Committees
Updated : 21 Jun 2024
Audit Committee

Nicholas Charles ALLEN (Chairman)

CHEUNG Ming Ming, Anna

CHOW WOO Mo Fong, Susan

LEUNG Pak Hon, Hugo 

YAN King Shun, Peter

Board Executive Committee

Carlson TONG (Chairman)

Bonnie Y CHAN

CHEAH Cheng Hye

CHEUNG Ming Ming, Anna

LEUNG Pak Hon, Hugo

 

Corporate Social Responsibility Committee

Carlson TONG (Chairman)

Bonnie Y CHAN

CHAN Kin Por

CHEUNG Ming Ming, Anna

CHOW WOO Mo Fong, Susan

ZHANG Yichen

Investment Committee

CHEAH Cheng Hye (Chairman)

CHAN Kin Por

LEUNG Pak Hon, Hugo

YAM Chi Kwong, Joseph

ZHANG Yichen

Listing Operation Governance Committee

CHOW WOO Mo Fong, Susan (Chairman) 

Renu BHATIA #

CHEAH Cheng Hye

Terence Francois KEYES *

LEUNG Pak Hon, Hugo

 
#
 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)

Apurv BAGRI 

CHEAH Cheng Hye 

LEUNG Nisa Bernice Wing-Yu

YAN King Shun, Peter

ZHANG Yichen

Remuneration Committee

Carlson TONG (Chairman)

Apurv BAGRI

CHEUNG Ming Ming, Anna

CHOW WOO Mo Fong, Susan 

YAM Chi Kwong, Joseph

YAN King Shun, Peter

Risk Committee

CHOW WOO Mo Fong, Susan (Chairman) 

Nicholas Charles ALLEN

LEUNG Nisa Bernice Wing-Yu

LEUNG Pak Hon, Hugo

YAM Chi Kwong, Joseph

Risk Management Committee (statutory) ^

Carlson TONG (Chairman)  Chairman of HKEX  

CHOW WOO Mo Fong, Susan

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

KWOK Pui Fong, Miranda * 

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

LEUNG Pak Hon, Hugo

SUN Yu *

XING Guiwei  Chairman of Hong Kong Interbank Clearing Limited  # * 

 

^ Established under section 65 of the Securities and
   Futures Ordinance

* Appointed by the Financial Secretary

# Member by virtue of being holder of the post

 
International Advisory Council
Updated : 24 Apr 2024

Laura May-Lung CHA (Chairman)

Bonnie Y CHAN

Rona FAIRHEAD

Stuart GULLIVER  

Weijian SHAN

Neil SHEN

Carlson TONG

Joseph TSAI

Mainland China Advisory Group
Updated : 23 Jun 2024

Laura May-Lung CHA (Chairman)

Bonnie Y CHAN

HU Zuliu, Fred

HUANG Yiping

MA Weihua

Chang SUN

Carlson TONG

ZHANG Yichen