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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)
  • Ivy CHEUNG Wing-han
  • Michael LEUNG Kin-man
  • LING Kar-kan
  • Eddie MAK Tak-wai
  • Rosana WONG Wai-man


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:

  • Rosana WONG Wai-man (Committee Chairlady)
  • Christopher CHAO Yu-hang
  • LAU Kwok-fan
  • LING Kar-kan
  • Eddie MAK Tak-wai


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
  • Eddie MAK Tak-wai
  • Rosana WONG Wai-man


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:

  • LING Kar-kan (Committee Chairman)
  • Christopher CHAO Yu-hang
  • LAU Kwok-fan
  • Erica MA Yun
  • Eddie MAK Tak-wai
  • Hendrick SIN
  • Charleston SIN Chiu-shun
  • 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
  • Erica MA Yun
  • Victor NG Chi-keung
  • Charmaine WONG (government representative)

CyberLink Vol. 170 Nov 2022

Cyberport Venture Capital Forum concluded with 2,500 attendees, 300+ deal flows and 110,000 views

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Cyberport Venture Capital Forum 2022 opens on 27-28 October to unveil new dynamics of tech investment

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CyberLink Vol. 168 Sep 2022

Digital Entertainment Leadership Forum concludes with 2,800+ participants

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