CGI HK Governance Structure

Initial Working Group

The preparatory work of Climate Governance Initiative Hong Kong Chapter (“CGI HK”) was undertaken by an initial Working Group. Honing the strong interest of facilitating and empowering climate governance by directors, this Working Group consisted of climate-action promoters who had previously been in touch with CGI, viz Mr Anthony Cheung, Mr Mohit Grover, Prof Veronique Lafon-Vinais, Ms Athena Ng, Ms Victoria Shapovalova, Dr Agnes K Y Tai, Ms Alison Tsoi, Mr Anthony Tsui, Dr Carlye Tsui and Mr Hui Feng Zhang.

 

Founding Partners

The Working Group further obtained support from four major oganisations that later became Founding Partners of CGI HK. The Hong Kong Institute of Directors (“HKIoD”) confirmed to be Host of CGI HK.

Advisory Council

Terms of reference:

The Advisory Council consists of renowned directors with significant influence and vast networks, who may support the aim of CGI HK by one or more of the following:-

  • helping in developing CGI HK.
  • providing strategic advice.
  • helping with access to other high-profile directors and influential business leaders.
  • acting as keynote speakers at events.

The Advisory Council composition:
 

Dr The Hon Moses CHENG Mo-chi GBM GBS OBE JP
Non-Official Member of Executive Council
the Government of Hong Kong Special Administrative Region
INED of organisations
Prof Christine LOH SBS JP
INED, Towngas Smart Energy Company Limited
NED of organisations
Ms Bonnie Y CHAN
Chief Executive Officer, HKEX.
Ms Vivian JIANG
Deloitte China Chair
Ms May TAN
Former CEO, Standard Chartered Bank (Hong Kong) Limited
INED, CLP Holdings Limited and other organisations
Dr Christopher TO
Chairman, The Hong Kong Institute of Directors
Barrister-at-law; NED of organisations
Mr David SIMMONDS
Chief Strategy, Sustainability and Governance Officer
CLP Holdings Limited
Mr Mitchell NEW
Group General Counsel
AIA Group

 

Steering Committee

Terms of reference:

The Steering Committee provides governance and direction to CGI HK. It is responsible for setting the strategy and meets regularly.  Depending on the growth of the organisation and available resources, the Steering Committee may exercise the option to establish sub-committees for advancing particular projects and activities.

The Steering Committee composition:

Dr Carlye TSUI SBS MBE JP (Chairman)
Emeritus CEO & Honorary Council Member, The Hong Kong Institute of Directors
Prof Veronique LAFON-VINAIS
Adjunct Associate Professor of Business Education, School of Business and Management,
The Hong Kong University of Science and Technology
Mr Mohit GROVER
Partner, Deloitte Hong Kong
Prof Agnes K Y TAI
Director, Great Glory Investment Corporation Limited
Prof Anthony CHEUNG
Managing Director & Head of ESG, Polymer Capital Management
Ms Athena NG
General Manager, Corporate Finance,
China Overseas Land & Investment Limited
Ms Alison TSOI (Secretary)
Senior Legal Counsel, Kerry Holdings Limited
Mr Felix LEE
Head of Group Corporate Affairs & Sustainability, Towngas Smart Energy Company Limited
Mr Hendrik ROSENTHAL
Director – Group Sustainability, CLP Holdings Limited
Ms Amita CHAUDHURY
Group Head of Sustainability, AIA Group
Ms Miranda WONG
Assistant General Manager, Sustainability, New World Group
Mr Hui Feng ZHANG
Head of Corporate Sustainability, Asia Pacific, HSBC

 

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