

Mr Franklin Lam Fan-keung BBS

Mr Franklin Lam Fan-keung BBS

  • Audit Committee & Finance Committee
  • NCD Committee

Aged 55. Appointed to the Board in June 2014. Founder of HKGolden50, an independent non-profit public policy research group. Prior to this, Mr Lam held senior regional leadership positions with 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 64. Appointed to the Board in June 2011 and was re-appointed in June 2014. Managing Director of Forward Winsome Industries Limited. Non-official Member of the Executive Council. Member of the Legislative Council. Chairman of Mega Events Funds Assessment Committee. Chairman of the Complaints Committee of Independent Commission Against Corruption. Member of the Fight Crime Committee. Member of the 12th National Committee of 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 74. Appointed to the Board in June 2011 and was re-appointed in June 2014. 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 CreateSmart Initiative Vetting Committee. Member of the Committee on Education, Employment and Training 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 57. Became a Board Member in May 2016 upon his appointment as Director-General of Civil Aviation.

Mr Peter To

Mr Peter To

  • Business Development Committee
  • NCD Committee (Chairman)

Aged 68. Appointed to the Board in June 2014. Former Director of the Urban Renewal Authority (1.5.2007 - 30.4.2013).

Ir Billy Wong Wing-hoo BBS JP

Ir Billy Wong Wing-hoo BBS JP

  • 3RS & Works Committee
  • NCD Committee

Aged 58. Appointed to the Board in June 2015. Mr Wong is Senior Vice President of Henderson (China) Investment Co. Ltd. and General Manager of the Construction Department of Henderson Land Development Co. Ltd. Fellow member of the Institution of Civil Engineers, Hong Kong Institution of Engineers, Institution of Highways and Transportation and Hong Kong Institution of Highways and Transportation. He is also a Registered Professional Engineer under the Engineers Registration Ordinance Chapter 409. Mr Wong is currently a Director of Hong Kong Science & Technology Parks Corporation and Permanent Supervisor of 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 62. Appointed to the Board in June 2014. Mr Yick joined Wharf group in 1994, now overseeing inter alia, the Wharf group's public transport and terminals portfolio. Mr Yick is a member of the Legislative Council of Hong Kong representing the Transport Functional Constituency. He is also a non-executive director of Harbour Centre Development Limited (stock code: 51) and The "Star" Ferry Company, Limited as well as a director of Modern Terminals Limited and Hong Kong Air Cargo Terminals Limited. Mr Yick is a chartered engineer.

Dr Allan Zeman GBM GBS JP

Dr Allan Zeman GBM GBS JP

  • 3RS & Works Committee
  • Business Development Committee (Chairman)

Aged 67. Appointed to the Board in June 2015. Chairman of Lan Kwai Fong Group and 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. Board of Director and Vice Chairman of Wynn Macau Limited. Director of the "Star" Ferry Company, Limited. Member of the Board of West Kowloon Cultural District Authority and the Chairman of its Performing Arts Committee, the Economic Development Commission of Hong Kong, the General Committee of the Hong Kong General Chamber of Commerce, the Board of Governors of The Canadian Chamber of Commerce in Hong Kong and the Asian Advisory Board of the Richard Ivey School of Business, The University of Western Ontario. Board of Director of the Alibaba Entrepreneurs Fund. Representative of Hong Kong China to the APEC Business Advisory Council (ABAC). Governor of the Our Hong Kong Foundation. Honorary Advisor of Tai Shue Wan Steering Group of the Ocean Park. 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, 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. Other Board Members, excluding members by virtue of being holders of their posts, will finish their terms on 31 May 2017.