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香港數碼港管理有限公司
年報
2014/15
71
Corporate Governance Report
企業管治報告
Page 71
Entrepreneurship Committee
The Entrepreneurship Committee (“EC”) is responsible for
overseeing the administration and management of any start-up
and entrepreneurship programmes and events implemented
by the Company, such as the Cyberport Incubation Programme
and the Cyberport Creative Micro Fund (“CCMF”).
Membership:
Six members
Chairman:
Mr Alfred WONG Kwok-kuen
Members:
Professor Philip CHAN Ching-ho
Mr Edwin LEE Kan-hing
Mr Gabriel PANG Tsz-kit
Mr Peter YAN King-shun
Mr Damian LEE Kwok-hung
(government representative)
Meetings:
The EC convened four meetings during the
year with an average attendance rate of 74%.
A total of 13 EC papers were considered or
resolved. Attendance records of individual
members are set out on page 73.
Principal duties:
• Oversee the administration and management of the
startup and entrepreneurship programmes and events
implemented by the Company
• Monitor and review the operational or financial plans and
proposals, administrative matters, business directions
and strategies in relation to the following three aspects:
—
Sparking creative ideas through the CCMF Scheme
—
Nurturing tech start-ups through the Cyberport
Incubation Programme
—
Boosting tech start-ups’ fundraising capability
• Approve the appointment and composition of the
Entrepreneurship Centre Advisory Group (“ECAG”) which
comprises venture capitalists, business executives, ICT
industry professionals, academics, and trade association
members
• Approve applications recommended by the vetting
committee for the start-up and entrepreneurship
programmes of the Company
• Monitor and review the progress of the start-up
enterprises of the programmes
企業發展委員會
企業發展委員會負責監察由本公司所推行關於
初創企業及企業發展的各項計劃之行政及管理
事宜，此等計劃包括「數碼港培育計劃」及「數
碼港創意微型基金」。
成員名單：
6
名
主席： 黃國權先生
成員： 陳正豪教授
李根興先生
彭子傑先生
任景信先生
李國雄先生
（政府代表）
會議：
企業發展委員會於年內共召開
了
4
次會議，平均出席率為
74%
，共審議
13
份企業發展
委員會文件。各成員的出席記
錄刊載於第
73
頁。
主要職責：
•
監察由本公司所推行的各項初創企業及企
業發展計劃之行政及管理事宜
•
監察及檢討有關以下三大範疇之業務或財
務計劃及建議書、行政事宜、業務方向及
策略：
—
透過「數碼港創意微型基金」激發創
意
—
透過「數碼港培育計劃」扶植科技初
創企業
—
促進初創企業募集資金能力
•
審批企業發展中心顧問團的組成及成員委
任，其成員包括創投資本家、商界行政人
員、資訊及通訊科技業界專業人士、學者
及貿易商會成員
•
審批本公司初創企業及企業發展各項計劃
中，由評審委員會推薦的申請名單
•
監察及檢討參與計劃的起步企業的發展進
度