MEMBERS OF CHAIRMEN POOL (IN ALPHABETICAL ORDER)
BRIEN Peter Wilhelm Hubert
Age
|
60
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Date of appointment
|
5 July 2024
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Other major offices
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- Slaughter and May – Senior Consultant (2022~)
- Chinachem Group – Independent Non–Executive Director (2022~)
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Past offices
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- Slaughter and May – Senior Partner, Hong Kong (2013 – 2022); Partner (1995 – 2022)
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Public Services
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- Hong Kong Philharmonic Orchestra – Non–Executive Director (2022~)
- Hong Kong Club – Member of General Committee (2022~)
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Qualifications
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- Solicitor (Hong Kong; England and Wales)
- Bachelor of Laws (University of Birmingham, UK)
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KO Yuk-yin, Teresa BBS JP
Age
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63
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Date of appointment
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5 July 2019
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Other major offices
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- Freshfields Bruckhaus Deringer – Senior Partner, Hong Kong (2010~) and China Chairman (2011~)
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Public service
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- Appeal Board under the Betting Duty Ordinance (Cap. 108) – Chairman (2020~)
- Cyberport Advisory Panel – Panel Member (2018~)
- IFRS Foundation – Vice Chair (2021~), Trustee (2018~)
- HKUST Business School Advisory Council – Council Member (2013~)
- Securities and Futures Commission – Deputy Chairman of the Takeovers and Mergers Panel (2004~), Member of the Takeovers and Mergers Panel (2001~) and Member of the Takeovers Appeal Committee (2001~)
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Qualifications
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- Bachelor of Laws (University of Westminster)
- Master of Laws (Cambridge University, Jesus College)
- Solicitor (Hong Kong and England & Wales)
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LAM Chor Lai, Celia
Age
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57
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Date of appointment
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10 July 2020
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Other major offices
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- Simpson Thacher & Bartlett – Of Counsel (2022~)
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Past offices
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- Simpson Thacher & Bartlett – Partner (2011-2021)
- Linklaters – Co-Managing Partner of Greater China (2009 - 2011)
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Qualifications
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- Bachelor of Economics and Bachelor of Laws (University of Sydney)
- Solicitor (Hong Kong, England and Wales and New South Wales, Australia)
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SCHWILLE Mark
Age
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48
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Date of appointment
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10 July 2020
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Past offices
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- Bank of America Merrill Lynch – Managing Director, Co-Head of APAC Mergers & Acquisitions (2017 – 2024)
- Morgan Stanley – Managing Director (2012 – 2017), Executive Director (2008 – 2011), Vice President (2005 – 2007), Associate (2000 – 2002, 2004), Analyst (1997 – 2000)
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Public service
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- The Securities and Futures Commission – Member of the Takeovers and Mergers Panel (2012~)
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Qualifications
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- MA, BA(Hons) in Modern and Medieval Languages (University of Cambridge)
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WEIR Andrew Walter Bougourd Ross MBE JP
Age
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59
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Date of appointment
|
8 July 2022
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Other major offices
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- KPMG – Senior Partner (2023~); Global Chairman of Real Estate and Construction (2012~); Global Chairman of Asset Management (2019~); Global Financial Services Steering Group (2019~)
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Past offices
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- KPMG – Regional Senior Partner, Hong Kong, Vice Chairman, China (2012 – 2023); Head of China/ Hong Kong Capital Markets (2014 – 2017)
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Public service
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- Financial Services Development Council – Vice Chairman (2023~); Council Member (2016~) and Convenor of the Corporate Governance Committee (2016~)
- Steward of Hong Kong Jockey Club (2021~)
- ICAEW Council – Deputy Chairman (2020~), Global Council Member (2022~)
- Institute of Directors – Council Member (2019~)
- Pacific Basin Economic Council – Chairman (2016~)
- Hong Kong Trade Development Council – Council Member (2016~ 2022); Member of the Belt and Road & Greater Bay Area Committee (2016~), Chair of Global Belt and Road Forum (2016~)
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Qualifications
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- Fellow (Hong Kong Institute of Certified Public Accountants)
- Fellow (Institute of Chartered Accountants in England and Wales)
- Fellow (Institute of Directors)
- Chartered Accountant (London)
- BA (Hons) in Economics (University of Leicester, UK)
- MA in Development Economics (University of Leicester, UK)
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OTHER MEMBERS (IN ALPHABETICAL ORDER)
CHAN Chiu Kong, Edmond
Age
|
58
|
Date of appointment
|
5 July 2024
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Other major offices
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- PricewaterhouseCoopers – Partner and Hong Kong Capital Market Leader (2002~)
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Qualifications
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- Bachelor’s degree in Commerce (University of New South Wales, Australia)
- Certified Public Accountant (Hong Kong)
- Member (CPA Australia)
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CHAN Vincent
Age |
60 |
Date of appointment |
10 July 2020 |
Other major offices
|
- Beyond Ventures – Partner (2023~)
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Past offices
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- Samena Capital – Head of Asia & Senior Managing Director (2006 – 2022)
- Samena Capital Hong Kong Ltd– Senior Managing Director and Head of Asia (2016 – 2021)
- Spring Capital – CEO and Co-Founder (2007 – 2015)
- JAFCO Asia – Managing Director and Head of North Asia (2000 – 2007)
- Suez Asia – Director (1997 – 2000)
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Public service
|
- HK Securities and Investment Institute – Director (2022~)
- Securities and Futures Appeals Tribunal – Panel member (2019~)
- HK Science and Technology Parks – Investment Committee member of Corporate Venture Fund (2019~)
- Resolvability Review Tribunal – Panel member (2018~)
- University of Hong Kong – Member of the Investments Sub-Committee (2018~)
- University of Manchester – Board member of HK Foundation (2012~)
- HK Venture Capital and Private Equity Association – Director (2001~)
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Qualifications
|
- B.A. (Hons) Geography and Economics (University of Hong Kong)
- Master of Business Administration (Manchester Business School, University of Manchester)
- CFA Charterholder
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CHAN Wing Tak, Kevin
Age
|
57
|
Date of appointment
|
5 July 2024
|
Other major offices
|
- Chinese Banking Association of Hong Kong – Executive Vice President (2016~)
- Concentric Education Foundation – Founder and CEO (2014~)
- China Communications Construction Company Limited – Independent Non-executive Director (2022~)
- Travelsky Limited – Independent Non-executive Director (2022~)
- Royale Home Holdings – Independent Non-executive Director (2019~)
|
Past offices
|
- Bank of East Asia – Chief Strategy Officer (2019)
- KPMG China – Senior Advisor (Banking) (2013 – 2014)
- CLSA Limited – Head of Hong Kong and China Financial Research (2008 – 2013)
- Nomura International (HK) Limited – Head of Hong Kong and China Research (1998 – 2008)
- ING Barings – Assistant Director, Equity Research (1997 – 1998)
- Citigroup Capital Markets – Vice President and Regional Economist (1994 – 1997)
- HSBC Asset Management – Economist (1990 – 1994)
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Public service
|
- Independent Police Complaints Council – Member (2024~)
- Our Hong Kong Foundation – Advisor and Member of Development Committee (2024~)
- HKSAR Government Chief Executive’s Policy Unit – Member (2023~)
- HKSAR Government Kowloon District Fight Crime Committee – Member (2023~)
- The Chinese People’s Political Consultative Conference – Member of Guangdong Provincial Committee (2023~)
- HKSAR Government Election Committee – Member (2021~)
- Federation of HK Guangxi Community Organization – Member (2013~)
- Beijing Overseas Friendship Association – Member (2013~)
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Qualifications
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- BSc (Econ) and MSc in Economics (London School of Economics and Political Science, University of London)
- FCPA (CPA Australia)
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CHAN Yuen Shan, Clara
Age
|
53
|
Date of appointment
|
5 July 2024
|
Other major offices
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- Lee Kee Holdings Limited – Vice Chairman (2012~), Chief Executive Officer and Executive Director (2006~)
- Computer and Technologies Holdings Limited – Independent Non–executive Director (2022~)
|
Public service
|
- Financial Services and the Treasury Bureau – Member of the Green Technology and Finance Development Committee (2023~)
- Nano and Advanced Materials Institute Limited – Director (2023~)
- Independent Commission Against Corruption – Member of the Operations Review Committee (2022~)
- Office of the Financial Secretary – Member of the Business Facilitation Advisory Committee (2022~)
- Federation of Hong Kong Industries – Executive Deputy Chairman (2022~)
- Labour and Welfare Bureau – Member of the Steering Committee on the Child Development Fund (2021~)
- The Outward Bound Trust of Hong Kong Limited – Deputy Chair (2020~)
- Hong Kong Housing Authority – Member (2019~)
- Hong Kong Housing Authority – Member of Subsidised Housing Committee (2019~)
- Hong Kong Productivity Council – Council Member (2019~)
- Hong Kong Young Industrialists Council – President Honoris Causa (2019~)
- The Better Hong Kong Foundation – Council Member (2018~)
- The Hong Kong Management Association Institute of Advanced Management Development – Member of the Advisory Board (2018~)
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Qualifications
|
- Master of Social Science degree in Global Political Economy (The Chinese University of Hong Kong)
- Industrial Fellow (WMG, University of Warwick, UK)
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CHARLTON Julia Frances
Age
|
64
|
Date of appointment
|
10 July 2020
|
Other major offices
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- Charltons – Senior and Managing Partner and Principal (1998~)
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Past offices
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- Ede Charlton – Partner (1996 – 1998)
- Simmons & Simmons – Partner (1994 – 1996)
- Stephenson Harwood & Lo – Partner (1993 – 1994)
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Public service
|
- Planning and Lands Branch Appeal Tribunal Panel – Chairman (2018~)
- Working Party on Review of the Law Society’s Memorandum and Articles of Association – Member (2015~)
- Hong Kong Securities and Investment Institute – Senior fellow (2014~)
- Hong Kong Law Society – Member of the Company Law Committee (2011~)
- Securities and Futures Commission – Member of the Takeovers and Mergers Panel and Takeovers Appeal Committee (2005~)
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Qualifications
|
- Bachelor of Laws (Kings College, University of London)
- Postgraduate Diploma (University of Oxford)
- Solicitor (Hong Kong, England and Wales, Ireland, BVI and Pitcairn)
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CHOW Ronny
Age
|
55
|
Date of appointment
|
9 July 2021
|
Other major offices
|
- Deacons – Partner and Head of Corporate Finance (2008~)
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Past offices
|
- Deacons – Partner (2000 – 2008)
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Qualifications
|
- Solicitor (Hong Kong and England and Wales (non-practising))
- LL.B. Hons (The University of Hong Kong)
- P.C.LL. (The University of Hong Kong)
- LL.M. (The University of Hong Kong)
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CHU Tat Chee, Allan
Age
|
49
|
Date of appointment
|
8 July 2022
|
Other major offices
|
- UBS AG - Managing Director, Co-Head of Technology, Media and Telecom, Asia Pacific, Global Banking (2023~)
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Past offices
|
- Credit Suisse (Hong Kong) Limited – Managing Director, Head of Technology, Media and Telecom, Asia Pacific, Investment Banking and Capital Markets (2005 – 2009, 2010~2023)
- Alibaba Group – Director, Corporate Finance (2009 – 2010)
- Telstra Corporation Limited – Manager, Mergers and Acquisitions (2002 – 2003)
- Wasserstein Perella – Associate, Mergers and Acquisitions (1998 – 2001)
- Accenture – Analyst, Business Process (1996 – 1998)
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Qualifications
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- Bachelor of Science (Rensselaer Polytechnic Institute, USA)
- Master of Business Administration (Kellogg School of Management, Northwestern University, USA)
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DICKENS Mark Francis JP
Age
|
71
|
Date of appointment
|
5 July 2019
|
Past offices
|
- Financial Services Development Council – Member and subsequently Board Member (2015 – 2020)
- Financial Reporting Council – Chief Executive Officer (2013 – 2016)
- Hong Kong Exchanges and Clearing Limited – Head of Listing Division and Executive Vice-president (2009 – 2013)
- Value Partners Limited – Chief Risk Officer (2007 – 2008)
|
Qualifications
|
- Barrister and Solicitor (Australia)
- Bachelor of Economics (Australian National University)
- Bachelor of Laws (Australian National University)
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GOODING Nial Dennis Henry
Age
|
64
|
Date of appointment
|
10 July 2020
|
Other major offices
|
- GCIS Limited – Senior Portfolio Manager (2014~)
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Past offices
|
- Eight Investment Partners – Senior Analyst (2013 – 2014)
- Northwest IM (HK) Ltd. – Head of Equity Strategy (2010 – 2012)
- UBS Asia (HK) – Executive Director (2000 – 2010)
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Qualifications
|
|
LEE John
Age
|
51
|
Date of appointment
|
8 July 2022
|
Other major offices
|
- UBS AG – Vice Chairman, Co-Head of Asia Country Coverage, Global Banking (2024~)
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Past offices
|
- Merrill Lynch (Asia Pacific) Limited – Managing Director, Head of Hong Kong, Macau and Taiwan Coverage, and Vice Chairman, Asia Coverage (1996 – 2017)
- Bear Stearns Asia Limited – Financial Analyst, Corporate Finance Group, International Investment Banking (1994 – 1996)
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Public service
|
- The Hong Kong University of Science and Technology – Council Member of the Advisory Council on Career Development (2022~)
- The Hong Kong-Mainland International Investment Society – Vice Chairman (2015~)
- Better Hong Kong Foundation – Council Member (2012~)
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Qualifications
|
- Bachelor of Business Administration (Southern Methodist University)
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LEE Yuen Man, Virginia
Age
|
45
|
Date of appointment
|
7 July 2023
|
Other major offices
|
- Clifford Chance – Partner (2011~)
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Past offices
|
- Clifford Chance – Associate (2006 – 2011)
- Deacons – Associate (2004 – 2006)
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