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 2021-2022:

 

Classes Board of Directors Profiles Declaration of Interests
Appointed by the HKSAR Government

Mr. CHAN Sai Ming, Simon, B.B.S., J.P. (Chairman)

Read More Read More
  Mr. CHENG Siu Hong, Raymond (Deputy Chairman) Read More Read More
  Mr. LEE Fan Fung, Sean Read More Read More
 

Dr. TANG Shuk Ming, Winnie, M.H., J.P.

Read More Read More
Demand Class Mr. CHAN Tik Yuen, Leonard (Deputy Chairman) Read More Read More
  Dr. LEE Woon Ming, Wendy Read More Read More
Supply Class Mr. PANG Tsz Kit, Gabriel (Deputy Chairman) Read More Read More
  Mr. LEE Chung Tak, Charles  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, B.B.S., J.P.

Members:

Dr. LEE Woon Ming, Wendy

Mr. PANG Tsz Kit, Gabriel

Mr. CHAN Tik Yuen, Leonard

 

Audit Committee (Terms of Reference)

 

Chairman:

Mr. CHENG Siu Hong, Raymond

Members:

Mr. PANG Tsz Kit, Gabriel

Mr. CHAN Tik Yuen, Leonard

Dr. TANG Shuk Ming, Winnie, M.H., J.P.

Mr. LEE Chung Tak, Charles 

 

Board Charter for HKIRC Board and Committees

 

Please click here to view the Board Charter

 

Meetings

 

Year Document Download
2022

Board Meeting

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

 

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

 

 

 

Directors' Meeting Attendance

 

Document Download