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| Chairman
Executive Director and Deputy Managing Director of COSCO Pacific Limited; Deputy Chairman and Fellow, The Hong Kong Institute of Directors; Associate Member, Chartered Institute of Bankers; Member, Hong Kong Securities Institute; Member, Chartered Institute of Marketing; Independent Non-executive Director, China Metal International Holdings Inc; Independent Non-executive Director, Tradelink Electronic Commerce Limited; Independent Non-executive Director, CIG Yangtze Ports PLC; Independent Non-executive Director, I.T Limited, Member, China Trade Advisory Committee of the Hong Kong Trade Development Council; Member, Auditing & Assurance Standards Committee, Hong Kong Institute of Certified Public Accountants; Member, OECD Asian Corporate Governance Roundtable; Member, Main Board & GEM Listing Committee of The Stock Exchange of Hong Kong Limited
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| Vice-Chairman
Partner, P C Woo & Co; Notary Public; China-Appointed Attesting Officer; Civil Celebrant of Marriages; admitted as a solicitor in Hong Kong, England and Wales and the state of Victoria, Australia; Member, The Hong Kong Institute of Directors; Member, Solicitors Disciplinary Tribunal; Member, The Consent Committee of The Law Society of Hong Kong; practising in the legal field for more than 25years; Director, Ebenezer School and Home for the Visually Impaired; Supervisor, Lock Tao Secondary School; Honorary legal adviser, Hong Kong Juvenile Diabetes Association Limited; Member, The Hospital Governing Committee of Tseung Kwan O Hospital; Non-executive director and independent non-executive director of listed companies in Hong Kong and the United Kingdom; Member, Association of China-Appointed Attesting Officers Limited Disciplinary Tribunal Panel; Member, Notaries Public Disciplinary Tribunal Panel.
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| Vice-Chairman
Senior Vice President, Lee & Fung (Trading) Limited; Council Member, The Hong Kong Institute of Certified Public Accountants; President, Institute of Accountants Exchange; Immediate Past President, Information Systems Audit and Control Association (HK Chapter); Council Member, Overseas Member Association of the Chinese Institute of Certified Public Accountants; Member, Antiquities Advisory Board; Member, The Hong Kong Institute of Directors; Awardee of the Chinese Women of Achievement in the UK in 1991.
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Prolific Hong Kong composer with over 160 compositions and arrangements written for various media in diversified styles; Associate Professor, University of Hong Kong where he teaches composition and electronic music; Chairman, Hong Kong Composers' Guild; Chairman, Asian Composers League; Member, Programme and Development Committee, Leisure and Cultural Services Department.
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An Economics graduate of the University of Hong Kong; Fellow, The Hong Kong Institute of Directors, Hong Kong Institution of Engineers and The British Computer Society; Chartered Information Technology Professional; holder of "Professional Diploma in Corporate Governance and Directorship" and "Professional Diploma in SME Directorship"; Chief Executive Officer, The Hong Kong Institute of Directors; Independent Non-Executive Director of listed companies; appointed Justice of the Peace; Member, The Wan Chai District Council, Broadcasting Authority, SME Committee; former Urban Councillor and Provisional Urban Councillor; Awardee of Ten Outstanding Young Persons 1981; IT Achiever of the Year 1992; Member of the Most Excellent Order of the British Empire 1997 and Bronze Bauhinia Star 2003. | ||||||
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Fellow, The Hong Kong Institute of Directors; Treasurer and Council Member, Hong Kong Committee for UNICEF, United Nations Children Fund; Executive Committee Member, The Hong Kong Anti-Cancer Society; Independent Non-Executive Director of two listed companies in Hong Kong.
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Fellow Member of the Hong Kong Institute of Certified Public Accountants; Independent Non-executive Director of several listed companies in Hong Kong; Chairman, Council of the City University of Hong Kong; Chairman, Fund Management Sub-committee of Hong Kong Housing Authority; Former Chairman, Hong Kong Housing Society; Former Member, HKSAR Executive Council; Former Chief Executive, HKSAR Government Land Fund Trust; Member, National Committee of the Chinese People¡¦s Political Consultative Conference; Vice Chairman, Board of Governors of the Hong Kong Philharmonic Orchestra. | ||||||
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Principal of Hong Kong Baptist University Affiliated School Wong Kam Fai Secondary and Primary School; Council Member, Hong Kong Academy of Performing Arts; Vice-Chairman, Hong Kong Direct Subsidy Scheme Schools Council (DSSSC); Member, Advisory Committee of Education Development Fund, Education Bureau. | ||||||
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Advisor, Parsons Brinckerhoff (Asia) Ltd; Independent Non-Executive Director, CIG Yangtze Ports PLC; Non-Executive Director, Evans & Peck (Asia) Pte. Ltd; Board Member, Airport Authority Hong Kong; Chairman, Energy Advisory Committee; Board Member, Administrative Appeal; Member, The Town Planning Board; Former President, The Hong Kong Institution of Engineers; Former Council Member, Lingnan University; Former Vice Chairman, The Hong Kong Council of Academic Accreditation; Former Chairman, Hong Kong Branch of The Institution of Mechanical Engineers. | ||||||
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Managing Director of PCP CPA Limited; Past President of the Hong Kong Institute of Certified Public Accountants (HKICPA) and Chairman of its Mainland Affairs Committee; Executive Committee member of the Confederation of Asian and Pacific Accountants ("CAPA"); Practising Certified Public Accountants in Hong Kong and a fellow member of the Hong Kong Institute of Certified Public Accountants ("HKICPA"), the Association of Chartered Certified Accountants ("ACCA"), the Institute of Chartered Secretaries and Administrators and the Taxation Institute of Hong Kong; Adjunct Associate Professor of The Chinese University of Hong Kong; Chairman of the Legal Aid Services Council, a member of the Strategic Development Commission, the Transport Advisory Committee, and the Beat Drugs Fund; Chairman of Friends of Caritas and a past Chairman of Breakthrough Limited; Awarded a Medal of Honour by the HKSAR government in July 2006 and Justice of the Peace in July 2007. | ||||||
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| Council Advisor Mr Carlson TONG, JP
Chairman, KPMG China and Hong Kong SAR; Chairman, the Main Board and GEM Listing Committee of The Stock Exchange of Hong Kong Limited; Chairman, Employees' Compensation Insurance Levies Management Board; Council Member, Hong Kong Institute of Certified Public Accountants; Member, Standing Committee on Company Law Reform; Member, Mandatory Provident Fund Schemes Appeal Board; Board Member, Hong Kong Sports Institute Limited; Member, Dual Filing Advisory Group and the Takeovers and Mergers Panel, Securities and Futures Commission.
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