The Board

Mr Fred Lam Tin-fuk GBS JP (Chairman)

Aged 67. Appointed Chairman of the Board in June 2024. Member of the World Governing Board of Airports Council International (ACI) and First Vice President of the ACI Asia-Pacific & Middle East Regional Board. Member of The University of Hong Kong Council. Independent Non-executive Director of Wing Tai Properties Limited. Independent Non-executive Director of The Hongkong and Shanghai Banking Corporation Limited. He was the Chief Executive Officer of Airport Authority Hong Kong (AAHK) from October 2014 to May 2024. Former Executive Director of the Hong Kong Trade Development Council. In 2007, Mr Lam was named “Director of the Year” by the Hong Kong Institute of Directors in 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. In 2019, he was elected a Chartered Fellow of the Chartered Institute of Logistics and Transport and received the Executive Award in the DHL/SCMP Hong Kong Business Awards. In 2026, Mr Lam was conferred an Honorary Fellowship by Lingnan University in recognition of his outstanding professional achievements and valuable contributions to the community and to education.

Mrs Vivian Cheung Kar-fay JP (Chief Executive Officer)

• Business Development Committee
• Human Resources & Remuneration Committee
• Works & Technovation Committee
• Board of Aviation Security Company Limited

Aged 65. Appointed Chief Executive Officer in April 2025. Director of the Aviation Security Company Limited Board. Holds a Master of Business Administration from Southern Illinois University and a Bachelor of Computer Science from The State University of New York. Mrs Cheung is an alumna of Stanford University’s Executive Programme. She was appointed Chief Operating Officer in December 2022 and doubled as Acting CEO from June 2024. Mrs Cheung worked for high-technology companies in New York and Silicon Valley for many years before joining AAHK in 1992. With more than 30 years of experience in airport management, she has held a number of senior management positions at AAHK. Mrs Cheung is Chairman of the Hong Kong-Zhuhai Airport Management Company Limited and First Vice President of the Hangzhou Xiaoshan International Airport Co. Ltd.

Professor Dorothy Chan Yuen Tak-fai BBS

• Human Resources & Remuneration Committee
• Works & Technovation Committee

Aged 76. Appointed to the Board in June 2024. Professor Chan was Deputy Commissioner for Transport of HKSAR Government from 1995 to 2002. She holds a Bachelor of Social Sciences, a Master of Social Sciences in Public Administration and a Doctor of Philosophy from The University of Hong Kong. She has served on various company boards and government committees. Professionally, she is the Hon Fellow of the Chartered Institute of Logistics and Transport and was its International President in 2013-14. Professor Chan is the Deputy Director (Administration and Resources), Head of Centre of Logistics and Transport and Advisor of the International College of the HKU School of Professional and Continuing Education. She is an Independent Non-executive Director of AMS Public Transport Holdings Limited, a Director of TWGHs E-Co Village Limited, a Strategy Advisor to AEON Delight (Asia) Limited, Chairman of the Commercial Letting Panel of the West Kowloon Cultural District Authority and a Council Member of the Chinese Occupational Education Association, the MTR Academy and the Hong Kong Institute for Public Administration.

The Honourable Mable Chan JP (Secretary for Transport and Logistics*)

• Business Development Committee
• Human Resources & Remuneration Committee
• Works & Technovation Committee

Aged 60. Ms Chan became a Board Member in December 2024 upon her appointment as Secretary for Transport and Logistics. Ms Chan joined the Hong Kong Government as an Administrative Officer in 1989. She has served in various bureaux and departments. Her recent postings included Deputy Secretary for Financial Services and the Treasury (Treasury) from July 2012 to July 2016, Deputy Secretary for Financial Services and the Treasury (Financial Services) from August 2016 to October 2017, Commissioner for Transport from October 2017 to July 2020 and Permanent Secretary for Transport and Logistics (formerly named Permanent Secretary for Transport and Housing (Transport)) from August 2020 to December 2024.

Ms Sabrina Chao Sih-ming BBS JP

• Audit Committee & Finance Committee
• Business Development Committee

Aged 52. Appointed to the Board in June 2021 and reappointed in June 2024. Ms Chao is the Chairman of SeaKapital Limited and Charterhouse School (Asia) Limited and the Immediate Past President of BIMCO. Ms Chao graduated from Imperial College London with a Bachelor of Science Degree in Mathematics with Management. She is a leader in the global maritime industry. Former Chairman of the Asian Shipowners’ Association and the Hong Kong Shipowners Association. Member of the Hong Kong Maritime and Port Development Board. Chairman of the Advisory Committee of the Department of Logistics and Maritime Studies at The Hong Kong Polytechnic University. Council Member of the Vocational Training Council. Council Member of the Hong Kong University of Science and Technology. Member of the HKSAR Government’s Council for Carbon Neutrality and Sustainable Development.

Mr Philip Chen Nan-lok GBS JP

• Business Development Committee
• Board of Aviation Security Company Limited

Aged 70. Appointed to the Board in June 2022 and reappointed in June 2025. Mr Chen was Chief Executive Officer of Hang Lung Group Limited and Hang Lung Properties Limited, Chairman of John Swire & Sons (China) Limited, Chief Executive of Cathay Pacific Airways Limited, Chief Executive of Hong Kong Dragon Airlines Limited, Executive Director of Swire Pacific Limited and John Swire & Sons (H.K.) Ltd. and Chairman of the Hong Kong Jockey Club. He was a Non-executive Director and is currently an Independent Non-executive Director of Hang Lung Properties Limited. Member of the Hong Kong-Japan Business Co-operation Committee, Adviser to Our Hong Kong Foundation. He is a Professor of Practice in Management and Strategy and a Member of the International Advisory Council of the Faculty of Business and Economics, as well as a Member of the Advisory Committee of Shun Hing College, The University of Hong Kong.

The Honourable Holden Chow Ho-ding JP

• Audit Committee & Finance Committee
• Works & Technovation Committee

Aged 47. Appointed to the Board in June 2026. Mr Holden Chow is a solicitor in Hong Kong and a qualified Greater Bay Area lawyer. Member of the Legislative Council representing the New Territories North-West Constituency and Vice-Chairman of the Democratic Alliance for the Betterment and Progress of Hong Kong (“DAB”). Mr Chow is actively involved in public and educational affairs, currently serving as a Council Member of The Hong Kong University of Science and Technology. He previously served as a Member of the Equal Opportunities Commission. Furthermore, he is responsible for the DAB's international outreach, establishing close ties with overseas business and civil organisations, and has long been dedicated to promoting economic and trade ties between the HKSAR and foreign jurisdictions. He holds a Bachelor of Science degree in Economics from the London School of Economics and Political Science and obtained his Postgraduate Certificate in Laws from The University of Hong Kong.

Mr Eric Fok Kai-shan BBS JP

• Audit Committee & Finance Committee
• Business Development Committee

Aged 43. Appointed to the Board in June 2026. Mr Fok is the Vice Chairman of the Fok Ying Tung Group, Chairman of the Administrative Committee of the Henry Fok Foundation (Macao), and a Director of SJM Resorts, S.A. He also serves as the Chairman and Commodore of the Nansha Marina. He graduated from King's College London with a Bachelor of Business Administration degree. Committed to promoting the cultural, sports, and tourism industries, Mr Fok actively participates in the integration and high-quality development of the Guangdong-Hong Kong-Macao Greater Bay Area, aligning with national strategies to integrate into China's overall development. He is the President of the HKCPPCC (Provincial) Members Association and a Member of the General Committee of The Hong Kong General Chamber of Commerce. Mr Fok’s public service roles include serving as a Member of the Human Resources Planning Committee, an Ex-officio Member of the Sports Commission, and Vice Chairman of the Community Sports Committee of the HKSAR Government. He is the Chairman of The Football Association of Hong Kong, China, and an Executive Committee Member of the Asian Football Confederation, establishing a key bridge to the international community.

The Honourable Christopher Hui Ching-yu GBS JP (Secretary for Financial Services and the Treasury*)

• Audit Committee & Finance Committee

Aged 49. Became a Board Member in April 2020 upon his appointment as Secretary for Financial Services and the Treasury. Former Executive Director of the Financial Services Development Council. Chairman of the Managing Board of the Kowloon-Canton Railway Corporation and the Board of the Hong Kong Precious Metals Central Clearing Company Limited. Non-executive Director of the MTR Corporation Limited, the Mandatory Provident Fund Schemes Authority and the Hong Kong Mortgage Corporation Limited. Member of the Board of the West Kowloon Cultural District Authority. Director and the Ex-Officio Member of the Board of Financial Services Development Council. Director of Hongkong International Theme Parks Limited and Hong Kong Investment Corporation Limited.

Mrs Ann Kung Yeung Yun-chi BBS JP

• Audit Committee & Finance Committee
• Business Development Committee

Aged 63. Appointed to the Board in June 2024. Served as Deputy Chief Executive of the Bank of China (Hong Kong) Limited until August 2022 when she was appointed Advisor to the bank. Chairman of the HKSAR Government’s Standing Committee on Directorate Salaries and Conditions of Service. Chairman of the Hospital Governing Committee of Hong Kong Children’s Hospital. Non-official Member of the Public Service Commission Advisory Board and the Hong Kong Tourism Board. Non-official member of Civil Service Training Advisory Board. Steward of the Hong Kong Jockey Club, Director of the Community Chest of Hong Kong, Trustee of the Hospital Authority Charitable Foundation and Director of the BOCHK Charitable Foundation. Council Member of The Chinese University of Hong Kong and Member of the Board of Governors of Tung Wah College. Member of the Board of the Hong Kong Palace Museum Limited. Member of the General Committee of the Employers’ Federation of Hong Kong and Chairman of its Banking & Financial Services Group. Independent Non-executive Director of Link Asset Management Limited and CLP Holdings Limited. Chair of the Board of Directors of MKS PAMP (Hong Kong) Limited. Mrs Kung graduated from the University of Southern California with a Bachelor of Science in Business Administration (Accounting).

Mr Laurence Li Lu-jen SC BBS JP

• Business Development Committee
• Human Resources & Remuneration Committee

Aged 55. Appointed to the Board in June 2022 and reappointed in June 2025. Director of the Aviation Security Company Limited Board. Mr Li is a Practising Barrister, commercial litigation with focus on banking, commercial, company and securities law. Prior to being called to the Hong Kong bar, he served in several positions within the Securities and Futures Commission in Hong Kong and, before that, worked in a law firm in New York. Mr Li is a Judge in the Qatar International Court and Dispute Resolution Centre. He is also a Fellow of The Hong Kong Polytechnic University, an Honorary Fellow of the Asian Institute of International Financial Law at the University of Hong Kong, and a Senior Fellow at the Centre for Financial Regulation and Economic Development at The Chinese University of Hong Kong.

Captain Victor Liu Chi-yung JP (Director-General of Civil Aviation*)

• Business Development Committee
• Works & Technovation Committee
• Board of Aviation Security Company Limited

Aged 60. Became a Board Member and Director of the Aviation Security Company Limited Board in April 2020 upon his appointment as Director-General of Civil Aviation. A licensed Professional Pilot and a Fellow of the Hong Kong Institution of Engineers. He was previously Chairman of the International Civil Aviation Organisation’s Asia-Pacific Regional Aviation Safety Group and the Vice President (Asia) of the International Federation of Airworthiness.

Ir Dr Lo Wai-kwok GBS MH JP

• Human Resources & Remuneration Committee
• Works & Technovation Committee
• Board of Aviation Security Company Limited

Aged 73. Appointed to the Board in June 2019 and reappointed in June 2022 and June 2025. Chairman of the Aviation Security Company Limited Board. Chairman of the Executive Council of the Business and Professionals Alliance for Hong Kong. Founding Chairman of the Hong Kong Green Strategy Alliance. Member of the Hong Kong Housing Authority. Member of the 13th National Committee of the Chinese People’s Political Consultative Conference. Member of the 5th, 6th and 7th terms of the Legislative Council of the HKSAR, representing the Engineering Functional Constituency.

Ir Edwin Tong Ka-hung SBS

• Works & Technovation Committee
• Board of Aviation Security Company Limited

Aged 67. Appointed to the Board in June 2021 and reappointed in June 2024. Director of the Aviation Security Company Limited Board and Member of the Construction Industry Council. Ir Tong is a Civil Engineer with over 37 years of experience in the planning, design, management and delivery of major infrastructure projects involving highways, tunnels, reclamation, land development, port facilities, wastewater treatment and flood prevention. He is also proficient in formulating and taking forward the HKSAR Government’s policies in increasing land supply, heritage conservation and project management. Having worked in the Highways Department, the Transport Department, the Drainage Services Department, the Civil Engineering and Development Department and the Development Bureau, he was appointed Director of Drainage Services in 2015 and retired in 2019. Ir Tong is a Member of the Institution of Civil Engineers, a Fellow of the Hong Kong Institution of Engineers, and an Honorary Fellow of both the International Institute of Utility Specialists and The Chartered Institution of Water and Environmental Management.

Mr Michael Wong Yick-kam SBS MH JP

• Audit Committee & Finance Committee
• Works & Technovation Committee

Aged 74. Appointed to the Board in June 2026. Mr Michael Wong served as an Executive Director of Sun Hung Kai Properties Group prior to his retirement in December 2009, and thereafter as a Non-Executive Director and also Group Principal Advisor until December 2013. He resigned as its Non-Executive Director in November 2015. Mr Wong has been active in public and community services and has served on a number of Government advisory committees. Mr Wong was the Chairman of the Council of Hong Kong Metropolitan University (“HKMU”). He was also the Chairman of the Hong Kong Youth Hostels Association (“Association”) and participated in the revitalisation project of Mei Ho House in Shek Kip Mei. Currently, he is a member of the Association’s Executive Committee, as well as a member of each of the Exchange Fund Advisory Committee of the Hong Kong Monetary Authority, the Board of Trustees of New Asia College, The Chinese University of Hong Kong (“CUHK”), the Land and Development Advisory Committee and the Estate Agents Authority. Mr Wong is a Non-Executive Director of the Securities and Futures Commission. He is also an Independent Non-executive Director of the MTR Corporation Limited. Mr Wong is a fellow member of The Hong Kong Institute of Directors and was conferred a Director of the Year award by the Institute in 2019. He was awarded an Honorary Fellowship by CUHK in 2017. Mr Wong holds a Bachelor of Business Administration degree and a Master of Business Administration degree from CUHK. He was conferred a Doctor of Social Sciences, honoris causa, by HKMU in 2023.

The Honourable Perry Yiu Pak-leung MH JP

• Business Development Committee
• Board of Aviation Security Company Limited

Aged 52. Appointed to the Board in June 2024. Chairman of China Travel Service (Hong Kong) Limited. Member of the Legislative Council representing the Election Committee Constituency. Actively dedicated to serving the tourism industry, Mr Yiu has been committed to promoting cross-sector collaboration through initiatives like “Tourism+” and “+Tourism.” He holds multiple key roles, including member of the Tourism Strategy Committee, member of the Harbourfront Commission, member of the Committee on Taxi Service Quality and observer at Board Meetings of Travel Industry Council of Hong Kong. Beyond his contributions to tourism, Mr Yiu has long been engaged in youth development and community service. He currently serves as a Council Member of The Hong Kong Polytechnic University and the Honorary Secretary-General of the Hong Kong Army Cadets Association.

Mr Stephen Yiu Kin-wah JP

• Audit Committee & Finance Committe
• Human Resources & Remuneration Committee

Aged 65. Appointed to the Board in June 2023. Mr Yiu is currently the Chairman of the Insurance Authority, a Director of the Hong Kong Academy of Finance, and an Independent Non-executive Director of China Mobile Limited, ANTA Sports Products Limited and Amer Sports Inc. He is Council Member and the Treasurer of the Hong Kong University of Science and Technology, and a Member of the Exchange Fund Advisory Committee of Hong Kong Monetary Authority and the Public Service Commission. He was formerly an Independent Non-executive Director of Hong Kong Exchanges and Clearing Limited and a Member of the Independent Commission Against Corruption Complaints Committee. Mr Yiu was the Chairman and Chief Executive Officer of KPMG China and Hong Kong, a member of the Executive Committee and the Board of KPMG International and KPMG Asia Pacific. Mr Yiu also served as a Member of the Audit Profession Reform Advisory Committee and the Mainland Affairs Committee of the Hong Kong Institute of Certified Public Accountants. Mr Yiu is a Fellow Member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He received a professional diploma in accountancy from The Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) in 1983, and holds a Master’s Degree in Business Administration from the University of Warwick in the United Kingdom.