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香港數碼港管理有限公司

2015/16

年報

Corporate Governance Report

企業管治報告

79

經審議的主要事項:

數碼港粵港青年創業計劃

數碼港深港青年創業計劃

「數碼港加速器支援計劃」

「數碼港創意微型基金」及「數碼港培育計

劃」申請人指引的修訂

「數碼港創意微型基金」屬下跨境計劃之

團隊組成規定的修訂建議

企業發展委員會顧問團職權範圍的修訂

數碼港

大學合作夥伴計劃

「數碼港培育計劃」及「數碼港創意微型基

金」申請者的評審事宜

Key matters considered/resolved:

• Cybe r po r t Guangdong — Hong Kong Young

Entrepreneur Programme

• C y b e r p o r t S h e n z h e n — Ho n g Ko n g Y o u n g

Entrepreneur Programme

• Cyberport Accelerator Support Programme

• Amendments to Guides and Notes for the Applicants

— CCMF and Cyberport Incubation Programme

• Proposal to revise the Team Composition Requirement

in the Cross-Border Programmes of CCMF Scheme

• Amendments of Terms of Reference of ECAG

• Cyberport University Partnership Programme

• Vetting of Cyberport Incubation Programme and

CCMF applications