Terms of Reference
The D21SAC has been established on 1 October 2004 to replace the Information Infrastructure Advisory Committee as the highest-level government advisory body on information technology matters. It will advise the Government on the goals and objectives, areas requiring further actions, desired outcomes, and strategies and programmes facilitating the delivery of the desired outcomes under the Digital 21 Strategy, the blueprint for information and communications technology development in Hong Kong.
Membership List (from 1 April 2016 to 31 March 2017)
Chairman:
- Secretary for Innovation and Technology
Non-official Members:
- Ms. Cally Chan
- Dr. Andy Chun
- Dr. George Fok
- Mr. William Leung, S.B.S., B.B.S., J.P.
- Ms. Agnes Nardi
- Hon. Charles Mok, J.P.
- Ms. Waltraut Ritter
- Ir. Susanna Shen
- Dr. Charleston Sin
- Mr. Kelly Sze
- Prof. Norman Tien
- Mr. Justin Tsang
Ex-officio Members:
- Permanent Secretary for Innovation and Technology
- Government Chief Information Officer (or his representative)
- Commissioner for Innovation and Technology (or his representative)
- Director-General of Communications (or his representative)
Secretary:
- Administrative Officer (Policy and Support), Office of the Government Chief Information Officer
Meetings
Membership List (from 19 November 2012 to 31 March 2016)
Chairman:
- Secretary for Innovation and Technology
Non-official Members:
- Ms. Cally Chan
- Prof. David Cheung, M.H.
- Ms. Susanna Chiu, M.H.6
- Dr. Andy Chun
- Dr. George Fok
- Ms. Shirley Ha
- Mr. Herman Lam
- Mr. William Leung, B.B.S., J.P.
- Ms. Agnes Nardi
- Mr. Joe Locandro
- Hon. Charles Mok, J.P.
- Ms. Waltraut Ritter
- Ms. Susanna Shen
- Dr. Charleston Sin
- Mr. Kelly Sze
- Prof. Norman Tien
- Mr. Justin Tsang
- Prof. Wong Kam-fai, M.H.
- Mr. Pindar Wong7
Ex-officio Members:
- Permanent Secretary for Innovation and Technology
- Government Chief Information Officer (or his representative)
- Commissioner for Innovation and Technology (or his representative)
- Director-General of Communications (or his representative)
Secretary:
- Administrative Officer (Strategy Development), Office of the Government Chief Information Officer
Meetings
- 26th Meeting on 22 November 2012
- 27th Meeting on 21 March 2013
- 28th Meeting on 18 July 2013
- 29th Meeting on 20 January 2014
- 30th Meeting on 2 December 2014
- 31st Meeting on 1 March 2016
Membership List (from 1 October 2010 to 30 September 2012)
Chairman:
- Secretary for Commerce and Economic Development
Non-official Members:
(Appointed by the Secretary for Commerce and Economic Development)
- Prof. David CHEUNG
Professor, Department of Computer Science, The University of Hong Kong - Mr. John CHIU, J.P.
Honorary Chairman and Treasurer, Hong Kong Wireless Technology Industry Association - Ms. Susanna CHIU
Government Relationship Development Director, Information Systems Audit and Controls Association - ISACA (China Hong Kong Chapter) - Ms. Christine FANG, B.B.S., J.P.
Chief Executive, Hong Kong Council of Social Service - Mr. George FOK
Managing Director, PCCW Solutions - Ms. Shirley HA
Director, Digital Hong Kong.com - Mr. Herman LAM
Chief Executive Officer, Hong Kong Cyberport Management Company Limited - Prof. Nancy LAW
Associate Dean (Development), Faculty of Education, The University of Hong Kong
Director, Centre for Information Technology in Education, The University of Hong Kong - Mr. William LEUNG, B.B.S., J.P.
Chief Executive Officer, Sun Hung Kai Financial Limited - Mr. Joe LOCANDRO
Director, Information Technology, Cathay Pacific Airways Limited - Dr. Elizabeth QUAT, J.P.
Co-founder and Past President, Internet Professional Association - Ms. Waltraut RITTER
Director, Knowledge Network, Asia Pacific Intellectual Capital Centre - Ms. Susanna SHEN
Head of Information Technology, The Hong Kong and China Gas Company Limited - Dr. Charleston SIN
Managing Director & Chief of Staff, Greater China, Cisco Systems - Dr. Hon. Samson TAM, J.P.
Member of Legislative Council (IT Functional Constituency) - Mr. Justin TSANG
Chief Executive Officer, MyClick Media Limited - Prof. WONG Kam Fai, M.H.
President, Hong Kong Information Technology Joint Council - Mr. Pindar WONG
Chairman, VeriFi (Hong Kong) Limited - Mr. Peter YEUNG
General Manager, Microsoft Hong Kong Limited
Ex-officio Members:
- Permanent Secretary for Commerce and Economic Development (Communications and Technology)
- Commissioner for Innovation and Technology or his representative
- Director-General of Communications or his representative
- Government Chief Information Officer or his representative
Secretary:
- Administrative Officer (E-government Service Delivery Division), Office of the Government Chief Information Officer
Meetings
- 20th Meeting on 9 December 2010
- 21st Meeting on 22 March 2011
- 22nd Meeting on 7 July 2011
- 23rd Meeting on 3 November 2011
- 24th Meeting on 23 February 2012
- 25th Meeting on 26 June 2012
Membership List (from 1 October 2008 to 30 September 2010)
Chairman:
- Mrs. LAU NG Wai Lan, Rita, J.P.
Secretary for Commerce and Economic Development
Non-official Members:
(Appointed by the Secretary for Commerce and Economic Development)
- Prof. David CHEUNG
Professor and Head of the Department of Computer Science, The University of Hong Kong - Mr. John CHIU, J.P.
Honorary Chairman and Treasurer, Hong Kong Wireless Technology Industry Association - Ms. Christine FANG, B.B.S., J.P.
Chief Executive, Hong Kong Council of Social Service - Dr. Chih-lin I
Former Vice President and Group Director, Communications Technologies Group, Hong Kong Applied Science and Technology Research Institute Company Limited - Mr. Herman LAM
Chief Executive Officer, Hong Kong Cyberport Management Company Limited - Mr. Sunny LEE
Honorary Advisor, Hong Kong Computer Society - Ms. Anna LIN
Chief Executive, GS1 Hong Kong - Mr. Joe LOCANDRO
Director, Group Information Technology, CLP Holdings Limited - Prof. Helen MENG
Associate Dean (Research), Faculty of Engineering, Professor and Director, Human-Computer Communications Laboratory, Department of Systems Engineering & Engineering Management, The Chinese University of Hong Kong - Mr. Charles MOK
Chairman, Internet Society Hong Kong - Mr. Daniel NG4
Ex-officio Member, Hong Kong Information Technology Federation - Mr. Edward NICOL
Director Information Management, Cathay Pacific Airways Limited - Dr. Elizabeth QUAT
Co-founder and Immediate Past President, Internet Professional Association - Prof. Vincent SHEN
Professor, Department of Computer Science and Engineering, The Hong Kong University of Science and Technology - Mr. Eli SINYAK5
Chief Technology & Services Officer, The Hongkong and Shanghai Banking Corporation Limited - Dr. Hon. Samson TAM, J.P.
Member of Legislative Council (IT Functional Constituency) - Dr. Winnie TANG, J.P.
Chief Executive Officer, ESRI China (Hong Kong) Limited - Prof. WONG Kam Fai
President, Hong Kong Information Technology Joint Council - Mr. Peter YEUNG
General Manager, Microsoft Hong Kong Limited
Ex-officio Members:
- Permanent Secretary for Commerce and Economic Development (Communications and Technology)
- Commissioner for Innovation and Technology or his representative
- Director-General of Telecommunications or his representative
- Government Chief Information Officer or his representative
Secretary:
- Senior Administrative Officer (E-government Service Delivery Division), Office of the Government Chief Information Officer
Meetings
- 14th Meeting on 8 January 2009
- 15th Meeting on 29 May 2009
- 16th Meeting on 27 August 2009
- 17th Meeting on 10 December 2009
- 18th Meeting on 29 April 2010
- 19th Meeting on 22 September 2010
Membership List (from 1 October 2006 to 30 September 2008)
Chairman:
- Mrs. LAU NG Wai Lan, Rita, J.P.
Secretary for Commerce and Economic Development
Non-official Members:
(Appointed by the then Secretary for Commerce, Industry and Technology)
- Ms. Christina CHENG
Cluster General Manager (Finance), Kowloon Central Cluster and General Manager (Finance), Queen Elizabeth Hospital, Hospital Authority - Mr. John CHIU
Chairman, Hong Kong Wireless Technology Industry Association - Mr. Paul CHOW, S.B.S., J.P.
Chief Executive, Hong Kong Exchanges and Clearing Limited - Ms. Cordelia CHUNG
Vice President, Financial Services Sector, IBM Asia Pacific - Ms. Christine FANG, J.P.
Chief Executive, Hong Kong Council of Social Service - Mr. Alexander HUANG
Regional Director, Greater China Region, Microsoft Corporation - Dr. Chih-lin I
Vice President and Group Director, Communications Technologies Group, Hong Kong Applied Science and Technology Research Institute Company Limited - Mr. Sunny LEE
President, Hong Kong Computer Society - Ms. Anna LIN
Chief Executive, GS1 Hong Kong - Prof. Helen MENG
Associate Dean (Research), Faculty of Engineering, Professor and Director, Human-Computer Communications Laboratory, Department of Systems Engineering & Engineering Management, The Chinese University of Hong Kong - Mr. Charles MOK
Chairman, Internet Society Hong Kong - Prof. James MOY3
Dean, School of Creative Media, City University of Hong Kong - Mr. NG Cheung-shing
Chairman and Chief Executive Officer, Computer and Technologies Holdings Limited - Mr. Hubert NG
Director, ConvenientPower HK Limited - Dr. Elizabeth QUAT
Co-founder and Immediate Past President, Internet Professional Association - Prof. Vincent SHEN
Professor, Department of Computer Science and Engineering, The Hong Kong University of Science and Technology - The Honourable SIN Chung-kai, J.P.
Member of Legislative Council (IT Functional Constituency) - Dr. Samson TAM, J.P.
Chairman, Group Sense (International) Limited - Dr. Winnie TANG
Chief Executive Officer, ESRI China (Hong Kong) Limited
Ex-officio Members:
- Permanent Secretary for Commerce and Economic Development (Communications and Technology)
- Commissioner for Innovation and Technology or his representative
- Director-General of Telecommunications or his representative
- Government Chief Information Officer or his representative
Secretary:
- Senior Administrative Officer (A)1, Office of the Government Chief Information Officer
Membership List (from 1 October 2004 to 30 September 2006)
Chairman:
- Mr. Joseph W P WONG, G.B.S., J.P.
Secretary for Commerce, Industry and Technology
Non-official Members:
(Appointed by the then Secretary for Commerce, Industry and Technology)
- Mr. Steve BEASON2
Executive Director, Information Technology, Hong Kong Jockey Club - Prof. Samuel CHANSON1
Professor, Department of Computer Science, The Hong Kong University of Science and Technology - Mr. Paul CHOW, S.B.S., J.P.
Chief Executive and Executive Director, Hong Kong Exchanges and Clearing Limited - Ms. Cordelia CHUNG
Vice President, Business Partners, IBM Asia Pacific Service Corporation - Mr. Duncan LAU
Chairman and Managing Director, CyberM International (Holdings) Limited - Mr. Sunny LEE
President, Hong Kong Computer Society - Ms. Anna LIN
Chief Executive, GS1 Hong Kong - Ms. Mary MA
Executive Director, Senior Vice-President and Chief Financial Officer, Lenovo Group Limited - Mr. Mike McCABE
Regional Director, Market Research & Development, Electronic Arts - Prof. Helen MENG
Professor and Director, Human-Computer Communications Laboratory, Department of Systems Engineering & Engineering Management, The Chinese University of Hong Kong - Mr. Charles MOK
Director, Computancy Limited - Mr. NG Cheung-shing
Chairman and Chief Executive Officer, Computer and Technologies Holdings Limited - Mr. Hubert NG
Chief Executive Officer, Hong Kong CSL Limited - The Honourable SIN Chung-kai, J.P.
Member of Legislative Council (IT Functional Constituency) - Mr. Samson TAM
Chairman, Group Sense (International) Limited - Dr. Winnie TANG
Chief Executive Officer, ESRI China (Hong Kong) Limited - Mr. Daniel YU
President, Sun Microsystems Greater China - Mr. Norman YUEN, J.P.
Deputy Managing Director, Citic Pacific Limited
Ex-officio Members:
- Permanent Secretary for Commerce, Industry & Technology (Communications & Technology)
- Commissioner for Innovation and Technology or his representative
- Director-General of Telecommunications or his representative
- Government Chief Information Officer or his representative
Secretary:
- Senior Administrative Officer (A)1, Office of the Government Chief Information Officer
Note:
- The late Prof. Samuel Chanson passed away in August 2005 (he resigned during his term of office and his appointment expired on 2 June 2005).
- Mr. Steve Beason has resigned during his term of office due to departure from Hong Kong (his appointment expired on 13 July 2005).
- Prof. James Moy has resigned during his term of office due to departure from Hong Kong (his appointment expired on 25 June 2008).
- Mr. Daniel Ng resigned during his term of office on 16 February 2011 due to personal reason.
- Mr. Eli Sinyak resigned during his term of office on 1 March 2011 due to personal reason.
- Ms. Susanna Chiu resigned during her term of office on 29 June 2015 due to personal reason.
- Membership from 19 November 2012 to 30 September 2015.