Governance Structure - The Hong Kong Institute of Directors

Working Group in setting up CGI HK

A working group of renowned organisations represented by directors and subject matter experts has been convened to help setting up CGI HK by establishing a governance structure, understanding and agreeing on the Charter and designing preliminary work plan. The Working Group is composed of the following:-

Represented by:-

Mr Mohit Grover, Partner, Deloitte Hong Kong
Ms Victoria Shapovalova , Senior Consultant, Climate and Sustainability Risk Advisory

Represented by:-

Dr Carlye Tsui, CEO
Ms Agnes K Y Tai, Council Member
Mr Anthony Cheung, Convener of HKIoD Task Force on Climate Governance
Ms Athena Ng, Member of HKIoD Task Force on Climate Governance
Ms Alison Tsoi, Member of HKIoD Task Force on Climate Governance

Represented by:-

Mr Hui Feng Zhang, Head of Corporate Sustainability, Asia Pacific
Mr Anthony TSUI, Director of Sustainable Finance, Asia Pacific

Represented by:-

Prof Veronique Lafon-Vinais
Associate Professor of Business Education, School of Business and Management

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
Co-Chief Operating 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)
CEO, The Hong Kong Institute of Directors

Prof Veronique LAFON-VINAIS
Associate Professor of Business Education, School of Business and Management, The Hong Kong University of Science and Technology