| Mr Guy Bradley, JP | Chairman | Chairman, John Swire & Sons (HK) Ltd |
| Mr Benjamin Hung, BBS, JP | Member | President, International, Standard Chartered Bank (Hong Kong) 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 |