Board & Committees | Hong Kong Internet Registration Corporation Limited
About HKIRC

Board & Committees

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 six Directors appointed by the HKSAR Government. Below is the list of members of the Board of Directors of HKIRC for Year 2023-2024:

 

Classes Board of Directors
Appointed by the HKSAR Government Mr CHAN Sai Ming, Simon, BBS, JP (Chairman)

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Mr CHENG Siu Hong, Raymond (Deputy Chairman)

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Mr WONG King Man, Kingsley

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Mr LEE Fan Fung, Sean

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Dr TANG Shuk Ming, Winnie, MH, JP

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Mr. SIN Hendrick, MH

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Demand Class Mr CHAN Tik Yuen, Leonard (Deputy Chairman)

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Mr. SHUM Kin Wai, Peter

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Supply Class Mr LEE Chung Tak, Charles

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 Mr LIU Binxing, Leo

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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:

Executive Committee (Terms of Reference)

Chairman:   Mr CHAN Sai Ming, Simon, BBS, JP
Members:   Mr CHAN Tik Yuen, Leonard
  Mr LIU Binxing, Leo

Audit Committee (Terms of Reference)

Chairman:   Mr CHENG Siu Hong, Raymond
Members:   Mr CHAN Tik Yuen, Leonard
  Dr TANG Shuk Ming, Winnie, MH, JP
  Mr LEE Chung Tak, Charles
  Mr WONG King Man, Kingsley

Board Charter for HKIRC Board and Committees

Please click here to view the Board Charter

Meetings

 

Year Document Download
2023

Board Meeting
Executive Summary of HKIRC and HKDNR Board Meeting on 12 December 2023
Executive Summary of HKIRC and HKDNR Board Meeting on 4 October 2023
Executive Summary of HKIRC and HKDNR Board Meeting on 20 July 2023
Executive Summary of HKIRC and HKDNR Board Meeting on 30 May 2023
Executive Summary of HKIRC and HKDNR Board Meeting on 03 April 2023
Executive Summary of HKIRC and HKDNR Board Meeting on 10 January 2023

Audit Committee Meeting
Executive Summary of HKIRC Audit Committee Meeting on 27 June 2023
Executive Summary of HKIRC Audit Committee Meeting on 07 March 2023

Executive Committee Meeting
Executive Summary of HKIRC Committee Meeting on 07 March 2023

2022

Board Meeting
Executive Summary of HKIRC and HKDNR Board Meeting on 15 Nov 2022
Executive Summary of HKIRC and HKDNR Board Meeting on 13 Sep 2022
Executive Summary of HKIRC and HKDNR Board Meeting on 05 July 2022
Executive Summary of HKIRC and HKDNR Board Meeting on 31 May 2022
Executive Summary of HKIRC and HKDNR Board Meeting on 16 March 2022
Executive Summary of HKIRC and HKDNR Board Meeting on 12 January 2022

Audit Committee Meeting
Executive Summary of HKIRC Audit Committee Meeting on 11 October 2022
Executive Summary of HKIRC Audit Committee Meeting on 01 March 2022

Executive Committee Meeting
Executive Summary of HKIRC Executive Committee Meeting on 11 October 2022
Executive Summary of HKIRC Executive Committee Meeting on 08 April 2022

2021

Board Meeting
Executive Summary of HKIRC and HKDNR Board Meeting on 7 December 2021
Executive Summary of HKIRC and HKDNR Board Meeting on 19 October 2021
Executive Summary of HKIRC and HKDNR Board Meeting on 3 August 2021
Executive Summary of HKIRC and HKDNR Board Meeting on 1 June 2021
Executive Summary of HKIRC and HKDNR Board Meeting on 8 April 2021
Executive Summary of HKIRC and HKDNR Board Meeting on 5 January 2021

Audit Committee Meeting
Executive Summary of HKIRC Audit Committee Meeting on 22 November 2021
Executive Summary of HKIRC Audit Committee Meeting on 14 July 2021
Executive Summary of HKIRC Audit Committee Meeting on 15 Mar 2021

Executive Committee Meeting
Executive Summary of HKIRC & HKDNR Executive Committee Meeting on 16 September 2021
Executive Summary of HKIRC Executive Committee Meeting on 8 March 2021

2020

Board Meeting
Executive Summary of HKIRC and HKDNR Board Meeting on 3 November 2020
Executive Summary of HKIRC and HKDNR Board Meeting on 8 September 2020
Executive Summary of HKIRC and HKDNR Board Meeting on 7 July 2020
Executive Summary of HKIRC and HKDNR Board Meeting on 20 May 2020
Executive Summary of HKIRC and HKDNR Board Meeting on 27 March 2020
Executive Summary of HKIRC and HKDNR Board Meeting on 15 January 2020

Audit Committee Meeting
Executive Summary of HKIRC Audit Committee Meeting on 14 Dec 2020
Executive Summary of HKIRC Audit Committee Meeting on 19 Oct 2020
Executive Summary of HKIRC Audit Committee Meeting on 22 June 2020
Executive Summary of HKIRC Audit Committee Meeting on 3 March 2020

Executive Committee Meeting
Executive Summary of HKIRC and HKDNR Executive Committee Meeting on 7 August 2020
Executive Summary of HKIRC Executive Committee Meeting on 21 April 2020

2019 Board Meeting
Executive Summary of HKIRC and HKDNR Board Meeting on 19 Nov 2019