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Updated : 29 Apr 2026
Miranda Kwok
KWOK Pui Fong, Miranda
Independent Non-executive Director

JP
Aged 65

 

Director since 29 April 2026
Term of office: 29 April 2026 (elected) to 2029 AGM

Other positions held with HKEX group
 
HKEX - member of  Board Executive Committee, Listing Operation Governance Committee, Risk Committee and Risk Management Committee (statutory)
The Stock Exchange of Hong Kong Limited - member of Listing Nominating Committee
  
Other major offices
 
China Construction Bank (Asia) Corporation Limited (formerly known as Bank of America (Asia) Limited– non-executive director (2022~)
Hong Kong Institute of Bankers – honorary advisor (2022~)
Past offices
 
China Construction Bank (Asia) Corporation Limited (formerly known as Bank of America (Asia) Limited) (1996-2022): various positions including executive director (2007-2022), president (2010-2022), chief executive officer (2010-2013), chief risk officer (2005-2008) and chief credit officer (1996-2005)

 

Public service
 
Listing Policy Panel - member (2026~)
Independent Commission on Remuneration for Members of the Executive Council and the Legislature, and Officials under the Political Appointment System of the Hong Kong Special Administrative Region
– member (2026~) 
Process Review Panel for the Securities and Futures Commission – chairman (2024~)
City University of Hong Kong – council member (2022~)
Standing Committee on Judicial Salaries and Conditions of Service – member (2021~)
Accounting and Financial Reporting Council – non-executive director (2018~)
Qualifications
 
Bachelor of Social Science (Economics and Management) (The University of Hong Kong)
Graduate of Graduate School of Retail Bank Management (Consumer Bankers Association, US)