​Dr Rosanna Yick Ming Wong, DBE, JP

​Independent Non-Executive Director

Appointed to the Board in February 2013, Dr Wong is a member of the National Committee of the Chinese People’s Political Consultative Conference. She is an Independent Non- Executive Director of CK Hutchison Holdings Limited and Hutchison Telecommunications Hong Kong Holdings Limited. Dr Wong is also a Steward of The Hong Kong Jockey Club. In addition, she is Honorary Chairman of World Vision Hong Kong, a Global Advisor to Mars, Incorporated and the Senior Advisor to The Hong Kong Federation of Youth Groups. She is a member of The Hong Kong University of Science and Technology Business School Advisory Council. Dr Wong has extensive knowledge and over three decades of experience in the political and nonprofit arenas and from sitting on Boards in the private sector. She is particularly skilled in public sector, people, project, change and risk management. Dr Wong holds a Doctor of Philosophy degree in Sociology from University of California, Davis and has been awarded Honorary Doctorates from The Chinese University of Hong Kong, The Hong Kong Polytechnic University, The University of Hong Kong, The Hong Kong Institute of Education and The University of Toronto. She is 66 years old.

Remuneration Committee member

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​Dr Kim Lesley Winser, OBE

​Independent Non-Executive Director

Appointed to the Board in January 2016, Dr Winser has substantive experience and expertise in the consumer and retail industries.

​Patrick Blackwell Paul, CBE

​Independent Non-Executive Director

Appointed to the Board in February 2004, Mr Paul began his career with Price Waterhouse in London in 1969.

​William Elkin Mocatta

​Non-Executive Director

Appointed to the Board in May 1985, Mr Mocatta served as Deputy Chairman from 1993 until May 2002.

​Pierre Roger Boppe

Independent Non-Executive Director

From May 1996 until January 2002, Mr Boppe was Managing Director and Chief Executive Officer of the Group.