Committees - Membership & Terms of Reference


   

Audit and Risk Committee

Chairman
  • Mr Anthony TSANG Hin-fun
Members
  • The Hon Duncan CHIU
 
  • Mr Ambrose HO, SBS, SC, JP
 
  • Mr Henry TONG Sau-chai, BBS, MH, JP
 
  • Mr Philip TSAI Wing-chung, BBS, JP
 
  • Dr Thomas TSANG Ho-fai, BBS
In attendance

  • Mr Thomas CHAN Chung-ching, JP
    Permanent Secretary for Health

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



Terms of Reference (PDF)



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Development and Works Committee

Chairman
  • Mr WAN Man-yee, BBS, JP
Members
  • Dr CHAN Man-wai
 
  • Mr Nelson CHENG Wai-hung
 
  • Mr Sam HUI Chark-shum, JP
    [representing the Permanent Secretary for Health]
 
  • Mr Anthony HUI Tai-shun

  • Dr Tony KO Pat-sing, JP
    Chief Executive, Hospital Authority
 
  • Mr Daniel LAM Chun, SBS, JP
 
  • Mrs Sylvia LAM YU Ka-wai, SBS
 
  • Mr Ricky LEUNG Wing-kee
 
  • Ir Vincent TONG Wing-shing, BBS
 
  • Mr Anthony TSANG Hin-fun
 
  • Dr Thomas TSANG Ho-fai, BBS
 
  • Mr Rick TSUI Hin-fai
 
  • Ir Billy WONG Wing-hoo, BBS, JP



Terms of Reference (PDF)



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Executive Committee

Chairman
  • Mr Henry FAN Hung-ling, SBS, JP
Members
  • Mr CHAN Wing-kai

  • Ms Margaret CHENG Wai-ching, JP

  • The Hon Duncan CHIU
 
  • Dr Tony KO Pat-sing, JP
    Chief Executive, Hospital Authority

  • Mrs Sylvia LAM YU Ka-wai, SBS

  • Prof David SHUM Ho-keung

  • Mr Philip TSAI Wing-chung, BBS, JP

  • Mr Anthony TSANG Hin-fun

  • Dr Thomas TSANG Ho-fai, BBS

  • Mr WAN Man-yee, BBS, JP




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 Health
    (or his nominated representative)
 
  • Mr CHAN Wing-kai
 
  • Ms Margaret CHENG Wai-ching, JP
 
  • The Hon Duncan CHIU
 
  • Dr Tony KO Pat-sing, JP
    Chief Executive, Hospital Authority
    (In his absence, the Deputising CE)

  • Mrs Sylvia LAM YU Ka-wai, SBS
 
  • Prof David SHUM Ho-keung

  • Mr Philip TSAI Wing-chung, BBS, JP
 
  • Mr Anthony TSANG Hin-fun
 
  • Dr Thomas TSANG Ho-fai, BBS
 
  • Mr WAN Man-yee, BBS, JP




Terms of Reference (PDF)



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Finance Committee

Chairman
  • Mr Philip TSAI Wing-chung, BBS, JP
Members
  • The Hon Duncan CHIU
 
  • Ms Anita FUNG Yuen-mei, BBS, JP
 
  • Ms Mary HUEN Wai-yi, JP
 
  • Mr Sam HUI Chark-shum, JP
    [representing the Permanent Secretary for Health]
 
  • Dr Tony KO Pat-sing, JP
    Chief Executive, Hospital Authority

  • Mr Aaron LIU Kong-cheung, JP/Miss Pinky WONG Nga-ping
    [representing the Secretary for Financial Services & the Treasury]
 
  • Mr Anthony TSANG Hin-fun



Terms of Reference (PDF)



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Human Resources Committee

Chairman
  • Ms Margaret CHENG Wai-ching, JP
Vice Chairman
  • Prof Agnes TIWARI Fung-yee
Members
  • Ms Ellen CHAN Sheung-man
    [representing the Permanent Secretary for Health]
 
  • Prof CHAN Wai-yee
 
  • Prof Philip CHIU Wai-yan
 
  • Ms Maisy HO Chiu-ha, BBS, JP

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

  • Mr Matthew KWOK Pui-ho



Terms of Reference (PDF)



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Information Technology Services Committee

Chairman
  • The Hon Duncan CHIU
Members
  • Mr CHAN Wing-kai
 
  • Mr Raymond CHENG Siu-hong
 
  • Prof Herbert CHIA Pun-kok, JP
 
  • Ms Anita FUNG Yuen-mei, BBS, JP
 
  • Mr Sam HUI Chark-shum, JP
    Deputy Secretary for Health 1
 
  • Dr Tony KO Pat-sing, JP
    Chief Executive, Hospital Authority
 
  • Mr Matthew KWOK Pui-ho
 
  • Mrs Sylvia LAM YU Ka-wai, SBS
 
  • Prof LAU Chak-sing, BBS, JP
 
  • Dr Charleston SIN Chiu-shun
 
  • Mr WAN Man-yee, BBS, JP
 
  • Ir Tony WONG Chi-kwong, JP
    Government Chief Information Officer




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, 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:
 
  • Mr Lawrence CHAN Man-yiu
 
  • Prof CHAN Wai-yee
 
  • Mr Stanley CHEUNG Tak-kwai
 
  • Prof Philip CHIU Wai-yan
 
  • Prof Joanne CHUNG Wai-yee
 
  • Ms Anita FUNG Yuen-mei, BBS, JP
 
  • Mr Ambrose HO, SBS, SC, JP
 
  • Ms Maisy HO Chiu-ha, BBS, JP
 
  • Ms Mary HUEN Wai-yi, JP
 
  • Mr JAT Sew-tong, SBS, SC, JP
 
  • Mr Matthew KWOK Pui-ho
 
  • Prof LAU Chak-sing, BBS, JP
 
  • Dr LAU Chau-ming
 
  • Dr James LAU Chi-wang, BBS, JP
 
  • Mr William LEUNG Shu-yin
 
  • Mr Wilson MOK Yu-sang
 
  • Prof Agnes TIWARI Fung-yee
 
  • Mr Alec TONG Chi-chiu
 
  • Mr Henry TONG Sau-chai, BBS, MH, JP
 
  • Ir Vincent TONG Wing-shing, BBS
 
  • Mr WAN Man-yee, BBS, JP
 
  • Mr David WONG Tat-kee
 
  • Ir Billy WONG Wing-hoo, BBS, JP
 
  • Prof ZHANG Zhang-jin




Terms of Reference (PDF)



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Medical Services Development Committee

Chairman
  • Dr Thomas TSANG Ho-fai, BBS
Vice Chairman
  • Prof CHAN Wai-yee
Members
  • Mr Thomas CHAN Chung-ching, JP
    Permanent Secretary for Health
 
  • Mr CHAN Wing-kai
 
  • Prof Philip CHIU Wai-yan

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

  • Mr Matthew KWOK Pui-ho

  • Prof LAU Chak-sing, BBS, JP

  • Dr Teresa LI Mun-pik, JP
    [representing the Director of Health]

  • Mr Aaron LIU Kong-cheung, JP/Miss Pinky WONG Nga-ping
    [representing the Secretary for Financial Services & the Treasury]

  • Prof David SHUM Ho-keung

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




Terms of Reference (PDF)



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Public Complaints Committee

Chairman
  • Mr CHAN Wing-kai
Vice Chairman
  • Mr JAT Sew-tong, SBS, SC, JP
Members
  • Ms Rebecca CHAN Chui-mi
 
  • Mr Raymond CHAN Kwan-tak

  • 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, GBS, MH, JP
 
  • Mr Joe KWOK Jing-keung, SBS, FSDSM
 
  • Mr KWOK Leung-ming, SBS, CSDSM
 
  • Mr Daniel LAU Kim-hung
 
  • Prof LI Chi-kong, JP
 
  • Mr LIU Sui-biu
 
  • Prof Joseph LUI Cho-ze
 
  • Ms Manbo MAN Bo-lin, MH
 
  • Mr Simon MOK Sai-man, MH
 
  • Mr Raymond NG Kwok-ming, IDS
 
  • The Hon TANG Fei, MH
 
  • Mr Hermes TANG Yi-hoi, SBS, CDSM, CMSM, JP
 
  • Mr Frederick TONG Kin-sang
 
  • Prof William TSANG Wai-nam
 
  • Mr Paul WU Wai-keung
 
  • Ms Agnes Garman YEH




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, SC, JP

  • Mr Henry TONG Sau-chai, BBS, MH, JP

  • Mr WONG Kwai-huen, SBS, JP




Terms of Reference (PDF)



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Supporting Services Development Committee

Chairman
  • Mrs Sylvia LAM YU Ka-wai, SBS
Members
  • Ms Ellen CHAN Sheung-man
    [representing the Permanent Secretary for Health]
 
  • Dr Tony KO Pat-sing, JP
    Chief Executive, Hospital Authority
 
  • Dr James LAU Chi-wang, BBS, JP
 
  • Prof Agnes TIWARI Fung-yee
 
  • Ir Vincent TONG Wing-shing, BBS
 
  • Mr Philip TSAI Wing-chung, BBS, JP
 
  • Mr Anthony TSANG Hin-fun
 
  • Mr WAN Man-yee, BBS, JP
 
  • Ir Billy WONG Wing-hoo, BBS, JP




Terms of Reference (PDF)