Audit Committee

Chairman

Legislative Council Member - Industrial (Second)

Hon Jimmy NG Wing Ka

BBS, JP

Honourable Jimmy NG Wing-ka is a member of the 6th Legislative Council who represents the Industrial (Second) Functional Constituency (2016 – 2020) and a legal practitioner. He also serves as a Council Member of the Hong Kong Polytechnic University and Member of Court of the University of Hong Kong.

Besides being the Chairman of Hong Kong-Taiwan Business Co-operation Committee (BCC) and the Chairman of the Passport Appeal Board, HKSAR, Hon. NG serves as a member of the Competition Commission, Hong Kong Special Administrative Region (HKSAR) Election Committee, an observer of the Independent Police Complaints Council (IPCC), as well as a member of the Small and Medium Enterprises Committee (SMEC).

At the same time, Hon. NG is also a member of the Chongqing Chinese People's Political Consultative Conference (CPPCC), a council member of the China Peaceful Reunification Promotion Association and an Executive Vice President of the China Association for Promoting the Peaceful Reunification of Hong Kong. He currently serves as an independent non-executive director of Yanchang Petroleum International Limited, MTR Corporation Limited and Glorious Sun Enterprises Limited. Besides, he is a Chairman of the Hong Kong Association of Friends of Maotai.




Members

Venture Partner, Sequoia Capital China Fund

Mr. Herbert CHIA Pun Kok

Herbert is currently Venture Partner of Sequoia Capital China Fund. With over 10 years of experience in data strategy and analytics, he has formed his own unique way of data-thinking and data-management, and has original insights in the future of big data. He has led Alibaba’s data team to make a series of significant achievements in the practical field of big data, including establishing a business and decision-making analytics framework for Alibaba Group’s business groups, developing intelligent data products, creating an operation team which contributes to the datamation of the group, successfully launching the public and proprietary Data Asset Management systems, and releasing the Data Protection Pact and so on.

Herbert was the leader of the Alibaba’s data team in 2014 which was named China’s Best Information Technology Team by Top CIO 2014. He was also rated as one of the Ten Most Influential Big Data Entrepreneurs in China by the State Information Center in 2017.  

Permanent Secretary for Innovation and Technology*

Ms. Annie CHOI Suk Han

JP

Ms Annie CHOI assumed the post of the Permanent Secretary for Innovation and Technology of the Government of the Hong Kong Special Administrative Region in July 2019.

Ms 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.

 

*Appointed on an ex-officio basis

Partner, PricewaterhouseCoopers

Mr. Dennis HO Chiu Ping

Dennis is the Partner of PwC.  He has over 26 years extensive experience in providing assurance and transaction-related services as well as in assisting companies in preparing for listing in Hong Kong, Singapore and other stock exchanges.  Dennis is frequently involved in advising and assisting local, mainland-based and multinational companies on corporate restructuring, transactions, mergers and acquisitions. 

Dennis has been promoting the development of accounting profession in Hong Kong.  He was the President of Hong Kong Institute of Certified Public Accountants in 2015 and he actively participates in many professional committees and statutory bodies of the Government of HKSAR. He is a member of Insurance Appeals Tribunal, Mandatory Provident Fund Schemes Appeal Board, Steering Committee of Qualification Framework Fund of Education Bureau and a director of Urban Renewal Fund.  He is also appointed by Minister of Finance of the People’s Republic of China as the Advisor of the Government Accounting Standards Committee.

President, Caritas Institute of Higher Education and Caritas Bianchi College of Careers

Dr. Kim MAK Kin Wah

BBS, JP

Kim is currently President of Caritas Institute of Higher Education and Caritas Bianchi College of Careers, leading the mission towards establishing St. Francis University.  Kim holds the degrees of Ph.D. and M.Phil. from Cambridge University, MBA from City University London, and Bachelor of Engineering (1st Class Honours) from University of Western Australia.  Kim also holds the professional qualifications of Chartered Engineer, Member of the Institution of Civil Engineers, and Member of the Institute of Marine Engineering, Science & Technology.

Kim won the Director of the Year Awards of the Institute of Directors in two consecutive years.   He has a combination of success in establishing strategies and business models for corporations and NGOs, working with government, legislators and the media, and leading major projects in Europe, Australia, Hong Kong and Mainland China.  

Active in community services, Kim has been awarded the Bronze Bauhinia Star, and is a Justice of Peace.