Annual Report 2014/15

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Hong Kong Cyberport Management Company Limited
Annual Report 2014/15 26
Board of Directors 董事局
Page 26
Board Members (continued)
Douglas SO Cheung-tak
Vice-President and Pro-Vice-Chancellor — The University of
Hong Kong
Mr Douglas So is a solicitor of Hong Kong.
Mr So is Vice-President and Pro-Vice-Chancellor of The
University of Hong Kong in charge of institutional advancement.
Prior to this appointment, he 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 board member of the Community Chest, HK Phil and
Bo Charity Foundation; a member of the Hospital Governing
Committee of the Duchess of Kent Children’s Hospital; the
History Museum Advisory Panel; amongst others. Mr So has
also founded F11 Photographic Museum in a heritage building
in Happy Valley.
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.
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.
董事局成員（續）
蘇彰德
香港大學副校長
蘇彰德先生是香港事務律師。
蘇先生現為香港大學副校長，專責大學拓展事
務。在擔任此職位前，蘇先生為香港賽馬會慈
善事務執行總監，首席法律顧問和公司秘書。
蘇先生亦擔任其他公眾及公益事務職位，其中
包括聯合國兒童基金會香港委員會秘書、香港
公益金董事、香港管弦樂團董事、小寶慈善基
金董事、大口環根德公爵夫人兒童醫院管治委
員會成員及歷史博物館諮詢委員會成員等。蘇
先生亦於跑馬地一幢歷史建築內創立了F11 攝
影博物館。
謝曼怡 , JP
財經事務及庫務局常任秘書長（庫務）
謝曼怡女士於 1999年 7月至 2006 年 4 月出任
庫務局副局長（後改稱財經事務及庫務局副秘
書長（庫務）），2006 年 4 月至 2007 年 10 月出
任行政署長，2007 年 10月至 2010 年 4 月出任
行政長官辦公室常任秘書長，並於2010 年 4 月
26 日至 2012年 7月 24日出任商務及經濟發展
局常任秘書長（通訊及科技）。謝女士由2012年
7月 25 日起出任財經事務及庫務局常任秘書長
（庫務）。
黃國權
黃國權先生自 2004 年 4 月起出任香港交易及結
算所有限公司（港交所）首席科技總監及資訊技
術科主管，直至 2010 年 9 月退休。在早年的職
業生涯中，黃先生曾於 1987 至 1992 年期間任
職澳洲證券交易所的項目主管，以及澳洲西太
平洋銀行的應用顧問工程師，並於 1992 年 11 月
重返香港聯合交易所，先後於港交所及香港聯
合交易所擔任資訊技術部門的多個高級職位。