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Term of office is to 31 December 2013.
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Management Committee
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To oversee the Council’s financial resources; to formulate recruitment terms and regulations; to handle legal issues; as a tender board of the ADC.
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Mr Wong Ying-wai, Wilfred (Chairman)
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Ms Yan Hau-yee, Lina
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Mr Chung Shu-kun, Christopher
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Dr Cheng Kam-chung, Eric
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Representative for the Secretary for Home Affairs
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Review Committee
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To investigate complaints and issue recommendations; to monitor and review conflicts of interests cases.
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Mr James Mathew Fong (Chairman)
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Ms Yan Hau-yee, Lina
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Mr Au Weng-hei, William
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Prof Man Kit-wah, Eva
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Mr Anthony James Hung (Non-Council member)
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Mr Ip Cho Hong (Non-Council member)
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Strategy Committee
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To recommend overall development goals, strategies, priorities and yardsticks; to study Council policies and strategic developments; to co-ordinate project planning and assigning them to relevant committees and working groups.
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Mr Wong Ying-wai, Wilfred (Chairman)
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Mr Chung Shu-kun, Christopher
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Mr Ko Tin-lung
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Ms Choi Tsz-kwan
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Ms Fei Ming-yee, Barbara
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Mr James Mathew Fong
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Mr Hung Keung
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Mr Lo Yeung-kit, Alan
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Mr Yuen Siu-fai
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Representative for the Secretary for Home Affairs
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Representative for the Permanent Secretary for Education
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Arts Support Committee
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To recommend, according to approved policies and budget of the Council, the financial allocations and grant types for respective art-forms; to approve grants for specific art-forms or projects; to monitor and review the approval mechanism of arts support, and recommend improvements.
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Mr Chung Shu-kun, Christopher (Chairman)
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Mr Choi Yick-wai
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Ms Fei Ming-yee, Barbara
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Mr Ko Tin-lung
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Mr Lee Kam-yin
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Mr Ng Kang-fai
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Mr Yuen Siu-fai
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Representative for the Director of Leisure and Cultural Services
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Arts Promotion Committee
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To recommend overall goals and directives for arts promotion and arts education; to conceive, co-ordinate, formulate and review arts promotion and arts education projects and proactive schemes; to promote and popularise arts and to cultivate partnerships.
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Mr Ko Tin-lung (Chairman)
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Ms Choi Tsz-kwan
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Mr Chung Shu-kun, Christopher
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Mr Ko Sai-tseung, Leon
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Mr Lam Pui-li, Perry
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Ms Mok Fung-yee, Emily
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Ms Ng Mien-hua, Nikki
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Mr Lo Yeung-kit, Alan
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Mr Yuen Siu-fai
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Representative for the Permanent Secretary for Education
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Representative for the Director of Leisure and Cultural Services
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Audit Committee
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It oversees the internal audit function and considers the appointment, reappointment and removal of the external auditor, the scope of service and the audit fee. It reviews findings set out in both the internal audit reports and external auditor’s Management letters and management’s responses to them, and monitors the implementation of agreed actions. It also reviews accounting policies, corporate governance practices, financial controls and internal controls with a view to complying with recognised standards and to achieve continuous improvement.
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Ms Yan Hau-yee, Lina (Chairman)
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Dr Cheng Kam-chung, Eric
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Mr Lui Tim-leung (Non-Council member)
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Mr Lee Shiu-chuen, Andy (Non-Council member)
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Mrs Leung Lau Yau-fun, Sophie
(Non-Council member)
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Hong Kong Arts Community Fund Operations Committee
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To provide leadership and seek donations from the community to promote and develop the arts in Hong Kong.
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Mr Wong Ying-wai, Wilfred (Chairman)
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Ms Yan Hau-yee, Lina
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Dr Cheng Kam-chung, Eric
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Mr Ko Tin-lung
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Ms Ng Mien-hua, Nikki
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Representative for the Secretary for Home Affairs
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Non-Council members to be confirmed
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