Committees
Updated : 29 Apr 2026
Audit Committee

Nicholas Charles ALLEN (Chairman)

Peter Wilhelm Hubert BRIEN

CHAN Kam Wing, Clement

CHEUNG Ming Ming, Anna

CHIA Pun Kok, Herbert

Gordon Robert Halyburton ORR 

Board Executive Committee

Carlson TONG (Chairman)

Bonnie Y CHAN

Peter Wilhelm Hubert BRIEN 

CHEUNG Ming Ming, Anna

DING Chen

KWOK Pui Fong, Miranda

 

Corporate Responsibility Committee

Carlson TONG (Chairman)

Bonnie Y CHAN

CHAN Kin Por

CHEUNG Ming Ming, Anna

CHIA Pun Kok, Herbert

DING Chen

ZHANG Yichen

Investment Committee

CHAN Kin Por (Chairman)

CHAN Kam Wing, Clement

CHIA Pun Kok, Herbert

DING Chen

YAM Chi Kwong, Joseph

ZHANG Yichen

Listing Operation Governance Committee

Peter Wilhelm Hubert BRIEN (Chairman) 

CHAN Kam Wing, Clement

Terence Francois KEYES *

KWOK Pui Fong, Miranda

WONG Ka Shun, Christopher #

  

# Member by virtue of being chairman of the Listing Committee of The Stock Exchange of Hong Kong Limited

* Member by virtue of being deputy chairman of the Listing Committee of The Stock Exchange of Hong Kong Limited

Nomination and Governance Committee

Carlson TONG (Chairman)

Nicholas Charles ALLEN

CHEUNG Ming Ming, Anna

Gordon Robert Halyburton ORR

ZHANG Yichen

Remuneration Committee

Carlson TONG (Chairman)

Nicholas Charles ALLEN

CHEUNG Ming Ming, Anna

DING Chen

YAM Chi Kwong, Joseph

ZHANG Yichen

Risk Committee

Peter Wilhelm Hubert BRIEN (Chairman) 

Nicholas Charles ALLEN

CHAN Kin Por

CHIA Pun Kok, Herbert

DING Chen

KWOK Pui Fong, Miranda

YAM Chi Kwong, Joseph

 

Risk Management Committee (statutory) ^

Carlson TONG (Chairman)  Chairman of HKEX  

Peter Wilhelm Hubert BRIEN

CHAN Kin Por

HO Hon Kit, Daryl  Executive Director (Monetary Management) of Hong Kong Monetary Authority # *

KAY Lo Hei, Rose  Chairman of Hong Kong Interbank Clearing Limited  # * 

KWOK Pui Fong, Miranda * 

LEUNG Chung Yin, Rico  Executive Director (Supervision of Markets) of Securities and Futures Commission # * 

SUN Yu * 

 

^ Established under section 65 of the Securities and
   Futures Ordinance

* Appointed by the Financial Secretary

# Member by virtue of being holder of the post

 
China Advisory Group
Updated : 12 Nov 2025

ZHANG Yichen (Chairman)

Carlson TONG

Bonnie Y CHAN

Laura May-Lung CHA 

HU Zuliu, Fred

HUANG Yiping

MA Weihua

Chang SUN

ZHANG Yong 

International Advisory Council
Updated : 2 Jul 2025

Laura May-Lung CHA (Chairman)

Carlson TONG

Bonnie Y CHAN (Ex-officio)

Apurv BAGRI

Rona FAIRHEAD

Marty FLANAGAN

Stuart GULLIVER

Lubna OLAYAN

Weijian SHAN

Neil SHEN

Joseph TSAI