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Committees

Updated: 19 Oct 2020
AUDIT COMMITTEE
YIU Kin Wah, Stephen (Chairman)
CHAN Tze Ching, Ignatius
FUNG Yuen Mei, Anita
LEUNG Pak Hon, Hugo
John Mackay McCulloch WILLIAMSON
 
BOARD EXECUTIVE COMMITTEE
Laura May-Lung CHA (Chairman)
CHEAH Cheng Hye
LEUNG Pak Hon, Hugo
LI Xiaojia, Charles 
John Mackay McCulloch WILLIAMSON
 
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Laura May-Lung CHA (Chairman)
HU Zuliu, Fred
LI Xiaojia, Charles
John Mackay McCulloch WILLIAMSON 
YIU Kin Wah, Stephen

INVESTMENT COMMITTEE
CHEAH Cheng Hye (Chairman)
FUNG Yuen Mei, Anita
HU Zuliu, Fred 
HUNG Pi Cheng, Benjamin
LEUNG Pak Hon, Hugo

NOMINATION AND GOVERNANCE COMMITTEE
Laura May-Lung CHA (Chairman)
Apurv BAGRI 
CHAN Tze Ching, Ignatius
CHEAH Cheng Hye 
Rafael GIL-TIENDA 
HUNG Pi Cheng, Benjamin

PANEL MEMBER SELECTION COMMITTEE
CHAN Tze Ching, Ignatius (Chairman)
CHEAH Cheng Hye 
FUNG Yuen Mei, Anita
Rafael GIL-TIENDA
LEUNG Pak Hon, Hugo

REMUNERATION COMMITTEE
Rafael GIL-TIENDA (Chairman)
Laura May-Lung CHA
CHEAH Cheng Hye 
CHOW WOO Mo Fong, Susan 
HU Zuliu, Fred 
John Mackay McCulloch WILLIAMSON

RISK COMMITTEE
John Mackay McCulloch WILLIAMSON (Chairman) 
Laura May-Lung CHA
CHAN Tze Ching, Ignatius
CHOW WOO Mo Fong, Susan 
LEUNG Pak Hon, Hugo
YIU Kin Wah, Stephen

RISK MANAGEMENT COMMITTEE (statutory)
(Established under section 65 of the Securities and Futures Ordinance)
Laura May-Lung CHA (Chairman)  Chairman of HKEX #
CHAN Ka Chai, Clara  Executive Director (Monetary Management) of
Hong Kong Monetary Authority
#
CHEUNG Wai Hing, Daisy  Chairman of Hong Kong Interbank Clearing Limited #
CHOW WOO Mo Fong, Susan 
LAM Yuk Kun, Lawrence *
LEUNG Chung Yin, Rico  Executive Director (Supervision of Markets) of
Securities and Futures Commission
# *
Barbara SHIU *
John Mackay McCulloch WILLIAMSON 
* Appointed by the Financial Secretary
# Member by virtue of being holder of the post
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