ADVISORY COMMITTEES
Chairman
The Hon. Henry Tang Ying Yen, GBS, JP
The Financial Secretary
THE EXCHANGE FUND ADVISORY COMMITTEE
Members
Mr Joseph Yam, GBS, JP
The Monetary Authority
Dr The Hon. David Li Kwok Po, LLD, GBS, JP
Chairman and Chief Executive
The Bank of East Asia Limited
Mr Marvin Cheung Kin Tung, DBA Hon., SBS, JP
Mr David Eldon, GBS, JP
Chairman
The Hongkong and Shanghai Banking Corporation Limited
Professor Richard Y C Wong, SBS, JP
Deputy Vice-Chancellor
The University of Hong Kong
Mr Christopher Cheng Wai Chee, GBS, JP
Chairman
USI Holdings Limited
Mr Victor Lo Chung Wing, GBS, JP
Chairman and Chief Executive
Gold Peak Industries (Holdings) Limited
Mr Thomas Kwok Mr Henry Fan Mr He Guangbei Professor Richard Wong Mr Marvin CheungMr Victor Lo Mr Joseph Yam
HONG KONG MONETARY AUTHORITY ANNUAL REPORT 2004 17
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
Dean of Business and Management
Hong Kong University of Science and Technology
(from 1 May 2004)
Mr Henry Fan Hung-ling, SBS, JP
Managing Director
CITIC Pacific Limited
(from 1 May 2004)
Mr Simon Ip Sik-on, JP
(from 1 May 2004)
Mr Thomas Kwok Ping-kwong, JP
Vice-Chairman and Managing Director
Sun Hung Kai Properties Limited
(from 1 May 2004)
Mr Peter Sullivan
Executive Director and Chief Executive Officer
Standard Chartered Bank (Hong Kong) Limited
(from 7 December 2004)
Dr James Z M Kung, GBS
Chairman
Chekiang First Bank Limited
(until 30 April 2004)
Mr Robert C Tang, SC, JP
Barrister-at-Law
(until 22 March 2004)
Mr E Mervyn Davies
Group Chief Executive
Standard Chartered PLC
(until 31 January 2004)
Mr Peter Wong Tung-shun, JP
Executive Director and Chief Executive Officer
Standard Chartered Bank (Hong Kong) Limited
(from 1 February to 18 November 2004)
Secretary
Mr Christopher Munn
Mr Henry Tang Dr David Li Mr David Eldon Professor K C ChanDr Patrick WangMr Christopher Cheng Mr Peter SullivanMr Simon Ip
ANNUAL REPORT 2004 ADVISORY COMMITTEES18
Exchange Fund
Advisory Committee
Financial Infrastructure Sub-Committee
Investment Sub-Committee
Currency Board Sub-Committee
Audit Sub-Committee
Governance Sub-Committee
Technical
Oversight
EXCHANGE FUND ADVISORY COMMITTEE
SUB-COMMITTEE STRUCTURE
HONG KONG MONETARY AUTHORITY ANNUAL REPORT 2004 19
THE EXCHANGE FUND
ADVISORY COMMITTEE
GOVERNANCE SUB-COMMITTEE
Chairman
Mr Marvin Cheung Kin Tung, DBA Hon., SBS, JP
Members
Professor Richard Y C Wong, SBS, JP
Deputy Vice-Chancellor
The University of Hong Kong
Mr Christopher Cheng Wai Chee, GBS, JP
Chairman
USI Holdings Limited
Mr 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
Professor K C Chan
Dean of Business and Management
Hong Kong University of Science and Technology
(from 1 May 2004)
Mr Henry Fan Hung-ling, SBS, JP
Managing Director
CITIC Pacific Limited
(from 1 May 2004)
Mr Simon Ip Sik-on, JP
(from 1 May 2004)
Mr Thomas Kwok Ping-kwong, JP
Vice-Chairman and Managing Director
Sun Hung Kai Properties Limited
(from 1 May 2004)
Mr Robert C Tang, SC, JP
Barrister-at-Law
(until 22 March 2004)
Secretary
Mr Christopher Munn
THE EXCHANGE FUND
ADVISORY COMMITTEE
AUDIT SUB-COMMITTEE
Chairman
Mr Marvin Cheung Kin Tung, DBA Hon., SBS, JP
Members
Mr David Eldon, GBS, JP
Chairman
The Hongkong and Shanghai Banking Corporation Limited
Mr He Guangbei
Vice Chairman and Chief Executive
Bank of China (Hong Kong) Limited
Mr Peter Sullivan
Executive Director and Chief Executive Officer
Standard Chartered Bank (Hong Kong) Limited
(from 7 December 2004)
Mr E Mervyn Davies
Group Chief Executive
Standard Chartered PLC
(until 31 January 2004)
Mr Peter Wong Tung-shun, JP
Executive Director and Chief Executive Officer
Standard Chartered Bank (Hong Kong) Limited
(from 1 February to 18 November 2004)
Secretary
Mr Christopher Munn
ANNUAL REPORT 2004 ADVISORY COMMITTEES20
THE EXCHANGE FUND ADVISORY COMMITTEE
CURRENCY BOARD SUB-COMMITTEE
Chairman
Mr Joseph Yam, GBS, JP
The Monetary Authority
Members
Mr Norman Chan, SBS, JP
Deputy Chief Executive
Hong Kong Monetary Authority
Mr William Ryback, JP
Deputy Chief Executive
Hong Kong Monetary Authority
Mr Peter Pang, JP
Deputy Chief Executive
Hong Kong Monetary Authority
(from 1 July 2004)
Dr The Hon. David Li Kwok Po, LLD, GBS, JP
Chairman and Chief Executive
The Bank of East Asia Limited
Professor Richard Y C Wong, SBS, JP
Deputy Vice-Chancellor
The University of Hong Kong
Mr John Greenwood
Group Chief Economist
INVESCO Asset Management Limited
Professor Tsang Shu Ki
Department of Economics
Hong Kong Baptist University
Professor K C Chan
Dean of Business and Management
Hong Kong University of Science and Technology
(from 1 September 2004)
Mr Peter Sullivan
Chairman
The Hong Kong Association of Banks
(from 19 November 2004)
Mr Marvin Cheung Kin Tung, DBA Hon., SBS, JP
(until 16 August 2004)
Mr Peter Wong Tung-shun, JP
Chairman
The Hong Kong Association of Banks
(until 18 November 2004)
Secretary
Mr Christopher Munn
HONG KONG MONETARY AUTHORITY ANNUAL REPORT 2004 21
THE EXCHANGE FUND
ADVISORY COMMITTEE
INVESTMENT SUB-COMMITTEE
Chairman
Mr Joseph Yam, GBS, JP
The Monetary Authority
Members
Mr Norman Chan, SBS, JP
Deputy Chief Executive
Hong Kong Monetary Authority
Mr David Eldon, GBS, JP
Chairman
The Hongkong and Shanghai Banking Corporation Limited
Mr Christopher Cheng Wai Chee, GBS, JP
Chairman
USI Holdings Limited
Mr He Guangbei
Vice Chairman and Chief Executive
Bank of China (Hong Kong) Limited
Professor K C Chan
Dean of Business and Management
Hong Kong University of Science and Technology
Mr Henry Fan Hung-ling, SBS, JP
Managing Director
CITIC Pacific Limited
Mr Peter Sullivan
Executive Director and Chief Executive Officer
Standard Chartered Bank (Hong Kong) Limited
Secretary
Mr Christopher Munn
THE EXCHANGE FUND
ADVISORY COMMITTEE
FINANCIAL INFRASTRUCTURE
SUB-COMMITTEE
Chairman
Mr Joseph Yam, GBS, JP
The Monetary Authority
Members
Mr Norman Chan, SBS, JP
Deputy Chief Executive
Hong Kong Monetary Authority
Mr Peter Pang, JP
Deputy Chief Executive
Hong Kong Monetary Authority
Dr The Hon. David Li Kwok Po, LLD, GBS, JP
Chairman and Chief Executive
The Bank of East Asia Limited
Mr David Eldon, GBS, JP
Chairman
The Hongkong and Shanghai Banking Corporation Limited
Mr Christopher Cheng Wai Chee, GBS, JP
Chairman
USI 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
Mr Henry Fan Hung-ling, SBS, JP
Managing Director
CITIC Pacific Limited
Mr Peter Sullivan
Executive Director and Chief Executive Officer
Standard Chartered Bank (Hong Kong) Limited
Secretary
Mr Christopher Munn
ANNUAL REPORT 2004 ADVISORY COMMITTEES22
THE BANKING ADVISORY COMMITTEE
Chairman
The Hon. Henry Tang Ying Yen, GBS, JP
The Financial Secretary
Ex Officio Member
Mr Joseph Yam, GBS, JP
The Monetary Authority
Members
The Hon. Frederick Ma Si Hang, JP
Secretary for Financial Services and the Treasury
Mr He Guangbei
Vice Chairman and Chief Executive
Bank of China (Hong Kong) Limited
Representing Bank of China (Hong Kong) Limited
Mr Raymond C F Or, JP
Executive Director
The Hongkong and Shanghai Banking Corporation Limited
Representing The Hongkong and Shanghai Banking
Corporation Limited
Mr Peter Sullivan
Executive Director and Chief Executive Officer
Standard Chartered Bank (Hong Kong) Limited
Representing Standard Chartered Bank (Hong Kong) Limited
(from 19 November 2004)
Mrs Mignonne Cheng
Head of North and East Asia
BNP Paribas
(from 18 May 2004)
Mrs Chan Hui Dor Lam Doreen
President and Chief Executive Officer
Citic Ka Wah Bank Limited
Mrs Angelina P L Lee, JP
Partner
Woo, Kwan, Lee & Lo
Solicitors and Notaries
Dr The Hon. David Li Kwok Po, LLD, GBS, JP
Chairman and Chief Executive
The Bank of East Asia Limited
Mr Tatsuo Tanaka
Managing Director and Chief Executive Officer for China
The Bank of Tokyo-Mitsubishi, Ltd
Mr Samuel N Tsien
President and Chief Executive Officer
Bank of America (Asia) Limited
Mr David S Y Wong, JP
Chairman
Dah Sing Bank Limited
Ms Maria Xuereb
Financial Services Partner
Deloitte Touche Tohmatsu
Mr Peter Wong Tung-shun, JP
Executive Director and Chief Executive Officer
Standard Chartered Bank (Hong Kong) Limited
Representing Standard Chartered Bank (Hong Kong) Limited
(until 18 November 2004)
Mr Didier Balme
Head of North and East Asia
BNP Paribas
(until 27 March 2004)
Secretary
Ms Carman Chiu
HONG KONG MONETARY AUTHORITY ANNUAL REPORT 2004 23
THE DEPOSIT-TAKING COMPANIES ADVISORY COMMITTEE
Chairman
The Hon. Henry Tang Ying Yen, GBS, JP
The Financial Secretary
Ex Officio Member
Mr Joseph Yam, GBS, JP
The Monetary Authority
Members
The Hon. Frederick Ma Si Hang, JP
Secretary for Financial Services and the Treasury
Mr Andrew Sheng, SBS, JP
Chairman
Securities and Futures Commission
Representing The Securities and Futures Commission
Mrs Pamela Chan Wong Shui, BBS, JP
Chief Executive
Consumer Council
Representing The Consumer Council
Mr Clifford Forster
Chairman
Hong Kong Association of Restricted Licence Banks and
Deposit-Taking Companies (The DTC Association)
Representing The DTC Association
Mr Mervyn Jacob
Partner
Financial Services Division
PricewaterhouseCoopers
(from 5 November 2004)
Mr Andrew Kuo
Managing Director
JP Morgan Securities (Asia Pacific) Limited
Dr Eric K C Li, GBS, JP
Senior Partner
Li, Tang, Chen & Co
Certified Public Accountants (Practising)
Mr Geoffrey J Mansfield
Managing Director
PrimeCredit Limited
Mr Mok Wai-kin
Director
Hang Seng Finance Limited
Mr Poon Kwok Yuen
President and Chief Executive Officer
AIG Finance (Hong Kong) Limited
Mr Tan Yoke Kong
General Manager
JCG Finance Company, Limited
Mr Frank J Wang
Director and Deputy Chief Executive
Wing Hang Finance Company Limited
Mr Mohan Kohli
Partner
Financial Services Division
PricewaterhouseCoopers
(until 30 June 2004)
Secretary
Ms Carman Chiu
