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.

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 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 MTR Corporation Limited, Glorious Sun Enterprises Limited, Yanchang Petroleum International Limited, China Weaving Materials Holdings Limited and a Vice President and Secretary General of the Hong Kong Association of Friends of Maotai.




Members

Permanent Secretary for Innovation and Technology*

Ms. Annie CHOI Suk Han

JP

Ms Annie CHOI is the Permanent Secretary for Innovation and Technology of the Government of the Hong Kong Special Administrative Region.

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.

Managing Director, MaBelle Jewellery Co. Ltd

Mr. Theodore MA Heng

Mr. Theodore Ma is a Managing Director of MaBelle Jewellery Co. Ltd leading its overseas and online retailing business. Operating across 22 different online stores and platforms since 2004, MaBelle Jewellery has been serving customers in 76 countries and 400 cities around the world.

Mr. Ma is also the Co-founder of CoCoon, one of largest entrepreneurship communities in Hong Kong with over 1200 members and alumni. CoCoon helps to bridge the business innovation community with the startup community through hosting startup events, developing entrepreneurship education and angel investing. Through its signature monthly event, CoCoon Pitch Night, over 200 startups have been featured and collectively raised over HK$1.7B of angel funding since 2013.

Mr. Ma earned his Masters in E-Commerce & Internet Computing from the University of Hong Kong and his BA in Communication with a minor in Computer Science from Stanford University. He is the Director of the Stanford Club of Hong Kong, Advisor of Our Hong Kong Foundation, Member of the HKTDC Jewellery Advisory Committee and Member of the Admission Panel of Leading Enterprises Acceleration Programme (LEAP) of the HKSTPC. 

Founding President, The Academy of Sciences of Hong Kong

Professor TSUI Lap Chee

GBM, GBS, JP

Professor Lap-Chee Tsui is the Founding President of the Academy of Sciences of Hong Kong. He is also President of Victor and William Fung Foundation, Hong Kong, and Director of Qiushi Academy for Advanced Studies and Master of the Residential College of International Campus, Zhejiang University, China. He is the 14th Vice Chancellor of The University of Hong Kong and, prior to which, he was Geneticist-in-Chief at the Hospital for Sick Children in Toronto and University Professor at University of Toronto, Canada.

Professor Tsui received his Bachelor and Master degrees from the Chinese University of Hong Kong and his PhD from University of Pittsburgh in 1979. He is world renowned for his research work in human genetics and genomics, notably the identification of the gene for Cystic Fibrosis in 1989 and, later, other human genetic diseases while conducting a comprehensive characterization of human chromosome 7.

Prof. Tsui is the recipient of many national and international awards, including the 2018 Warren Alpert Foundation Prize. He is a Fellow of the Royal Society of Canada, Royal Society of London and Academia Sinica. He is also an Associate Member of the National Academy of Sciences (USA), a Foreign Member of Chinese Academy of Sciences and a Canadian Medical Hall of Fame Laureate. His other awards include 16 honorary doctoral degrees from prestigious universities around the world, the Orders of Canada and Ontario and Knighthood of the Légion d'Honneur of France. Prof. Tsui was appointed Justice of the Peace in 2001, and was awarded the Gold Bauhinia Star and the Grand Bauhinia Medal by the Hong Kong SAR Government in 2011 and 2016 respectively.