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Chairman

Updated: 19 Oct 2017
D2649FE408014638B3B3E90455CF03D4   CHOW Chung Kong
GBS, JP
Aged 67 
 
Independent Non-executive Director since 23 April 2012
Chairman since 27 April 2012
Term of office: 28 April 2016 (re-appointed) to 2018 AGM
 
Other positions held with HKEX group   HKEX - chairman of Environmental, Social and Governance Committee, Executive Committee, Nomination Committee, Remuneration Committee, Risk Committee and Risk Management Committee (statutory)
The Stock Exchange of Hong Kong Limited - chairman of Listing Appeals Committee and member of Listing Nominating Committee
LME Holdings Limited - independent non-executive director
The London Metal Exchange - independent non-executive director and member of Nomination Committee
 
Other major offices   AIA Group Limited * - independent non-executive director (2010~)
Ernst & Young Global Limited - independent non-executive representative of global governance council (2016~)
The Hong Kong Jockey Club - steward (2011~)
World Federation of Exchanges - director (2012~)
 
Past offices   Anglo American plc (listed on the London Stock Exchange and Johannesburg Stock Exchange) - independent non-executive director (2008-2014)
Brambles Industries plc - chief executive (2001-2003)
GKN plc - chief executive (1997-2001)
MTR Corporation Limited * - chief executive officer (2003-2011)
 
Public service   Advisory Committee on Admission of Quality Migrants and Professionals - chairman (2016~)
Council of the Queen Elizabeth Foundation for the Mentally Handicapped - member (2015~)
Executive Council of the HKSAR - non-official member (2012~)
Financial Leaders Forum - member (2017~)
Independent Commission Against Corruption - chairman of Advisory Committee on Corruption (2013~)
 
Qualifications
 
  Chartered Engineer (The Institution of Chemical Engineers, UK)
Bachelor of Science (Chemical Engineering) (University of Wisconsin, US)
Master of Science (Chemical Engineering) (University of California, US)
Master of Business Administration (The Chinese University of Hong Kong)
Honorary Doctor of Engineering (The University of Bath, UK)
Honorary Fellow (The Chinese University of Hong Kong, The Hong Kong Institution of Engineers, and The Institution of Engineering and Technology)
Fellow (City & Guilds of London Institute, Hong Kong Academy of Engineering Sciences, The Chartered Institute of Logistics and Transport in Hong Kong, The Institution of Chemical Engineers, and The Royal Academy of Engineering)
 
*   Currently listed on The Stock Exchange of Hong Kong Limited
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