Independent Non-executive Director

Dr. William Lo Wing Yan JP

Independent Non-executive Director

Chairman of Audit Committee

Member of Nomination Committee

Member of Risk Committee


Board appointment

Dr. Lo, aged 59, was appointed as an Independent Non-executive Director of the Company on 11 February 2015.

Competencies and experience

Dr. Lo is an independent non-executive director of CSI Properties Limited, SITC International Holdings Company Limited, Jingrui Holdings Limited and Brightoil Petroleum (Holdings) Limited, all of which are listed on the main board of the Stock Exchange. Dr. Lo is an independent non-executive director of Nam Tai Property Inc. which is listed on the New York Stock Exchange. Dr. Lo is an experienced executive in the TMT (technology, media and telecommunications) and the consumer sectors. He started his career in McKinsey & Company Inc. as a management consultant and held senior positions in China Unicom, Hongkong Telecom, Citibank HK, I.T Limited, South China Media Group and Kidsland International Holdings Limited in the past. Dr. Lo is the founding governor of the Charles K. Kao Foundation for Alzheimer’s Disease and the ISF Academy as well as the present chairman of Junior Achievement HK.


Dr. Lo graduated from Cambridge University with a M. Phil. Degree in Pharmacology and a Ph.D. Degree in Molecular Neuroscience.


Dr. Lo serves as the chairman of the Audit Committee, a member of the Risk Committee and the Nomination Committee.


Source: 2019 Annual Report

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6 March 2021
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