| Dr Jacob Kam, JP | Chairman | Advisor, Ngong Ping 360 Ltd |
| Dr Allen Fung | Member | Director, Sun Hung Kai Infrastructure Investment Ltd |
| Mr Joseph Law | Member | Managing Director - CLP Power Hong Kong, CLP Holdings Ltd |
| Ms Nikki Mien Hua Ng | Member | Non-Executive Director, Sino Land Company Limited |
| Mr Emil Chen On Yu, BBS, JP | Member | Director & General Manager, Keystone Electric Wire & Cable Co Ltd |