Committees

Term of office is to 31 December 2013.

Management Committee

To oversee the Council’s financial resources; to formulate recruitment terms and regulations; to handle legal issues; as a tender board of the ADC.
 

Mr Wong Ying-wai, Wilfred (Chairman)

Ms Yan Hau-yee, Lina

Mr Chung Shu-kun, Christopher

Dr Cheng Kam-chung, Eric

Representative for the Secretary for Home Affairs

 

 
 

Review Committee

To investigate complaints and issue recommendations; to monitor and review conflicts of interests cases.
 

Mr James Mathew Fong (Chairman)

Ms Yan Hau-yee, Lina

Mr Au Weng-hei, William

Prof Man Kit-wah, Eva

Mr Anthony James Hung (Non-Council member)

Mr Ip Cho Hong (Non-Council member)

 
 

Strategy Committee

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.
 

Mr Wong Ying-wai, Wilfred (Chairman)

Mr Chung Shu-kun, Christopher

Mr Ko Tin-lung

Ms Choi Tsz-kwan

Ms Fei Ming-yee, Barbara

Mr James Mathew Fong

Mr Hung Keung

Mr Lo Yeung-kit, Alan

Mr Yuen Siu-fai

Representative for the Secretary for Home Affairs

Representative for the Permanent Secretary for Education

 

 
 

Arts Support Committee

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.
 

Mr Chung Shu-kun, Christopher (Chairman)

Mr Choi Yick-wai

Ms Fei Ming-yee, Barbara

Mr Ko Tin-lung

Mr Lee Kam-yin

Mr Ng Kang-fai

Mr Yuen Siu-fai

Representative for the Director of Leisure and Cultural Services

 
 

Arts Promotion Committee

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.
 

Mr Ko Tin-lung (Chairman)

Ms Choi Tsz-kwan

Mr Chung Shu-kun, Christopher

Mr Ko Sai-tseung, Leon

Mr Lam Pui-li, Perry

Ms Mok Fung-yee, Emily

Ms Ng Mien-hua, Nikki

Mr Lo Yeung-kit, Alan

Mr Yuen Siu-fai

Representative for the Permanent Secretary for Education

Representative for the Director of Leisure and Cultural Services

 

 
 

Audit Committee

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. 
 

Ms Yan Hau-yee, Lina (Chairman)

Dr Cheng Kam-chung, Eric

Mr Lui Tim-leung (Non-Council member)

Mr Lee Shiu-chuen, Andy (Non-Council member)

Mrs Leung Lau Yau-fun, Sophie
(Non-Council member)

 

 
 

Hong Kong Arts Community Fund Operations Committee

To provide leadership and seek donations from the community to promote and develop the arts in Hong Kong.
 

Mr Wong Ying-wai, Wilfred (Chairman)

Ms Yan Hau-yee, Lina

Dr Cheng Kam-chung, Eric

Mr Ko Tin-lung

Ms Ng Mien-hua, Nikki

Representative for the Secretary for Home Affairs

Non-Council members to be confirmed