Committees - Membership & Terms of Reference


   

Audit and Risk Committee

Chairman
  • Mr Lester Garson HUANG, SBS, JP
Vice Chairman
  • Mr Stephen LEE Hoi-yin
Members
  • Dr KAM Pok-man, BBS
 
  • Mr Daniel LAM Chun, SBS, JP
 
  • Ms Priscilla WONG Pui-sze, BBS, JP
 
  • Prof Maurice YAP Keng-hung, JP
 
  • Mr Jason YEUNG Chi-wai
 
  • Ms Wendy YUNG Wen-yee
In attendance
  • Dr P Y LEUNG, JP
    Chief Executive, Hospital Authority

  • Ms Elizabeth TSE Man-yee, JP
    Permanent Secretary for Food and Health (Health)



Terms of Reference (PDF)



Top

Executive Committee

Chairman
  • Prof John LEONG Chi-yan, SBS, JP
Members
  • Mr William CHAN Fu-keung, BBS

  • Mr Lester Garson HUANG, SBS, JP

  • Dr KAM Pok-man, BBS

  • Dr P Y LEUNG, JP
    Chief Executive, Hospital Authority

  • Mr Ivan SZE Wing-hang, BBS

  • Mr WONG Kwai-huen, BBS, JP

  • Prof Maurice YAP Keng-hung, JP




Terms of Reference (PDF)



Top

Emergency Executive Committee

Chairman
  • Prof John LEONG Chi-yan, SBS, JP
    (In his absence, the Emergency Executive Committee chairmanship should be elected among its standing members)
Members
  • Mr William CHAN Fu-keung, BBS
 
  • Mr Howard CHAN Wai-kee, JP
    [representing the Permanent Secretary for Food and Health (Health)]
 
  • Mr Lester Garson HUANG, SBS, JP
 
  • Dr KAM Pok-man, BBS
 
  • Dr P Y LEUNG, JP
    Chief Executive, Hospital Authority
    (In his absence, the Deputising CE)
 
  • Mr Ivan SZE Wing-hang, BBS
 
  • Mr WONG Kwai-huen, BBS, JP
 
  • Prof Maurice YAP Keng-hung, JP




Terms of Reference (PDF)



Top

Finance Committee

Chairman
  • Dr KAM Pok-man, BBS
Vice Chairman
  • Mr Andrew FUNG Hau-chung, BBS, JP
Members
  • Mr Howard CHAN Wai-kee, JP
    [representing the Permanent Secretary for Food and Health (Health)]
 
  • Mr Franklin LAM Fan-keung, BBS
 
  • Mr Stephen LEE Hoi-yin
 
  • Dr P Y LEUNG, JP
    Chief Executive, Hospital Authority
 
  • Mr Ivan SZE Wing-hang, BBS

  • Mr WONG Kwai-huen, BBS, JP

  • Ms Priscilla WONG Pui-sze, BBS, JP

  • Mr Jason YEUNG Chi-wai

  • Ms Carol YUEN Siu-wai, JP/Ms Candy NIP Kai-yan
    [representing the Secretary for Financial Services & the Treasury]



Terms of Reference (PDF)



Top

Human Resources Committee

Chairman
  • Mr William CHAN Fu-keung, BBS
Members
  • Prof Francis CHAN Ka-leung, JP
 
  • Mrs Ann KUNG YEUNG Yun-chi
 
  • Mr Franklin LAM Fan-keung, BBS
 
  • Ms Lisa LAU Man-man, BBS, MH, JP
 
  • Ms Linda LEUNG
    [representing the Permanent Secretary for Food and Health (Health)]

  • Prof Diana LEE Tze-fan, JP

  • Dr P Y LEUNG, JP
    Chief Executive, Hospital Authority

  • Mr Ivan SZE Wing-hang, BBS

  • Ms Priscilla WONG Pui-sze, BBS, JP

  • Prof Maurice YAP Keng-hung, JP

  • Mr Charlie YIP Wing-tong



Terms of Reference (PDF)



Top

Information Technology Services Governing Committee

Chairman
  • Dr P Y LEUNG, JP
    Chief Executive, Hospital Authority
Members
  • Ms Anita CHENG Wai-ching
 
  • Mr David FONG Man-hung, BBS, JP
 
  • Mr Daniel LAI, BBS, JP
 
  • Mr Victor LAM Wai-kiu, JP
    Government Chief Information Officer
 
  • Mr Stephen LEE Hoi-yin
 
  • The Hon Charles Peter MOK, JP
 
  • Mr Charlie YIP Wing-tong
 
  • Miss Amy YUEN Wai-yin, JP
    Deputy Secretary for Food and Health (Health)2




Terms of Reference (PDF)



Top

Main Tender Board

Chairman
  • Prof Maurice YAP Keng-hung, JP
Vice-Chairman
  • Mr Ivan SZE Wing-hang, BBS
  • Mr Lincoln TSO Lai
Ex-officio Members
  • Dr P Y LEUNG, JP
    Chief Executive, Hospital Authority
    (or his nominated representative)
  • Ms Anita CHAN
    Director (Finance) or her nominated representative
Members Two of the following members on rotation:
 
  • Prof Francis CHAN Ka-leung, JP
 
  • Prof Edwin CHAN Hon-wan
 
  • Mr CHAN How-chi, MH
 
  • Dr Andrew CHAN Ping-chiu, BBS
 
  • Ms Anita CHENG Wai-ching
 
  • Mr Stanley CHEUNG Tak-kwai
 
  • Prof Joanne CHUNG Wai-yee
 
  • Mr David FONG Man-hung, BBS, JP
 
  • Mr Andrew FUNG Hau-chung, BBS, JP
 
  • Mrs Ann KUNG YEUNG Yun-chi
 
  • Prof Joseph KWAN Kai-cho
 
  • Mr Daniel LAM Chun, SBS, JP
 
  • Mr Quinton LAM Chun-ki
 
  • Mr Franklin LAM Fan-keung, BBS
 
  • Ms Lisa LAU Man-man, BBS, MH, JP
 
  • Mr Stephen LEE Hoi-yin
 
  • Mr Peter LEE Kwok-wah
 
  • Prof Diana LEE Tze-fan, JP
 
  • Prof Gabriel Matthew LEUNG, GBS, JP
 
  • Mr Gregory LEUNG Wing-lup, SBS
 
  • Prof Raymond LIANG Hin-suen, SBS, JP
 
  • Mr LO Chung-hing, SBS
 
  • Ir Dr Hon LO Wai-kwok, SBS, MH, JP
 
  • Mr Wilson MOK Yu-sang
 
  • Ms Priscilla WONG Pui-sze, BBS, JP
 
  • Ms Catherine YEN Kai-shun
 
  • Mr Charlie YIP Wing-tong




Terms of Reference (PDF)



Top

Medical Services Development Committee

Chairman
  • Prof Maurice YAP Keng-hung, JP
Vice Chairman
  • Prof Diana LEE Tze-fan, JP
Members
  • Prof Francis CHAN Ka-leung, JP
 
  • Mr William CHAN Fu-keung, BBS
 
  • Dr Constance CHAN, JP
    Director of Health
 
  • Dr KAM Pok-man, BBS
 
  • Mr Quinton LAM Chun-ki

  • Mr Franklin LAM Fan-keung, BBS

  • Prof Gabriel Matthew LEUNG, GBS, JP

  • Dr P Y LEUNG, JP
    Chief Executive, Hospital Authority

  • Prof Raymond LIANG Hin-suen, SBS, JP

  • Ms Elizabeth TSE Man-yee, JP
    Permanent Secretary for Food and Health (Health)

  • Mr Charlie YIP Wing-tong

  • Ms Carol YUEN Siu-wai, JP/Ms Candy NIP Kai-yan
    [representing the Secretary for Financial Services & the Treasury]




Terms of Reference (PDF)



Top

Public Complaints Committee

Chairman
  • Mr Ivan SZE Wing-hang, BBS
Vice Chairman
  • Prof Raymond LIANG Hin-suen, SBS, JP
Members
  • Dr Jane CHAN Chun-kwong
 
  • Mr Raymond CHAN Kwan-tak
 
  • Ms Christine Barbara CHAN So-han, BBS

  • Mr CHAN Wing-kai

  • Ms Peggy CHING Pui-ki

  • Rev Dr Andrew CHOI Chung-ho

  • Dr CHUNG Chin-hung
 
  • Mr HO Sau-him
 
  • Mr Herman HUI Chung-shing, SBS, MH, JP
 
  • Mr Samuel HUI Kwok-ting
 
  • Mr Joe KWOK Jing-keung, SBS, FSDSM
 
  • Mr KWOK Leung-ming, SBS, CSDSM
 
  • Mr Alex LAM Chi-yau
 
  • Ms Lisa LAU Man-man, BBS, MH, JP
 
  • Dr Robert LAW Chi-lim
 
  • Dr Agnes LAW Koon-chui, JP
 
  • Mr Peter LEE Shung-tak, BBS, JP
 
  • Ms Maggie LEUNG Yee-mei
 
  • Ms Manbo MAN Bo-lin, MH
 
  • Mr Simon MOK Sai-man, MH
 
  • Mr TSE Man-shing, BBS, JP
 
  • Dr WONG Chun-por, JP
 
  • Mr Paul WU Wai-keung
 
  • Ms Lina YAN Hau-yee, MH, JP
 
  • Ms Agnes Garman, YEH
 
  • Ms Lisa YIP Sau-wah, JP
 
  • Mr Charlie YIP Wing-tong




Terms of Reference (PDF)



Top

Staff Appeals Committee

Chairman
  • Mr Lawrence LEE Kam-hung, BBS, JP
Members
  • Mr Charlie YIP Wing-tong

  • Mr Paul YU Shiu-tin, BBS, JP




Terms of Reference (PDF)



Top

Supporting Services Development Committee

Chairman
  • Mr WONG Kwai-huen, BBS, JP
Vice Chairman
  • Mr Daniel LAM Chun, SBS, JP
Members
  • Prof Edwin CHAN Hon-wan
 
  • Dr Andrew CHAN Ping-chiu, BBS
 
  • Mr Lester Garson HUANG, SBS, JP
 
  • Dr KAM Pok-man, BBS
 
  • Mr Franklin LAM Fan-keung, BBS
 
  • Mr Peter LEE Kwok-wah
 
  • Ms Linda LEUNG
    [representing the Permanent Secretary for Food and Health (Health)]
 
  • Dr P Y LEUNG, JP
    Chief Executive, Hospital Authority
 
  • Mr Gregory LEUNG Wing-lup, SBS
 
  • Ir Dr Hon LO Wai-kwok, SBS, MH, JP
 
  • Mr Lincoln TSO Lai
 
  • Mr Charlie YIP Wing-tong




Terms of Reference (PDF)