治理架构

筹备工作委员会

CGI HK 的筹组,由筹备工作委员会负责,该委员会成员为知名组织,其代表为董事与主题专家, 他们负责设立 CGI HK 治理架构、了解及采纳宪章,并设定初步计划。 筹委会成员包括:-

Represented by:-

  • Mr Mohit GROVER, Partner, Deloitte Hong Kong
  • Ms Victoria SHAPOVALOVA, Manager, Climate and Sustainability Risk Advisory

Represented by:-

  • Dr Carlye TSUI, CEO
  • Dr 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 Ian R DREW, Regional Head of Climate and Nature-Related Risk, Asia

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:

郑慕智博士 大紫荆勋贤 GBSOBE JP
香港特别行政区行政会议 非官守议员
多家公司独董

陆恭惠教授 SBS JP
港华智慧能源有限公司 独董
其他组织非执董

Ms Bonnie Y CHAN
Co-Chief Operating Officer, HKEX.

蒋颖女士
德勤中国主席

陈秀梅女士
渣打银行(香港) 有限公司 前行政总裁
中电控股有限公司及其他公司 独董

陶荣博士
香港董事学会主席
执业大律师
其他组织非执董

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:

徐尉玲博士 SBS MBE JP (主席)
香港董事学会行政总裁

方慧思教授
香港科技大学商学院副教授

Mr Ian R DREW
Regional Head of Climate and Nature-Related Risk, Asia, HSBC

Mohit Grover 先生
德勤中国 风险咨询合伙人

Ms Victoria SHAPOVALOVA
Manager, Climate and Sustainability Risk Advisory, Deloitte Hong Kong

戴洁莹博士
伟荣投资 董事

张振宇先生
柏骏资本管理 董事总经理及可持续发展投资部主管

吴溢颖女士
中国海外发展有限公司金融业务部和企业传讯部总经理

蔡佳頴女士(秘书)
嘉里控股有限公司 高级法律顾问

Mr Isaac YEUNG Chung-kwan 
Head of Corporate ESG, Towngas Smart Energy Company Limited

Mr Hendrik ROSENTHAL
Director – Group Sustainability, CLP Holdings Limited

Ms Amita CHAUDHURY
Group Head of Sustainability, AIA Group 

Mr Michael LONG
Head of Sustainability, New World Group

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