| Mr Benjamin Hung, BBS, JP | Chairman | President, International, Standard Chartered Bank (Hong Kong) Ltd |
| Mr Gilbert Chi Hang Ho | Member | Executive Director and Group Co-CEO, CTF Services Ltd |
| Mr Edwin Morris | Member | Chief Financial Officer, Jebsen & Co Ltd |
| Mr Douglas Chun Kuen Woo, BBS, JP | Member | Chairman & Managing Director, Wheelock and Co Ltd |
| Mr Pang Chun Yu, GBS, JP | Member | Director and General Manager, Yue Hwa Chinese Products Emporium Ltd |