Governance Structure

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
Head of Listing, 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

Mr Anthony Tsui
Director of Sustainable Finance, Asia Pacific, HSBC

Mr Mohit GROVER
Partner, Deloitte Hong Kong

Ms Victoria Shapovalova
Senior Consultant, Climate and Sustainability Risk Advisory, Deloitte Hong Kong

Dr Agnes K Y TAI
Director, Great Glory Investment Corporation Limited

Mr 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 Isaac YEUNG Chung-kwan 
Senior Vice President, Towngas Smart Energy Company Limited

Mr Hendrik Rosenthal
Director – Group Sustainability
CLP Holdings Limited

Ms Amita Chaudhury
Group Head of Sustainability,
AIA Group 

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