Board of directors

• LEE Seng Huang (Group Executive Chairman)
• Peter Anthony CURRY (Executive Director and Group CFO)
• Joseph TONG Tang (Executive Director and CEO, Wealth Management, Brokerage & Capital Markets, Sun Hung Kai Financial Limited)
• GOH Joo Chuan (Non-Executive Director)
• MING Cheng (Non-Executive Director)
• Roy KUAN (Non-Executive Director)
• HO Chi Kit (Alternate Director to Mr. Roy KUAN)
• LEUNG Pak To (Non-Executive Director)
• David Craig BARTLETT (Independent Non-Executive Director)
• Alan Stephen JONES (Independent Non-Executive Director)
• Carlisle Caldow PROCTER (Independent Non-Executive Director)
• Peter WONG Man Kong, J.P. (Independent Non-Executive Director)

Senior management

• LEE Seng Huang (Group Executive Chairman)
• William LEUNG Wing-Cheung (Group Deputy CEO, CEO of Sun Hung Kai Financial Limited)
• Peter Anthony CURRY (Executive Director and Group CFO)
• Akihiro NAGAHARA (Managing Director and CEO, UAF)
• Joseph TONG Tang (Executive Director and CEO, Wealth Management, Brokerage & Capital Markets, Sun Hung Kai Financial Limited)
• Kevin TAI Yiu Kuen (COO, Wealth Management & Brokerage, Sun Hung Kai Financial Limited)
• Paul LEUNG (CFO, Sun Hung Kai Financial Limited)
• Rizal WIJONO (Managing Director, SHK Fund Management Limited)

Executive committee

• LEE Seng Huang (Chairman)
• Joseph TONG Tang
• Peter Anthony CURRY

Audit committee

• Alan Stephen JONES (Chairman)
• David Craig BARTLETT
• Carlisle Caldow PROCTER
• Peter WONG Man Kong, J.P.
• Roy KUAN
• HO Chi Kit (Alternate Member to Mr. Roy KUAN)

Remuneration committee

• Peter WONG Man Kong, J.P. (Chairman)
• David Craig BARTLETT
• Alan Stephen JONES
• Carlisle Caldow PROCTER
• Roy KUAN
• HO Chi Kit (Alternate Member to Mr. Roy KUAN)

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