HKIRC Board of Directors

To ensure the Board has representation of the interests and needs of different sectors of the community, members of the Board of Directors are elected annually. The Board of Directors comprises of 2 Directors elected by members of the Demand Class, 2 Directors elected by members of the Supply Class, and four Directors appointed by the HKSAR Government. Below is the list of members of the Board of Directors of HKIRC for Year 2016-2017:
 
Classes
Board of Directors
Profiles
Declaration
of Interests
Demand Class
‧ Mr. HUANG Erwin (Deputy Chairman)
‧ Miss Ping WONG
Supply Class
‧ Mr. FAN Kin Man
‧ Mr. YIP Yuk Fai, Lento
Appointed by the
HKSAR Government
‧ Mr. Simon CHAN Sai Ming (Chairman)
‧ Prof. CHIN Yuk Lun, Francis
‧ Mr. Stephen HO Wai Chung
‧ Mr. KAN Kin Leung, Leo (Deputy Chairman)
Directors' Meeting Attendance

   2016   

   2015   

   2014   

   2013   

   2012   

   2011   

   2010   

HKIRC Committees

A number of Committees were formed by the Board of Directors. These Committees oversee the different aspects of the management of the Company, and in particular to strengthen the corporate governance. They are:

Audit Committee ( Terms of Reference )

Chairman:

Mr. Stephen HO Wai Chung

Members:

Prof. CHIN Yuk Lun, Francis
Mr. FAN Kin Man
Mr. KAN Kin Leung, Leo

Executive Committee ( Terms of Reference )

Chairman:

Mr. Simon CHAN Sai Ming

Members:

Mr. FAN Kin Man
Mr. HUANG Erwin
Mr. KAN Kin Leung, Leo
Miss Ping WONG

Standing Orders for HKIRC Board and Committees

Please click here to view the Standing Orders