Organisation Structure

Biodata of Current Serving Council Members

Dr Christopher To*

Chairman

Ir Edmund K H Leung*

Deputy Chairman

Ms Bonnie S Y Chan*

Deputy Chairman

Mr Richard Tsang*

Deputy Chairman

Mr William Lo*

Deputy Chairman

Mr Man Mo Leung*

Treasurer

Mr Henry Lai*

Immediate Past Chairman

Dr Carlye Tsui*

Chief Executive Officer

Dr Leonard S K Chan

Council Member

Mr Vincent Chan

Council Member

Mr Hamilton Cheng

Council Member

Dr Charles Cheung

Council Member

Dr Justin K H Chiu

Council Member

Mr Richard Ho

Council Member

Mr Randy Hung*

Council Member

Mr Ip Shing Hing

Council Member

Mrs Margaret Leung

Council Member

Mr Ka-Yin Li

Council Member

Mr Jeffrey Mak

Council Member

Ir Prof John Mok*

Council Member

Mr Stanley Mok*

Council Member

Dr Agnes K Y Tai

Council Member

Ms Cynthia Y S Tang

Council Member

Mr Jim Wardell

Council Member

Mr Stephen Weatherseed

Council Member

Mr Andrew Weir

Council Member

Mr Huen Wong

Council Member

Mr Kenneth Wong

Council Member

Ms Alice Yip*

Council Member

* Members of Executive Committee

Promotion Committees

Membership Committee:

  • Mr Richard Tsang (Chairman)
  • Ms Alice Yip (Deputy Chairman)
  • Mr Vincent Chan
  • Miss Joyce Fok
  • Mr Alan Lai
  • Prof Ir Spencer Li
  • Mr Ivan T F Pong
  • Ms Loren Tang
  • Dr Carlye W L Tsui
  • Dr Robert Wright
  • Mr Richard Ho
Publishing Board of Magazine:

  • Mr Stanley Mok (Chairman)
  • Ms Bonnie S Y Chan
  • Dr Agnes K Y Tai
  • Mr Richard Tsang
  • Dr Carlye W L Tsui
Programmes Committees

Directors Of The Year Awards 2023 Organising Committee:

  • Ms Alice Yip (Chairman)
  • Mr Vincent Chan (Deputy Chairman)
  • Mr Kenneth Wong (Deputy Chairman)
  • Mr William Lo (Deputy Chairman)
  • Mr Richard Ho
  • Mr Hamilton Cheng
  • Mr King Lai
  • Mrs Margaret Leung
  • 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
  • Dr Carlye W L Tsui

SME Committee

  • Ir Prof John Mok (Chairman)
  • Dr Leonard Chan
  • Dr Chow Kit Man
  • Dr Ronald Chung
  • Dr Joe Leung
  • Dr Carlye Tsui
Professionalism Committees
Training Committee:
  • Mr Randy Hung (Chairman)
  • Mr Anthony Cheung (Deputy Chairman)
  • Mr Jeffrey Mak (Deputy Chairman)
  • Dr Agnes K Y Tai (Deputy Chairman)
  • Ms Alice Yip (Deputy Chairman)
  • Dr Abril Choy
  • Dr Norman Law
  • Ms Athena Ng
  • Dr Carlye Tsui
  • Mr George Leung

Policies Committees

Corporate Governance Policies Committee:

  • Mr Henry Lai (Chairman)
  • Ms Annie Chan
  • Mr Hamilton Cheng
  • Mr Clayton Hebbard
  • Mr Terry Ho
  • Mr Ka-yin Li
  • Mr Lewis Luk
  • Mr Man Mo Leung
  • Dr Carlye Tsui
  • Dr David Wong
  • Ms Alice Yip
  • Mr Jeffrey Mak
  • Ms Loren Tang
Economics & Public Affairs Committee:
  • Dr Christopher To (Chairman)
  • Mr Ip Shing Hing (Deputy Chairman)
  • Dr Leonard S K Chan
  • Mr Bosco Ho
  • Dr Edmund T Y Lee
  • Mr Man Mo Leung
  • Mr Ka-yin Li
  • Ms Agnes Kar Wai Nardi
  • Dr Carlye Tsui
House Committees

Audit Committee:

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

Nomination Committee:

  • Dr Moses Cheng (Chairman)
  • Ms Bonnie Chan
  • Mr Stanley Mok
  • Mr Ip Shing Hing
  • Dr Christopher To
  • Dr Carlye W L Tsui (Secretary)

Remuneration Committee:

  • Dr Christopher To (Chairman)
  • Ir Edmund K H Leung
  • Ms Bonnie S Y Chan
  • Mr Richard Tsang
  • Mr William Lo

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
  • Dr Carlye Tsui

Mainland Connections Committee:

  • TBC
HKIoD Hon Membership
Hon President

  • Dr the Hon Moses Cheng

Hon Council Members

  • Mr Peter S H Wong
  • Mr Cheung Wing Yui, Edward
  • Mr Peter Barrett
  • Dr Kelvin Wong
  • Mr Henry Lai
  • Mr George Magnus
  • Dr David Wong

Hon Advisers

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

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

Chairman 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

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: Retired
Major Current/*Past Public Services: INED of Hong Kong Aerospace Technology Group Limited
Major Current/*Past Public Services: *Chairman of Process Review Committee of Financial Reporting Council; *Member of Airport Authority Hong Kong; *President of The Hong Kong Institution of Engineers

主要商務活動：已退休
主要董事職務：*香港航天科技集團有限公司獨立非執行董事
主要現行／*過往公職：*財務滙報局程序檢討委員會主席；*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:
Chairman of Beacon Capital Limited
Vice-Chairman of Council, Hong Kong Chinese Orchestra Board Member, Our Lady of Maryknoll Hospital

Major Current/*Past Public Services:
Former Senior Executive, Hong Kong Exchanges and Clearing Limited
Former Member of Citizens Advisory Committee on Community Relations, ICAC  Former Executive Committee Member, Maryknoll Convent School Foundation

主要董事職位：
永紹豐有限公司主席
香港中樂團理事會副主席
聖母醫院董事局董事

主要現行／*過往公職：
香港交易及結算所有限公司前高級行政人員
香港廉政公署（社區關係市民諮詢委員會）前委員
瑪利諾修院學校基金執行委員會前委員

 

Mr Richard Tsang FHKIoD
曾立基先生

Deputy Chairman 副主席
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；香港吸煙與健康委員會委員；聯合國兒童基金
Deputy Chairman副主席 香港委員會成員


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

Deputy Chairman 副主席

Principal Business Engagement:
Director & Group Financial Controller, Wheelock Properties (Hong Kong) Limited
Major Current/*Past Public Services: Member, 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：會德豐地產(香港)有限公司董事兼集團財務監督
主要現行／*過往公職：財務匯報局財務匯報檢討委員團成員；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

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

Treasurer 司庫

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 Henry Lai
賴顯榮律師

Immediate Past Chairman 卸任主席

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, Winfull Group Holdings Limited
Major Current/*Past Public Services: Past Chairman (2008-2009) and current Vice-Chairman,
Council of the Hong Kong Chinese Orchestra Limited; Member, the Hospital Governing Committee of
Tung Wah Hospital/Tung Wah Eastern Hospital/TWGHs Fung Yiu King Hospital; Member, the Securities
and Futures Appeals Tribunal

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
主要現行／*過往公職：香港中樂團有限公司理事會前主席(2008-2009)及現任理事會副主席；東華醫院/東華
東院/東華三院馮堯敬醫院管治委員會委員；証券及期貨事務上訴審裁處成員

Dr Carlye Tsui
SBS MBE JP
DProf BA FHKIoD FHKMA FHKIE FBCS CITP HKIoD.GD
徐尉玲博士

Chief Executive Officer 行政總裁

Principal Business Engagement: Chief Executive Officer, The Hong Kong Institute of Directors
Major Directorships: Executive Committee Member, Global Network of Director Institutes; Chairman, TOYPA Trust
Major Current/*Past Public Services: Steering Committee Member, Asian Financial Forum;
Audit Committee Member, West Kowloon Cultural District Authority;*Member, Urban Council

主要商務活動：香港董事學會行政總裁
主要董事職務：環球董事學會網絡執行委員會委員；傑出青年協會基金會主席
主要現行／*過往公職：亞洲金融論壇策劃委員會委員；西九文化區管理局審計委員會委員；*市政局議員

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

Council Member 理事

Principal Business Engagement: Sales and Marketing Director, Sunlight Paper Agency Limited
Major Directorships: Director, Alpha International Health Solution Limited
Major Directorships: Director, Alpha International Health Solution Limited
Major Current/*Past Public Services: Vice Chairman, The Liver Living Association; 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
主要董事職務：易康研有限公司董事會成員
主要現行／*過往公職：香港肝康會有限公司副會長；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 Vincent Chan MH CPA CISA CGEIT FHKIoD

陳永誠先生
Council Member 理事

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

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; Panelist, the 5th Cohort Seed Fund, City University of Hong Kong

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)；香港城市大學第五輪“種子基金”甄選委員會成員

Dr Cheung Wai Bun, Charles JP MBA DBA(Hon) FHKIoD
張惠彬博士太平紳士

Principal Business Engagement: Director and Vice Chairman of the Executive Committee,
Metropolitan Bank (China) Ltd, PRC
Major Directorships: Independent Non-Executive Director, Universal Technologies Holdings Limited ;
Non-Executive Director, Galaxy Entertainment Group Limited and others
*Past Public Services: *Member, Governing Committee, Kowloon Hospital; *Member, Governing
Committee, Hong Kong Eye Hospital; *Member, Regional Advisory Committee, Hospital Authority

主要商務活動：中國首都銀行（中國）有限公司董事兼執行委員會副主席
主要董事職務：環球實業科技控股有限公司獨立非執行董事；銀河娛樂集團有限公司非執行董事及其他
*過往公職：*九龍醫院管治委員會委員；*香港眼科醫院管治委員會委員；*醫管局九龍區域諮詢委員會委員

Dr Chiu Kwok Hung Justin FRICS FHKIoD

趙國雄博士

Council Member 理事

Principal Business Engagement: Executive Director, CK Asset Holdings Limited
Major Directorships: NED, ARA Asset Management (Prosperity) Ltd; NED, ARA Asset
Management (Fortune) Ltd; NED, ESR Caymen Ltd

主要商務活動：長江實業集團有限公司執行董事
主要董事職務：泓富資產管理有限公司非執行董事；置富資產管理有限公司非執行董事；ESR Cayman
有限公司非執行董事

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;
*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；*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: Independent Non-Executive Director of P C Partner Group Limited, 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：栢能集團有限公司、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

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

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 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

Chairman of SME Committee 中小企業委員會主席

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 Agnes K Y Tai MBA FRM SCRTM CAIA FHKIoD PhD candidate
戴潔瑩女士

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

Principal Business Engagement: Director, Great Glory Investment Corporation
Major Directorships: Board member, Hope of the City; Advisory Committee member, Fred Hollows Foundation (Hong Kong);*Vice Chairman, KELY Support Group

主要商務活動：偉榮投資董事; 偉榮資本控股有限公司董事; 耀之國際資產管理有限公司高級合夥人兼負責人
主要董事職務：非執董 – 偉榮投資; 非執董 – 偉榮資本控股有限公司
主要現行╱* 過往公職：城市的昐望董事；全球風險管理專業人士協會（香港）顧問委員會成員會；*啟勵扶青會副主席

Ms Cynthia Y S Tang FHKIoD
鄧宛舜女士

Council Member 理事

Principal Business Engagement:
Partner, Baker & McKenzie
Major Directorships: Director, Luk Yu Tea House and Restaurant
Major Current/*Past Public Services: Member, Standing Committee on Company Law Reform;
*Member, International Legal Affairs Committee of The Law Society of Hong Kong; Member, Disciplinary
Panel A, The Hong Kong Institute of Certified Public Accountant

主要商務活動：貝克‧ 麥堅時律師事務所合夥人
主要董事職務：陸羽茶室酒樓有限公司董事
主要現行╱*過往公職：公司法改革常務委員會（常委會）委員；*香港律師會國際法律事務委員會成員；香港
會計師公會紀律小組A成員

Mr James Wardell FHKICPA FHKIoD
詹華達先生

Council Member 理事

Principal Business Engagement: Wardell & Associates Ltd
Major Current/*Past Public Services: Member, Disciplinary Committee Hong Kong Institute of
Certified Public Accountants (representing HKIoD); Member, Market Misconduct Tribunal; Member,
Advisory Council Hong Kong International Arbitration Centre (representing HKIoD)

主要商務活動：華達企業顧問有限公司
主要現行╱*過往公職：香港會計師公會紀律小組成員（代表香港董事學會）；市場失當行為成員；香港
國際仲裁中心顧問團（代表香港董事學會）成員

Mr Stephen Weatherseed FHKIoD
韋大象先生

Council Member 理事

Principal Business Engagement: Director, Mazars CPA Limited
Major /*Past Directorships: *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: Deputy Chairman, the Professional Conduct Committee of the
Hong Kong Institute of Certified Public Accountants; * Chairman, European Committee of the Hong Kong
General Chamber of Commerce (2015-2018); *elected Council membership of the South East Region of the
Confederation of British Industry ( 2008-2010), including appointed Chairman for 2009-2010

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：*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：香港會計師公會道德委員會副主席；*香港總商會歐洲委員會主席（2015-2018）；*
英國工業聯合會東南地區執行理事會成員（2008-2010）及2009-2010任命主席

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 Kwai HuenBBS JP FHKIoD

王桂壎律師
Council Member 理事

Principal Business Engagement: Principal – Huen Wong & Co.
Major Directorships: Independent Non-Executive Director of Vinda International Holdings Limited, Hua Hong Semiconductor Limited and NWS Holdings Limited
Major Current/*Past Public Services: Chairman, Board of Review (Inland Revenue Ordinance); Chairman, HKBU Chinese Medicine Hospital Board of Directors; Director, The Hong Kong Mortgage Corporation Limited

主要商務活動：法朗克律師行主理人
主要董事職務：維達國際控股有限公司、華虹半導體有限公司及新創建集團有限公司獨立非執行董事
主要現行／*過往公職：稅務上訴委員會主席；浸大中醫醫院董事局主席；香港按揭證券有限公司董事

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

Ms Alice YipFHKIoD
葉嘉明女士

Council Member 理事

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

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