Mr Joseph YAM, GBS, JP
The Monetary Authority

Dr The Hon. Marvin CHEUNG Kin-tung, DBA Hon., SBS, JP

Mr Christopher CHENG Wai-chee, GBS, JP
Chairman
USI Holdings Limited

The Hon. Victor LO Chung-wing, GBS, JP
Chairman and Chief Executive
Gold Peak Industries (Holdings) Limited

Dr Patrick WANG Shui-chung, JP
Chairman and Chief Executive Officer
Johnson Electric Holdings Limited

Mr HE Guangbei
Vice Chairman and Chief Executive
Bank of China (Hong Kong) Limited

Professor K C CHAN, JP
Dean of Business and Management
Hong Kong University of Science and Technology

The Hon. Henry FAN Hung-ling, SBS, JP
Managing Director
CITIC Pacific Limited

Mr Simon IP Sik-on, JP

Mr Thomas KWOK Ping-kwong, JP
Vice-Chairman and Managing Director
Sun Hung Kai Properties Limited

Mr Peter SULLIVAN
Executive Director and Chief Executive Officer
Standard Chartered Bank (Hong Kong) Limited

Mr Vincent CHENG Hoi-chuen, GBS, JP
Chairman
The Hongkong and Shanghai Banking Corporation Limited

Dr Patrick FUNG Yuk-bun
Chairman and Chief Executive
Wing Hang Bank Limited
(from 3 October 2006)

Professor Richard Y C WONG, SBS, JP
Deputy Vice-Chancellor
The University of Hong Kong
(until 31 December 2006)

Dr The Hon. David LI Kwok-po, LLD, GBS, JP
Chairman and Chief Executive
The Bank of East Asia Limited
(until 30 September 2006)