THE BOARD

Hong Kong International Airport

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The Honourable Jack So Chak-kwong GBM GBS OBE JPChairmanAged 75. Appointed Chairman of the Board in June 2015 and reappointed in June 2018. Former Chairman of the Hong Kong Trade Development Council. Non-official member of the Chief Executive’s Council of Advisers on Innovation and Strategic Development. Independent Non-executive Director of AIA Group Limited and China Resources Power Holdings Company Limited. Senior Advisor to Credit Suisse, Greater China. He was Chairman and Chief Executive of the MTR Corporation Limited from 1995 to 2003. He was Deputy Chairman and Group Managing Director of PCCW from 2003 to 2007, Independent Director of HSBC from 2000 to 2007, Non-executive Director of Cathay Pacific Airways Limited from 2002 to 2015, International Business Adviser to the Mayor of Beijing from 2007 to 2015 and Member of the National Committee of the Chinese People’s Political Consultative Conference from 2008 to 2018.

Mr Fred Lam JPChief Executive Officer*Aged 61. Appointed Chief Executive Officer in October 2014. Former Executive Director of the Hong Kong Trade Development Council. Member of the Asia Pacific Regional Board and the World Governing Board of Airports Council International. Member of the Aviation Development and Three-runway System Advisory Committee and the Hong Kong Logistics Development Council. In 2007, Mr Lam was named “Director of the Year” by the Hong Kong Institute of Directors

in the category of statutory and non-profit-distributing organisations. In 2011, he was given the Peace through Commerce Medal from the United States Government in recognition of his leadership role in boosting US exports to, and through, Hong Kong. In 2019, he was elected a Chartered Fellow of the Chartered Institute of Logistics and Transport in Hong Kong and received the “Executive Award” in the DHL/SCMP Hong Kong Business Awards.

The Honourable Frank Chan Fan JPSecretary for Transport and Housing*Aged 62. Became a Board Member in July 2017 upon his appointment as Secretary for Transport and Housing. As the Secretary for Transport and Housing, Mr Chan is the Chairman of the Hong Kong Housing Authority, the Hong Kong Maritime and Port Board, the Hong Kong Logistics Development Council and the Aviation Development and Three-runway System Advisory Committee. He is also a Board Member of the MTR Corporation Limited and the Hong Kong Mortgage Corporation Limited, as well as a Member of the Council for Sustainable Development and the Youth Development Commission.

Mr Stuart Thomson GulliverAged 61. Appointed to the Board in June 2019. Joined HSBC in 1980 and retired in 2018. Former Group CEO and Executive Director of HSBC Holdings plc and former Chairman and Executive Director of the Hongkong and Shanghai Banking Corporation Limited. Member of the Chief Executive’s Council of Advisers on

Innovation and Strategic Development and the International Advisory Council of The Stock Exchange of Hong Kong Limited. Non-executive Director of Jardine Matheson Holdings Limited and The Saudi British Bank. He holds a law degree from the University of Oxford.

The Honourable Steven Ho Chun-yin BBSAged 40. Appointed to the Board in January 2016 and reappointed in January 2018. Member of the Legislative Council representing the Agriculture and Fisheries Functional Constituency. Member of the Legislative Council’s House Committee, Finance Committee, Establishment Subcommittee and Public Accounts Committee. Member of the Legislative Council’s panels on Constitutional Affairs, Economic Development, Environmental Affairs, Food Safety and Environmental Hygiene, Home Affairs, Administration of Justice and Legal Services, and Public Service.

The Honourable Christopher Hui Ching-yu JPSecretary for Financial Services and the Treasury*Aged 43. Became a Board Member in April 2020 upon his appointment as Secretary for Financial Services and the Treasury. Former Executive Director of the Financial Services Development Council. Chairman of the Managing Board of Kowloon-Canton Railway Corporation. Member of the Board of the Mandatory Provident Fund Schemes Authority, the Board of the West Kowloon Cultural District Authority and the Board of the Financial Services Development Council. Director of Hongkong International Theme Parks Limited.

The Hon Jack So Chak-kwong Mr Fred Lam The Hon Frank Chan Fan

The Hon Steven Ho Chun-yinMr Stuart Thomson Gulliver The Hon Christopher Hui Ching-yu

Annual Report 2019/20

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Mr Franklin Lam Fan-keung BBSAged 59. Appointed to the Board in June 2014 and reappointed in June 2017. Founder of HKGolden50, an independent non-profit public policy research organisation. Previous to this, Mr Lam held senior regional leadership positions in a global investment bank. He has been rated by global fund managers as a top analyst for over a decade. Currently, he is a Board Member of the Hospital Authority, a Member of the Lantau Development Advisory Committee and the Research Council of Our Hong Kong Foundation, and an Adjunct Professor in the Department of Accountancy at The Hang Seng University of Hong Kong. He served as a Member of the Executive Council and Central Policy Unit of the HKSAR Government.

Captain Victor Liu Chi-yung JPDirector-General of Civil Aviation*Aged 54. Became a Board Member in April 2020 upon his appointment as Director-General of Civil Aviation. A licensed professional pilot and a Fellow of the Hong Kong Institution of Engineers. Previously he was Vice Chairman of the International Civil Aviation Organisation’s Asia Pacific Regional Aviation Safety Group and Vice President (Asia) of the International Federation of Airworthiness.

Ir Dr the Honourable Lo Wai-kwok SBS MH JPAged 67. Appointed to the Board in June 2019. Member of the Legislative Council representing the Engineering Functional Constituency. Chairman of the Legislative Council’s Public Works Subcommittee and the Business and Professionals Alliance for Hong Kong. Founding Chairman of the Hong Kong Green Strategy Alliance. Member of the Hong Kong Housing Authority, the Hospital Authority, the West Kowloon Cultural District Authority and the 13th National Committee of the Chinese People’s Political Consultative Conference. Committee Member of the China Association for Science and Technology.

Mr Peter To BBSAged 72. Appointed to the Board in June 2014 and reappointed in June 2017. Former Director of the Urban Renewal Authority (1.5.2007 - 30.4.2013). He previously held senior executive positions in the property sector for over 30 years.

Mr Carlson Tong GBS SBS JPAged 65. Appointed to the Board in June 2017. Former Chairman of the Securities and Futures Commission. Mr Tong is a UK Chartered Accountant and a Hong Kong Certified Public Accountant. Chairman of the University

Grants Committee and Chairman of the Independent Commission on Remuneration for Members of the Executive Council and the Legislature, and Officials under the Political Appointment System of the HKSAR. He is also an Independent Non-executive Director of Standard Chartered PLC. Mr Tong was appointed Chairman of KPMG in China and Hong Kong in 2007 and became the Asia Pacific Chairman and a Member of the Global Board in 2009. He retired from KPMG in 2011.

Mr Adrian Wong Koon-man BBS MH JPAged 55. Appointed to the Board in June 2018. He is a Director of VL Asset Management Limited and Abercan Limited, Chairman of the Corruption Prevention Advisory Committee and Member of the Advisory Committee on Corruption of the Independent Commission Against Corruption, and a Member of the Travel Industry Authority. He was a Member of the Listing Committee of The Stock Exchange of Hong Kong Limited from May 2006 to April 2012, a Member of the Communications Authority from April 2012 to March 2018 and a Member of the Air Transport Licensing Authority from August 2012 to July 2018.

Mr Franklin Lam Fan-keung Captain Victor Liu Chi-yung

Mr Peter To

Ir Dr the Hon Lo Wai-kwok

Mr Adrian Wong Koon-manMr Carlson Tong

THE BOARD

Hong Kong International Airport

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Ir Billy Wong Wing-hoo BBS JPAged 62. Appointed to the Board in June 2015 and reappointed in June 2018. Mr Wong is the Senior Vice President of Henderson (China) Investment Company Limited and General Manager of the Construction Department of Henderson Land Development Company Limited. Fellow Member of the Institution of Civil Engineers, Hong Kong Institution of Engineers, Chartered Institution of Highways and Transportation (UK) and Hong Kong Institution of Highways and Transportation. He is also a Registered Professional Engineer under the Engineers Registration Ordinance (Cap. 409). He is a Director of Hong Kong-Shenzhen Innovation and Technology Park Limited, a Permanent Supervisor of the Hong Kong Construction Association and a Board Member of the Hospital Authority.

Mr Thomas Jefferson Wu JPAged 47. Appointed to the Board in June 2019. He had served in various senior management roles with the Hopewell Holdings group from 1999 to 2019, including group Deputy Chairman and Managing Director. He has held senior executive positions in the property and infrastructure sector for almost 20 years. Mr Wu is a Member of the 13th National Committee of the Chinese People’s Political Consultative Conference, the Hong Kong Tourism Board, the Environment Bureau’s Energy Advisory Committee, and the Securities and Futures Commission’s Committee on Real Estate Investment Trusts.

The Honourable Frankie Yick Chi-ming SBS JPAged 66. Appointed to the Board in June 2014 and reappointed in June 2017. A Chartered Engineer. Joined Wharf Group in 1994, now overseeing, inter alia, the Wharf Group’s public transport and terminals portfolio. Member of the Legislative Council representing the Transport Functional Constituency. Member of the Property Management Services Authority as well as the 13th Chinese People’s Political Consultative Conference National Committee. Vice Chairman of the Independent Police Complaints Council. Non-executive Director of Harbour Centre Development Limited (stock code: 51) and The “Star” Ferry Company, Limited. Director of Modern Terminals Limited and Hong Kong Air Cargo Terminals Limited.

Dr the Honourable Allan Zeman GBM GBS JPAged 72. Appointed to the Board in June 2015 and reappointed in June 2018. Chairman of Lan Kwai Fong Group and Lan Kwai Fong Association and owner of Paradise Properties Group. Non-executive Chairman of Wynn Macau, Limited. Non-executive Director of Pacific Century Premium Developments Limited. Independent Non-executive Director of Sino Land Company Limited, Tsim Sha Tsui Properties Limited, Global Brands Group Holding Limited, Television Broadcasts Limited and Fosun Tourism Group. Member of the General Committee of the Hong Kong General Chamber of Commerce.

Governor of Our Hong Kong Foundation. Member of the Governing Board of the Hong Kong Entrepreneurs Fund of the Alibaba Entrepreneurs Fund. Representative of Hong Kong China to the APEC Business Advisory Council. Honorary Adviser to Ocean Park Hong Kong. Vice Patron of the Community Chest of Hong Kong. Non-official Member of the Chief Executive’s Council of Advisers on Innovation and Strategic Development and the Human Resources Planning Commission.

* Member by virtue of being holder of the post

Secretary to the BoardMs Portia Ho

AuditorsKPMG

Ir Billy Wong Wing-hoo

The Hon Frankie Yick Chi-ming Dr the Hon Allan Zeman

Mr Thomas Jefferson Wu