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香港數碼港管理有限公司

年報

2014/15

27

Board of Directors

董事局

Page 27

Board Members

(continued)

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 Independent Police Complaints Council, Mr Yan is also a

director of Hong Kong Data Centre Association Limited, the

Chairman of 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.

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.

Retired Director

George HONGCHOY Kwok-lung

(Retired on 4 June 2015)

Executive Director and Chief Executive Officer of Link Asset

Management Limited

Mr George Hongchoy is Executive Director and Chief Executive

Officer of Link Asset 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

and Professor of Practice (Real Estate) at The Hong Kong

Polytechnic.

董事局成員

(續)

任景信

新意網集團有限公司執行董事及行政總裁

任景信先生現任新意網集團有限公司執行董事

及行政總裁,負責該集團於數據中心、衞星電

視共用天線、網絡接駁服務等業務。

任先生同時參與多項社會公職,包括交通諮詢

委員會、獨立監察警方處理投訴委員會,亦為

香港數據中心協會之董事、香港中文大學資訊

與科技管理理學碩士的諮詢委員會主席及香港

電腦學會副會長及終身資深會員。

楊美珍

香港鐵路有限公司商務總監

楊美珍女士現任職香港鐵路有限公司商務總監

及執行總監會成員。楊女士為英國特許市務學

會的資深會員,亦為香港管理專業協會銷售管

理委員會委員、香港特區政府創新科技署創新

科技宣傳及公眾教育諮詢委員會委員以及香港

貿易發展局基建發展服務諮詢委員會委員。

已退任之董事局成員

王國龍

(於

2015

6

4

日退任)

領展資產管理有限公司執行董事及行政總裁

王國龍先生為領展資產管理有限公司之執行董

事及行政總裁,擁有於亞洲及紐西蘭之投資銀

行、金融顧問及會計行業之廣泛經驗。王國龍

先生為盈富基金之監督委員會主席、香港董事

學會之理事會成員及香港特別行政區金融發展

局之政策研究小組成員。彼亦為華頓商學院亞

洲執行董事會成員以及香港理工大學專業應用

教授(房地產)。