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.

Mr Chow is currently an independent non-executive director of the Bank of China Limited, a member of the Council and the Court of the University of Hong Kong and its Treasurer, a member of the Court of the Hong Kong University of Science and Technology, a member of the Steering Committee on Innovation and Technology of the HKSAR Government, a member of the Hong Kong-Taiwan Business Cooperation Committee of the HKSAR Government, a member of the Asian Advisory Committee of AustralianSuper Pty. Ltd. and Chairman of a charitable organization, Plan International Hong Kong.

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 iscurrently 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, a court member of the City University of Hong Kong, and an audit committee member of the Urban Renewal Authority.

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 Hong Kong Applied Science and Technology Research Institute Company Limited, 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.

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

Miss Susie Ho has served in various bureaux and departments, including the former Monetary Affairs Branch, the former City and New Territories Administration, the former Home Affairs Branch and the Judiciary. She 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 the Commissioner for Transport from July to early October 2012.

Chairman of Ryoden Development Ltd

Mr Herman Hu is the Chairman of Ryoden Development Limited. He serves as a Standing Committee Member of the Chinese People’s Political Consultative Conference, Shanghai. Apart from this, he is a member of the Hong Kong Sports Commission, Council on Human Reproductive Technology and as an Independent Non-Executive Director of i-CABLE Communications Limited.

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 HKSAR Government. He is the Chairman of the Construction Industry Council, a Board member of the Hong Kong Airport Authority, a member of the Environmental Impact Assessment Appeal Panel, 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.

Chief Operating Officer of Firedog Studio Company Limited

Mr Gabriel Pang is currently the Chief Operating Officer of Firedog Studio 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 in promoting Hong Kong’s digital entertainment industry.

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 a Council member of the Hong Kong Committee for UNICEF; a member of the Board of Trustees of the Hong Kong
Jockey Club Music and Dance Fund, a director of Chun Tok School and an adviser of Foodlink.

Mr So is also a member of the Community Care Fund (Welfare) Committee, 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.

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.

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.

Head of Corporate Communications of the Hong Kong & China Gas Company Ltd

Miss Wong Sau Ying’s extensive experience as a social worker, journalist and corporate communication professional is
reflected in the variety of public and committee boards she serves. Alongside a media career that has spanned major local and foreign news agencies, Miss Wong was a board member of the Broadcasting Authority from September 2007 to March 2012 and is currently a member of Environmental Campaign Committee.

She is currently Head of Corporate Communications with the Hong Kong and China Gas Company Limited.

Executive Director and Chief Executive Officer of Computer and Technologies Holdings Ltd

Mr Peter Yan is the Executive Director and Chief Executive Officer of Computer and Technologies Holdings Limited, where he is responsible for the group’s overall business operations covering Hong Kong and the mainland China.

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 Scholarship Vetting Committee of Harvard Business School Andy Choa Scholarship, 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.

Commercial Director of the MTR Corporation Limited

Miss Jeny Yeung is the Commercial Director and a Member of the Executive Directorate of MTR Corporation Limited. Miss 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 HKSAR, and the Infrastructure Development Advisory Committee of Hong Kong Trade Development Council.