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香港數碼港管理有限公司
2015/16
年報
Board of Directors
董事局
29
已退任之董事局成員
周文耀
,
GBS, SBS, JP
（於
2016
年
6
月
4
日退任）
周文耀先生於
2010
年
1
月退任香港交易及結算
所有限公司行政總裁及執行董事職位。在此之
前，他曾於
1997
年
4
月至
2003
年
4
月擔任滙
豐投資管理（香港）有限公司亞太（日本以外）地
區總裁。周先生並分別曾於
1991
年
10
月至
1997
年
1
月及
1990
年
1
月至
1991
年
10
月擔任香
港聯合交易所及香港中央結算有限公司行政總
裁。
周先生目前於多間機構擔任獨立非執行董事職
位，包括中國移動股份有限公司、中國中信股
份 有 限 公 司、
Julius Baer Group Ltd.
及
Bank
Julius Baer & Co. Ltd
。同時兼任香港特區政府
創新及科技諮詢委員會及
AustralianSuper Pty
Limited
的亞洲顧問委員會成員。彼亦曾於二零
一零年十月至二零一六年八月期間擔任中國銀
行股份有限公司獨立非執行董事。
已辭任之董事局成員
謝曼怡
,
JP
（
2016
年
9
月
19
日辭任）
財經事務及庫務局常任秘書長（庫務）
謝曼怡女士於
1999
年
7
月至
2006
年
4
月出任
庫務局副局長（後改稱財經事務及庫務局副秘
書長（庫務）），
2006
年
4
月至
2007
年
10
月出
任行政署長，
2007
年
10
月至
2010
年
4
月出任
行政長官辦公室常任秘書長，並於
2010
年
4
月
26
日至
2012
年
7
月
24
日出任商務及經濟發展
局常任秘書長（通訊及科技）。謝女士由
2012
年
7
月
25
日起出任財經事務及庫務局常任秘書長
（庫務）。
Retired Director
Paul CHOW Man-yiu,
GBS, SBS, JP
(Retired on 4 June 2016)
Mr Paul Chow retired as the Chief Executive and Executive
Director of Hong Kong Exchanges and Clearing Limited in
January 2010. Prior to this, he was the Chief Executive, Asia
Pacific (ex-Japan) Region, of HSBC Asset Management
(Hong Kong) Limited from April 1997 to April 2003 as well
as the Chief Executive of the Stock Exchange of Hong Kong
and the Hong Kong Securities Clearing Company Limited
from October 1991 to January 1997 and from January 1990
to October 1991 respectively.
Mr Chow is currently an independent non-executive director
of China Mobile Limited, CITIC Limited, Julius Baer Group
Ltd. and Bank Julius Baer & Co., a member of the Advisory
Committee on Innovation and Technology of the HKSAR
Government and a member of the Asian Advisory
Committee of AustralianSuper Pty Limited. He was also an
independent non-executive director of the Bank of China
Limited between October 2010 and August 2016.
Resigned Director
Elizabeth TSE Man-yee,
JP
(Resigned on 19 September 2016)
Permanent Secretary for Financial Services and the
Treasury (Treasury)
Miss Elizabeth Tse was Deputy Secretary for the Treasury
(later renamed Deputy Secretary for Financial Services and
the Treasury (Treasury)) from July 1999 to April 2006,
Director of Administration from April 2006 to October
2007, Permanent Secretary of the Chief Executive’s Office
from October 2007 to April 2010 and Permanent Secretary
f o r C o mm e r c e a n d E c o n o m i c D e v e l o p m e n t
(Communications and Technology) from 26 April 2010 to
24 July 2012. She has taken up the appointment of
Permanent Secretary for Financial Services and the
Treasury (Treasury) since 25 July 2012.