Dr the Hon. Sir David Kwok Po Li

​Independent Non-Executive Director

GBM, GBS, OBE, JP, MA Cantab. (Economics & Law), Hon. LLD (Cantab) , Hon. DSc. (Imperial) , Hon. LLD (Warwick) , Hon. DBA (Edinburgh Napier), Hon. D.Hum. Litt. (Trinity, USA), Hon. LLD (Hong Kong), Hon. DSocSc (Lingnan) , Hon. DLitt (Macquarie) , Hon. DSocSc (CUHK) , FCA, FCPA, FCPA (Aust.) , FCIB, FHKIB, FBCS, CITP, Officier de l‘ Ordre de la Couronne, Grand Officer of the Order of the Star of Italian Solidarity, The Order of the Rising Sun, Gold Rays with Neck Ribbon, Commandeur dans l‘ Ordre National de la Légion d‘ Honneur

Appointed to the Board in October 1987, Sir David is the Executive Chairman of The Bank of East Asia, Limited (listed in Hong Kong). He is an Independent Non-Executive Director of, The Hong Kong and China Gas Company Limited, San Miguel Brewery Hong Kong Limited, Vitasoy International Holdings Limited and Guangdong Investment Limited (until March 2021) (all listed in Hong Kong). Sir David was an Independent Non-Executive Director of PCCW Limited and Guangdong Investment Limited until December 2018 and March 2021 respectively. Sir David is a member of the Council of the Treasury Markets Association. He is Founding Chairman of The Friends of Cambridge University in Hong Kong Limited, Chairman of the Advisory Board of The Salvation Army, Hong Kong and Macau Command, Chairman of the Executive Committee of St. James’ Settlement and a Fellow of the Hong Kong Academy of Finance. He was a member of the Executive Council of Hong Kong from 2005 to 2008 and the Legislative Council of Hong Kong from 1985 to 2012. He is 83 years old.

Nomination Committee member

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​Nicholas Timothy James Colfer

​Non-Executive Director

Appointed to the Board in May 2006, Mr Colfer is a Director of one of the group’s entities. He is Chairman of Tai Ping Carpets International Limited and a Director of Sir Elly Kadoorie & Sons Limited.

​Ronald James McAulay

Honorary Life President

Mr McAulay served on the Board as a Non-Executive Director of the Company for over 45 years until his retirement in May 2017.

​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.

​John Andrew Harry Leigh

​Non-Executive Director

Appointed to the Board in May 2006, Mr Leigh also serves on the Boards of CLP Holdings Limited and Sir Elly Kadoorie & Sons Limited, overseeing a number of Kadoorie family interests in Hong Kong and overseas and, as such, is associated with the major shareholders of the Company....