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Welcome to 澳门新莆京app7748
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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:

  • (Committee Chairman)
  • Ivy CHEUNG Wing-han
  • Annie CHOI Suk-han
  • Michael LEUNG Kin-man
  • LING Kar-kan
  • Victor NG Chi-keung


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 Chairman)
  • Christopher CHAO Yu-hang
  • Annie CHOI Suk-han
  • LAU Kwok-fan
  • 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:

  • Victor NG Chi-keung (Committee Chairman)
  • Karen CHAN Ka-yin
  • Ivy CHEUNG Wing-han
  • Annie CHOI Suk-han
  • 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:

  • (Committee Chairman)
  • Annie CHOI Suk-han
  • Michael LEUNG Kin-man
  • Charleston SIN Chiu-shun
  • Hendrick SIN
  • 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 澳门新莆京app7748 Incubation Programme and the 澳门新莆京app7748 Creative Micro Fund.


Members include:

  • LING Kar-kan (Committee Chairman)
  • Christopher CHAO Yu-hang
  • Annie CHOI Suk-han
  • Charleston SIN Chiu-shun
  • LAU Kwok-fan
  • Hendrick SIN
  • Rosana WONG Wai-man
  • 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 澳门新莆京app7748 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 澳门新莆京app7748 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 澳门新莆京app7748 DE.


Members include:

  • (Committee Chairman)
  • Karen CHAN Ka-yin
  • Charmaine WONG (government representative)
  • Victor NG Chi-keung
  • Hendrick SIN

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