Members of the Executive Council of Hong Kong
The members of the Executive Council of Hong Kong play a crucial role in the city's governance. This council advises the Chief Executive on important matters and helps shape policies. Members include high-ranking officials and individuals with significant experience in various fields. Due to their positions, they are considered politically exposed persons (PEPs) and are subject to enhanced scrutiny under anti-money laundering regulations.
48 Entities in Members of the Executive Council of Hong Kong
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
The Honourable Rosanna LAW Shukpui | Individual | Dec 24, 2024 | active |
The Honourable Mable CHAN | Individual | Dec 24, 2024 | active |
Dr the Honourable CHEUNG Kwokkwan | Individual | Nov 21, 2024 | active |
The Honourable Martin LIAO Cheungkong | Individual | Jul 1, 2024 | active |
The Honourable Kenneth LAU Ipkeung | Individual | Jun 30, 2023 | active |
The Honourable Stanley NG Chaupei | Individual | Jun 30, 2023 | active |
The Honourable Jeffrey LAM Kinfung | Individual | Jun 30, 2023 | active |
Dr the Honourable LAM Chingchoi | Individual | Mar 31, 2023 | active |
The Honourable Winnie HO Wingyin | Individual | Mar 31, 2023 | active |
The Honourable Mrs Ingrid YEUNG HO Poiyan | Individual | Mar 31, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Executive Council of Hong Kong?
Identifying Members of the Executive Council of Hong Kong as politically exposed persons (PEPs) is crucial due to their significant influence and decision-making power in governance and policy. Such individuals may present higher risks for involvement in corruption, bribery, or money laundering due to their access to sensitive information and resources.
Which companies should identify and flag PEPs in Members of the Executive Council of Hong Kong?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Executive Council of Hong Kong as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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