​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. In recognition of his extensive contribution to the Company, the Board conferred on Mr McAulay the title of Honorary Life President. He does not have any official responsibilities within the Company. Mr McAulay is the brother-in-law of The Hon. Sir Michael Kadoorie and is 81 years old.

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​William Elkin Mocatta

​Non-Executive Director

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

Dr the Hon. Sir David Kwok Po Li

​Independent Non-Executive Director

Appointed to the Board in 1987, Sir David is the Chairman and Chief Executive of The Bank of East Asia, Limited (listed in Hong Kong).

​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.

​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.