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Board of Directors

 

Chairman:

Simon Chan Sai-ming, JP

Chairman of 澳门新莆京app官网在线登录

Mr Simon Chan is the Vice Chairman and Executive Director of Nanyang Commercial Bank Limited. He is also a member of the Strategy and Development Committee, the Risk Management Committee, as well as the Connected Transaction Committee of the Bank. Mr. Chan has been in the banking industry for more than 30 years, with solid experience in the financial industry, the information technology industry and bank-wide operations. Before assuming his current role, Mr. Chan was a senior executive of Group Audit of Bank of China (Hong Kong) and Nanyang Commercial Bank in different functions, responsible for information technology audit and various management areas of the bank for years.

Mr. Chan is currently also a director of Cinda Financial Holdings Company Limited, Nanyang Commercial Bank (China) Limited, Nova Credit Limited, Hong Kong Interbank Clearing Limited (HKICL), HKICL Services Limited and Hong Kong Trade Finance Platform Company Limited.

Mr. Chan actively participates in community service, including serving as the Chairman of Hong Kong Internet Registration Corporation Limited, the Chairman of the Banking & Finance Training Board of the Vocational Training Council of Hong Kong and a Member of the Banking Industry Training Advisory Committee of the Education Bureau. He is also the past President of ISACA China Hong Kong Chapter and is at present the Vice-chairman of Hong Kong Information Technology Joint Council Limited. He also serves as a director in the Hong Kong Chinese Enterprises Association and a committee member of the Chinese General Chamber of Commerce, Hong Kong, as well as a member for the Financial & Treasury Services Committee of Hong Kong General Chamber of Commerce and an advisor of Our Hong Kong Foundation.

Mr. Chan graduated from the Chinese University of Hong Kong with a Bachelor’s degree in Social Science and obtained a Master’s degrees in Science and a Master’s degree in Commerce in Accounting from the University of Ulster and the University of New South Wales respectively. He is also a Certified Information Systems Auditor and a Certified Internal Auditor.

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Board Members:

 

Karen CHAN Ka-yin, JP

Executive Director of German Pool Group Company Limited

Professor Karen Chan is Executive Director of German Pool and founder of the Fashion Brand “Sparkle Collection”. She holds a double degree in Business Administration and Economics from University of Washington, a Master in Education from New York University and a Master of Science in Marketing from the Chinese University of Hong Kong.

Professor Chan takes up various public service roles in the manufacturing and vocational education sectors. She is Deputy Chairman of Federation of Hong Kong Industries, Vice Chairman of Q Mark Council Committee, Chairman of Hong Kong Furniture Industry Council, Appointed Council Member of Hong Kong Polytechnic University and Adjunct Professor of Hong Kong Baptist University. Professor Chan received FHKI’s Young Industrialist Award in 2009, Young Women Innovator Award by APEC in 2013, and Ten Outstanding Young Persons Award in 2014. In 2017, she founded the Hong Kong O2O E-Commerce Federation and was nominated as Founding Chairlady. In 2019, she received an Honorary Fellowship from the Vocational Training Council. She also received JCI Tsuen Wan’s Outstanding Family Business Award and Most Successful Women Award from Jessica Magazine in 2020.

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Christopher CHAO Yu-hang

Vice President (Research and Innovation) and Chair Professor of Thermal and Environmental Engineering of The Hong Kong Polytechnic University

Professor Christopher Chao is Vice President (Research and Innovation) and Chair Professor of Thermal and Environmental Engineering of The Hong Kong Polytechnic University (PolyU). He is responsible for the planning and development of research and innovation, as well as steering its development in strategic research areas.

Professor Chao received his BSc(Eng) degree in Mechanical Engineering (First Class) from The University of Hong Kong (HKU) in 1988, and obtained his MS and PhD degrees in Mechanical Engineering from the University of California, Berkeley, USA, in 1992 and 1994. He was Dean of Faculty of Engineering and Chair Professor of Mechanical Engineering at HKU as from 2018 and prior to joining PolyU in September 2021.

As an accomplished scholar in thermal and environmental engineering, Professor Chao has published extensively in leading journals and has been serving as regional editor and member of the editorial board of several international journals in his field. He has been making active contribution to the professional community and the Government; and is Fellow of several major professional organisations. Professor Chao has an excellent track record in securing external research grants from both the HKSAR Government and the industry, and is keen to promote entrepreneurship and technology transfer.

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Ivy CHEUNG Wing-han

Head of Audit of KPMG, Hong Kong


Ms Ivy Cheung is the Head of Audit with KPMG, Hong Kong. She has been serving a portfolio of clients in government, property and infrastructure and telecommunication sectors and has extensive experience in helping companies listed in Hong Kong and overseas stock exchanges.

Ms Cheung was the Past President of the Hong Kong Institute of Certified Public Accountants and serves as member of a number of public service committees, including the Standing Committee on Disciplined Services Salaries and Conditions of Service, the Transport Advisory Committee and the Independent Commission on Remuneration for Members of the District Councils of the HKSAR. She is also a board member of the Hong Kong Genome Institute.

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Annie CHOI Suk-han, JP

Permanent Secretary for Innovation and Technology

Ms Annie Choi joined the Administrative Service in 1986 and has served in a number of policy bureaux and departments, including the Civil Service Bureau, the Commerce and Economic Development Bureau, the Financial Services and the Treasury Bureau, and the Home Affairs Department. She was the Commissioner for Innovation and Technology from August 2015 to July 2019.

Ms Choi obtained her Bachelor’s and Master’s degrees in Laws as well as Postgraduate Certificate in Laws from the University of Hong Kong. She also did postgraduate studies in Public Administration at Oxford University, UK and Tsinghua University, PRC.

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LAU Kwok-fan, MH, JP

Legislative Councillor of the Hong Kong SAR

Mr LAU Kwok-fan is a Legislative Councillor of the Hong Kong SAR with extensive practical experience in serving the community and public. Mr Lau participated in various government consulting platforms, including Hong Kong Youth Development commission, Council for Sustainable Development and Betting and Lotteries Commission, etc. Meanwhile, Mr Lau also serves as a consultant in several companies, such as China Road & Bridge Corporation (Hong Kong) Ltd and Yuehai Property Investment (International) Ltd.

Mr Lau graduated from The Chinese University of Hong Kong with a MA in Sociology. He is also one of the Council Members of CUHK. Being a member of the Chinese People’s Political Consultative Conference in both Beijing and Jiangmen City, he is keen on facilitating the communication and co-development between Hong Kong and Mainland China.

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Michael LEUNG Kin-man, MH

CEO of BOA International Financial Group

Mr Michael Leung is the CEO of BOA International Financial Group with extensive banking experience in IT, operations, corporate services, and the FinTech Innovation Center. He was the CIO and COO of China CITIC Bank International and Deputy CE of China Construction Bank (Asia).

Mr Leung received the Engineering Faculty’s Distinguished Alumni Award from CUHK, and then obtained Philips Scholarship to study in the Netherlands. He holds a Graduate Diploma in Retail Bank Management from the University of Virginia in US.

Public duties Mr Leung has served or is serving include President of HKCS; Member of Executive Committee, Professional Standard & Examination Board and Chair of FinTech Committee of HKIB; Adjunct Professor and Chair of Information Systems Departmental Advisory Committee of CityU; Member of FinTech Advisory Board of HKUST School of Business; Member of Innovation & Information Management Programme Advisory Board of HKU School of Business; Member of the RAE2020 Business & Economics Panel of UGC; Member of the Banking & Finance Training Board of VTC; Chairman of HK Down Syndrome Association and member of several SWD and HAB committees.

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LING Kar-kan, SBS

Professor Ling Kar-kan is a professional town planner with extensive practical experience and was the Director of Planning of the HKSAR Government from 2012 to 2016.

Professor Ling is a Fellow of Hong Kong Institute of Planners (FHKIP), a Registered Professional Planner (RPP) and possesses People’s Republic of China Registered Urban Planner Qualification. He was the President of Hong Kong Institute of Planners from 2007 to 2009.

After retiring from the post of Director of Planning in November 2016, he was appointed the Adjunct Professor by The University of Hong Kong and The Chinese University of Hong Kong, and Professor of Practice (Planning) by The Hong Kong Polytechnic University. He is now the Director of Jockey Club Design Institute for Social Innovation, The Hong Kong Polytechnic University, Vice Chairman of the Hong Kong Housing Society and Chairman of the Country and Marine Parks Board.

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Erica MA Yun

Managing Partner of CoCoon Ignite Ventures
Co-founder of CoCoon
Co-founder of The CoCoon Foundation

Ms Erica Ma is focused on investing in the pioneers of our future and building a global home for entrepreneurs. She spent her early working career in Silicon Valley at Macy’s and eBay before returning to Hong Kong to build and operate CoCoon. Her work at CoCoon evolved to cover community, education and investments within an ecosystem for founders, students, investors, engineers, designers and corporate innovators. She is always looking for ideas and people who can turn them into reality. CoCoon is a partner of the Google for Startups network and runs the 92 Express Program to empower women founders globally to build hardware companies in the Greater Bay Area. The CoCoon Foundation partners with the Hong Kong Jockey Club Charities Trust and brings entrepreneurship education to over 10,000 local secondary school students. Erica also serves on the Advisory Council of the Stanford Bing Overseas Program, Youth Development Commission and Women’s Executives Club at the Hong Kong General Chamber of Commerce.

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Victor NG Chi-keung, BBS, MH

Mr Victor Ng worked at Deloitte Touche Tohmatsu for 26 years. He was admitted to the partnership in 1996 and early retired in May 2010 holding the position as the deputy managing partner for its national audit function in China.

Other than 澳门新莆京app官网在线登录, he is a director of Logistics and Supply Chain MultiTech R&D Centre Limited, and the chairman of its Finance and Administration Committee (FAC). He served as a council member of Hong Kong Productivity Council (HKPC) from 2006 to 2016, the chairman of the Audit Committee of HKPC from late 2005 to 2010, the deputy chairman of HKPC and chairman of the FAC of HKPC from 2011 to 2016. He also acted as a director of Nano and Advanced Materials Institute Limited (NAMI) and a member of the FAC since July 2012, as well as the chairman of the FAC of NAMI since December 2012 till December 2018.

Mr Ng holds a Bachelor Degree in Social Sciences from The University of Hong Kong, an Executive Master Degree in Business Administration and a Master of Arts in Comparative and Public History from The Chinese University of Hong Kong. He is a past president of the Association of Chartered Certified Accountants (ACCA) in Hong Kong and currently a fellow member of the Hong Kong Institute of Certified Public Accountants and a lifetime member of ACCA.

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Hendrick SIN, MH

Co-founder and Vice Chairman of CMGE Technology Group Limited

Mr Hendrick Sin is a co-founder and the Vice Chairman of CMGE Technology Group Limited, the largest IP-oriented mobile game publisher in China. Mr Sin is also the founding and managing partner of China Prosperity Capital Fund, a leading private equity investment company with a primary focus on technology investment.

Mr Sin received a Master’s degree in Engineering Economics and Operations Research from Stanford University in the US. He also holds three Bachelor of Science degrees in Computer Science/Mathematics, Economics and Industrial Management (with college honors) from Carnegie Mellon University. Mr Sin is the president of the Internet Professional Association and the executive vice-chairman of the Hong Kong Software Industry Association. Mr Sin has also been appointed by the Hong Kong SAR Government as a committee member of the Youth Development Commission. Mr Sin was awarded the Young Industrialist Award of Hong Kong of 2018 by Federation of Hong Kong Industries.

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Charleston SIN Chiu-shun

Executive Director of MIT Hong Kong Innovation Node

Dr Charleston Sin is the Executive Director of the Massachusetts Institute of Technology (MIT) Hong Kong Innovation Node. Prior to joining MIT, Dr Sin cumulated 25 years of industry experience in the technology industry, held executive positions in Research & Development, Product Management, and Sales & Marketing at VMware, Cisco Systems and Nortel Networks in North America, Asia Pacific/Japan, and Greater China.

Dr Sin received his PhD in Management Sciences at The University of Waterloo. He is also a Professor of Practice at the Faculty of Business, Hong Kong Polytechnic University, and a Fellow of Hong Kong Institute of Directors.

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Maggie TSOI Tsz-shan

Ms Maggie Tsoi, the General Manager of Kenta Group, is an active participant in the tool industry in Hong Kong. She holds a Master’s degree in International Business from University of Melbourne, and is currently an engineering doctorate candidate at Hong Kong Polytechnic University. Ms. Tsoi is committed to promoting local industrial and smart manufacturing development. She is currently the Vice Chairman of Hong Kong Mould & Die Council, the Vice Chairman of Hong Kong Auto Parts Industry Association and the General Committee Member of Federation of Hong Kong Industries. She also undertakes different roles across sectors, and is a member of Industry Training Advisory Committees of Qualifications Framework and a member of HKTDC Industry Advisory Committees. Ms. Tsoi received the Golden Bauhinia Women Entrepreneur Award and an Honorary Fellowship from PVCHK in 2020. She also received the Young Industrialist Award from FHKI in 2021.

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Rosana WONG Wai-man

Executive Director of Yau Lee Holdings Limited

Ms Rosana Wong, Executive Director of Yau Lee Holdings Limited, leads the Group to be a green integrated corporation providing multidisciplinary construction related services. She is driven by her passion in technology, innovation, science and urban spatial planning and has further solidified her vision by founding Ophylla Ventures and a group of start-ups in the context of smart city to create better choices towards a citizen-centric and sustainable ecosystem by dynamic intelligence.

Ms Wong is also the Vice President of Smart City Consortium, Deputy Director of China Green Building (HK) Council, Member of HKSAR Government organisations, including Environment and Conservation Fund Committee, Transport Advisory Committee, Longterm Decarbonisation Strategies Support Group of Council for Sustainable Development and, Green Minibus Operators Selection Board, Member of CIC’s Committee on BIM, Council Member of HKTDC Mainland Business Advisory Committee and Advisory Board Member of Center for Integrated Facility Engineering (CIFE) at Stanford University.

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Eric YEUNG Chuen-sing, JP

CEO and Co-founder of Skyzer VC Group

Mr Eric Yeung, the CEO and Co-founder of Skyzer VC Group, is also an active participant in the IT industry. He is the Founding President of the Esports Association Hong Kong and the Founder and Honorary President of Smart City Consortium and the Honorary Associate Professor of Lee Shau Kee School of Business and Administration OUHK.

Concerning for youth development, Mr Yeung advocates the youth to contribution to the society. And also disseminate the positive information to the public, shaping a harmonious society with innovative technology. Mr Yeung is the Chairman of Hong Kong United Youth Exchange Foundation. He also takes his role as a member of Council for Sustainable Development and committee member of Committee on the Promotion of Civic Education, Small and Medium Enterprises Committee and the Telecommunications Users Consumers Advisory Committee and member of HKTDC Innovation and Technology Advisory Committee. In 2010, Mr Yeung was selected as the 4th Young Leader of the Junior Chamber International Harbour.

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