Committees - Membership & Terms of Reference


   

Audit and Risk Committee

Chairman
  • Mr Franklin LAM Fan-keung, BBS
Members
  • Mr Ambrose HO, SBS, JP
 
  • Mr Daniel LAM Chun, SBS, JP
 
  • Prof David SHUM Ho-keung
 
  • Mr Philip TSAI Wing-chung, BBS, JP
 
  • Dr Thomas TSANG Ho-fai
In attendance
  • Mr Thomas CHAN Chung-ching, JP
    Permanent Secretary for Food and Health (Health)

  • Dr Tony KO Pat-sing
    Chief Executive, Hospital Authority



Terms of Reference (PDF)



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Executive Committee

Chairman
  • Mr Henry FAN Hung-ling, SBS, JP
Members
  • Mr Duncan CHIU
 
  • Dr Tony KO Pat-sing
    Chief Executive, Hospital Authority

  • Mrs Ann KUNG YEUNG Yun-chi, JP

  • Mr Daniel LAM Chun, SBS, JP

  • Mr Franklin LAM Fan-keung, BBS

  • Ms Lisa LAU Man-man , BBS, MH, JP

  • Prof David SHUM Ho-keung

  • Mr Philip TSAI Wing-chung, BBS, JP

  • Dr Thomas TSANG Ho-fai




Terms of Reference (PDF)



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Emergency Executive Committee

Chairman
  • Mr Henry FAN Hung-ling, SBS, JP
    (In his absence, the Emergency Executive Committee chairmanship should be elected among its standing members)
Members
  • Mr Thomas CHAN Chung-ching, JP
    Permanent Secretary for Food and Health (Health)
    (or his nominated representative)
 
  • Mr Duncan CHIU
 
  • Dr Tony KO Pat-sing
    Chief Executive, Hospital Authority
    (In his absence, the Deputising CE)
 
  • Mrs Ann KUNG YEUNG Yun-chi, JP
 
  • Mr Daniel LAM Chun, SBS, JP
 
  • Mr Franklin LAM Fan-keung, BBS
 
  • Ms Lisa LAU Man-man , BBS, MH, JP
 
  • Prof David SHUM Ho-keung

  • Mr Philip TSAI Wing-chung, BBS, JP
 
  • Dr Thomas TSANG Ho-fai




Terms of Reference (PDF)



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Finance Committee

Chairman
  • Mr Philip TSAI Wing-chung, BBS, JP
Members
  • Mr Duncan CHIU
 
  • Mr Kevin CHOI, JP
    [representing the Permanent Secretary for Food and Health (Health)]
 
  • Ms Mary HUEN Wai-yi
 
  • Dr Tony KO Pat-sing
    Chief Executive, Hospital Authority
 
  • Mr Franklin LAM Fan-keung, BBS

  • Mr Raistlin LAU Chun, JP/Ms Jessica LEE Wing-tung
    [representing the Secretary for Financial Services & the Treasury]



Terms of Reference (PDF)



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Human Resources Committee

Chairman
  • Mrs Ann KUNG YEUNG Yun-chi, JP
Vice Chairman
  • Ms Lisa LAU Man-man, BBS, MH, JP
Members
  • Prof Francis CHAN Ka-leung, SBS, JP
 
  • Prof CHAN Wai-yee
 
  • Ms Margaret CHENG Wai-ching, JP

  • Dr Tony KO Pat-sing
    Chief Executive, Hospital Authority
 
  • Mr Franklin LAM Fan-keung, BBS
 
  • Dr LEUNG Wing-cheong
 
  • Ms Elaine MAK Tse-ling
    [representing the Permanent Secretary for Food and Health (Health)]

  • Prof David SHUM Ho-keung



Terms of Reference (PDF)



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Information Technology Services Committee

Chairman
  • Mr Duncan CHIU
Members
  • Mr CHAN Wing-kai
 
  • Mr Raymond CHENG Siu-hong
 
  • Mr Herbert CHIA Pun-kok
 
  • Mr David FONG Man-hung, BBS, JP
 
  • Dr Tony KO Pat-sing
    Chief Executive, Hospital Authority
 
  • Mr Victor LAM Wai-kiu, JP
    Government Chief Information Officer
 
  • Prof LAU Chak-sing, JP
 
  • Mr WAN Man-yee, BBS, JP
 
  • Miss Amy YUEN Wai-yin, JP
    Deputy Secretary for Food and Health (Health)2




Terms of Reference (PDF)



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Main Tender Board

Chairman
  • Prof David SHUM Ho-keung
Vice-Chairman
  • Mr Gregory LEUNG Wing-lup, SBS
  • Mr Ivan SZE Wing-hang, BBS, JP
Ex-officio Members
  • Dr Tony KO Pat-sing
    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, SBS, JP
 
  • Prof CHAN Wai-yee
 
  • Mr CHAN Wing-kai
 
  • Ms Margaret CHENG Wai-ching, JP
 
  • Prof Joanne CHUNG Wai-yee
 
  • Mr David FONG Man-hung, BBS, JP
 
  • Mr Ambrose HO, SBS, JP
 
  • Ms Mary HUEN Wai-yi
 
  • Dr KAM Pok-man, BBS
 
  • Prof LAU Chak-sing, JP
 
  • Dr LAU Chau-ming
 
  • Dr James LAU Chi-wang, BBS, JP
 
  • Prof Gabriel Matthew LEUNG, GBS, JP
 
  • Mr William LEUNG Shu-yin
 
  • Mr Jason LEUNG Wai-kwong
 
  • Dr LEUNG Wing-cheong
 
  • Mr Wilson MOK Yu-sang
 
  • Prof Agnes TIWARI Fung-yee
 
  • Mr Vincent TONG Wing-shing, BBS
 
  • Mr WAN Man-yee, BBS, JP
 
  • Mr Alan WONG Chi-kong, SBS
 
  • Ir Billy WONG Wing-hoo, BBS, JP




Terms of Reference (PDF)



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Medical Services Development Committee

Chairman
  • Dr Thomas TSANG Ho-fai
Vice Chairman
  • Prof CHAN Wai-yee
Members
  • Mr Thomas CHAN Chung-ching, JP
    Permanent Secretary for Food and Health (Health)
 
  • Prof Francis CHAN Ka-leung, SBS, JP
 
  • Mr CHAN Wing-kai

  • Dr Tony KO Pat-sing
    Chief Executive, Hospital Authority

  • Mr Franklin LAM Fan-keung, BBS

  • Dr Ronald LAM Man-kin, JP
    Director of Health

  • Prof LAU Chak-sing, JP

  • Mr Raistlin LAU Chun, JP/Ms Jessica LEE Wing-tung
    [representing the Secretary for Financial Services & the Treasury]

  • Prof Gabriel Matthew LEUNG, GBS, JP

  • Dr LEUNG Wing-cheong

  • Prof David SHUM Ho-keung

  • Prof Agnes TIWARI Fung-yee
 
  • Mr WAN Man-yee, BBS, JP




Terms of Reference (PDF)



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Public Complaints Committee

Chairman
  • Ms Lisa LAU Man-man, BBS, MH, JP
Vice Chairman
  • Mr WONG Kwai-huen, BBS, JP
Members
  • Ms Rebecca CHAN Chui-mi
 
  • Mr Raymond CHAN Kwan-tak

  • Mr CHAN Wing-kai

  • Mr Vincent CHAN Wing-shing, MH

  • Rev Dr Andrew CHOI Chung-ho

  • Dr CHUNG Chin-hung
 
  • Prof Sylvia FUNG Yuk-kuen, BBS
 
  • Mr Herman HUI Chung-shing, SBS, MH, JP
 
  • Mr Joe KWOK Jing-keung, SBS, FSDSM
 
  • Mr KWOK Leung-ming, SBS, CSDSM
 
  • Mr Daniel LAU Kim-hung
 
  • Mr Peter LEE Shung-tak, BBS, JP
 
  • Prof LI Chi-kong, JP
 
  • Mr LIU Sui-biu
 
  • Ms Manbo MAN Bo-lin, MH
 
  • Mr Simon MOK Sai-man, MH
 
  • Mr Raymond NG Kwok-ming
 
  • Mr TANG Fei, MH
 
  • Mr Frederick TONG Kin-sang
 
  • Prof William TSANG Wai-nam
 
  • Dr WONG Chun-por, JP
 
  • Mr Paul WU Wai-keung
 
  • Ms Agnes Garman YEH
 
  • Mr Charlie YIP Wing-tong




Terms of Reference (PDF)



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Staff Appeals Committee

Chairman
  • Mr Lawrence LEE Kam-hung, BBS, JP
Members
  • Ms Margaret CHENG Wai-ching, JP
 
  • Mr Ambrose HO, SBS, JP

  • Mr Paul YU Shiu-tin, BBS, JP




Terms of Reference (PDF)



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Supporting Services Development Committee

Chairman
  • Mr Daniel LAM Chun, SBS, JP
Vice Chairman
  • Mr David FONG Man-hung, BBS, JP
Members
  • Dr Tony KO Pat-sing
    Chief Executive, Hospital Authority
 
  • Mr Franklin LAM Fan-keung, BBS
 
  • Dr James LAU Chi-wang, BBS, JP
 
  • Mr Gregory LEUNG Wing-lup, SBS
 
  • Ms Elaine MAK Tse-ling
    [representing the Permanent Secretary for Food and Health (Health)]
 
  • Prof Agnes TIWARI Fung-yee
 
  • Mr Vincent TONG Wing-shing, BBS
 
  • Mr Philip TSAI Wing-chung, BBS, JP
 
  • Mr Lincoln TSO Lai
 
  • Mr WAN Man-yee, BBS, JP
 
  • Ir Billy WONG Wing-hoo, BBS, JP




Terms of Reference (PDF)