Corporate Governance

Compensation and Nomination Committee

The Compensation and Nomination Committee advises the Board on all human resources related matters and nominations to be made or recommended by the AFRC.

Dr Kelvin Wong, SBS, JP

Dr Wong is the Chairman of the Accounting and Financial Reporting Council. He is an Executive Director and a Deputy Managing Director of COSCO SHIPPING Ports Limited and an Independent Non-Executive Director of two listed companies in Hong Kong.

He was a member of the Operations Review Committee of Independent Commission Against Corruption (2017-2022), a Non-Executive Director of Securities and Futures Commission (2012-2018), the Chairman of Investor and Financial Education Council (2017-2018), the Chairman of The Hong Kong Institute of Directors (2009- 2014), a member of Financial Reporting Council (2015-2018), a convenor-cum-member of Financial Reporting Review Panel (2013-2016), a member of Standing Committee on Company Law Reform (2010-2016), a member of Main Board and GEM Listing Committees of The Stock Exchange of Hong Kong Limited (2007-2013) and a member of Auditing and Assurance Standards Committee of the Hong Kong Institute of Certified Public Accountants (2006-2008).

Dr Wong holds a Master of Business Administration degree from Andrews University in Michigan, USA, and a Doctor of Business Administration degree from The Hong Kong Polytechnic University.

Ms Miranda Kwok, JP

Ms Kwok has been serving China Construction Bank (Asia) Corporation Limited for over 37 years and is now the Non-Executive Director of the bank. She is a member of the Council of City University of Hong Kong, Process Review Panel for Securities and Futures Commission, Risk Management Committee of the Hong Kong Exchanges and Clearing Limited, the EFAC Financial Infrastructure and Market Development Sub-committee, Air Transport Licensing Authority as well as the Standing Committee on Judicial Salaries and Condition of Service. Ms Kwok graduated with an Honorable Bachelor of Social Sciences Degree in Economics and Management from the University of Hong Kong in 1984, and graduated with honors from the Graduate School of Retail Bank Management of the Consumer Bankers Association in the United States in July 2001.

Mr Roger Best, MH, JP

Mr Best was a partner of Deloitte Touche Tohmatsu and is a former President of the Hong Kong Institute of Certified Public Accountants. He has chaired the Hong Kong Institute of Certified Public Accountants Financial Reporting Standards Committee and has also been a member of the IFRS Advisory Council.
Mr Marek Grabowski

Mr Grabowski is the CEO and an Executive Director of the AFRC. Prior to joining the AFRC, he was the Director of Audit Policy of the Financial Reporting Council of the United Kingdom (UK FRC) for more than 10 years, during which he led the development and maintenance of the UK standards for auditing, assurance and professional ethics for auditors and reporting accountants. From 2014 to 2019 he was also a Board member of the International Auditing and Assurance Standards Board, which sets the International Standards on Auditing and Assurance Engagements. Prior to joining the UK FRC in 2010, he was a Partner of an international accounting firm for 20 years, during which he performed technical, audit and capital markets transaction reporting roles in the UK and overseas.

Mr Francis Mok

Mr Mok is the Group HR Advisor of Hutchison Port Holdings Limited. He worked with a wide range of corporations and companies, transforming HR practices and building leadership pipelines for business sustainability. A Past President of the Hong Kong Institute of Human Resources Management (HKIHRM), and a Past President of the Asia Pacific Federation of Human Resource Management (APFHRM), he facilitated the establishment of HR standards and practices in the APFHRM membership countries especially the developing countries.
Ms Janet Li

Ms Li, CFA, MAoF, is a Partner and the Wealth Business Leader, Asia at Mercer. She oversees and is responsible for Mercer’s Wealth (Investment and Retirement) Business in Asia. In her role, she leads and drives strategic growth to the business as well as its operations and implementations. Ms Li has vast experience working with institutional clients (sovereigns, pension, insurance, corporate and wealth management). Her experience also spans across a wide range of retirement and investment services (asset liability review and strategy, portfolio construction, manager review, selection and monitoring, investment governance and transformation, discretionary management, member communication and education and related tools’ developments) and a diverse range of asset classes (public equities and fixed income, private equities, illiquid credit, real estate and infrastructure). Before joining Mercer, Ms Li was the Director of Investments, Greater China at Willis Towers Watson where she was a core member of the Asia leadership team​.