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Committees

Executive Committee

The Executive Committee (“Excom”) is responsible for monitoring the performance of the Company and ensuring that the Company has been operating in consistency with the corporate missions and the annual budget/business plan as approved by the Board. 


Members include:

  • George LAM (Committee Chairman)
  • CHEUK Wing-hing
  • Duncan CHIU
  • Humphrey CHOI Chor-ching
  • LAU Chun-kong
  • Edwin LEE Kan-hing
  • LING Kar-kan


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:

  • Humphrey CHOI Chor-ching (Committee Chairman)
  • Karen CHAN Ka-yin
  • Duncan CHIU
  • Davey CHUNG Pui-hong
  • LAU Chun-kong
  • Rosana WONG Wai-man



Remuneration Committee

The Remuneration 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:

  • Duncan CHIU (Committee Chairman)
  • Karen CHAN Ka-yin
  • CHEUK Wing-hing
  • Humphrey CHOI Chor-ching
  • LAU Chun-kong
  • Gregg G LI Ka-lok


Entrepreneurship Committee

The Entrepreneurship Committee (“EC”) (formerly known as Entrepreneurship Centre Committee) 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 (“CCMF”).


Members include:

  • Philip CHAN Ching-ho (Committee Chairman)
  • Davey CHUNG Pui-hong
  • Edwin LEE Kan-hing
  • Gregg G LI Ka-lok
  • LING Kar-kan
  • Hendrick SIN
  • Rosana WONG Wai-man


Macro Fund Investment Committee

The Macro Fund Investment Committee (“MFIC”) is responsible for overseeing the administration, management and overall performance of the Cyberport Marco Fund ("CMF") and approval of the CMF related investments. The CMF, with an initial size of HK$200 million, aims to provide seed to Series A stage 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:

  • George LAM (Committee Chairman)
  • Davey CHUNG Pui-hong (government representative)
  • Andrew KUET Shun-cheong (external member)
  • Edwin LEE Kan-hing
  • Hendrick SIN
  • Jeny YEUNG Mei-chun (external member)

CyberLink Vol.119 August 2018

 

Cyberport-grown Klook takes off to new unicorn status

 

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CyberLink Vol.118 July 2018

Digital Silk Road spotlighted at the Belt and Road Summit

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CyberLink Vol.117 June 2018

Cyberport's Smart-Space 8 in Tsuen Wan is open for online application

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