Special Announcement

The Board

Dr Marvin Cheung Kin-tung

Dr Marvin Cheung Kin-tung DBA Hon. GBS OBE JP Chairman

  • Executive Committee (Chairman)
  • Infrastructural Planning Committee
  • Remuneration Committee

Aged 65. Appointed as Chairman of the Board in June 2008 and was reappointed in June 2011. First appointed as Member of the Board in June 2003 and was re-appointed in June 2005. Chairman of the Council of the Hong Kong University of Science and Technology. Court Member of The Open University of Hong Kong.  Member of the Working Group on Transportation under the Economic Development Commission. Non-official Member of the Lantau Development Advisory Committee of the HKSAR Government. Independent Non-Executive Director of Hang Seng Bank Ltd, HKR International Ltd and HSBC Holdings plc.

Mr Stanley Hui Hon-chung JP

Mr Stanley Hui Hon-chung JP Chief Executive Officer*

  • Capital Works Committee
  • Executive Committee
  • Infrastructural Planning Committee
  • Remuneration Committee

Aged 62. Appointed as Chief Executive Officer in February 2007. Former Chief Executive Officer of Dragonair and Chief Operating Officer of Air Hong Kong. First Vice Chairman of Hangzhou Xiaoshan International Airport Company Limited. Chairman of Hong Kong - Zhuhai Airport Management Company Limited. Member of the Hong Kong Government's Aviation Development Advisory Committee. Member of the 12th National Committee of Chinese People’s Political Consultative Conference. Member of the Fifth Shenzhen Committee of the People's Political Consultative Conference of China. Member of the Greater Pearl River Delta Business Council. Chairman of the Chinese Cuisine Training Institute Training Board.

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
  • Infrastructural Planning Committee

Aged 56. 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

  • Infrastructural Planning Committee
  • Remuneration Committee

Aged 64. 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. Non-Executive Director of Securities and Futures Commission. Council Member of Hong Kong Polytechnic University. Member of Deposit-taking Companies Advisory Committee. Member of Travel Industry Compensation Fund Management Board.

Mr Edward Cheng Wai-sun SBS JP

Mr Edward Cheng Wai-sun SBS JP

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

Aged 57. Appointed to the Board in June 2011. 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 and Orient Overseas (International) Limited.

Mr Anthony Cheung Bing-leung GBS JP

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

  • Executive Committee
  • Infrastructural Planning Committee
  • Remuneration Committee

Aged 60. 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

  • Audit Committee & Finance Committee

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. in mainland China. 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
  • Remuneration Committee

Aged 62. 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 Raymond Ho

Ir Dr Raymond Ho Chung-tai SBS MBE S.B.St.J. JP

  • Audit Committee & Finance Committee
  • Capital Works Committee
  • Infrastructural Planning Committee
  • Remuneration Committee

Aged 74. Appointed to the Board in June 2008 and was reappointed in June 2011. 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 Member of the Legislative Council (Engineering Functional Constituency) and the former Provisional Legislative Council since 1996. Former President of the Hong Kong Institution of Engineers.

Mr Benjamin Hung Pi-cheng

Mr Benjamin Hung Pi-cheng JP

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

Aged 48. Appointed to the Board in June 2008 and was re-appointed in June 2011. Executive Director and Chief Executive Officer of Standard Chartered Bank (Hong Kong) Limited. Board Member of Hospital Authority. 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. Chairman of the Hong Kong Association of Banks. Chairman of Hong Kong Trade Development Council’s Financial Services Advisory Committee. Board Member of the Community Chest and the Community Business.

The Honourable Jeffrey Lam Kin Fung SBS JP

The Honourable Jeffrey Lam Kin Fung GBS JP

  • Capital Works Committee

Aged 61. Appointed to the Board in June 2011. 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. Independent Non-executive Director of Shougang Concord Technology Holdings Ltd.

The Honourable Miriam Lau Kin Yee GBS JP

Ms Miriam Lau Kin Yee GBS JP

  • Infrastructural Planning Committee

Aged 65. Appointed to the Board in June 2011. Solicitor and Notary Public and China-Appointed Attesting Officer. Deputy to The 12th National People's Congress of the People's Republic of China. Member of the Hong Kong Maritime Industry Council. Member of Hong Kong Logistics Development Council and Chairman of its Subcommittee on Industry Development.

Ir Lee Shing-see GBS OBE JP

Ir Lee Shing-see GBS OBE JP

  • Capital Works Committee (Chairman)
  • Infrastructural Planning Committee

Aged 71. Appointed to the Board in June 2011. 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*

  • Infrastructural Planning Committee
  • Remuneration Committee

Aged 56. Became a Board Member in April 2004 upon his appointment as Director-General of Civil Aviation.

Mr Vincent Lo Hong Sui GBS JP

Mr Vincent Lo Hong Sui GBS JP

  • Capital Works Committee
  • Executive Committee

Aged 64. Appointed to 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.

Ms Caroline Mak Sui-king

Ms Caroline Mak Sui-king

  • Infrastructural Planning Committee
  • Remuneration Committee

Aged 58. Appointed to the Board in June 2011. Group Director, Health & Beauty, The Dairy Farm Group. Chairman of the Hong Kong Retail Management Association. Chairmanperson of the Retail Industry Training Advisory Committee of Qualifications Framework. Non-official Member of the Business Facilitation Advisory Committee and Convenor of the Wholesale and Retail Task Force under the Business Facilitation Advisory Committee. Member of the Steering Committee on Population Policy, the Standing Committee on Disciplined Services Salaries and Conditions of Service, Committee of the Employers’ Federation of Hong Kong and the Quality Tourism Services Sub-Committee. Board Member of GS1 Hong Kong.

Mr Huen Wong Kwai-huen JP

Mr Huen Wong JP

  • Capital Works Committee
  • Infrastructural Planning Committee

Aged 61. Appointed to the Board in June 2011. Chairman of the Hong Kong International Arbitration Centre. Deputy Chairman of the Board of Review (Inland Revenue Ordinance). Chairman of the Copyright Tribunal. Board Member of Hospital Authority. Former President of the Law Society of Hong Kong (2009 to 2011). Former China Managing Partner of two international law firms (1997 to 2011).


*Member by virtue of being holder of the post

Note: The Honourable Chan Kam-lam, the Honourable Albert Ho Chun-yan and Mr Vincent Lo Hong Sui will have their terms lasting until 31 December 2015. Ms Anita Fung Yuen-mei will have her term lasting until 31 May 2013. Chairman of the Board and other Board Members, excluding members by virtue of being holders of their posts, will finish their terms on 31 May 2014.