Annual Report 2014/15

Hong Kong Cyberport Management Company Limited

Annual Report 2014/15

Board of Directors

董事局

Page 22

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, an independent non-executive

director of Julius Baer Group Ltd. and Bank Julius Baer & Co.

Ltd., a member of the Advisory Committee on Innovation and

Technology of the HKSAR Government and a member of the

Asian Advisory Committee of AustralianSuper Pty Limited.

Board Members

Philip CHAN Ching-ho

, BBS

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.

主席

周文耀

GBS, SBS, JP

香港數碼港管理有限公司董事局主席

周文耀先生於

2010

年

月退任香港交易及結算

所有限公司行政總裁及執行董事職位。在此之

前，他曾於

1997

年

月至

2003

年

月擔任滙

豐投資管理（香港）有限公司亞太（日本以外）地

區總裁。周先生並分別曾於

1991

年

月至

1997

年

月及

1990

年

月至

1991

年

月擔任香

港聯合交易所及香港中央結算有限公司行政總

裁。

周先生目前擔任多個職位，包括中國銀行股份

有限公司獨立非執行董事、中國移動有限公司

獨立非執行董事、

Julius Baer Group Ltd.

及

Bank Julius Baer & Co. Ltd.

獨立非執行董事、

香港特區政府創新及科技諮詢委員會及

AustralianSuper Pty Limited

的亞洲顧問委員會

成員。

董事局成員

陳正豪

, BBS

香港理工大學常務及學務副校長

陳正豪教授現任香港理工大學常務及學務副校

長。陳教授在美國加州大學戴維斯分校取得電

機工程理學士學位（最高榮譽），並在美國伊利

諾大學阿巴那香檳分校取得電機工程理學碩士

及哲學博士學位。陳教授曾任教伊利諾大學阿

巴那香檳分校，其後加入美國英特爾公司工作。

陳教授於

1991

年加入香港科技大學，為大學的

創校成員，及後升任電子及計算機工程學系主

任、微電子學製造實驗室主任、工學院院長。

陳教授是香港工程師學會院士、電機及電子學

工程師聯合會院士及香港工程科學會院士。

陳教授曾建議香港特區政府成立香港應用科技

研究院有限公司，現為該公司之董事及科技委

員會主席。此外，陳教授現為經濟發展委員會

轄下的製造、高新科技及文化創意產業工作小

組成員。