​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 the Executive Director of The Hong Kong Federation of Youth Groups, an Independent Non-Executive Director of CK Hutchison Holdings Limited and Hutchison Telecommunications Hong Kong Holdings Limited. In addition, Dr Wong is Honorary Chairman of World Vision Hong Kong and a Global Advisor to Mars, Incorporated. She is a member of The Hong Kong University of Science and Technology Business School Advisory Council. Dr Wong was an Independent Non-Executive Director of Cheung Kong (Holdings) Limited until June 2015. She 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 64 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.