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Committees

Updated: 19 Oct 2018
AUDIT COMMITTEE
YIU Kin Wah, Stephen (Chairman)
CHAN Tze Ching, Ignatius
FUNG Yuen Mei, Anita
LEUNG Pak Hon, Hugo
John Mackay McCulloch WILLIAMSON

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
CHA May-Lung, Laura (Chairman)
LEUNG Pak Hon, Hugo
LI Xiaojia, Charles
John Mackay McCulloch WILLIAMSON 
YIU Kin Wah, Stephen

EXECUTIVE COMMITTEE
CHA May-Lung, Laura (Chairman)
CHEAH Cheng Hye
LEUNG KO May Yee, Margaret
LEUNG Pak Hon, Hugo 
LI Xiaojia, Charles

INVESTMENT ADVISORY COMMITTEE
CHEAH Cheng Hye (Chairman)
FUNG Yuen Mei, Anita
HU Zuliu, Fred 
HUNG Pi Cheng, Benjamin

NOMINATION AND GOVERNANCE COMMITTEE
CHA May-Lung, Laura (Chairman)
Apurv BAGRI 
CHAN Tze Ching, Ignatius
CHEAH Cheng Hye 
LEUNG KO May Yee, Margaret

PANEL MEMBER NOMINATION 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)
CHA May-Lung, Laura 
CHEAH Cheng Hye 
HU Zuliu, Fred 
John Mackay McCulloch WILLIAMSON

RISK COMMITTEE
CHA May-Lung, Laura (Chairman)
CHAN Tze Ching, Ignatius
Rafael GIL-TIENDA
LEUNG KO May Yee, Margaret 
YIU Kin Wah, Stephen

RISK MANAGEMENT COMMITTEE (statutory)
(Established under section 65 of the Securities and Futures Ordinance)
CHA May-Lung, Laura (Chairman)  Chairman of HKEX #
CHAN Tze Ching, Ignatius
GAO Yingxin  Chairman of Hong Kong Interbank Clearing Limited #
LAM Yuk Kun, Lawrence *
LAU Chung Kin, Clement  Executive Director (Monetary Management) of
Hong Kong Monetary Authority #
LEUNG KO May Yee, Margaret
LUI Kei Kwong, Keith  Executive Director (Supervision of Markets) of
Securities and Futures Commission
# *
Barbara SHIU *
* Appointed by the Financial Secretary
# Member by virtue of being holder of the post
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