Board of Directors

Board of Directors

 

Chairman:

Paul CHOW Man-yiu, GBS, SBS, JP

Chairman of Hong Kong Cyberport Management Company Limited

Mr Paul Chow retired as the Chief Executive and Executive Director of Hong Kong Exchanges and Clearing Limited in January 2010. Prior to this, he was the Chief Executive, Asia Pacific (ex-Japan) Region, of HSBC Asset Management (Hong Kong) Limited from April 1997 to April 2003 as well as the Chief Executive of the Stock Exchange of Hong Kong and the Hong Kong Securities Clearing Company Limited from October 1991 to January 1997 and from January 1990 to October 1991 respectively.

Mr Chow is currently an independent non-executive director of the Bank of China Limited, an independent non-executive director of China Mobile Limited, a member of the Steering Committee on Innovation and Technology of the Hong Kong SAR Government, a member of the Hong Kong-Taiwan Business Cooperation Committee of the Hong Kong SAR Government and a member of the Asian Advisory Committee of AustralianSuper Pty Ltd.

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Board Members:

 

Rosanna CHOI Yi-tak

Partner of CWCC

Miss Rosanna Choi, the Past Chairman of ACCA Hong Kong, has been serving the global body for professional accountants as a Hong Kong Committee member since 2002. She is currently a member of the ACCA (Global) Council and the Vice-chairperson of its Resource Oversight Committee.

Miss Choi is a CWCC CPA partner and audit specialist, leading one of the audit teams. She chairs the firm’s Training Committee and IT Committee, enhancing staff skills and productivity, and the effective use of information technology.

She is also an executive committee member of Social Venture Hong Kong, a council member of Hong Kong Baptist University, and an audit committee member of the Urban Renewal Authority.

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George HONGCHOY Kwok-lung

Executive Director and Chief Executive Officer of the Link Management Limited

Mr George Hongchoy is Executive Director and Chief Executive Officer of The Link Management Limited, with experience in investment banking, financial consulting and accounting in Asia and New Zealand. Mr Hongchoy is a director of Asia Pacific Real Estate Association Limited and the Chairman of its Hong Kong Chapter Board. He is also a member of the Asia Executive Board of the Wharton School, the Faculty Advisory Committee of Faculty of Business at the Hong Kong Polytechnic University and Governor of the Canadian International School.

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Susie HO Shuk-yee, JP

Permanent Secretary for Commerce & Economic Development (Communications & Technology)

Ms Susie Ho was Deputy Secretary for Financial Services (later renamed Deputy Secretary for Financial Services and the Treasury (Financial Services)) from July 1999 to October 2003, Deputy Secretary for Health, Welfare and Food (Welfare) from October 2003 to July 2004, and Deputy Secretary for Health, Welfare and Food (Health) from July 2004 to November 2006. She was Director of Administration and Development in the Department of Justice from November 2006 to April 2012. She was Commissioner for Transport from July to early October 2012. She has taken up the appointment of Permanent Secretary for Commerce and Economic Development (Communications and Technology) since 8 October 2012.

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Herman HU Shao-ming, BBS, JP

Chairman of Ryoden Development Ltd

Mr Herman Hu is the Chairman of Ryoden Development Limited. He serves as a Deputy of the 12th National People’s Congress of the People’s Republic of China. Apart from this, he is the Council Chairman of City University of Hong Kong, a member of the Hong Kong Sports Commission, a member of the Council on Human Reproductive Technology and an Independent Non-Executive Director of i-CABLE Communications Limited.

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Edwin LEE Kan-hing

Founder & Chief Executive Officer of BridgeWay Business Builder & Broker Company Limited

Mr Edwin Lee is the Founder and Chief Executive Officer of BridgeWay Business Builder and Broker Company Limited, a leading entrepreneurial advisory firm that has sold over 1,000 businesses in Hong Kong. Mr Lee was the sole awardee of  the 2010 Hong Kong Business Awards: Young Entrepreneur Award by DHL/South China Morning Post and named one of the 2011 Ten Outstanding Young Persons by Junior Chamber International (HK). Mr Lee is a Chartered Financial Analyst (CFA) and a Certified Business Intermediary (CBI). He received his B.S. in Finance and M.S. in Accounting from the University of Southern California, USA. He earned his Doctor of Business Administration (DBA) degree at the Hong Kong Polytechnic University with a research focus in entrepreneurship. Currently, he is enrolled in the 3-year Owner/President Management Program at Harvard Business School.

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LEE Shing-see, GBS, OBE, JP

Mr Lee Shing See is a fellow of both the Hong Kong Institution of Engineers and the Institution of Civil Engineers (UK), as well as a former Secretary for Works of the Hong Kong SAR Government. He is the Chairman of the Construction Industry Council, a Board member of the Hong Kong Airport Authority, a member of the Development Committee of the West Kowloon Cultural District Authority and the Convenor of the Panel on Promoting Testing and Certification Services in Construction Materials Trade. He also serves as a member of the Education, Employment and Training Task Force of the Commission on Poverty, and the Vice Chairperson of the CreateSmart Initiative Vetting Committee.

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Gabriel PANG Tsz-kit

Managing Director of Firedog Creative Company Limited

Mr Gabriel Pang is currently the Managing Director of Firedog Creative Company Limited and has more than 16 years of experience in IT and Creative industries in Hong Kong. Mr Pang is one of the pioneers in Hong Kong’s game development field, and founded the famous game company “Firedog Studio” in 1999. He has been the chairman of Hong Kong Digital Entertainment Association since 2008, and puts a lot of efforts into promoting Hong Kong’s digital entertainment industry.

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Douglas SO Cheung-tak

Executive Director, Charities/ General Counsel of the Hong Kong Jockey Club

Mr Douglas So is a solicitor of Hong Kong. He joined The Hong Kong Jockey Club in 2000 and currently serves as its Executive Director of Charities, General Counsel and Company Secretary.

Mr So is  the Secretary of the Hong Kong Committee for UNICEF; a director of the Community Chest of Hong Kong; a member of: the Societal Engagement Task Force under the Commission on Poverty; the Board of Management of the Jockey Club Centre for Positive Ageing; the Committee on Research and Development of Chinese Medicines; the Selection Committee of Innovation and Technology Scholarship Award Scheme; the EXCEL3 Advisory Committee of the University of Hong Kong; the Steering Committee of CUHK Jockey Club Initiative Gaia and the Management Committee of the Jockey Club Design Institute for Social Innovation of the Hong Kong Polytechnic University.

Mr So is also a Trustee of the Hong Kong Jockey Club Music and Dance Fund; a director of Chun Tok School and an advisor of Foodlink.

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Elizabeth TSE Man-yee, JP

Permanent Secretary for Financial Services and the Treasury (Treasury)

Miss Elizabeth Tse was Deputy Secretary for the Treasury (later renamed Deputy Secretary for Financial Services and the Treasury (Treasury)) from July 1999 to April 2006, Director of Administration from April 2006 to October 2007, Permanent Secretary of the Chief Executive’s Office from October 2007 to April 2010 and Permanent Secretary for Commerce and Economic Development (Communications and Technology) from 26 April 2010 to 24 July 2012. She has taken up the appointment of Permanent Secretary for Financial Services and the Treasury (Treasury) since 25 July 2012.

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Alfred WONG Kwok-kuen

Mr Alfred Wong was the Chief Technology Officer and Head of Information Technology Division of Hong Kong Exchanges and Clearing Limited (HKEx) since April 2004 until he retired in September 2010. Earlier in his career, Mr Wong had held several other senior IT positions at the HKEx and the Stock Exchange of Hong Kong since rejoining the Stock Exchange of Hong Kong in November 1992. Mr Wong was a project leader at the Australian Stock Exchange and a consultant application engineer at Australia’s Westpac Banking Corporation between 1987 and 1992.

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Peter YAN King-shun

Executive Director and Chief Executive Officer of SUNeVision Holdings Limited

Mr Peter Yan is the Executive Director and Chief Executive Officer of SUNeVision Holdings Limited, where he is responsible for the group’s overall business operations, including Data Centres, SMATV, Network and Connectivity services.

With extensive experience serving on a range of public services committees, including the Transport Advisory Committee and the Solicitors Disciplinary Tribunal Panel, Mr Yan is also a member of the Assessment Panel of the Innovation and Technology Support Programme of the Government Innovation and Technology Fund, the Advisory Committee for the Master of Science in Information and Technology Management at The Chinese University of Hong Kong and a life-time Fellow and Vice President of the Hong Kong Computer Society.

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Jeny YEUNG Mei-chun

Commercial Director of the MTR Corporation Limited

Ms Jeny Yeung is the Commercial Director and a Member of the Executive Directorate of MTR Corporation Limited. Ms Yeung is a fellow of the Chartered Institute of Marketing. She is also a member of the Marketing Management Committee of the Hong Kong Management Association, the Advisory Committee on Publicity and Public Education in Innovation and Technology of the Innovation and Technology Commission of the Hong Kong SAR Government, and the Infrastructure Development Advisory Committee of Hong Kong Trade Development Council.

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