Organisation Structure

Biodata of Current Serving Council Members

Mr Richard Tsang*

Chairman

Ir Edmund K H Leung*

Deputy Chairman

Ms Bonnie S Y Chan*

Deputy Chairman

Mr William Lo*

Deputy Chairman

Ms Alice Yip*

Deputy Chairman

Mr Vincent Chan*

Treasurer

Dr Christopher To*

Immediate Past Chairman

Mr Jonathan Shea*

Chief Executive Officer

Mr Clement Kam Wing Chan

Council Member

Dr Leonard S K Chan*

Council Member

Mr Hamilton Cheng

Council Member

Prof Anthony Cheung*

Council Member

Mr Richard Ho

Council Member

Mr Randy Hung*

Council Member

Mr Ip Shing Hing

Council Member

Dr Alan Lai

Council Member

Mr Henry Lai*

Council Member

Mrs Margaret Leung

Council Member

Ms Helen Li

Council Member

Mr Ka-Yin Li

Council Member

Mr Man Mo Leung

Council Member

Mr Jeffrey Mak

Council Member

Ir Prof John Mok

Council Member

Mr Stanley Mok*

Council Member

Ms Athena Y W Ng

Council Member

Prof Agnes K Y Tai

Council Member

Mr Stephen Weatherseed

Council Member

Mr Andrew Weir

Council Member

Mr Kenneth Wong

Council Member

* Members of Executive Committee

Advisory Board

  • Dr Justin K H Chiu
  • Dr David Wong
  • Mr Huen Wong
  • Dr Samuel Yung
  • Dr Carlye Tsui

Past Chairmen of Council

  • Dr the Hon Moses Cheng (Founder Chairman)
  • Mr Peter S H Wong
  • Dr Kelvin Wong
  • Mr Henry Lai
  • Dr Christopher To

Promotion Committees

Membership Committee:

  • Mr Richard Tsang (Chairman)
  • Ms Alice Yip (Deputy Chairman)
  • Mr Vincent Chan
  • Miss Joyce Fok
  • Mr Richard Ho
  • Dr Alan Lai
  • Ir Prof Spencer Li
  • Mr Ivan T F Pong
  • Mr Jonathan Shea
  • Ms Loren Tang
  • Dr Robert Wright

Communications Committee:

  • Mr Stanley Mok (Chairman)
  • Ms Bonnie S Y Chan
  • Mr Clement Kam Wing Chan
  • Mr Dennis Chan
  • Mr Jeffrey Mak
  • Mr Jonathan Shea
  • Prof Agnes K Y Tai
  • Ms Eveline Wan
  • Mr Kevin Wong

Global Engagement Committee:

  • Prof Anthony Cheung (Chairman)
  • Mr Andric Yew (Deputy Chairman)
  • Ms Bonnie S Y Chan
  • Mr Dennis Chan
  • Ms Julianne Doe
  • Mr Randy Hung
  • Mr Jonathan Shea
  • Dr Christopher To
  • Mr Stephen Weatherseed

−−−−Young Directors Group:

  • Dr Alan Lai (Convener)
  • Prof Anthony Cheung
  • Ms Joyce Fok
  • Mr Herman Fung
  • Dr Jason Ho
  • Ms Sharon Tam
  • Mr Kenneth Tsang
  • Ms Venus Zhao

Branding and Repositioning Task Force:

  • Ms Bonnie S Y Chan (Chairman)
  • Mr Vincent Chan
  • Prof Anthony Cheung
  • Mr Richard Ho
  • Mr Randy Hung
  • Ir Edmund K H Leung
  • Mr Man Mo Leung
  • Ms Athena Ng
  • Mr Jonathan Shea
  • Dr Christopher To
Programmes Committees

Awards Organising Committee:

  • Mr Vincent Chan (Chairman)
  • Mr William Lo (Deputy Chairman)
  • Mr Kenneth Wong (Deputy Chairman)
  • Ms Alice Yip (Deputy Chairman)
  • Mr Richard Ho
  • Mr Alvin Lee
  • Mrs Margaret Leung
  • Ms Helen Li
  • Mr Jonathan Shea
  • Ms Loren Tang
  • Dr Carlye Tsui

Kindred Relations Committee:

  • Ir Edmund K H Leung (Chairman)
  • Dr Abril Choy
  • Mr Wilson Kwong
  • Mrs Margaret Leung
  • Mr Ka-yin Li
  • Mr Jonathan Shea

SME Committee

  • Dr Leonard S K Chan (Chairman)
  • Dr Chow Kit Man
  • Dr Ronald Chung
  • Dr Joe Leung
  • Mr Jeffrey Mak
  • Ir Prof John Mok
  • Mr Jonathan Shea

30th Anniversary Task Force:

  • Mr Richard Tsang (Chairman)
  • Ms Bonnie S Y Chan
  • Mr Clement Kam Wing Chan
  • Mr Vincent Chan
  • Mr Henry Lai
  • Mr Man Mo Leung
  • Mr William Lo
  • Mr Jonathan Shea
  • Prof Agnes K Y Tai
  • Dr Christopher To
  • Ms Alice Yip
Professionalism Committees
Training Committee:
  • Mr Randy Hung (Chairman)
  • Prof Anthony Cheung (Deputy Chairman)
  • Mr Jeffrey Mak (Deputy Chairman)
  • Prof Agnes K Y Tai (Deputy Chairman)
  • Ms Alice Yip (Deputy Chairman)
  • Dr Abril Choy
  • Dr Norman Law
  • Mr George Leung
  • Dr Laurent Leung
  • Ms Athena Ng
  • Mr Jonathan Shea
  • Dr Carlye Tsui
  • Dr Davy Wu

Policies Committees

Corporate Governance Policies Committee:

  • Mr Henry Lai (Chairman)
  • Mr Andy Chan
  • Mr Leibnitz Chan
  • Ms Vivien Cheng
  • Ms Vanessa Cheung
  • Mr Clayton Hebbard
  • Mr Terry Ho
  • Mr Ka-yin Li
  • Dr Lewis Luk
  • Mr Jeffrey Mak
  • Mr Jonathan Shea
  • Ms Loren Tang
  • Dr Carlye Tsui
  • Dr David Wong
  • Ms Alice Yip
  • Mr Alan Yu

Economics & Public Affairs Committee:

  • Dr Christopher To (Chairman)
  • Mr Ip Shing Hing (Deputy Chairman)
  • Dr Leonard S K Chan
  • Mr Chan Ka Lok
  • Ms Vivien Cheng
  • Ms Vanessa Cheung
  • Mr Bosco Ho
  • Mr Iu Kwan Yuen
  • Dr Edmund T Y Lee
  • Mr Ka-yin Li
  • Mr Jonathan Shea
  • Dr Carlye Tsui
  • Mr Bien Wong
  • Mr Woo Chun Yin Matthew
House Committees

Audit Committee:

  • Ms Bonnie Chan (Chairman)
  • Mr Vincent Chan (Treasurer)
  • Dr Leonard Chan
  • Mr Randy Hung
  • Mr Ip Shing Hing

Nomination Committee:

  • Dr Moses Cheng (Chairman)
  • Mr Vincent Chan
  • Mr Ip Shing Hing
  • Mr Stanley Mok
  • Mr Richard Tsang
  • Mr Jonathan Shea (Secretary)

Remuneration Committee:

  • Mr Richard Tsang (Chairman)
  • Ir Edmund K H Leung
  • Ms Bonnie S Y Chan
  • Mr William Lo
  • Ms Alice Yip

Task Force on Long-range Office Plan:

  • Dr Kelvin Wong (Chairman)
  • Ir Edmund K H Leung
  • Mr Henry Lai
  • Dr Christopher To
  • Mr Man Mo Leung
  • Mr Jonathan Shea

Mainland Connections Committee:

  • Ms Alice Yip (Chairman)
  • Mr Vincent Chan
  • Mr Randy Hung
  • Mr Luke Lu
  • Mr Jonathan Shea
  • Prof Agnes K Y Tai
  • Mr Richard Tsang
  • Dr Christopher To
  • Mr Derrick Yip
  • Dr Samuel Yung
HKIoD Hon Membership
Hon President

  • Dr the Hon Moses Cheng

Hon Council Members

  • Mr Peter S H Wong
  • Mr Cheung Wing Yui, Edward
  • Dr Kelvin Wong
  • Mr Henry Lai
  • Mr George Magnus
  • Dr David Wong
  • Dr Carlye Tsui
  • Mr Man Mo Leung

Hon Advisers

  • Dr Lau Wah Sum
  • Mr Stephen T H Ng
  • Dr Eddy Fong
  • Mr Liu Guoyuan
  • Mr Carlson Tong

Mr Richard Tsang FHKIoD
曾立基先生

Chairman 主席
Chairman of Membership Committee 會籍委員會主席

Principal Business Engagement: Chairman, Strategic Public Relations Group
Major Directorships: Co-opted Member, The Theological Council, Divinity School of Chung Chi College,
The Chinese University of Hong Kong; Vice Chairman, Hong Kong Dance Company
Major Current/*Past Public Services: Member, Advisory Council on Food and Environmental
Hygiene; Member, Hong Kong Council on  Smoking and Health (COSH); Council Member, UNICEF Hong Kong

主要商務活動：縱橫公共關係顧問集團主席
主要董事職務：香港中文大學崇基學院神學校董會邀選校董；香港舞蹈團副主席
主要現行╱*過往公職：食物及環境衞生諮詢委員會委員；聯合國兒童基金香港委員會成員；香港海洋公園保育基金信託人

Ir Edmund K H Leung SBS OBE JP FHKIoD
梁廣灝工程師

Deputy Chairman 副主席

Chairman of Kindred Relations Committee 友好組織關係委員會主席

Principal Business Engagement: Former Chief Officer, Kowloon-Canton Railway Corporation
Major Current/*Past Public Services: /
Major Current/*Past Public Services: *Member of Airport Authority Hong Kong; *President of The Hong Kong Institution of Engineers

主要商務活動：九廣鐵路公司前總裁
主要董事職務：/
主要現行／*過往公職：*機場管理局成員；*香港工程師學會會長

Ms Bonnie Chan JP LLB PCLL LLM(CFL) FHKIoD
陳心愉女士 太平紳士

Deputy Chairman 副主席

Principal Business Engagement:
Director-General of Federation of Hong Kong Industries 香港工業總會總裁

Major Directorships:
Chairperson, Our Lady of Maryknoll Hospital

Major Current/*Past Public Services:
Vice-Chairman of Council, Chairman of Finance and Audit Committee, Member of Human Resources Committee and Nomination Committee, Hong Kong Chinese Orchestra
Member of HKSAR Housing Bureau: Appeal Panel (Housing)
Member of Hospital Governing Committee, Hospital Authority

主要董事職位：
聖母醫院董事局主席

主要現行／*過往公職：
香港中樂團理事會副主席、財務及審計委員會主席、人力資源委員會及提名小組委員會委員
香港特別行政區房屋局：上訴委員會（房屋）委員
醫院管理局醫院管治委員會成員

 


Mr William Lo FCPA FCCA FCA (ICAEW) FHKIoD FTIHK MBA
羅志聰先生

Deputy Chairman 副主席

Principal Business Engagement:
Director, Paul Mak & Associates Limited
Major Current/*Past Public Services: Convener, Financial Reporting Review Panel, Financial Reporting Council; Deputy President, Hong Kong Professionals And Senior Executives Association; Member, Finance Committee of Scout Association of Hong Kong

主要商務活動：Paul Mak & Associates Limited 董事
主要現行／*過往公職：財務匯報局財務匯報檢討委員團召集人；香港專業及資深行政人員協會常務副會長；香港童軍總會財務委員會成員

Ms Alice Yip FHKIoD
葉嘉明女士

Deputy Chairman 副主席

Principal Business Engagement: Audit Partner and Head of Consumer and Industrial Markets with
KPMG China in Hong Kong
Major/*Past Directorships: Member, ACCA Global Council; *Chairman, ACCA Hong Kong (2016-2017)
Major Current Public Services: Member, Antiquities Advisory Board

主要商務活動：畢馬威會計師事務所合夥人（審計）及消費品和工業市場主管合夥人
主要／*過往董事職務：特許公認會計師公會全球理事會成員；*特許公認會計師公會主席 (2016-2017)
主要現行公職：古物諮詢委員會委員

Mr Vincent Chan MH CPA CISA CGEIT FHKIoD

陳永誠先生

Treasurer 司庫

Principal Business Engagement: Partner, Ernst & Young Advisory Services
Major Directorships:  Vice-Chairman, Institute of Big Data Governance
Major Current/*Past Public Services: Member of Public Complaints Committee, Hospital Authority
Council Member, Hong Kong St. John Ambulance; *Chairman of Directors of the Year Awards 2019
Organizing Committee, HKIoD主要商務活動：安永諮詢服務有限公司合夥人
主要董事職務：大數據治理公會副主席
主要現行／*過往公職：醫院管理局公眾投訴委員會成員；香港聖約翰救傷會理事會成員；*香港董事學會
2019年度傑出董事獎籌委員會主員

Dr Christopher To BEng LLB LLM MA DEng PhD FCIArb FSIArb FHKIArb FIET FHKIoD FHKIE RPE CEng CITP MBCS HKCS ARAeS Chartered Arbitrator Accredited Mediator Adjudicator
陶榮博士

Immediate Past Chairman 卸任主席
Chairman of Economic and Public Affairs Committee 經濟及公共事務委員會主席
Chairman of Remuneration Committee 薪酬委員會主席

Principal Business Engagement: Barrister-at-law, Gilt Chambers
Major Directorships: Adjunct Professor and Programme Director of the Masters in Law in Arbitration
and Dispute Resolution, City University of Hong Kong; Council Member, Asian Domain Name Dispute
Resolution Centre; Director and Secretary, St Stephen’s College Foundation Limited
Major Current/*Past Public Services: Chairman, the Hong Kong Mediation Council, a division of the
Hong Kong International Arbitration Centre; Vice-Chairman, the Chartered Institute of Arbitrators
(East Asia Branch); Deputy-Chairman, the Construction Dispute Resolution Committee of the Hong Kong Institution of Engineers主要商務活動：金葉大律師事務所大律師
主要董事職務：香港城市大學法學碩士（仲裁及爭議解決學）特約教授及課程主任；亞洲域名爭議解決中心
理事會成員；聖士提反基金有限公司董事及秘書
主要現行／*過往公職：香港調解會 (隸屬於香港國際仲裁中心) 主席；特許仲裁學會（東亞分會）副主席；
建造事務爭端解決委員會(隸屬於香港工程師學會）副主席

Mr Jonathan Shea

謝達安先生
Chief Executive Officer 行政總裁

Principal Business Engagement: Chief Executive Officer, The Hong Kong Institute of Directors
Major Directorships: NED, Hong Kong Huian Natives Association
Major Current/*Past Public Services: ESS Assessment Panel Member, Innovation, Technology and Industry Bureau, HKSARG; *Committee Member, Advisory Committee for Web Accessibility Recognition Scheme, Office of the Government Chief Information Officer, HKSARG; *Assessment Panel Member, Cyberport Entrepreneurship Centre Advisory Group

主要商務活動：香港董事學會行政總裁
主要董事職務：香港惠安同鄉總會非執董
主要現行／*過往公職：創新科技及工業局企業支援計劃評審委員；*政府資訊科技總監辦公室「無障礙網頁嘉許計劃」顧問委員；*數碼港企業發展顧問組評審委員

Mr Clement Kam Wing Chan BBS MH JP FCPA FCCA FCA FHKIoD

陳錦榮先生
Council Member 理事

Principal Business Engagement: Advisor to the Board of BDO Limited
Major Directorships: Chairman, Hong Kong Association of Registered Public Interest Entity
Auditors Limited; Chairman, Consumer Council; Chairman, Audit Committee of HKICPA
Major Current/*Past Public Services: Member, University Grants Committee; *Non-executive
Director of Securities and Futures Commission; *President of HKICPA

主要商務活動：香港立信德豪會計師事務所有限公司董事局顧問
主要董事職務：香港上市公司審核師協會有限公司主席；消費者委員會主席；香港會計師公會審計
委員會主席
主要現行／*過往公職：大學教育資助委員會成員；*香港按揭證券有限公司出任非執行董事；*香港會計師
公會會長

Dr Chan San Kwok, Leonard SHKIM FABE Prof Marketer FHKIoD
陳新國博士

Council Member 理事

Chairman of SME Committee 中小企業委員會主席

 

Principal Business Engagement: Sales and Marketing Director, Sunlight Paper Agency Limited
Major Current/*Past Public Services: Member of Tin Shui Wai South & Ping Ha Area Committee;
The National Security Education District Tutor; Assessor for the Import & Export Industry, Shipping Research Centre, The Hong Kong Polytechnic University; Vice-Chairman, Yuen Long Chiu Chow Clansmen’s Association Ltd.

主要商務活動：森麗紙業代理有限公司業務總監
主要現行／*過往公職：天水圍南及屏廈分區委員會委員；國家安全教育地區導師；香港理工大學航運研究中心「過往資歷認可 – 進出口
業」評審員；元朗區潮州同鄉會副主席

Mr Cheng Ping Hei, Hamilton FCPA FCCA CFA HKIoD.GD FHKIoD
鄭炳熙先生
Council Member 理事

Principal Business Engagement: Executive Director and Joint Company Secretary, Chow Tai Fook Jewellery Group Limited
Major Directorships: Executive Director, Chow Tai Fook Jewellery Group Limited
Major Current/*Past Public Services: Member, the Financial Reporting Review Panel, the
Financial Reporting Council of Hong Kong; Member and *Former Deputy Chairman (2018), Directors Of The Year Awards Organising Committee, HKIoD

主要商務活動：周大福珠寶集團有限公司執行董事、聯席公司秘書
主要董事職務：周大福珠寶集團有限公司執行董事
主要現行／*過往公職：香港財務匯報局財務匯報檢討委員團成員；香港董事學會傑出董事獎籌備委員會成員及*前任副主席(2018)

Prof Anthony Cheung FHKIoD FCPA (Aust) CESGA

張振宇教授
Council Member 理事

Biography to be updated
個人履歷有待更新

Mr Richard Ho FHKIoD FCG HKFCG FHKSI
何麗康先生

Council Member 理事

Principal Current/*Past Business Engagement:  General Manager, Mizuho Bank Ltd. Hong Kong Branch (retired), Independent Non-Executive Directors of listed and non-listed companies (current)
Major Directorships: INED, Yue Yuen Industrial (Holdings) Ltd; INED, Leo Paper Group (Hong Kong) Ltd.
Co., Ltd. and Leo Paper Group (Hong Kong) Ltd.
Major Current Public Services: Chairman, Directors of the Year Awards 2022 Organising
Committee, HKIoD; *Deputy Chairman, Directors of the Year Awards Organising Committee, HKIoD (2019-21); Member, the Investment Strategy Task Force, Hong Kong Chartered Governance Institute

主要現行／*過往商務活動：瑞穗銀行香港分行總裁(已退休)；上市及非上市公司之獨立非執行董事 (現任)
主要董事職務：裕元工業(集團)有限公司獨立非執行董事；利奥纸品集團(香港)有限公司獨立非執行董事
主要現行公職: 香港董事學會傑出董事獎2022籌委會主席；*香港董事學會傑出董事獎籌委會副主席
(2019年-2021年)；香港公司治理公會投資策略小組成員

Mr Randy Hung FCPA CPA FHKIoD
孔敬權先生Council Member 理事Chairman of Training Committee 培訓委員會主席

Principal Business Engagement:
Director of Investor Relations, China Shineway Pharmaceutical
Group Limited
Major Current/*Past Public Services: Vice Chairman, Hong Kong Investor Relations Association; Vice Chairman, Board Secretary Association; *Member of HKSAR Board of Review (Inland Revenue Ordinance); *Member of HKSAR Immigration
Tribunal

主要商務活動：中國神威藥業集團有限公司投資者關係主管
主要現行／*過往公職：香港投資者關係協會副主席；董事會秘書學會副會長；*稅務上訴委員會委員；*入境事務審裁處成員

Mr Ip Shing Hing JP FHKIoD
葉成慶律師Council Member 理事

Principal Business Engagement:
Partner, Christine M. Koo & Ip
Major Directorships:  Binhai Investment Co Limited and Far East Hotels & Entertainment Ltd
Major Current/*Past Public Services: Deputy Chairman, Lingnan University Council; *Chairman,
Amusement Game Centres Appeal Board; *Member, Independent Police Complaints Council

主要商務活動：顧張文菊、葉成慶律師事務所合伙人
主要董事職務：濱海投資發展有限公司及遠東酒店實業有限公司獨立非執行董事
主要現行╱* 過往公職：嶺南大學校委會副主席；*遊戲機中心上訴委員會主席；*獨立監察警方處理
投訴委員會委員

Dr Lai Ka Ho Alan BSc(Hons) EMBA MPH RD FHKIoD PDipCD

黎嘉豪博士
Council Member 理事

Principal Business Engagement: Pet Space Group – CEO & Director
Major Directorships: ED – Pet Space Group and all subsidiaries; ED – Champs Legacy Limited
Major Current/*Past Public Services: Member, Board of Review (Inland Revenue) ; Member,
Membership Committee, HKIoD; Vice President, CUHK EMBA Alumni Association

主要商務活動：Pet Space Group 行政總裁
主要董事職務：Pet Space Group 董事； Champs Legacy Limited 董事
主要現行／*過往公職：税務上訴委員會成員；香港董事學會會籍委員會成員；香港中文大學 EMBA 校友會副主席

Mr Henry Lai
賴顯榮律師

Council Member 理事

Chairman of Corporate Governance Policies Committee 企業管治政策委員會主席

Principal Business Engagement: Partner, Co-Chairman, P.C. WOO & CO.
Major Directorships: Non-Executive Director of Winfull Group Holdings Limited, Independent Non-Executive Director of Anta Sports Products Limited and Independent Non-Executive Director of China Resources Beer (Holdings) Company Limited
Major Current/*Past Public Services: Chairman of Council of the Hong Kong Chinese Orchestra Limited, Member of the Consultation Panel of the West Kowloon Cultural District Authority and Member of the Board of Governors and Member of the Audit Committee of The Hang Seng University of Hong Kong

主要商務活動：胡百全律師事務所合夥人、聯席主席
主要董事職務：宏輝集團控股有限公司非執行董事；安踏體育用品有限公司獨立非執行董事及華潤啤酒(控股)有限公司獨立非執行董事
主要現行／*過往公職：香港中樂團有限公司理事會主席；西九文化區管理局咨詢會成員及香港恒生大學校董及審核委員會委員

Mrs Margaret S Leung MPS MBA FHKIoD
梁甘秀玲女士

Council Member 理事

Principal Business Engagement: Founder & CEO of Asia Action Limited & Betamax Limited
Major Directorships: Executive Director of Brandao Limited and Diamond Restaurant Limited
Major Current/*Past Public Services: Chairman, The English Speaking Union (Hong Kong); Executive Board Member, Hong Kong AIDS Foundation; *Chairman of WEC, Hong Kong General Chamber of Commerce

主要商務活動：栢鴻有限公司及雅莎迅有限公司創辦人及總裁
主要董事職務：百進有限公司及鑽石酒家有限公司執行董事
主要現行／*過往公職：The English Speaking Union (Hong Kong)主席；香港愛滋病基金會董事局委員；*香港總商會卓妍社主席

Ms Helen Li MSc (Finance) FCPA (HK), FCCA, CIA
李深女士

Council Member 理事

Principal Business Engagement: General Manager & Head of Internal Audit Division, Group Chief
Auditor, The Bank of East Asia, Limited
Major Directorships: Independent Non-Executive Director (Alternate to Dr. David K.P. Li, GBM, JP),
San Miguel Brewery Hong Kong Ltd.; Board Supervisor, BEA Global Services Centre (Guangdong)
Co., Ltd.; Member, Global Board of Directors, The Institute of Internal Auditors
Major Current/*Past Public Services: Mentor, “She Inspires” Mentorship Programme, Home and Youth
Affairs Bureau, HKSAR Government; Member, Business Influencer Council (BIC), The Association to
Advance Collegiate Schools of Business (AACSB); Visiting Professor, Nanjing Audit University

主要商務活動：東亞銀行有限公司集團總稽核、總經理兼稽核處主管
主要董事職務：香港生力啤酒廠有限公司獨立非執行董事（李國寶博士 GBM, JP 之替任董事）；東亞環球商業服務（廣東）有限公司監事；國際內部審計師協會全球董事會成員
主要現行公職：香港特別行政區政府民政及青年事務局「『友』妳啟導」導師計劃導師；國際商管學院促進協會（AACSB）商業影響力委員會(BIC)成員；南京審計大學客座教授

Mr Ka-Yin Li FHKIoD
李家彥先生

Council Member 理事

Principal Business Engagement: Consultant, AnJie Law Firm
Major Current/*Past Public Services: : Member, Advisory Group on the Modernization of Corporate
Insolvency Law (representing HKIoD); Member, Policy Committee of Global Network of Director
Institutes; Member, Mainland and Taiwan Affairs Committee of Chinese General Chamber of Commerce

主要商務活動：安杰律師事務所顧問
主要現行╱* 過往公職：公司破產法例現代化咨詢小組成員(代表香港董事學會)；董事學會全球網絡政策委員
會委員；香港中華總商會內地及台灣事務委員會委員

Mr Man Mo Leung Badge of Honour FCA FICPA FHKIoD
文暮良先生

Council Member 理事

Principal Business Engagement: Financial Consulting
Major Current/*Past Public Services: *Chairman, Trade Practice Committee of Consumer Council;
*Appointed Member, New Territories Heung Yee Kuk; *Appointed Member, District Board/Provisional
District Board of Taipo

主要商務活動：財務顧問
主要現行╱* 過往公職：*消費者委員會營商手法研考小組主席；*新界鄉議局委任議員；*區議會╱臨時區議會大埔區委任議員

Mr Jeffrey C H Mak LLB (HONS) FCIArb
麥振興律師

Council Member 理事

Principal Business Engagement:Partner, Jeffrey Mak Law Firm; Editor, Financial Services Regulatory
Update
Major Current/*Past Public Services: Deputy Chairman of HKIoD Training Committee; Regular trainer of
HKIoD training programmes

主要商務活動：麥振興律師事務所合夥人；《金融服務監管資訊》編輯
主要現行／*過往公職：香港董事學會培訓委員會副主席；香港董事學會培訓課程常規培訓導師

Ir Prof John Mok Dr Mgt FHKIoD FHKIE SMIEEE
莫建鄰教授

Council Member 理事

Principal Business Engagement: Chairman (NED), AML Holdings Limited
Major Directorships: Chairman (NED), Healthcare Technology International Limited; Chairman (NED), AML Comtech International Limited; Chairman (NED), Corporate Capital Limited
Major Current/*Past Public Services: Advisory Committee Member, Department of Electronic
Engineering, The Chinese University of Hong Kong; Visiting Professor, Guangzhou Jinan University; Honorary Vice Chairman, the Guangdong Biomedical Engineering, Biomedical Materials and Application of Professional Clinical Committee

主要商務活動：藝美達集團有限公司主席非執行董事
主要董事職務：保康科技國際有限公司主席非執行董事；藝美達捷訊國際有限公司主席非執行董事；巨濠有限公司主席非執行董事
主要現行╱* 過往公職：香港中文大學電子工程學系諮詢委員會成員；廣州暨南大學客席教授；廣東省生物醫學工程學會生物醫用材料與臨床應用專業委員會名譽副主席委員

Mr Stanley Mok FHKIoD
莫兆光先生

Council Member 理事

Chairman of Publishing Board of Magazine 雜誌出版委員會主席

Principal Business Engagement: General Manager, Macao Government Tourism Office – HK
Representative; Managing Director, Urban Media Ltd
Major Directorships: Executive Director, Maanshan Gaoke Magnetic Material Co Ltd Tai Pan Congee
(Management) Ltd
Major Current/*Past Public Services: Member, the Chinese People’s Political Consultative
Conference, Ruyuan County, Shaoguan City, Guangdong Province; Executive Director, New Territories
General Chamber of Commerce; *Director, Pok Oi Hospital 2011/12

主要商務活動：澳門特別行政區政府旅遊局（香港代表）總經理；資訊推廣有限公司董事總經理
主要董事職務：馬鞍山高科磁性材料有限公司及大班粥（管理）有限公司常務董事
主要現行╱* 過往公職：廣東省韶關市乳源縣政協委員；新界總商會常務董事；* 博愛醫院總理 (2011/12)

Ms Athena Y W Ng CPA CFA CESGA

吳溢穎女士
Council Member 理事

Principal Business Engagement: General Manager, Corporate Finance & Corporate Communications Departments,
China Overseas Land & Investment Limited (00688.HK)
Major Directorships: Friends of the Earth (HK)
Major Current/*Past Public Services: Steering Committee member, Climate Governance Initiative Hong Kong Chapter; Vice President, Hong Kong Business Accountants Association

主要商務活動： 中國海外發展有限公司(00688.HK)金融業務部及企業傳訊部總經理
主要董事職務： 香港地球之友董事
主要現行／*過往公職： 氣候變化行動香港分部督導委員會；香港商界會計師協會副會長

Prof Agnes K Y Tai PhD, CCB.D, SCR®, FRM, Responsible AI, CFA ESG Investing, CAIA, MBA, FHKIoD 
戴潔瑩教授

Deputy Chairman of Training Committee
培訓委員會副主席

Member of Publishing Board of Magazine
雜誌出版委員會會員

Member of Mainland Connections Committee
內地聯繫委員會

Principal Business Engagement: Director, Great Glory Investment Corporation; Director, Great Glory Capital Holdings Limited; Senior Advisor, iPartners Holdings Limited
Major Directorships: Council Member – World Economic Forum Climate and Nature Governance; Governing Board Member – Climate Governance Initiative (CGI); Supervisory Board Member – Global Reporting Initiative (GRI)
Major Current/ *Past Public Services: Board member, Hope of the City; Steering Committee member, Climate Governance Initiative, Hong Kong Chapter; Committee member, GARP (Hong Kong)
主要商務活動：董事，偉榮投資；董事，偉榮資本控股有限公司；高級顧問，齊卓有限公司
主要董事職務：理事會成員 -世界經濟論壇氣候與自然治理；理事會成員 – 氣候治理倡議；監事會會員 – 全球報告倡議
主要現行╱* 過往公職：董事，城市的盼望；指導委員會成員，氣候管治行動香港分會；委員會成員，全球風險管理專業人士協會（香港）

Mr Stephen Weatherseed FHKIoD
韋大象先生

Council Member 理事

Principal Business Engagement: Managing Director, Secretariat Asia Limited
Major /*Past Directorships: *Senior Director, Mazars CPA Limited, *Partner (1980-2010), Grant Thornton (UK, Hong Kong); *INED and Chairman (2012-2016), LED International Holdings Ltd; *Chairman (1991-2005), Grant Thornton Thailand
Major Current/*Past Public Services: Independent Member, Board of Governors, ESF; *Honorary Adviser to the Accounting and Financial Reporting Council; * Chairman (2015-2018) , European Committee of the Hong Kong General Chamber of Commerce

主要商務活動：中審眾環(香港)會計師事務所有限公司董事
主要╱* 過往董事職務：中審眾環(香港)會計師事務所有限公司高級董事；*致同（香港）會計師事務所 及 Grant Thornton UK LLP合伙人 （1980-2010）；* LED International Holdings Ltd (AIM市場) 獨立非執董及主席 （2012-2016）；* Grant Thornton Thailand 主席 （1991-2005）
主要現行╱* 過往公職：英基學校協會董事會獨立成員；*香港總商會歐洲委員會主席（2015-2018）；香港總商會歐洲委員會

Mr Andrew Weirr MA FCA FHKSA FHKIoD
韋安祖先生

Council Member 理事

Principal Business Engagement: Senior Partner, KPMG Hong Kong; Vice Chairman, KPMG China;
Global Chairman, Real Estate and Construction, KPMG
Major Directorships: Chairman, Plan International; Chairman, Pacific Basin Economic Council
Major Current Public Services: Chairman, Listing Committee, Hong Kong Stock Exchange; Board
Member, Financial Services Development Council; Council Member, Trade Development Council

主要商務活動：畢馬威香港首席合夥人；畢馬威中國副主席；畢馬威全球主管合夥人房地產及建築行業
主要董事職務：國際培幼會有限公司主席；太平洋地區經濟理事會主席
主要現行公職：香港交易所上市委員會主席；香港金融發展局董事會成員；香港貿易發展局理事會成員

Mr Wong Wing Yan KennethLLB (HONS) FHKIoD
黃永恩律師

Council Member 理事
Chairman of Directors Of The Year Awards 2021 Organising Committee
「2021年度傑出董事獎」籌委會主席

Major Directorship: Partner and Solicitor Advocate, Woo Kwan Lee & Lo
Major Current Public Services: Deputy High Court Judge; Chairman, Civil Litigation Committee of the Law Society of Hong Kong; Non-Executive Director, Insurance Authority

主要董事職務：胡關李羅律師行高級合夥人及訟辯律師
主要現行公職：高等法院原訟法庭暫委法官；香港律師會民事訴訟委員會主席；保險業監管局非執行董事

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