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Committees

Finance and Administration Committee

Finance and Administration Committee (“FAC”) is responsible for monitoring and overseeing the finance and administration aspects of the Company.


Members include:

  • Victor NG Chi-keung (Committee Chairman)
  • Karen CHAN Ka-yin
  • Ivy CHEUNG Wing-han
  • Michael LEUNG Kin-man
  • Eddie MAK Tak-wai
  • Derrick PANG Yat-bond
  • Hendrick SIN


Construction and Facilities Committee

The Construction and Facilities Committee (“CFC”) is responsible for monitoring and overseeing the capital works related matters, facilities management and related consultancy services.


Members include:

  • Derrick PANG Yat-bond (Committee Chairman)
  • Christopher CHAO Yu-hang
  • LAU Kwok-fan
  • Eddie MAK Tak-wai
  • Maggie TSOI Tsz-shan


Audit Committee

The Audit Committee (“AC”) was established to oversee and review the effectiveness of the Company’s corporate governance in financial reporting, internal control, risk management, appointment and performance of the external auditor and regulatory compliance. 


Terms of Reference (Extract):
- to assist the Board in fulfilling its audit duties through the review and supervision of the Company’s financial reporting and internal control system and making appropriate recommendations to the Board;
- to monitor the integrity of the Company’s financial statements, annual reports and accounts, and to review any significant financial reporting judgments contained;
- to be primarily responsible for making recommendations to the Board on the appointment, reappointment and removal of the external auditors;
- to review the internal audit risk assessment process, audit scope and plans, activities, staffing and organizational structure (if relevant) of the internal audit function;
- to do any such things to enable the Committee to discharge its powers and functions conferred on it by the Board;
- to consider any other matters specifically referred to the Committee by the Board.


Members include:

  • Ivy CHEUNG Wing-han (Committee Chairlady)
  • Karen CHAN Ka-yin
  • Michael LEUNG Kin-man
  • Erica MA Yun
  • Eddie MAK Tak-wai


Remuneration and People Committee

The Remuneration and People Committee (“RC”) was established to make recommendations to the Board on organizational structure and policies on staffing, remuneration, employment, discipline and dismissal, with reference to the Company’s overall goals and objectives. 


Members include:

  • Simon CHAN Sai-ming (Committee Chairman)
  • Eddie MAK Tak-wai
  • Victor NG Chi-keung
  • Hendrick SIN
  • Charleston SIN Chiu-shun
  • Eric YEUNG Chuen-sing


Entrepreneurship Committee

The Entrepreneurship Committee (“EC”) was established to oversee 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.


Members include:

  • Charleston SIN Chiu-shun (Committee Chairman)
  • Christopher CHAO Yu-hang
  • Jack KONG Jianping
  • LAU Kwok-fan
  • Erica MA Yun
  • Eddie MAK Tak-wai
  • Eric YEUNG Chuen-sing


Macro Fund Investment Committee

The Macro Fund Investment Committee (“MFIC”) is responsible for overseeing the administration, management and overall performance of the Cyberport Macro Fund ("CMF") and approval of the CMF related investments. The CMF, with a total size of HK$400 million, aims to provide seed to Series A stage and beyond funding to Cyberport digital entrepreneurs (“DE”) to assist them to accelerate; and to promote the development of the venture capital ecosystem for DE in Hong Kong. The CMF is an investment fund which targets to co-invest with other private and public investors in the Cyberport DE.


Members include:

  • Hendrick SIN (Committee Chairman)
  • Karen CHAN Ka-yin
  • Jack KONG Jianping
  • Erica MA Yun
  • Victor NG Chi-keung
  • Cheryl CHOW Ho-kiu (government representative)

CyberLink Vol. 185 Feb 2024
CyberLink Vol. 184 Jan 2024
CyberLink Vol. 183 Dec 2023