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Board of Directors

Board of Directors


Board of Directors

  • Mr. Stephen Ching-yen Lee (Chairman & Non-executive Director)

    Non-executive Director

  • Mr. Sunny Yiu-tong Cheung MH (Chief Executive)

    Executive Director

  • Mr. Johnson Mou-daid Cha

    Independent Non-executive Director

  • Mr. Gordon Che-keung Kwong FCA

    Independent Non-executive Director

  • Mr. E. Michael Fung

    Independent Non-executive Director

  • Mr. John Con-sing Yung

    Non-executive Director

  • Mr. Charles Chi-man Ma

    Non-executive Director

  • Mr. Jun Ye

    Non-executive Director

  • Mr. David Benjamin Marks

    Non-executive Director

  • Ms. Alice Shing-mui Law

    Independent Non-executive Director

Audit Committee

  • Mr. Gordon Che-keung Kwong FCA (Chairman)

  • Mr. John Con-sing Yung

  • Mr. E. Michael Fung

Executive Committee

    • Mr. Sunny Yiu-tong Cheung MH (Chairman)

    • Mr. Jun Ye

    • Mr. John Con-sing Yung

    • Mr. Charles Chi-man Ma

Nomination and Remuneration Committee

    • Mr. Johnson Mou-daid Cha (Chairman)

    • Mr. Gordon Che-keung Kwong FCA

    • Mr. Stephen Ching-yen Lee

    • Ms. Alice Shing-mui Law

Risk Committee

    • Mr. E. Michael Fung (Chairman)

    • Mr. Johnson Mou-daid Cha

    • Mr. Gordon Che-keung Kwong FCA

Sustainability Committee

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