Board



The Board of the Financial Reporting Council (FRC) comprises the following members in accordance with the Financial Reporting Council Ordinance.
 Chairman
Dr Kelvin Wong, JP Chairman and Non-Executive Director From 2019-10-01
Current appointment expires on 2021-09-30
Dr Wong is the Chairman of Financial Reporting Council and a member of Operations Review Committee of Independent Commission Against Corruption.
 
He is an Executive Director, a Deputy Managing Director and the Chairman of Corporate Governance Committee of COSCO SHIPPING Ports Limited. He is also an Independent Non-executive Director of six listed companies in Hong Kong.
 
He was a Non-executive Director of Securities and Futures Commission (2012-2018), the Chairman of Investor and Financial Education Council (2017-2018), the Chairman of The Hong Kong Institute of Directors (2009-2014), a member of Financial Reporting Council (2015-2018), a convenor-cum-member of Financial Reporting Review Panel (2013-2016), a member of Standing Committee on Company Law Reform (2010-2016), a member of Main Board and GEM Listing Committees of The Stock Exchange of Hong Kong Limited (2007-2013) and a member of Auditing and Assurance Standards Committee of the Hong Kong Institute of Certified Public Accountants (2006-2008).
 
Dr Wong holds a Master of Business Administration degree from Andrews University in Michigan, USA, and a Doctor of Business Administration degree from The Hong Kong Polytechnic University.
 Chairman

Dr Kelvin Wong, JP Chairman and Non-Executive Director From 2019-10-01
Current appointment expires on 2021-09-30

Dr Wong is the Chairman of Financial Reporting Council, the immediate past Chairman of The Hong Kong Institute of Directors and a member of Operations Review Committee of Independent Commission Against Corruption.
 https://wwwc.frc.org.hk/PublishingImages/governance/TC%20Chan.png Mr Chan Tze Ching, BBS, JP Non-Executive Director From 2014-12-01
Current appointment expires on 2020-09-30
Mr Chan is a Senior Advisor of The Bank of East Asia and CVC Capital Partners. He is a veteran banker, with over 30 years of banking experience covering Hong Kong, Japan, Taiwan and Mainland China. He currently serves on the boards of various listed companies, NGOs and government statutory bodies.
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 /PublishingImages/governance/Eugene%20Fung.png Mr Eugene Fung, SC Non-Executive Director From 2018-12-01
Current appointment expires on 2021-09-30
Mr Fung is a barrister in private practice. He is experienced in the fields of commercial law, trusts and probate, tax, property litigation, and company and insolvency law. He is also a Recorder of the High Court, the Chairman of the Banking Review Tribunal and a Deputy Chairman of the Administrative Appeals Board. He was a member of the Law Reform Commission of Hong Kong from 2012 to 2018.
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 /PublishingImages/governance/Wilson%20Fung.png Mr Wilson Fung Non-Executive Director From 2014-12-01
Current appointment expires on 2020-09-30
Mr Fung has over 17 years of experience in auditing in Hong Kong and England, followed by 21 years as a Financial Controller in Jardine Matheson. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Institute of Chartered Accountants in England and Wales. He was elected as President of the Hong Kong Institute of Certified Public Accountants in 2010. He was formerly a convenor to the Financial Reporting Review Panel of the Financial Reporting Council (2007-2013). Mr Fung is the Founding President of Hong Kong Business Accountants Association and currently serves on the Boards of several NGOs and statutory bodies.
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 /PublishingImages/governance/Stephen%20Hung_retouched.png Mr Stephen Hung Non-Executive Director From 2018-12-01
Current appointment expires on 2021-09-30

Mr Hung is the Past President and a current member of the Council of the Law Society of Hong Kong.

As a representative of the Law Society, he serves Judicial Officers Recommendation Commission.

In his own capacity, he serves on the Hong Kong Examinations and Assessment Authority, the Law Reform Commission, Sub-committee on Causing or Allowing the Death of a Child, the Communications Authority, the Professional Services Advancement Support Scheme Vetting Committee and the Lump Sum Grant Steering Committee .

He is an Adjunct Professor of Law of Hong Kong Shue Yan University, the Law School of Beijing Normal University and Visiting Professor of the Faculty of International Law of China University of Political Science and Law in Beijing, China.

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 Roger Best Mr Roger Best, JP Non-Executive Director From 2019-10-01
Current appointment expires on 2021-09-30
Mr Best was a partner of Deloitte Touche Tohmatsu and is a former President of the Hong Kong Institute of Certified Public Accountants (HKICPA). He has chaired the HKICPA Financial Reporting Standards Committee and has also been a member of the IFRS Advisory Council.  Roger Best
 /PublishingImages/governance/Miranda%20Kwok_retouched.png Ms Miranda Kwok Non-Executive Director From 2018-12-01
Current appointment expires on 2021-09-30
Ms Kwok is the President and Executive Director of China Construction Bank (Asia). She has been serving the bank for over 34 years. She is Vice-President of the Hong Kong Institute of Bankers, member of the EFAC Financial Infrastructure and Market Development Sub-committee, Hong Kong Export Credit Insurance Corporation Advisory Board as well as the Air Transport Licensing Authority.
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 RositaLee Ms Rosita Lee Non-Executive Director From 2018-12-01
Current appointment expires on 2021-09-30

Ms Lee is the Head of Investment Products and Advisory Business of Hang Seng Bank Limited, a Director and Chief Executive Officer of Hang Seng Investment Management Limited, a Director and Chief Executive Officer of Hang Seng Investment Services Limited, a Director of Hang Seng Qianhai Fund Management Company Limited and a member of China Committee of Hong Kong General Chamber of Commerce.

She serves a number of public appointments in HK, including Securities and Futures Commission, The Sir David Trench Fund for Recreation, The Hong Kong Jockey Club Music and Dance Fund, and the Correctional Services Children’s Education Trust.

Ms Lee holds a Bachelor of Social Sciences Degree from The University of Hong Kong, a Master of Science Degree in Global Finance jointly awarded by the Hong Kong University of Science and Technology and New York University STERN Business School and is CFPcm certified.

 RositaLee
 https://wwwc.frc.org.hk/PublishingImages/governance/Stephen%20Lee.png Mr Stephen Lee Non-Executive Director From 2019-10-01
Current appointment expires on 2021-09-30

Mr Lee has over 30 years of experience in accounting, auditing and financial management, at KPMG in London and Hong Kong. He retired from KPMG in 2011 as Partner-in-Charge of the Risk Consulting practices of KPMG in respect of Hong Kong, mainland China and the Asia Pacific region, and is currently serving as an Adjunct Associate Professor at The Chinese University of Hong Kong and as Immediate Past President of The Institute of Internal Auditors Hong Kong. He is also an Independent Non-Executive Director at a number of companies.

He is a Fellow Member of The Hong Kong Institute of Certified Public Accountants and of The Institute of Chartered Accountants in England and Wales, and is an Associate Member of The Institute of Directors and The Institute of Internal Auditors.

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 Lin Yong Dr Lin Yong Non-Executive Director From 2019-10-01
Current appointment expires on 2021-09-30
Dr. LIN Yong is a senior executive of Haitong Securities (Stock Code: 600837SH, 6837HK), CEO of Haitong International Holdings, Deputy Chairman and CEO at Haitong International Securities Group (Stock Code: 0665HK) and Chairman of Haitong Bank, S.A. He is also the Deputy Director of the International Cooperation Strategy Committee of Securities Association of China, member of Mainland Opportunities Committee of Financial Services Development Council, Chairman of Chinese Securities Association of Hong Kong, founding Deputy Chairman of Chinese Financial Association of Hong Kong, and member of Hong Kong Academy of Finance.  Lin Yong
 https://wwwc.frc.org.hk/PublishingImages/governance/Francis%20Siu.png Mr Francis Siu Non-Executive Director From 2019-10-01
Current appointment expires on 2021-09-30

Mr Siu is a fellow of Hong Kong Institute of Certified Public Accountants and Institute of Chartered Accountants in England and Wales.

Mr Siu graduated from the University of Sheffield UK in 1979. After that he joined KPMG Manchester, UK and returned to Hong Kong in 1986 and became a partner of KPMG Hong Kong in 1993. From 2000 to 2002, he was a senior partner of KPMG Shanghai Office. From 2002 to March 2010, he was a senior partner of KPMG Beijing Office, and a senior partner of Northern Region, KPMG China.

He is currently an Independent Non-Executive Director of a number of Listing Companies in Hong Kong and Singapore and sat on a number of committees of the accounting profession in China.

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 https://wwwc.frc.org.hk/PublishingImages/governance/Peter%20Wan.png Mr Peter Wan Non-Executive Director From 2019-10-01
Current appointment expires on 2021-09-30
Mr Wan is a Fellow of the Hong Kong Institute of Certified Public Accountants. He has over 30 years of practising experience and was a partner of PricewaterhouseCoopers before retirement. He has since been invited to join the Board of Directors of a number of listed companies as Independent Non-executive Director. He currently serves as the Treasurer and Council Member of the Open University of Hong Kong and has held stewardship positions in several NGOs and service organisations.  https://wwwc.frc.org.hk/PublishingImages/governance/Peter%20Wan.png
 /PublishingImages/governance/WongKaiMan.png Mr Wong Kai Man, BBS, JP Non-Executive Director From 2014-12-01
Current appointment expires on 2020-09-30
Mr Wong was a Non-executive Director of the Securities and Futures Commission (2009-2015) and a member of the Listing Committee of the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (1999-2003). He was an audit partner of PricewaterhouseCoopers, Hong Kong before his retirement in June 2005. He has served/ is serving as an independent Non-executive Director of several companies listed in Hong Kong. Mr Wong has also served on advisory committees and statutory bodies established by the Government of the Hong Kong Special Administrative Region, boards of charities and councils of universities.
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 https://wwwc.frc.org.hk/PublishingImages/governance/Florence-Wong.jpg Ms Florence Wong Executive Director From 2019-12-06
Current appointment expires on 2022-12-05
Ms Wong is the Head of Oversight, Policy and Governance of the FRC. She has been with the FRC for over 10 years. Ms Wong has extensive regulatory knowledge and experience in financial reporting and auditing. She is a former member of the Financial Reporting Standards Committee of the Hong Kong Institute of Certified Public Accountants (HKICPA). Prior to joining the FRC, Ms Wong worked in the HKICPA and an international accounting firm. She is qualified as a certified public accountant and a certified internal auditor.  https://wwwc.frc.org.hk/PublishingImages/governance/Florence-Wong.jpg
 Eirene Yeung Ms Eirene Yeung Non-Executive Director From 2014-06-03
Current appointment expires on 2020-09-30

Ms Yeung is Executive Committee Member and the Company Secretary of CK Asset Holdings Limited.

She is also a member of the SFC (HKEC Listing) Committee of the Securities and Futures Commission, the Advisory Committee on Corruption of the Independent Commission Against Corruption and the Vice Chairman of the General Committee of The Chamber of Hong Kong Listed Companies. She is a solicitor of the High Court of the Hong Kong Special Administrative Region and a non-practising solicitor of the Senior Courts of England and Wales.

 Eirene Yeung