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 HKSAR Government and a member of the Asian Advisory Committee of AustralianSuper Pty Limited.

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Board Members:

 

Philip CHAN Ching Ho

Deputy President and Provost of The Hong Kong Polytechnic University

Professor Philip Chan is the Deputy President and Provost of The Hong Kong Polytechnic University.  Professor Chan received his Bachelor of Science degree in Electrical Engineering (Highest Honor) from University of California at Davis, and obtained a Master of Science degree and a Doctor of Philosophy degree in Electrical Engineering from University of Illinois at Urbana-Champaign (UIUC).  He taught at UIUC and then joined Intel Corporation in the US.

Professor Chan joined The Hong Kong University of Science and Technology in 1991 as a founding member, and served as the Head of the Department of Electronic and Computer Engineering, Director of Nanoelectronics Fabrication Facility, and Dean of Engineering.  He is a Fellow of Hong Kong Institution of Engineering, a Fellow of the Institute of Electrical and Electronic Engineers and a Fellow of Hong Kong Academy of Engineering Sciences.

Professor Chan advised the HKSAR Government on the setting up of Hong Kong Applied Science and Technology Research Institute Company Limited (ASTRI) and is currently a Director and the Chairman of the Technology Committee of ASTRI.  He is also a member of the Working Group on Manufacturing Industries, Innovative Technology, and Cultural and Creative Industries under the Economic Development Commission.

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Humphrey CHOI Chor Ching

Partner of PricewaterhouseCoopers

Mr Humphrey Choi is a partner of PricewaterhouseCoopers and has been with PricewaterhouseCoopers for 27 years. Mr Choi is the Hong Kong and Southern China Assurance Leader and is also the Hong Kong and China Middle Market Leader. He is a core member of PricewaterhouseCoopers’ Global Network Middle Market Leadership Team, and a member of PricewaterhouseCoopers’ Hong Kong and China Management Board.

Mr Choi has many years of audit and advisory experience, and works with a wide range of international and local clients, many of which are within the technology and telecommunication industry sectors.  He also has tremendous experience in helping companies listed on the Hong Kong Stock Exchange (Main Board and GEM) and overseas stock exchanges.

Mr Choi is currently a member of the Administrative Appeals Board and a Director of Hong Kong Applied Science and Technology Research Institute Company Limited.

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Rosanna CHOI Yi Tak

Partner of CWCC

Ms 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, the Vice-chairperson of its Resource Oversight Committee, and the Chairperson of its Global SME Forum.

Ms 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.

Ms Choi is also an Executive Committee member of Social Venture Hong Kong, a Council member of Hong Kong Baptist University, and the Vice-chairperson of its Finance Committee, and an Audit Committee member of the Urban Renewal Authority.

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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. Ms Ho has taken up the appointment of Permanent Secretary for Commerce and Economic Development (Communications and Technology) since 8 October 2012.

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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 Chairman of the Supervisory Committee of the Tracker Fund of Hong Kong, Council member of The Hong Kong Institute of Directors and member of the Policy Research Committee of the Financial Services Development Council of the HKSAR Government. He is also a member of the Asia Executive Board of the Wharton School, Professor of Practice (Real Estate) at The Hong Kong Polytechnic University and Governor of the Canadian International School.

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Edwin LEE Kan Hing

Founder & Chief Executive Officer of BridgeWay Advisors Group Limited

Mr Edwin Lee is the Founder and Chief Executive Officer of BridgeWay Advisors Group 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 Hong Kong. Mr Lee is a Chartered Financial Analyst (CFA) and a Certified Business Intermediary (CBI). He received his Bachelor of Science in Finance and Master of Science in Accounting from the University of Southern California, USA as well as Doctor of Business Administration (DBA) degree at the Hong Kong Polytechnic University with a research focus in entrepreneurship. In 2014, he earned the 3-year Owner/President Management Program at Harvard Business School.

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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

Founder and Director, F11 Photographic Museum

Mr Douglas So is a solicitor of Hong Kong.

Prior to founding F11 Photographic Museum in September 2014, Mr So was Executive Director of Charities, General Counsel and Company Secretary of The Hong Kong Jockey Club.

Mr So is the Secretary of the Hong Kong Committee for UNICEF; a director of the Community Chest of Hong Kong; a governor of The HK Philharmonic Society Ltd; a member of: the Hospital Governing Committee of Duchess of Kent Children’s Hospital; the Selection Committee of Innovation and Technology Scholarship Award Scheme and History Museum Advisory Panel.

Mr So is also an advisor of Junior Chamber International HK and Foodlink, respectively.

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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 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 HKSAR Government, and the Infrastructure Development Advisory Committee of Hong Kong Trade Development Council.

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