管治架構 - The Hong Kong Institute of Directors

籌備工作委員會

CGI HK 的籌組，由籌備工作委員會負責，該委員會成員為知名組織，其代表為董事與主題專家，他們負責設立 CGI HK 管治架構、了解及採納憲章，並設定初步計劃。籌委會成員包括：-

Represented by:-

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

Represented by:-

Dr Carlye TSUI, Emeritus 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:

鄭慕智博士大紫荊勳賢 GBSOBE JP
香港特別行政區行政會議非官守議員
多家公司獨董

陸恭惠教授 SBS JP
港華智慧能源有限公司獨董
其他組織非執董

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

蔣穎女士
德勤中國主席

陳秀梅女士
渣打銀行(香港) 有限公司前行政總裁
中電控股有限公司及其他公司獨董

陶榮博士
香港董事學會主席
執業大律師
其他組織非執董

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: