The Board

Mr Fred Lam Tin-fuk GBS JP (Chairman)

Aged 65. Appointed Chairman of the Board in June 2024. Member of the World Board and Asia-Pacific Regional Board of Airports Council International. Member of Lantau Development Advisory Committee. He was Chief Executive Officer of Airport Authority Hong Kong from October 2014 to May 2024. Former Executive Director of the Hong Kong Trade Development Council. In 2007, Mr Lam was named "Director of the Year" by the Hong Kong Institute of Directors in the category of statutory and non-profit-distributing organisations. In 2011, he was given the Peace through Commerce Medal from the United States Government in recognition of his leadership role in boosting US exports to, and through, Hong Kong. In 2019, he was elected a Chartered Fellow of the Chartered Institute of Logistics and Transport and received the Executive Award in the DHL/ SCMP Hong Kong Business Awards.

Mrs Vivian Cheung Kar-fay (Acting Chief Executive Officer*)

• 3RS & Works Committee
• Business Development Committee
• Human Resources & Remuneration Committee
• Board of Aviation Security Company Limited

Aged 63. Appointed Acting Chief Executive Officer in June 2024. Director of the Aviation Security Company Limited Board. Holds a Master of Business Administration from Southern Illinois University and a Bachelor of Computer Science from The State University of New York. Mrs Cheung is an alumnus of Stanford University’s Executive Programme. She was appointed Chief Operating Officer in December 2022. Mrs Cheung worked for high-technology companies in New York and Silicon Valley for many years before joining Airport Authority Hong Kong (AAHK) in 1992. With more than 30 years of experience in airport management, she has held a number of senior management positions at AAHK. Mrs Cheung is a Director of the Hong Kong-Zhuhai Airport Management Company Limited and Vice Chairman of the Shanghai Hong Kong Airport Management Co., Ltd. Active in community service, she is a Member of the Town Planning Board and the Hong Kong Trade Development Council’s Infrastructure Development Advisory Committee.

Dr Dorothy Chan Yuen Tak-fai BBS

• 3RS & Works Committee
• Audit Committee & Finance Committee

Aged 74. Appointed to the Board in June 2024. Dr Chan was previously the Deputy Commissioner for Transport of HKSARG from 1995 to 2002. She holds a Bachelor of Social Sciences degree, a Master of Social Sciences degree in Public Administration and a Doctor of Philosophy degree from the University of Hong Kong. She had served various company boards and government committees. Professionally, she is the Hon Fellow of the Chartered Institute of Logistics and Transport and was its International President in 2013-14. Dr Chan is currently the Deputy Director (Administration and Resources), Head of Centre of Logistics and Transport and Advisor of the International College of the HKU School of Professional and Continuing Education. She is an independent non-executive Director of AMS Public Transport Holdings Limited, a director of TWGHs E-Co Village Limited, a Strategy Advisor to the Serco Group (HK) Limited, a member of the Commercial Letting Panel under the Board of West Kowloon Cultural District Authority and a board member of the Chinese Occupational Education Association, MTR Academy and HK Institute for Public Administration.

Ms Sabrina Chao Sih-ming BBS JP

• Audit Committee & Finance Committee
• Business Development Committee

Aged 50. Appointed to the Board in June 2021 and reappointed in June 2024. Ms Chao is the Chairman of SeaKapital Limited and Charterhouse School (Asia) Limited and the Immediate Past President of BIMCO. Ms Chao graduated from Imperial College London with a Bachelor of Science Degree in Mathematics with Management. She is a leader in global maritime industry. Former Chairman of Asian Shipowners' Association and the Hong Kong Shipowners Association. Former Member of the Hong Kong Maritime and Port Board under Transport and Housing Bureau of the HKSAR Government. Chairman of External Advisory Group of Department of Logistics and Maritime Studies in The Hong Kong Polytechnic University. Member of the Vocational Training Council. Member of the Council and ex-officio member of the Court in Hong Kong Lingnan University. Member of the Council for Carbon Neutrality and Sustainable Development.

Mr Philip Chen Nan-lok GBS JP

• 3RS & Works Committee
• Business Development Committee

Aged 68. Appointed to the Board in June 2022. Mr Chen was Chief Executive Officer of Hang Lung Group Limited and Hang Lung Properties Limited, Chairman of John Swire & Sons (China) Limited, Chief Executive of Cathay Pacific Airways Limited, Chief Executive of Hong Kong Dragon Airlines Limited, Executive Director of Swire Pacific Limited, John Swire & Sons (H.K.) Ltd. and Chairman of the Hong Kong Jockey Club. He was a Non-executive Director and is currently an Independent Non-executive Director of Hang Lung Properties Limited. Member of the Hong Kong-Japan Business Co-operation Committee, Adviser to Our Hong Kong Foundation, Director of both the China Overseas Friendship Association and the Shanghai Chinese Overseas Friendship Association. He is a Professor of Practice in Management and Strategy and a Member of the International Advisory Council of the Faculty of Business and Economics, as well as a Member of the Advisory Committee of Shun Hing College, the University of Hong Kong.

The Honourable Rock Chen Chung-nin NPC Deputy SBS JP

• Audit Committee & Finance Committee
• Human Resources & Remuneration Committee

Aged 57. Appointed to the Board in June 2020 and reappointed in June 2023. Member of the Legislative Council representing the Election Committee Constituency. Mr Chen is Chairman of Pacific Falcon Investment Group Limited. He has over 30 years of experience in the financial industry and was licensed as a Responsible Officer by the Hong Kong Securities and Futures Commission for over 15 years. He is Chairman of the Hong Kong Council for Accreditation of Academic and Vocational Qualifications, a Council Member of the Hong Kong University of Science and Technology, an Independent Non-executive Director of The Bank of East Asia (China) Limited and an Independent Non-executive Director of Chu Kong Shipping Enterprises (Group) Co., Ltd. A Deputy to the 14th National People's Congress of the People’s Republic of China, a Member of the 12th and 13th National Committees of the Chinese People's Political Consultative Conference. He was Chairman of the Hong Kong Examinations and Assessment Authority from 2012 to 2018 and Chairman of the Hong Kong Award for Young People from 2010 to 2016. Mr Chen holds a Bachelor’s Degree in Economics from the Wharton School, the University of Pennsylvania, and a Master’s Degree in Business Administration from J.L. Kellogg Graduate School of Management, Northwestern University.

Ms Irene Chow Man-ling JP

• Audit Committee & Finance Committee
• Board of Aviation Security Company Limited

Aged 54. Appointed to the Board in June 2020 and reappointed in June 2023. Director of the Aviation Security Company Limited. Ms Chow is a Chartered Financial Analyst. She served on The Hong Kong Polytechnic University's Council for six years, mostly involved in its Investment Committee. Member of the Independent Commission Against Corruption's Advisory Committee on Corruption and the Standing Commission on Civil Service Salaries and Conditions of Service. Committee Member of the Chinese General Chamber of Commerce, Hong Kong. Director of DSL Investments Limited, Chow Mun Sum Tong Foundation and The Legal Education Fund.

The Honourable Christopher Hui Ching-yu GBS JP (Secretary for Financial Services and the Treasury*)

• Audit Committee & Finance Committee

Aged 47. Became a Board Member in April 2020 upon his appointment as Secretary for Financial Services and the Treasury. Former Executive Director of the Financial Services Development Council. Chairman of the Managing Board of Kowloon-Canton Railway Corporation. Non-executive Director of the MTR Corporation Limited, the Mandatory Provident Fund Schemes Authority and the Hong Kong Mortgage Corporation Limited. Member of the boards of the West Kowloon Cultural District Authority and the Financial Services Development Council. Director of Hongkong International Theme Parks Limited and the Hong Kong Investment Corporation Limited. 

Mrs Ann Kung Yeung Yun-chi BBS JP

• Audit Committee & Finance Committee
• Business Development Committee

Aged 61. Appointed to the Board in June 2024. Previously served as Deputy Chief Executive of Bank of China (Hong Kong) Limited until August 2022 when she was appointed as Advisor for the Bank. Chairman of the HKSAR Government Standing Committee on Directorate Salaries and Conditions of Service. Chairman of the Hospital Governing Committee of Hong Kong Children’s Hospital. Member of the Public Service Commission and the Hong Kong Tourism Board. Steward of the Hong Kong Jockey Club, Director of the Community Chest, Trustee of the Hospital Authority Charitable Foundation, and Director of BOCHK Charitable Foundation. Council Member of the Chinese University of Hong Kong, and member of the Board of Governors of Tung Wah College. Member of Hong Kong Palace Museum Board. Member of the General Committee of the Employers’ Federation of Hong Kong and Chairman of its Banking and Finance Group. Mrs Kung graduated from the University of Southern California with a Bachelor of Science Degree in Business Administration (Accounting).

The Honourable Lam Sai-hung GBS JP (Secretary for Transport and Logistics*)

• 3RS & Works Committee
• Business Development Committee
• Human Resources & Remuneration Committee

Aged 62. Mr Lam became a Board Member in July 2022 upon his appointment as Secretary for Transport and Logistics.  Mr Lam joined the Hong Kong Government as a Civil Engineering Graduate in 1983 and became an Assistant Engineer in 1986. During his service in the Government, Mr Lam worked in different works departments and bureau, participating in various public works projects including bridges, roads, railways and site formation. He was appointed Director of Civil Engineering and Development in August 2016, overseeing the planning and implementation of new development areas and major infrastructure projects. Between October 2018 and October 2021, he was the Permanent Secretary for Development (Works), overseeing public works policy and infrastructural development. Mr Lam received his Bachelor of Science in Engineering from the University of Hong Kong in 1983. He is a Fellow of the Hong Kong Institution of Engineers and the Institution of Civil Engineers. 

Mr Laurence Li Lu-jen SC JP

• Audit Committee & Finance Committee
• Board of Aviation Security Company Limited

Aged 52. Appointed to the Board in June 2022. Director of the Aviation Security Company Limited. Mr Li is Chairman of the Financial Services Development Council (FSDC), which is an advisory body to the Hong Kong Government on matters relating to the development of Hong Kong as an international financial centre. The FSDC engages the industry in formulating proposals to promote the further development of the financial services industry of Hong Kong and to map out the strategic direction for the development. Mr Li is a Practising Barrister, focusing on banking, commercial, company and securities law. Prior to being called to the Hong Kong Bar, he served in several positions within the Securities and Futures Commission in Hong Kong and, before that, worked in a law firm in New York. Mr Li is a Judge in the Qatar International Court and Dispute Resolution Centre. He is also a Fellow of The Hong Kong Polytechnic University, an Honorary Fellow of the Asian Institute of International Financial Law at the University of Hong Kong, and a Senior Fellow at the Centre for Financial Regulation and Economic Development at The Chinese University of Hong Kong.

Captain Victor Liu Chi-yung JP (Director-General of Civil Aviation*)

• 3RS & Works Committee
• Business Development Committee
• Board of Aviation Security Company Limited

Aged 57. Became a Board Member and Director of the Aviation Security Company Limited Board in April 2020 upon his appointment as Director-General of Civil Aviation. A licensed Professional Pilot and a Fellow of the Hong Kong Institution of Engineers. He was previously Chairman of the International Civil Aviation Organisation's Asia-Pacific Regional Aviation Safety Group and the Vice President (Asia) of the International Federation of Airworthiness.

Ir Dr the Honourable Lo Wai-kwok GBS MH JP

• 3RS & Works Committee
• Human Resources & Remuneration Committee
• Board of Aviation Security Company Limited

Aged 71. Appointed to the Board in June 2019 and reappointed in June 2022. Chairman of the Aviation Security Company Limited Board. Member of the Legislative Council representing the Engineering Functional Constituency. Chairman of the Legislative Council's Panel on Development and the Business and Professionals Alliance for Hong Kong. Founding Chairman of the Hong Kong Green Strategy Alliance. Member of the 13th National Committee of the Chinese People's Political Consultative Conference.

Ir Edwin Tong Ka-hung SBS

• 3RS & Works Committee
• Board of Aviation Security Company Limited

Aged 65. Appointed to the Board in June 2021 and reappointed in June 2024. Director of the Aviation Security Company Limited and Member of the Construction Industry Council. Ir Tong is a Civil Engineer with over 37 years of experience in the planning, design, management and delivery of major infrastructure projects involving highways, tunnels, reclamation, land development, port facilities, wastewater treatment and flood prevention. He is also proficient in formulating and taking forward the Hong Kong Government's policies in increasing land supply, heritage conservation and project management. Having worked in the Highways Department, the Transport Department, the Drainage Services Department, the Civil Engineering and Development Department and the Development Bureau, he was appointed Director of Drainage Services in 2015 and retired in 2019. Ir Tong is a Member of the Institution of Civil Engineers, a Fellow of the Hong Kong Institution of Engineers, and an Honorary Fellow of both the International Institute of Utility Specialists and The Chartered Institution of Water and Environmental Management.

Dr William Wong Ming-fung SC JP

• Business Development Committee
• Human Resources & Remuneration Committee

Aged 52. Appointed to the Board in October 2020 and reappointed in June 2023. Senior Counsel of Des Voeux Chambers. Dr Wong's practice covers a wide spectrum of contentious commercial litigation. He has a special focus and substantial experience in the areas of company, insolvency and securities law. Recorder of the High Court of Hong Kong. Chairman of the Committee on Overseas Lawyers Examination of the Hong Kong Bar Association. Vice Chairman of the Board of Review of the Inland Revenue Department. Advisor to the Middle Temple Society in Hong Kong. Dr Wong graduated from the Business Faculty of The Chinese University of Hong Kong in 1994 as the Rhodes Scholar of the year. In 1996, he obtained his Degree in Jurisprudence from Wadham College, Oxford. In 2004, he obtained his LL.M. Degree from Peking University. In 2012, he was awarded a Doctoral Degree from Peking University with a dissertation on corporate insolvency laws.

The Honourable Perry Yiu Pak-leung MH JP

• 3RS & Works Committee
• Business Development Committee

Aged 50. Appointed to the Board in June 2024. Chairman of China Travel Service (Hong Kong) Limited. Legislative Council Member (Tourism) of the Hong Kong Special Administrative Region. Mr Yiu is devoted to serving the travel industry and holds a number of relevant positions, including member of the Tourism Strategy Committee, member of the Harbourfront Commission, Member of the Committee on Taxi Service Quality, Vice Chairperson of the Travel Industry Training Advisory Committee, member of the Travel Industry Authority and observer at Board Meetings of Travel Industry Council of Hong Kong. He is actively involved in youth development and community service, currently serving as a Council Member of the Hong Kong Polytechnic University. Additionally, he is the Honorary Secretary of the Hong Kong Army Cadets Association.

Mr Stephen Yiu Kin-wah JP

• Audit Committee & Finance Committe
• Human Resources & Remuneration Committee

Aged 63. Appointed to the Board in June 2023. Mr Yiu is currently the Chairman of the Insurance Authority, a director of Hong Kong Academy of Finance, an Independent Non-Executive Director of China Mobile Limited (HK), ANTA Sports Products Limited and Amer Sports Inc. He is Council member and the Treasurer of the University of Science and Technology, and a member of the Exchange Fund Advisory Committee of Hong Kong Monetary Authority and Independent Commission Against Corruption Complaints Committee. He was formerly an Independent Non-Executive Director of Hong Kong Exchanges and Clearing Limited. Mr Yiu was the Chairman and Chief Executive Officer of KPMG China and Hong Kong, a member of the Executive Committee and the Board of KPMG International and KPMG Asia Pacific. Mr Yiu also served as a member of the Audit Profession Reform Advisory Committee and the Mainland Affairs Committee of the Hong Kong Institute of Certified Public Accountants. Mr Yiu is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He received a professional diploma in accountancy from The Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) in 1983, and holds a master's degree in business administration from the University of Warwick in the United Kingdom.