Discover 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 four Directors appointed by the HKSAR Government. Below is the list of members of the Board of Directors of HKIRC for Year 2018-2019:

 

 

Classes Board of Directors Profiles Declaration of Interests
Appointed by the HKSAR Government Mr. CHAN Sai Ming, Simon (Chairman) Read More Read More
  Mr. HO Wai Chung, Stephen (Deputy Chairman) Read More Read More
  Prof. CHIN Yuk Lun, Francis Read More Read More 
Demand Class Dr. LEE Woon Ming, Wendy Read More Read More
  Mr. CHAN Tik Yuen, Leonard Read More Read More
Supply Class Mr. PANG Tsz Kit, Gabriel (Deputy Chairman) Read More Read More
  Mr. LI Ming Pan, Ben Read More Read More 

 

 

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

Members:

Prof. CHIN Yuk Lun, Francis
Dr. LEE Woon Ming, Wendy
Mr. PANG Tsz Kit, Gabriel

Mr LI Ming Pan, Ben

Mr. CHAN Tik Yuen, Leonard

 

Audit Committee (Terms of Reference)

 

Chairman:

Mr. Stephen HO Wai Chung

Members:

Prof. CHIN Yuk Lun, Francis
Mr. PANG Tsz Kit, Gabriel

Mr. CHAN Tik Yuen, Leonard

 

 

Board Charter for HKIRC Board and Committees

 

Please click here to view the Board Charter

 

 

Meetings

 

Year Document Download
2020 

Board Meeting

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 3 March 2020

2019

Board Meeting

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

Executive Summary of HKIRC and HKDNR Board Meeting on 2 Sept 2019

Executive Summary of HKIRC and HKDNR Board Meeting on 18 June 2019

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

Executive Summary of HKIRC and HKDNR Board Meeting on 08 January 2019

 

Audit Committee Meeting

Executive Summary of HKIRC Audit Committee Meeting on 24 October 2019

Executive Summary of HKIRC Audit Committee Meeting on 05 June 2019

Executive Summary of HKIRC Audit Committee Meeting on 07 March 2019
Executive Summary of HKIRC Audit Committee Meeting on 07 January 2019

 

Executive Committee Meeting

Executive Summary of HKIRC Executive Committee Meeting on 30 April 2019

Executive Summary of HKIRC Executive Committee Meeting on 31 October 2019

 

2017 / 2018

Board Meeting

Executive Summary of HKIRC and HKDNR Board Meeting on 02 October 2018

Executive Summary of HKIRC and HKDNR Board Meeting on 22 August 2018

Executive Summary of HKIRC and HKDNR Board Meeting on 20 June 2018

Executive Summary of HKIRC and HKDNR Board Meeting on 23 April 2018

Executive Summary of HKIRC and HKDNR Board Meeting on 22 February 2018

Executive Summary of HKIRC and HKDNR Board Meeting on 29 January 2018

Executive Summary of HKIRC and HKDNR Board Meeting on 27 December 2017

Executive Summary of HKIRC and HKDNR Board Meeting on 26 September 2017

Executive Summary of HKIRC and HKDNR Board Meeting on 29 August 2017

Executive Summary of HKIRC and HKDNR Board Meeting on 22 June 2017

 

Audit Committee Meeting

Executive Summary of Audit Committee Meeting on 31 October 2018
Executive Summary of Audit Committee Meeting on 24 July 2018
Executive Summary of Audit Committee Meeting on 07 March 2018
Executive Summary of Audit Committee Meeting on 31 October 2017
Executive Summary of Audit Committee Meeting on 28 June 2017

 

2016 / 2017

Board Meeting

Executive Summary of HKIRC and HKDNR Board Meeting on 18 May 2017
Executive Summary of HKIRC and HKDNR Board Meeting on 21 March 2017
Executive Summary of HKIRC and HKDNR Board Meeting on 19 Jan 2017
Executive Summary of HKIRC and HKDNR Board Meeting on 15 Dec 2016
Executive Summary of HKIRC and HKDNR Board Meeting on 15 Sep 2016
Executive Summary of HKIRC and HKDNR Board Meeting on 07 Jul 2016

 

Audit Committee Meeting

Executive Summary of Audit Committee Meeting on 02 Mar 2017
Executive Summary of Audit Committee Meeting on 26 Oct 2016
Executive Summary of Audit Committee Meeting on 27 Jul 2016

 

Executive Committee Meeting

Executive Summary of Executive Committee Meeting on 23 Feb 2017
Executive Summary of Executive Committee Meeting on 03 Nov 2016

 

2015 / 2016

Board Meeting

Executive Summary of HKIRC and HKDNR Board Meeting on 22 Mar 2016
Executive Summary of HKIRC and HKDNR Board Meeting on 14 Jan 2016
Executive Summary of HKIRC and HKDNR Board Meeting on 19 Nov 2015
Executive Summary of HKIRC and HKDNR Board Meeting on 30 Sep 2015
Executive Summary of HKIRC and HKDNR Board Meeting on 18 Jun 2015

 

Audit Committee Meeting

Executive Summary of Audit Committee Meeting on 02 Mar 2016
Executive Summary of Audit Committee Meeting on 28 Oct 2015
Executive Summary of Audit Committee Meeting on 24 Jun 2015

 

Executive Committee Meeting

Executive Summary of Executive Committee Meeting on 14 Apr 2016
Executive Summary of Executive Committee Meeting on 18 Feb 2016
Executive Summary of Executive Committee Meeting on 17 Dec 2015
Executive Summary of Executive Committee Meeting on 15 Oct 2015
Executive Summary of Executive Committee Meeting on 22 Jul 2015

 

2014 / 2015

Board Meeting

Executive Summary of HKIRC and HKDNR Board Meeting on 24 Mar 2015
Executive Summary of HKIRC and HKDNR Board Meeting on 15 Jan 2015
Executive Summary of HKIRC and HKDNR Board Meeting on 13 Nov 2014
Executive Summary of HKIRC and HKDNR Board Meeting on 11 Sep 2014
Executive Summary of HKIRC and HKDNR Board Meeting on 12 Jun 2014

 

Audit Committee Meeting

Executive Summary of Audit Committee Meeting on 04 Mar 2015
Executive Summary of Audit Committee Meeting on 30 Oct 2014
Executive Summary of Audit Committee Meeting on 03 Jul 2014

 

Executive Committee Meeting

Executive Summary of Executive Committee Meeting on 16 Apr 2015
Executive Summary of Executive Committee Meeting on 12 Feb 2015
Executive Summary of Executive Committee Meeting on 11 Dec 2014
Executive Summary of Executive Committee Meeting on 17 Jul 2014

 

2013 / 2014

Board Meeting

Executive Summary of HKIRC and HKDNR Board Meeting on 19 Mar 2014
Executive Summary of HKIRC and HKDNR Board Meeting on 16 Jan 2014
Executive Summary of HKIRC and HKDNR Board Meeting on 14 Nov 2013
Executive Summary of HKIRC and HKDNR Board Meeting on 12 Sep 2013
Executive Summary of HKIRC and HKDNR Board Meeting on 13 Jun 2013

 

Audit Committee Meeting

Executive Summary of Audit Committee Meeting on 27 Feb 2014

Executive Summary of Audit Committee Meeting on 7 Nov 2013

Executive Summary of Audit Committee Meeting on 18 Jul 2013

 

Executive Committee Meeting

Executive Summary of Executive Committee Meeting on 13 Feb 2014
Executive Summary of Executive Committee Meeting on 12 Dec 2013
Executive Summary of Executive Committee Meeting on 25 Jul 2013

 

2012 / 2013

Board Meeting

Executive Summary of HKIRC and HKDNR Board Meeting on 28 Mar 2013
Executive Summary of HKIRC and HKDNR Board Meeting on 17 Jan 2013
Executive Summary of HKIRC and HKDNR Board Meeting on 15 Nov 2012
Executive Summary of HKIRC and HKDNR Board Meeting on 13 Sep 2012
Executive Summary of HKIRC and HKDNR Board Meeting on 14 Jun 2012

 

Audit Committee Meeting

Executive Summary of Audit Committee Meeting on 28-Feb 2013
Executive Summary of Audit Committee Meeting on 29-Oct 2012
Executive Summary of Audit Committee Meeting on 16-Jul 2012

 

Executive Committee Meeting

Executive Summary of Executive Committee Meeting on 21 Feb 2013
Executive Summary of Executive Committee Meeting on 13 Dec 2012
Executive Summary of Executive Committee Meeting on 19 Jul 2012

 

2011 / 2012

Board Meeting

Executive Summary of HKIRC and HKDNR Board Meeting on 19-Apr 2012
Executive Summary of HKIRC and HKDNR Board Meeting on 12-Jan 2012
Executive Summary of HKIRC and HKDNR Board Meeting on 17-Nov 2011
Executive Summary of HKIRC and HKDNR Board Meeting on 15-Sep 2011
Executive Summary of HKIRC and HKDNR Board Meeting on 9-June 2011

 

Audit Committee Meeting

Executive Summary of Audit Committee Meeting on 21-Mar 2012
Executive Summary of Audit Committee Meeting on 29-Dec 2011
Executive Summary of Audit Committee Meeting on 24-Oct 2011

 

Executive Committee Meeting

Executive Summary of Executive Committee Meeting on 16-Feb 2012
Executive Summary of Executive Committee Meeting on 15-Dec 2011
Executive Summary of Executive Committee Meeting on 13-Oct 2011
Executive Summary of Executive Committee Meeting on 21-July 2011

 

2010 / 2011

Board Meeting

Executive Summary of HKIRC and HKDNR Board Meeting on 14-Apr 2011
Executive Summary of HKIRC and HKDNR Board Meeting on 20-Jan 2011
Executive Summary of HKIRC and HKDNR Board Meeting on 18-Nov 2010
Executive Summary of HKIRC and HKDNR Board Meeting on 16-Sep 2010
Executive Summary of HKIRC and HKDNR Board Meeting on 10-Jun 2010

 

Audit Committee Meeting

Executive Summary of Audit Committee Meeting on 19-Apr 2011
Executive Summary of Audit Committee Meeting on 19-Mar 2011
Executive Summary of Audit Committee Meeting on 28-Dec 2010
Executive Summary of Audit Committee Meeting on 23-Aug 2010
Executive Summary of Audit Committee Meeting on 20-Mar 2010

 

Executive Committee Meeting

Executive Summary of Executive Committee Meeting on 24-Feb 2011
Executive Summary of Executive Committee Meeting on 16-Dec 2010
Executive Summary of Executive Committee Meeting on 14-Oct 2010
Executive Summary of Executive Committee Meeting on 15-Jul 2010

 

2009 / 2010

Board Meeting

Executive Summary of HKIRC and HKDNR Board Meeting on 15-Apr 2010
Executive Summary of HKIRC and HKDNR Board Meeting on 21-Jan 2010
Executive Summary of HKIRC and HKDNR Board Meeting on 15-Oct 2009
Executive Summary of HKIRC and HKDNR Board Meeting on 16-Jul 2009

 

Audit Committee Meeting

Executive Summary of Audit Committee Meeting on 15-Aug 2009
Executive Summary of Audit Committee Meeting on 11-Jul 2009

 

Executive Committee Meeting

Executive Summary of Executive Committee Meeting on 18-Mar 2010
Executive Summary of Executive Committee Meeting on 25-Feb 2010
Executive Summary of Executive Committee Meeting on 17-Dec 2009
Executive Summary of Executive Committee Meeting on 26-Nov 2009
Executive Summary of Executive Committee Meeting on 17-Sep 2009

 

2008 / 2009

Board Meeting

Executive Summary of HKIRC and HKDNR Board Meeting on 21-May 2009
Executive Summary of HKIRC and HKDNR Board Meeting on 16-Apr 2009
Executive Summary of HKIRC and HKDNR Board Meeting on 06-Jan 2009

 

Audit Committee Meeting

Executive Summary of Audit Committee Meeting on 09-May 2009
Executive Summary of Audit Committee Meeting on 28-Feb 2009

 

Executive Committee Meeting

Executive Summary of Executive Committee Meeting on 18-Jun 2009
Executive Summary of Executive Committee Meeting on 19-Mar 2009
Executive Summary of Executive Committee Meeting on 19-Feb 2009

 

 

Directors' Meeting Attendance

 

Document Download