​John Andrew Harry Leigh

​Non-Executive Director

Appointed to the Board in May 2006, Mr Leigh 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. Previously, he worked in private practice as a solicitor in Hong Kong and the UK. He is 63 years old.

Executive Committee member, Finance Committee member

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​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.

​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.

​Dr William Kwok Lun Fung, SBS, OBE, JP

​Independent Non-Executive Director

Appointed to the Board in January 2011, Dr Fung is the Group Chairman of Li & Fung Limited and also serves as a Non-Executive Director of other Fung Group companies including Convenience Retail Asia Limited, Trinity Limited and Global Brands Group Holding 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.