管治架構
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, 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:
方慧思教授 香港科技大學商學院副 (主席)
香港董事學會行政總裁
方慧思教授
香港科技大學商學院副教授
Mr Ian R DREW
Regional Head of Climate and Nature-Related Risk, Asia, HSBC
Mohit Grover 先生
德勤中國 風險諮詢合夥人
Ms Victoria SHAPOVALOVA
Manager, Climate and Sustainability Risk Advisory, Deloitte Hong Kong
戴潔瑩博士
偉榮投資 董事
張振宇先生
柏駿資本管理 董事總經理及可持續發展投資部主管
吳溢穎女士
中國海外發展有限公司金融業務部和企業傳訊部總經理
蔡佳頴女士 (秘書)
嘉里控股有限公司 高級法律顧問
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