Board Committees

The Artificial Intelligence Supercomputing Centre Committee is responsible for monitoring and overseeing matters relating to the development and operation of the Artificial Intelligence Supercomputing Centre.

The Audit Committee is responsible for overseeing and reviewing the effectiveness of the Company’s internal control, risk management system, regulatory compliance, and the Company’s internal audit function. It is responsible for overseeing the integrity of the Company’s financial statements and the application of financial reporting principles, and the Company’s relationship with the external auditors and their independence assessment.

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

The Entrepreneurship Committee is responsible for overseeing matters relating to entrepreneurship or start-ups programmes and public mission events organised, arranged or implemented by the Company, such as the Cyberport Creative Micro Fund, Cyberport Incubation Programme and Cyberport Accelerator Support Programme.

The Finance and Administration Committee is responsible for monitoring and overseeing the finance and administration aspects of the Company.

The Macro Fund Investment Committee is responsible for overseeing matters relating to the Cyberport Macro Fund implemented by the Company.

The Remuneration and People Committee is responsible for making recommendations to the Board in respect of the organisational structure and the policies concerning staff recruitment, remuneration, development, disciplinary actions and dismissal.