| Mr Pang Chun Yu, SBS, JP | Chairman | Director and General Manager, Yue Hwa Chinese Products Emporium Ltd |
| Ms Agnes Sui Kuen Chan | Member | Managing Partner, Hong Kong & Macau, Ernst & Young |
| Mr David T C Lie, SBS, OM, JP | Member | Chairman, Newpower International (Holdings) Co Ltd |
| Mr Emil Chen On Yu, BBS, JP | Member | General Manager, Keystone Electric Wire & Cable Co Ltd |