The Board


	Dr the Honourable Marvin Cheung Kin-tung DBA Hon. GBS OBE JP Chairman Executive Committee (Chairman) Infrastructural Planning Committee Remuneration Committee Aged 63. Appointed as Chairman of the Board in June 2008 and was reappointed in June 2011. First appointed as Member of the Board in June 2003 and was re-appointed in June 2005. Non-official Member of the Executive Council. Chairman of the Council of the Hong Kong University of Science and Technology. Independent Non-Executive Director of Hang Seng Bank Ltd, HKR International Ltd and HSBC Holdings plc.
	*Mr Stanley Hui Hon-chung JP** Chief Executive Officer* Capital Works Committee Executive Committee Infrastructural Planning Committee Remuneration Committee Aged 61. Appointed as Chief Executive Officer in February 2007. Former Chief Executive Officer of Dragonair and Chief Operating Officer of Air Hong Kong. First Vice Chairman of Hangzhou Xiaoshan International Airport Company Limited. Chairman of Hong Kong - Zhuhai Airport Management Company Limited. Member of the Hong Kong Government's Aviation Development Advisory Committee. Member of the Fifth Shenzhen Committee of the People's Political Consultative Conference of China. Member of the Greater Pearl River Delta Business Council. Member of the Commission on Strategic Development of the Hong Kong SAR Government. Chairman of the Chinese Cuisine Training Institute Training Board. Member of the Hong Kong Tourism Board.
	Professor the Honourable K C Chan SBS JP Secretary for Financial Services and the Treasury* Audit Committee & Finance Committee Infrastructural Planning Committee Aged 54. Became a Board Member in July 2007 upon his appointment as Secretary for Financial Services and the Treasury. Chairman of the Managing Board of Kowloon-Canton Railway Corporation. Member of the Board of Directors of MTR Corporation Limited.
	The Honourable Chan Kam-lam SBS JP Infrastructural Planning Committee Remuneration Committee Aged 62. Appointed to the Board in January 2010. Member of the Legislative Council representing the constituency of Kowloon East. Chairman of the Panel on Financial Affairs and Member of the Panel on Housing of the Legislative Council. Member of the 11th National Committee of Chinese People’s Political Consultative Conference. Member of the ICAC Advisory Committee on Corruption. Non-Executive Director of Securities and Futures Commission.
	The Honourable Eva Cheng GBS JP Secretary for Transport and Housing* Executive Committee Infrastructural Planning Committee Remuneration Committee Aged 51. Became a Board Member in July 2007 upon her appointment as Secretary for Transport and Housing. Member of the Managing Board of Kowloon-Canton Railway Corporation. Member of the Board of Directors of MTR Corporation Limited.
	Mr Edward Cheng Wai-sun SBS JP Audit Committee & Finance Committee Infrastructural Planning Committee Remuneration Committee (Chairman) Aged 56. Appointed to the Board in June 2011. Deputy Chairman and Chief Executive of Wing Tai Properties Limited and Chairman of Lanson Place Hospitality Management Limited. Chairman of the University Grants Committee. Non-Executive Director of Winsor Properties Holdings Limited. Independent Non-Executive Director of Television Broadcasts Limited and Orient Overseas (International) Limited.
	Ms Anita Fung Yuen-mei Audit Committee & Finance Committee Aged 50. Appointed to the Board in June 2010. Group General Manager of the HSBC Group. Chief Executive Officer Hong Kong of The Hongkong and Shanghai Banking Corporation Limited. Deputy Chairman of HSBC Bank (China) Company Limited. Director of Bank of Communications Company Limited in mainland China. Non-Executive Director of Hang Seng Bank Limited. Executive Board Member of the Treasury Markets Association and the Chairperson of its Market Development Committee. Non-official Member of the Advisory Committee on Bond Market Development. Council Member of the Hong Kong University of Science and Technology. Member of the Banking Advisory Committee and the Financial Infrastructure Sub-Committee of the Exchange Fund Advisory Committee of Hong Kong Monetary Authority, the Finance Committee of the Hong Kong Housing Authority and the Board of the Community Chest.
	The Honourable Albert Ho Chun-yan Audit Committee & Finance Committee Remuneration Committee Aged 60. Appointed to the Board in January 2010. Practising Solicitor and Notary Public. Member of the Legislative Council representing the constituency of the New Territories West. Tuen Mun District Council Member. Member of the ICAC Complaints Committee. Board Member of the Society for Community Organization.
	Ir Dr The Honourable Raymond Ho Chung-tai SBS MBE S.B.St.J. JP Audit Committee & Finance Committee Capital Works Committee Infrastructural Planning Committee Remuneration Committee Aged 72. Appointed to the Board in June 2008 and was reappointed in June 2011. Member of the Legislative Council (Engineering Functional Constituency) and the former Provisional Legislative Council since 1996. Hong Kong Deputy to the 10th & 11th National People's Congress of the People's Republic of China. Chairman of Hong Kong Trade Development Council Infrastructure Development Advisory Committee. Member of the Commission on Strategic Development of the Hong Kong SAR Government. Chairman of Guangdong Daya Bay Nuclear Plant and Lingao Nuclear Plant Safety Consultative Committee. Former President of the Hong Kong Institution of Engineers.
	Mr Benjamin Hung Pi-cheng Audit Committee & Finance Committee (Chairman) Remuneration Committee Aged 46. Appointed to the Board in June 2008 and was re-appointed in June 2011. Executive Director and Chief Executive Officer of Standard Chartered Bank (Hong Kong) Limited. Board Member of Hospital Authority. Member of the Insurance Advisory Committee, the Exchange Fund Advisory Committee and the Council for Sustainable Development. Council Member of the University of Hong Kong. Chairman of Hong Kong Trade Development Council’s Financial Services Advisory Committee. Board Member of the Community Chest and the Community Business.
	The Honourable Jeffrey Lam Kin Fung *GBS JP* Capital Works Committee Aged 59. Appointed to the Board in June 2011. Managing Director of Forward Winsome Industries Limited. Member of the Legislative Council. Chairman of Mega Events Funds Assessment Committee. Member of the Board of the West Kowloon Cultural District Authority. Member of the Advisory Committee on Corruption of Independent Commission Against Corruption and the Steering Committee on the Community Care Fund. Member of the Fight Crime Committee. Member of the 11th National Committee of Chinese People’s Political Consultative Conference.
	The Honourable Miriam Lau Kin Yee GBS JP Infrastructural Planning Committee Aged 64. Appointed to the Board in June 2011. Solicitor and Notary Public and China-Appointed Attesting Officer. Member of the Legislative Council (Transport Functional Constituency). Deputy to The 11th National People's Congress of the People's Republic of China. Chairman of the House Committee of the Legislative Council. Chairman of the Port Development Advisory Group. Member of the Hong Kong Maritime Industry Council and Shepherd of the S-Logistics Project Group of the Hong Kong Logistics Development Council. External Board Member of the Hong Kong Polytechnic University International Centre for Maritime Studies.
	Ir Lee Shing-see GBS OBE JP Capital Works Committee (Chairman) Infrastructural Planning Committee Aged 69. Appointed to the Board in June 2011. An Engineer by profession. Fellow of both the Hong Kong Institution of Engineers and the Institution of Civil Engineers (UK). Former Secretary for Works of the HKSAR Government. Chairman of the Construction Industry Council. Director of the Hong Kong Science and Technology Park and the Hong Kong Cyberport Management Company Ltd. Member of the Environmental Impact Assessment Appeal Panel and the Development Committee of the West Kowloon Cultural District Authority. Convener of the Panel for the Testing & Certification of Construction Material Trade.
	Mr Norman Lo Shung-man AE JP Director-General of Civil Aviation* Infrastructural Planning Committee Remuneration Committee Aged 54. Became a Board Member in April 2004 upon his appointment as Director-General of Civil Aviation.
	Ms Caroline Mak Sui-king Infrastructural Planning Committee Remuneration Committee Aged 56. Appointed to the Board in June 2011. Regional Director, North Asia of The Dairy Farm Group. Chairman of the Hong Kong Retail Management Association and the Retail Industry Training Advisory Committee. Non-official Member of the Minimum Wage Commission and the Business Facilitation Advisory Committee. Member of the Standing Committee on Disciplined Services Salaries and Conditions of Service, Committee of the Employers’ Federation of Hong Kong and the Quality Tourism Services Sub-Committee.
	Mr Huen Wong Kwai-huen JP Capital Works Committee Infrastructural Planning Committee Aged 59. Appointed to the Board in June 2011. Chairman of the Hong Kong International Arbitration Centre. Deputy Chairman of the Board of Review (Inland Revenue Ordinance). Former President of the Law Society of Hong Kong (2009 to 2011). Former China Managing Partner of two international law firms (1997 to 2011).
	Dr Allan Wong Chi-yun GBS MBE JP Executive Committee Infrastructural Planning Committee (Chairman) Remuneration Committee Aged 60. Appointed to the Board in January 2010. Chairman and Group Chief Executive Officer of VTech Holdings Limited. Member of the Commission on Strategic Development of the HKSAR Government and the Greater Pearl River Delta Business Council. Deputy Chairman and Independent Non-executive Director of The Bank of East Asia, Limited. Independent Non-executive Director of China-HongKong Photo Products Holdings Limited and Li & Fung Limited.

* Member by virtue of being holder of the post

Note: The Honourable Chan Kam-lam, the Honourable Albert Ho Chun-yan and Dr Allan Wong Chi-yun will have their terms lasting until 31 December 2012. Ms Anita Fung Yuen-mei will have her term lasting until 31 May 2013. Chairman of the Board and other Board Members, excluding members by virtue of being holders of their posts, will finish their terms on 31 May 2014.