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Chairperson

Mr. Kevin MA Hok-Ming

Members

  • Ir Ricky LEUNG Wing-Kee
  • Sr Dr. Stephen LAI Yuk-Fai
  • Mr. CHAN Chi-Chiu
  • Representative of Development Bureau

Terms of Reference

  1. To assist the Council fulfill its corporate governance and overseeing responsibilities of the CIC (with member organisations), including financial reporting, internal control, risk management, internal and external audit functions as well as compliance with policies, regulations and relevant legislations;
  2. To oversee the work of Internal Audit Department, to review findings and management’s responses to the recommendations made;
  3. To oversee the external audit process:
    a. To make recommendations to the Council on the appointment of external auditors, audit fees and any related matters;
    b. To review annual audit report and any matters raised by external auditors;
  4. To approve the engagement of any external consultants to conduct review if necessary; and
  5. To assist the Council in dealing other relevant issues.

Meeting Reports

All Years
Meeting Date
Venue
Report to CIC
Meeting Date 11.07.2026
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 10.04.2026
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 16.01.2026
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 10.10.2025
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 11.07.2025
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 11.04.2025
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 10.01.2025
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 04.10.2024
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 05.07.2024
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 12.04.2024
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 05.01.2024
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 06.10.2023
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 10.07.2023
Venue Board Room, 29/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Kowloon
Report to CIC *
Meeting Date 18.04.2023
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 03.02.2023
Venue Board Room, 29/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Kowloon
Report to CIC *
Meeting Date 06.01.2023
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 07.10.2022
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 08.07.2022
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 08.04.2022
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 07.01.2022
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 04.10.2021
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 21.07.2021
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 09.04.2021
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 05.02.2021
Venue Meeting Room, 39/F, COS Centre
Report to CIC *
Meeting Date 03.12.2020
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 07.10.2020
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 05.08.2020
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 08.04.2020
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 05.02.2020
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 04.10.2019
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 26.07.2019
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 09.04.2019
Venue Board Room, 38/F, COS Centre
Report to CIC *
Meeting Date 11.01.2019
Venue Meeting Room, 39/F, COS Centre
Report to CIC *
Meeting Date 03.10.2018
Venue Meeting Room, 39/F, COS Centre
Report to CIC *
*Note: The matter will not be disclosed in view of privacy and financial sensitivity contained within the Report.
Last Updated: 2025-09-30 10:51:47