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Compensation and Nomination Committee

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The Compensation and Nomination Committee advises the Board on all human resources related matters and nominations to be made or recommended by the FRC.

Dr Kelvin Wong, JP Chairman 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.
 Ms Eirene Yeung Vice-chairman From 2019-10-01
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.
 Mr Roger Best, JP Member 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. He has chaired the Hong Kong Institute of Certified Public Accountants Financial Reporting Standards Committee and has also been a member of the IFRS Advisory Council.
 Ms Miranda Kwok Member From 2019-10-01
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.
 Mr Francis Mok Member From 2019-10-01
Current appointment expires on 2021-09-30 Mr Mok is the Group HR Advisor of Hutchison Port Holdings Limited. He worked with a wide range of corporations and companies, transforming HR practices and building leadership pipelines for business sustainability. A Past President of the Hong Kong Institute of Human Resources Management (HKIHRM), and a Past President of the Asia Pacific Federation of Human Resource Management (APFHRM), he facilitated the establishment of HR standards and practices in the APFHRM membership countries especially the developing countries. Ms Florence Wong Member From 2019-12-06 Ms Wong is the Acting CEO and 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.
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