Special Announcement

The Board

Mr Vincent Lo Hong Sui GBS JP

Mr Vincent Lo Hong Sui GBS JP Chairman

  • Executive Committee (Chairman)

Aged 65. Appointed as Chairman of the Board in June 2014. First appointed as Member of the Board in January 2013. Chairman of the Shui On Group. Member of The 12th National Committee of Chinese People's Political Consultative Conference. Hong Kong's representative to the Asia Pacific Economic Cooperation (APEC) Business Advisory Council. President of Council for the Promotion & Development of Yangtze. Economic Adviser of the Chongqing Municipal Government. Honorary Life President of Business and Professionals Federation of Hong Kong. Member of Lantau Development Advisory Committee of HKSARG.

Mr Ng Chi-kee Acting Chief Exeucutive Officer

Mr Ng Chi-kee Acting Chief Executive Officer

  • Executive Committee
  • Capital Works Committee
  • 3RS Committee
  • NCD Committee
  • Remuneration Committee

Aged 59. Appointed as Acting Chief Executive Officer in July 2014. Holds a Bachelor Degree in Applied Economics from the UK. Joined the Airport Authority in 1996 and was appointed Executive Director in March 2012. Mr Ng was previously the Deputy Director, Airport Operations of AAHK. With more than 27 years of experience in airport management, he has held a number of managerial and senior management positions in the fields of airfield operations, passenger services, security operation, commercial and property, technical administration and systems management since the Kai Tak Airport days to the present time. He is a Director of Hong Kong - Zhuhai Airport Management Company Limited.

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 Committee
  • NCD Committee

Aged 57. 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.

Mr Chan Kam Lam* SBS JP

The Honourable Chan Kam-lam SBS JP

  • Capital Works Committee
  • Remuneration Committee

Aged 65. Appointed to the Board in January 2010 and was reappointed in January 2013. Member of the Legislative Council representing the constituency of Kowloon East. Chairman of the Panel on Transport, Member of the Finance Committee & House Committee, and Member of the Panels on Administration of Justice & Legal Services, Development, Financial Affairs and Security of the Legislative Council. Member of the 12th National Committee of Chinese People’s Political Consultative Conference. Council Member of Hong Kong Polytechnic University. Member of Deposit-taking Companies Advisory Committee.

Mr Edward Cheng Wai-sun SBS JP

Mr Edward Cheng Wai-sun SBS JP

  • NCD Committee

Aged 59. Appointed to the Board in June 2011and was reappointed in June 2014. Deputy Chairman and Chief Executive of Wing Tai Properties Limited and Chairman of Lanson Place Hospitality Management Limited. Chairman of the University Grants Committee. Member of the Commission on Strategic Development of the HKSARG. Independent Non-Executive Director of Television Broadcasts Limited, 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*

  • Executive Committee
  • 3RS Committee
  • NCD Committee
  • Remuneration Committee

Aged 61. Became a Board Member in July 2012 upon his appointment as Secretary for Transport and Housing. Former President of the Hong Kong Institute of Education and Chair Professor of Public Administration. Prior to 2008, he was a Professor at the Department of Public and Social Administration of the City University of Hong Kong. Professor Cheung was a member of the Legislative Council from 1995-97.

Ms Anita Fung Yuen-mei

Ms Anita Fung Yuen-mei BBS

  • Executive Committee
  • Audit Committee & Finance Committee
  • Remuneration Committee (Chairman)

Aged 53. Appointed to the Board in June 2010 and was reappointed in June 2013. Group General Manager of the HSBC Group. Chief Executive Officer Hong Kong of The Hongkong and Shanghai Banking Corporation Limited. Non-Executive Director of HSBC Bank (China) Company Limited. Non-Executive Director of Bank of Communications Co., Ltd. Vice-Chairman of the Hong Kong Association of Banks. Council Member of the Hong Kong University of Science and Technology. Member of the Banking Advisory Committee and the Financial Infrastructure Sub-Committee of the Exchange Fund Advisory Committee of Hong Kong Monetary Authority, Non-official Member of the Hong Kong Housing Authority and Board Member of the Community Chest of Hong Kong.

Mr Albert Ho Chun-yan

The Honourable Albert Ho Chun-yan

  • Audit Committee & Finance Committee
  • 3RS Committee

Aged 63. Appointed to the Board in January 2010 and was reappointed in January 2013. Practising Solicitor and Notary Public. Member of the Legislative Council . Tuen Mun District Council Member. Member of the ICAC Complaints Committee.

Mr Benjamin Hung Pi-cheng

Mr Benjamin Hung Pi-cheng BBS JP

  • Executive Committee
  • Audit Committee & Finance Committee (Chairman)
  • Remuneration Committee

Aged 49. Appointed to the Board in June 2008 and was reappointed in June 2011 and June 2014. Regional Chief Executive Officer, Greater China & Hong Kong of Standard Chartered Bank (Hong Kong) Limited. Member of the Financial Services Development Council, the Exchange Fund Advisory Committee and the Council for Sustainable Development. Council Member of the University of Hong Kong. Vice-Chairman of the Hong Kong Association of Banks. Board Member of the Community Chest and the Community Business.

Mr Franklin Lam Fan-keung

Mr Franklin Lam Fan-keung BBS

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

Aged 53. 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

  • NCD Committee
  • Remuneration Committee

Aged 62. Appointed to the Board in June 2011 and was reappointed 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. Member of the Board of the West Kowloon Cultural District Authority. Member of the Fight Crime Committee. Member of the Complaints Committee of Independent Commission Against Corruption. Member of the 12th National Committee of Chinese People's Political Consultative Conference.

Ir Lee Shing-see GBS OBE JP

Ir Lee Shing-see GBS OBE JP

  • Executive Committee
  • Capital Works Committee (Chairman)
  • NCD Committee

Aged 72. Appointed to the Board in June 2011 and was reappointed 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. Chairman of the Construction Industry Council. Director of the Hong Kong Cyberport Management Company Ltd. Member of the Development Committee of the West Kowloon Cultural District Authority and the Committee on Education, Employment and Training of the Commission on Poverty. Convener of the Panel for the Testing & Certification of Construction Material Trade.

Mr Norman Lo Shung-man* Director-General of Civil Aviation

Mr Norman Lo Shung-man AE JP Director-General of Civil Aviation*

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

Aged 57. Became a Board Member in April 2004 upon his appointment as Director-General of Civil Aviation.

Ir Lo Yiu-ching

Ir Lo Yiu-ching GBS JP

  • Executive Committee
  • 3RS Committee (Chairman)
  • NCD Committee

Aged 68, Appointed to the Board in June 2014. A professional engineer. Fellow of the institution of Civil Engineers, Fellow of the Institution of Structural Engineers and Fellow of the Hong Kong Institution of Engineers. Distinguished Adjunct Professor in the Department of Civil Engineering, University of Hong Kong. Former Permanent Secretary for the Environment, Transport and Works of the HKSAR Government. Former Senior Consultant in the Hospital Authority on capital planning.

Mr Peter To

Mr Peter To

  • Executive Committee
  • 3RS Committee
  • NCD Committee (Chairman)

Aged 66. Appointed to the Board in June 2014. Independent Non-Executive Director of Dorsett Hospitality International Ltd. Former Director of the Urban Renewal Authority (1.5.2007 - 30.4.2013).

The Honourable Frankie Yick Chi-ming

The Honourable Frankie Yick Chi-ming

  • Capital Works Committee
  • NCD Committee

Aged 60. Appointed to the Board in June 2014. Mr Yick joined Wharf group in 1994. He is now responsible for, inter alia, overseeing the Wharf group's public transport and terminals portfolio. Mr Yick has extensive industrial and management experience in the public transportation and logistics industry, and is a member of the Legislative Council of Hong Kong representing the Transport Functional Constituency. He holds directorships in various Wharf group companies. Mr Yick is a non-executive director of Harbour Centre Development Limited (stock code: 51) and The "Star" Ferry Company, Limited and also a director of Modern Terminals Limited, all being subsidiaries of Wharf. He is also a director of Hong Kong Air Cargo Terminals Limited which is an associate of Wharf. Mr Yick is a chartered engineer. He holds a Bachelor Degree in Industrial Engineering awarded by The University of Hong Kong and a Master Degree in Industrial Management awarded by The University of Birmingham, UK.


*Member by virtue of being holder of the post

Note: The Chairman and Mr Benjamin Hung Pi-cheng will have their terms lasting until 31 May 2015. The Honourable Chan Kam-lam and the Honourable Albert Ho Chun-yan will have their terms lasting until 31 December 2015. Ms Anita Fung Yuen-mei will have her term lasting until 31 May 2016. Other Board Members, excluding members by virtue of being holders of their posts, will finish their terms on 31 May 2017.