Corporate Governance

Finance and Corporate Affairs Committee

The Finance and Corporate Affairs Committee advises the Board on finance, budgeting, audit of the AFRC’s financial statements, corporate communications, administration and other corporate matters of the AFRC.

Ms Miranda Kwok, JP
Chairlady

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.

Dr Eva Chan
Member

Dr Chan has more than 25 years of financial and management experience and has been senior executives of various listed companies in Hong Kong. She is the Head of Investor Relations of C C Land Holdings Limited. Dr Chan is an independent Non-Executive Director of Capital Environment Holdings Limited and an Adjunct Professor in the School of Accounting and Finance of the Hong Kong Polytechnic University.

Dr Chan is the Founding Chairman of Hong Kong Investor Relations Association. She obtained a DBA degree from the Hong Kong Polytechnic University.
Ms Janey Lai
Member

Ms Lai is the CEO and Executive Director of the AFRC, with rich experience in both the local and Mainland accounting professions and international regulatory and compliance landscape. With decades of experience across Mainland China and Hong Kong, she focuses on auditing, talent development and transformation. Before joining the AFRC, she was a Partner of two leading international accounting firms for over 17 years.  She has a Bachelor of Economics from the University of Sydney and is a fellow member of the Hong Kong Institute of Certified Public Accountants and CPA Australia.

Mr Francis Siu
Vice-Chairman

Mr Siu is a fellow of Hong Kong Institute of Certified Public Accountants and Institute of Chartered Accountants in England and Wales.

He graduated from the University of Sheffield UK in 1979. After that he joined KPMG Manchester, UK and returned to Hong Kong in 1986 and became a partner of KPMG Hong Kong in 1993. From 2000 to 2002, he was a senior partner of KPMG Shanghai Office. From 2002 to March 2010, he was a senior partner of KPMG Beijing Office, and a senior partner of Northern Region, KPMG China.

He is currently an Independent Non-Executive Director of a number of Listing Companies in Hong Kong and Singapore.

Mr Richard Tsang
Member

Mr Tsang is the Chairman of Strategic Public Relations Group. He is also holding over 80 board, committee and advisory positions in over 40 business, religious, education, government and non-governmental organizations. His major public-service roles include Deputy Chairman of The Hong Kong Institute of Directors; President of Enterprise Asia; Member of Hong Kong Council on Smoking and Health; Member of the Advisory Council on Food and Environmental Hygiene; Member of Telecommunications Users and Consumers Advisory Committee; Office of the Communications Authority; Trustee of Ocean Park Conservation Foundation Hong Kong; and Council Member of UNICEF Hong Kong, among others.
Mr Edward Yuen
Member

Mr Yuen has over 30 years of experience in finance and accounting for various companies, including multinationals, with the last position as the Area Finance Director of Pepsi-cola International, and Hong Kong listed companies, with the last position as the CFO of Hsin Chong Construction Company Ltd.  

Mr Yuen is a Certified Public Accountant.  He has served on various committees of professional accountancy associations, charity organizations and statutory bodies.  He obtained his M.Sc. degree from the Hong Kong University of Science & Technology and M.B.A. degree from the University of California, Berkeley.