Ms Shih, BSE, MA, MA, EdM, Solicitor, FCG (CS, CGP) FCS (CS, CGP) (PE) is Executive Director and Company Secretary of CK Hutchison Holdings Limited, a Fortune 500 company listed on the Stock Exchange of Hong Kong.  She was previously the Head Group General Counsel of Hutchison Whampoa Limited (which merged with CK Hutchison in 2015) from 1993-2015 and its company secretary since 1997.  She has over 35 years of experience in the legal, regulatory, corporate finance, compliance and corporate governance fields and is qualified to practice law in England and Wales, Hong Kong and Victoria, Australia. 

Ms Shih is the Immediate Past International President and Member of the Executive Committee of The Chartered Governance Institute (CGI).  She is Past President and current Chairman of the Nomination Committee of The Hong Kong Institute of Chartered Secretaries and its CGI/HKICS Name Working Group.

Further, Ms Shih is the Chairman of the Governance Committee and a Member of the Independent Working Group for President and Vice-President Election of The Hong Kong Institute of Certified Public Accountants (HKICPA), a Member of the Council, the Human Resources Committee and the Finance Committee of The Hong Kong University of Science and Technology and a Trustee of Teacher's College, Columbia University, New York.  In addition, she is a Council Member, Chairman of the Investment Committee and Vice-Chairman of the Finance Committee of the Hong Kong Council for Accreditation of Academic and Vocational Qualifications, a Member of The Securities and Futures Appeals Tribunal, the Professional Services Advancement Support Scheme Vetting Committee and the Executive Committee and Council of Hong Kong Management Association.

​​​​Mr Law is the Deputy Assurance Leader of Ernst & Young Hong Kong and Macau.  He has over 25 years of practical experience in assurance and business advisory services, including assisting clients to seek listings in Hong Kong.  Mr Law is an incumbent member of the Competition Commission and the Process Review Panel for the Insurance Authority.  He was the President of the Hong Kong Institute of Certified Public Accountants in 2019.​

Mr Mak is a barrister-at-law and practises as an advocate and arbitrator in international and commercial disputes, and property law.  He is an incumbent member of the Public Service Commission and the Insurance Appeals Tribunal panel.  He has previously served on various Government boards and committees, including the Financial Reporting Review Panel as the Convenor cum Member and the Council of the Hong Kong Institute of Certified Public Accountants as a lay member.​

Mr Tsang is the Chief Risk Officer of Everbright Limited and a Non-Executive Director of Kinergy Corporation Ltd.  He is a Chartered Financial Analyst and was the President of the Hong Kong Society of Financial Analysts.  He is an incumbent member of the Process Review Panel for the Securities and Futures Commission and was previously a member of the Securities and Futures Appeals Tribunal and the Securities and Futures Commission Advisory Committee.​

​Professor Wong is a Professor of Practice in Finance at the Business School of the University of Hong Kong.  She is the Programme Director for the Bachelor of Finance in Asset Management and Private Banking and an Adjunct Professor at the Law Faculty of the University of Hong Kong.  She is an incumbent Non-Executive Director of the Insurance Authority and a member of the Competition Commission.  She has previously served on various Government boards and committees, including the Financial Reporting Council as a temporary member, and the Financial Reporting Review Panel and the Securities and Futures Commission Advisory Committee as a member.​

​Mr Yu is a partner of Lee & Yu Certified Public Accountants.  He has more than 28 years of experience in engagements of a wide range of Hong Kong based companies, from small local entrepreneurial organisations to large international group and manufacturing companies, as well as companies listed on the Hong Kong and Overseas Stock Exchange.  He is an incumbent member of the Yuen Long District Fight Crime Committee and has previously served on the Panel of Film Censorship Advisers and Public Affairs Forum as a member.

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 is also the Chairman of the Corruption Prevention Advisory Committee and a member of the Advisory Committee on Corruption of Independent Commission Against Corruption (ICAC).

He was 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), a member of Auditing and Assurance Standards Committee of the Hong Kong Institute of Certified Public Accountants (2006-2008) and a member of the Operations Review Committee of ICAC (2017-2022).

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.