Committees

Finance and Administration Committee

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

• 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.

• 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. 

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.

• 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.

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