Nicholas Allen is an Independent Non-Executive Director of CLP Holdings Limited and Hong Kong Exchanges and Clearing Limited (both are listed on the Main Board of the Stock Exchange). He is also an Independent Non-Executive Director of Mordril Properties Limited (a private property company based in Hong Kong). He was the Independent Non-Executive Director and the Chairman of the Board of Link Asset Management Limited, an Independent Non-Executive Director of Hysan Development Company Limited, Lenovo Group Limited (which are listed on the Main Board of the Stock Exchange) and VinaLand Limited (which was listed on the AIM of the London Stock Exchange).

Peter Greenwood holds an MA degree in law from the University of Cambridge and a diploma in German law and legal system from the University of Tuebingen and the Justice Ministry of North Rhine-Westphalia. In 2006, he completed full-time study for an MA degree in War Studies from King’s College, London University (with distinction). He is a solicitor in England and Wales and in Hong Kong, as well as being qualified as an avocat in France. He is a Fellow of The Institute of Chartered Secretaries in England and a Fellow of The Hong Kong Institute of Chartered Secretaries.

From 2007 to 2013 Mr Greenwood was the Group Executive Director – Strategy of CLP Holdings, reporting to the Chief Executive Officer. His principal focus was to work on matters of a strategic nature impacting the overall direction of the CLP Group. He was also responsible for the oversight of CLP Group’s corporate secretarial and legal affairs. Prior to stepping down in 2005 to pursue a study leave, Mr Greenwood was an Executive Director (since 2001), the Company Secretary and Corporate Counsel (since 1996) of CLP Holdings. He retired in May 2013.

Dr. Kenzie Kwong works as an organization development consultant based in Hong Kong. Her experience includes sixteen years in Human Resources management with major corporations, including Chase Bank, Citibank, Exxon Chemical Asia, and American Express Int’l., plus fourteen years with her own consulting practice.

She has worked in all areas of HR, including Compensation and Benefits, Employee Relations, and Training and Development. Her last corporate position was with American Express Int’l Inc. as Vice President – Human Resources for Hong Kong Office and Vice President – Management Development for Asia Pacific. From 93-97, she was retained by American Express as coach for the President, General Managers and senior managers throughout the region.

Since 1993, Kenzie has also consulted with and coached senior executives in major global corporations including Deutsche Bank, Swiss Reinsurance, UBS, Merrill Lynch Asia Pacific, etc.

Mr. Victor Kwong is Chairman of Environmental Committee, Institute of ESG & Benchmark, and Senior Consultant of HK Green Building Council. He retired from Towngas in late 2022 and was General Manager – Corporate Sustainability. He has also been Director of Business Environment Council, Founding President of The Hong Kong Federation of Occupational Safety and Health Associations.

Mr. Kwong has more than 40 years of experience in the areas of corporate sustainability, environmental protection, building energy saving, occupational health and safety, fire protection, crisis management and security protection. He coordinated the Towngas efforts to improve sustainability and safety performance including through effective risk management system, energy saving programs, carbon reduction, climate change risk reduction.

Dr. C.K. Lo is a renowned and respected public affairs and communications expert in Hong Kong.

C.K. set up C.K. Lo & S. Lam Ltd. (Lo & Lam), a public affairs and lobbying specialist, with Sam Lam in January 1994. PR for Good was set up in 2013 as a subsidiary of Lo & Lam to provide dedicated service to NGOs, social enterprises, and community projects of corporations.

In the past two decades, CK has collaborated with Partners to set up a number of reputable consultancies: Strategic Public Relations Group, the largest PR consultancy in Hong Kong with offices in Mainland China, Taiwan and South-East Asia; A-World Consulting, an integrated communications and management consultancy; AWTC (Lo & Lam) Consultancies, providing training, public affairs and public relations services.

C.K. is active in public and community service. He is now member of the Council of Oxfam Hong Kong and the Board of Supervisors of Oxfam International, the Executive Committee of the Hong Kong Council of Social Service, and the Board of Hong Kong Policy Research Institute.

Alec Tong is a Chartered Accountant qualified with KPMG in London and a Member of the Hong Kong Institute of Certified Public Accountants (“HKICPA”). He is also a Fellow Member of the Taxation Institute of Hong Kong. He holds a B.Sc. and a M.Sc. degree, and completed the Advanced Management Program at Harvard Business School. Mr. Tong is appointed an Adjunct Professor at The Hang Seng University of Hong Kong and teaches both the Master and Bachelor degree programs.

After KPMG, Mr. Tong worked in the corporate finance team of an investment bank in London before joining Jardine Matheson in Hong Kong. He has held various senior management positions in this conglomerate including the Chief Financial Officer of Zung Fu motor dealerships for HK and PRC; the Group Finance Director of Jardine Pacific and Jardine Motors which comprise a portfolio of ten different regional businesses including joint ventures; and the Group Finance Director of Dairy Farm, a publicly-listed retailer in London, Singapore and Bermuda covering business operations in over ten countries in Asia. He has extensive industry experience in FMCG retailing, restaurants and fast food chains, engineering and construction, shipping and aviation services, IT services and products distribution, logistics and motor vehicle dealerships. He was also heavily involved with Human Resources in the recruitment and coaching of management trainees and qualified professionals.

Nicole Yuen, independent director, was formerly Vice Chairman, Greater China and Head of Equities, Greater China for Credit Suisse.

Ms. Yuen joined Credit Suisse in July 2012 from UBS where she held various leadership positions during her 18 year tenure there, including her last position as Head of China Equities, which she had held since 2003. Prior to joining the investment banks, Ms. Yuen was trained a lawyer. She was a partner at Clifford Chance, Hong Kong, having worked with them in the UK and the Netherlands. Ms. Yuen also worked at Clearly Gottlieb Steen & Hamilton in New York.

Ms. Yuen enjoys a strong reputation for building and managing top-ranked securities businesses in the Hong Kong/China and onshore China markets over the past decade.