Aged 72Chairman of Audit & Risk Committee, Member of Finance & General Committee and Human Resources & Remuneration CommitteeAppointed on 7 March 1997*
ExpertiseCLP market experience (Australia/ China/ India), Company executive, Global market experience,
Other industries (Aviation/ Banking/ Mining), Other listed board roles,
Professional (Accounting), Related industry experience (Power/ Property/ Steel infrastructure)
Titles, Qualifications and EducationBronze Bauhinia Star Fellow of The Institute of Chartered Accountants in England and Wales Fellow of The Hong Kong Institute of Certified Public Accountants
Public serviceThe Community Chest (Deputy Chairman of the Executive Committee) Asia Society Hong Kong Center (Trustee)
Past experienceMr Moore was an executive director of CITIC Ltd. from 1990 to 2014 and chief financial officer from 1990 to 2005 and 2008 to 2014. He was also a non-executive director of Cathay Pacific Airways Ltd.# from 1992 until 2009 (except June to September 1996).
Latest update: 6 August 2019
Aged 69Member of Finance & General CommitteeAppointed on 1 January 2006
ExpertiseCLP market experience (Australia), Company executive, Global market experience,
Other industries (Aviation), Other listed board roles, Professional (Banking and Finance/ Engineering)
Titles, Qualifications and EducationOfficer of the Order of Australia 1974 Rhodes Scholar, the University of Western Australia Doctor of Philosophy in the Department of Engineering Science, the University of Oxford
Past experienceSir Rod Eddington was the Chief Executive of British Airways plc from 2000 until he retired on 30 September 2005. Prior to joining British Airways plc, Sir Rod Eddington has served as a Director of News Ltd., News Corporation’s principal subsidiary in Australia, from 1998 until 2000, as Chairman of Ansett Holdings Ltd. and as a Director of each of Ansett Australia Ltd. and Ansett Australia Holdings Ltd. from 1997 until 2000. He has maintained a connection with Hong Kong from his previous directorships with Cathay Pacific Airways Ltd.#, Swire Pacific Ltd.# and Hong Kong Aircraft Engineering Company Ltd. (which was privatised by way of a scheme of arrangement on 29 November 2018) during the period from 1988 to 1996.
Sir Rod Eddington was also a Non-executive Director of Allco Finance Group Ltd. (now in liquidation) until 26 May 2009 and Rio Tinto Group until 5 May 2011.
Aged 64Chairman of Nomination Committee, and Member of Audit & Risk Committee, Finance & General Committee, Human Resources & Remuneration Committee and Sustainability CommitteeAppointed on 12 May 2009
ExpertiseGlobal market experience, Other listed board roles,
Professional (Accounting), Related industry experience (Property/ Retail)
Titles, Qualifications and EducationFellow of The Institute of Chartered Accountants in England and Wales Member of The Hong Kong Institute of Certified Public Accountants Bachelor of Arts in Economics/Social Studies, the University of Manchester (UK)
Public serviceVision 2047 Foundation (Chairman)
Past experienceMr Allen was an Independent Non-executive Director of Hysan Development Company Ltd.# (November 2009 to May 2016) and an Independent Non-executive Director of VinaLand Ltd.# (listed on the London Stock Exchange) (June 2010 to October 2016). He joined Coopers & Lybrand (C&L) in London in 1977 and was transferred to C&L Hong Kong in 1983. He was admitted to partnership in C&L Hong Kong in 1988, which was subsequently merged with Price Waterhouse into PricewaterhouseCoopers (PwC) in 1998. Mr Allen retired from PwC in 2007.
Aged 71Chairman of Human Resources & Remuneration Committee and Member of Finance & General Committee and Nomination CommitteeAppointed on 17 August 2011
ExpertiseCLP market experience (China), Company executive,
Other listed board roles, Professional (Banking and Finance)
Titles, Qualifications and EducationGold Bauhinia Star Order of the British Empire Justice of the Peace Bachelor of Social Science in Economics, the Chinese University of Hong Kong Master of Philosophy in Economics, the University of Auckland Doctor of Social Science (honoris causa), the Chinese University of Hong Kong Doctor of Business Administration (honoris causa), the Open University of Hong Kong
Past experienceMr Cheng was the Adviser to the Group Chief Executive of HSBC Holdings plc# (June 2011 to May 2012), Chairman of The Hongkong and Shanghai Banking Corporation Ltd., HSBC Bank (China) Company Ltd. and HSBC Bank (Taiwan) Ltd. between May 2005 and May 2011, an Executive Director of HSBC Holdings plc (February 2008 to May 2011), and a Non-executive Director of HSBC Bank (Vietnam) Ltd. (November 2008 to November 2010). Between 2005 and 2008, he was a Non-executive Director of Swire Pacific Ltd. He was also an Independent Non-executive Director of Swire Properties Ltd. until 14 April 2012, an Independent Non-executive Director of Hutchison Whampoa Ltd. until 8 June 2015 (which was privatised by way of a scheme of arrangement on 3 June 2015), an Independent Non-executive Director of China Minsheng Banking Corp., Ltd.# until 21 June 2018 and an Independent Non-executive Director of MTR Corporation Ltd.# until 22 May 2019.
In public service, Mr Cheng was the Chairman and a member of the Council of the Chinese University of Hong Kong. In 2008, Mr Cheng was appointed a Member of the National Committee of the 11th Chinese People’s Political Consultative Conference (the “CPPCC”) and a Senior Adviser to the 11th Beijing Municipal Committee of the CPPCC. Mr Cheng was the Chairman of the Independent Commission on Remuneration for Members of the Executive Council and the Legislature, and Officials under the Political Appointment System of the HKSAR Government (until 31 March 2013). He was a Member of the Exchange Fund Advisory Committee of the Hong Kong Monetary Authority (until 31 January 2010). He was also a Member of the Executive Council from 1995 to 1997, Hong Kong Affairs Adviser to the People’s Republic of China from 1994 to 1997 as well as a Member of the Legislative Council from 1991 to 1995.
Latest update: 9 December 2019
Aged 66Member of Audit & Risk Committee and Sustainability CommitteeAppointed on 17 August 2011 and reappointed on 1 August 2012
ExpertiseCLP market experience (China), Other listed board roles,
Public administration, Technology
Titles, Qualifications and EducationGrand Bauhinia Medal Gold Bauhinia Star Justice of the Peace Bachelor of Science (Hon.), the University of Hong Kong (outstanding alumnus of the Science Faculty) Master in Public Administration, Harvard University (Littauer Fellow) Master in Education, the Chinese University of Hong Kong
Public serviceChina-US Exchange Foundation (Special Advisor) The Government of Hong Kong SAR (Member of the Executive Council)
Past experiencePrior to her retirement from the civil service in 2007, Mrs Law was the Commissioner of the Hong Kong Independent Commission Against Corruption. During her 30 years in the civil service, Mrs Law has worked in many fields, including medical and health, economic services, housing, land and planning, home affairs, social welfare, civil service, transport and education.
Mrs Law was an Independent Non-executive Director of DTXS Silk Road Investment Holdings Company Ltd.# (December 2015 to April 2019).
Latest update: 6 August 2019
Aged 63Member of Human Resources & Remuneration CommitteeAppointed on 2 July 2015
ExpertiseCLP market experience (India), Other listed board roles,Professional (Legal), Technology
Titles, Qualifications and EducationMember of the New York State Bar by examinationAdvocate with the Bar Council of Maharashtra and GoaBachelor of Laws, the University of Cambridge Master of Laws, Harvard Law School
Public serviceCambridge India Research Foundation (Non-executive Director)ICCA Foundation, Inc. (the International Council for Commercial Arbitration) (Non-executive member of the Governing Board) J. B. Petit High School for Girls (Trustee) London Court of International Arbitration (India) Private Ltd. (Director)Observer Research Foundation (Trustee)
Past experienceMrs Mody worked as a corporate associate at Baker & McKenzie in New York for five years before establishing the Chambers of Zia Mody in India in 1984, which then became AZB in 2004. Mrs Mody’s primary practice consists of Merger & Acquisition (M&A), Private Equity, Securities Law, Business Process Outsourcing related work and Litigation. She has practiced in the Indian Courts for over 10 years as a Counsel. She has also advised several International and Indian clients in significant M&A transactions.
Mrs Mody was a Member of the Godrej Committee on Corporate Governance, constituted by the Ministry of Corporate Affairs; the Nachiket Mor Committee on Comprehensive Financial Services for Small Businesses and Low-Income Households of the Reserve Bank of India; Confederation of Indian Industry – National Council; and the World Bank Administrative Tribunal, Washington DC.
Latest update: 9 October 2019
Aged 63Member of Audit & Risk Committee, Finance & General Committee and Sustainability CommitteeAppointed on 7 August 2018
ExpertiseCompany executive, Global market experience, Other industries (Banking),Other listed board roles, Professional (Accounting/ Banking and Finance),Related industry experience (Property)
Titles, Qualifications and EducationFellow of The Institute of Chartered Accountants in England and Wales Fellow of The Hong Kong Institute of Certified Public AccountantsGraduated from The University of Sheffield (UK)
Public serviceHong Kong Youth Arts Foundation (Executive Committee member) Standing Committee on Judicial Salaries and Conditions of Service (Member)
Past experienceMs Tan was an Executive Director of Standard Chartered Bank (Hong Kong) Ltd. and its Chief Executive Officer from July 2014 to February 2017. She joined Standard Chartered Bank in 2009 as Global Head, Equity Corporate Finance. She was previously the Chief Executive Officer of Cazenove Asia Ltd., and was a partner of Cazenove and Co. Cazenove Asia Ltd. (now known as Standard Chartered Securities (Hong Kong) Ltd.) became part of Standard Chartered Hong Kong in January 2009.
In public service, Ms Tan was the Chairman of The Hong Kong Association of Banks, the ex-officio member of Hong Kong Trade Development Council and a member of the Currency Board Sub-Committee of The Exchange Fund Advisory Committee of Hong Kong Monetary Authority. She was a member of the Listing Committee of The Stock Exchange of Hong Kong Ltd. (from 2012 to 2015) and a member of the Takeovers and Mergers Panel and the Takeovers Appeal Committee of the Securities and Futures Commission (from 2001 to 2013). Ms Tan was also a Council Member (from 2008 to 2017) and the Vice Chairman (from 2012 to 2017) of Oxfam Hong Kong.