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Hong Kong Cyberport Management Company Limited
2015/16 Annual Report
Board of Directors
董事局
22
Chairman
Lee G. LAM
Chairman of Hong Kong Cyberport Management
Company Limited
Dr Lee G. Lam is a member of the Hong Kong Council on
Smoking and Health, the Court of the City University of
Hong Kong and Sir Murray MacLehose Trust Fund
Investment Advisory Committee, Alternate Chairman of
UNESCAP Business Advisory Council Task Force on
Banking and Finance, Chairman of the Permanent
Commission on Economic and Financial Issues of World
Union of Small and Medium Enterprises (WUSME),
Honorary Chairman – Asia Pacific of CMA Australia,
Chairman of Monte Jade Science and Technology
Association of Hong Kong and President of Hong Kong-
ASEAN Economic Cooperation Foundation. Earlier he also
served as a part-time member of the Central Policy Unit,
and a member of the Task Force on Industry Facilitation
under the Digital 21 Strategy Advisory Committee, the
Assessment Panel of the Small Entrepreneur Research
Assistance Programme under the Innovation and
Technology Fund, the New Business Committee of the Hong
Kong Financial Services Development Council and the Legal
Aid Services Council.
Board Members
Philip CHAN Ching-ho,
BBS
Deputy President and Provost of The Hong Kong
Polytechnic University
Professor Philip Chan is the Deputy President and Provost
of The Hong Kong Polytechnic University. Professor Chan
received his Bachelor of Science degree in Electrical
Engineering (Highest Honor) from University of California at
Davis, and obtained a Master of Science degree and a
Doctor of Philosophy degree in Electrical Engineering from
University of Illinois at Urbana-Champaign (UIUC). He
taught at UIUC and then joined Intel Corporation in the US.
Professor Chan joined The Hong Kong University of Science
and Technology in 1991 as a founding member, and served
as the Head of the Department of Electronic and Computer
Engineering, Director of Nanoelectronics Fabrication
Facility, and Dean of Engineering. He is a Fellow of Hong
Kong Institution of Engineering, a Fellow of the Institute of
Electrical and Electronic Engineers and a Fellow of Hong
Kong Academy of Engineering Sciences.
Professor Chan advised the HKSAR Government on the
setting up of Hong Kong Applied Science and Technology
Research Institute Company Limited (ASTRI) and is
currently a Director and the Chairman of the Technology
Committee of ASTRI. He is also a member of the Working
Group on Manufacturing Industries, Innovative Technology,
and Cultural and Creative Industries under the Economic
Development Commission.
主席
林家禮
香港數碼港管理有限公司董事局主席
林家禮博士現為香港吸煙與健康委員會委員、
香港城市大學顧問委員會成員、麥理浩爵士信
託基金投資顧問委員會委員、聯合國亞太經濟
和社會委員會
(UNESCAP)
商務顧問委員會銀
行及金融專案組替任主席、世界中小企聯盟
(WUSME)
經濟及金融事務常任委員會主席、澳
洲管理會計師公會亞太區榮譽主席、香港玉山
科技協會理事長及香港
—
東盟經濟合作基金會
會長。他亦曾擔任中央政策組非全職顧問、數
碼
21
資訊科技策略諮詢委員會下的行業促進專
責小組委員、創新及科技基金小型企業研究資
助計劃項目評審小組的評審員、香港金融發展
局的拓新業務小組成員和法律援助服務局成員。
董事局成員
陳正豪
,
BBS
香港理工大學常務及學務副校長
陳正豪教授現任香港理工大學常務及學務副校
長。陳教授在美國加州大學戴維斯分校取得電
機工程理學士學位（最高榮譽），並在美國伊利
諾大學阿巴那香檳分校取得電機工程理學碩士
及哲學博士學位。陳教授曾任教伊利諾大學阿
巴那香檳分校，其後加入美國英特爾公司工作。
陳教授於
1991
年加入香港科技大學，為大學的
創校成員，及後升任電子及計算機工程學系主
任、微電子學製造實驗室主任、工學院院長。
陳教授是香港工程師學會院士、電機及電子學
工程師聯合會院士及香港工程科學會院士。
陳教授曾建議香港特區政府成立香港應用科技
研究院有限公司，現為該公司之董事及科技委
員會主席。此外，陳教授現為經濟發展委員會
轄下的製造、高新科技及文化創意產業工作小
組成員。