Committee Members Appeal Committee Convenor Mr. Stephen Yau Chairman Mr. Peter Nguyen Deputy Chairman Ms. Yolanda Fan Members Mr. Horace Cheung Mr. Anthony Lam Mr. Peter Lee Discipline Committee Convenor Mr. Stephen Yau Chairman Mr. Benny Ng Vice Chairman Mr. Martin Hong Members Mr. Herbert Au Mr. Joseph Chow Mr. Raymond Li Mr. Joe Ngai Dr. Gloria Tam Finance & Strategy Committee Chairman Mr. Ken NG Ex Officio Mr. Brian Leung CEO General Secretary Head of Corporate Governance Members Mr. Steven Lo Mr. Wilson Wong Strategy Sub-committee Mr Chan Man Chun Mr. Charles CHU Mr. Daisuke Kitamura Mr. Kwok Ka Ming Mr. Charles Cheung Dr. Patrick Yung Finance Sub-committee Mr. Charles Chu Mr. Patrick Ho Mr. Daisuke Kitamura Legal Committee Chairman Mr. Junius Ho Vice Chairman Mr. Wilson Wong Ex Officio Mr. Brian Leung Members Mr. C.M. Chan Ms. Yolanda Fan Mr. Terry Liu Marketing & Communications Committee Chairman Mr. Steven Lo Ex Officio Mr. Brian Leung Members Mr. Ken Ng The Hon. Abraham Shek Lai-Him, SBS, JP Mr. Marcus Benjamin Kwik Mr. Mingo Tang Organisation Development Committee Chairman Mr. Pang King Leung Ex Officio Mr. Brian Leung Members Mr. Ken Ng Mr. Wilson Wong Mr. Charles Chu Mrs. Helena Sin Chief Executive Officer General Secretary Head of Corporate Governance Referees Committee Chairman Mr. Stephen Yau Ex Officio Mr. Brian Leung Members Mr. Chan Siu Ki Mr. Charles Cheung Mr. Jame Fong Mr. Lam Tak Sing Mr. Pang Cham Kai Mr. Andy Wong Technical & Playing Committee Chairman Mr. Wilson Wong Ex Officio Mr. Brian Leung Members Mr. Steven Lo Mr. Ken Ng