The eMPF Platform Company Limited (Company), a wholly-owned subsidiary of MPFA for building and operating the eMPF Platform, was incorporated on 5 March 2021.
The Company is responsible for:
- ensuring the safe, smooth and efficient operation of the eMPF Platform in accordance with all relevant legislation, conditions, rules and other regulatory requirements to minimize the likelihood of any disruption to the functioning of the eMPF Platform;
- operating the eMPF Platform in such manners to facilitate the performance of MPF scheme administration work and such other functions as may be required in future; and
- upkeeping and maintenance of the eMPF Platform on an ongoing basis.
Organization Chart
The Company is governed by its Board of Directors, which is assisted by supporting committees.
The CEO is responsible for executing directions from the Board of Directors, overseeing the Company’s day-to-day operations, and leading various teams to monitor, manage and implement the work of the Company.
Board of Directors
The Board of Directors is the governing body of the Company. It determines key corporate strategies and policies, oversees the delivery of planned results, endorses the budget and work plan, and ensures that the Company operates prudently within the framework of applicable laws, regulation and policies.
Chairman
Mrs Ayesha Macpherson Lau, BBS, JP (Since 5 March 2021)
Non-Executive Directors
Mr Chan Kam-lam, GBS, JP (Since 5 March 2021)
Hon Bill Tang Ka-piu, BBS, JP (Since 5 March 2021)
Dr Humphrey Leung Kwong-wai, JP (Since 5 March 2021)
Mr James Li Tsz-shu (Since 5 March 2021)
Mr Webster Ng Kam-wah, JP (Since 5 March 2021)
Mr Dieter Yih, JP (Since 5 March 2021)
Dr Daniel Yip Chung-yin, BBS, JP (Since 5 March 2021)
Hon Chan Hoi-yan (Since 5 March 2023)
Professor Jack Poon Sik-ching (Since 5 March 2023)
Managing Director of MPFA (Since 5 March 2021)
(Mr Cheng Yan-chee, the incumbent)
Permanent Secretary for Financial Services and the Treasury (Financial Services) (Since 5 March 2021)
(Ms Salina Yan Mei-mei, JP, the incumbent)
Alternates (Since 8 March 2021):
Deputy Secretary for Financial Services and the Treasury (Financial Services)
(Ms Estrella Cheung King-sing, JP, the incumbent)
Principal Assistant Secretary for Financial Services and the Treasury (Financial Services)
(Mr Andrew Fan Kwok-shun, the incumbent)
Commissioner for Labour (Since 5 March 2021)
(Ms May Chan Wing-shiu, JP, the incumbent)
Alternate (Since 8 March 2021):
Assistant Commissioner for Labour (Policy Support)
(Ms Drew Lai Sai-ming, the incumbent)
Executive Director
Chief Executive Officer of eMPF Platform Company
(Mr Eric Lui Chi-kin, the incumbent)
Supporting Committees
Audit Committee
The Audit Committee provides an independent review of the effectiveness of the financial reporting process and internal control systems of the Company.
Membership
Chairman
Mr Webster Ng Kam-wah, JP
Members
Mr Cheng Yan-chee
Dr Humphrey Leung Kwong-wai, JP
Dr Daniel Yip Chung-yin, BBS, JP
Professor Jack Poon Sik-ching
Risk Committee
The Risk Committee provides an independent review of the effectiveness of the risk management policies and, in conjunction with the Audit Committee, assesses the overall risk management and internal controls system of the Company.
Membership
Chairman
Mr Dieter Yih, JP
Members
Mr Cheng Yan-chee
Ms Estrella Cheung King-sing, JP (Mr Andrew Fan Kwok-shun as her alternate)
Ms Drew Lai Sai-ming
Dr Humphrey Leung Kwong-wai, JP
Mr James Li Tsz-shu
Finance and Administration Committee
The Finance and Administration Committee oversees and monitors the overall financial planning and operations of the Company and matters regarding any major transactions. Its oversight role also covers administrative functions of the Company, including human resources policies, office accommodation arrangement, etc. that have significant financial implications.
Membership
Chairman
Mr Chan Kam-lam, GBS, JP
Members
Hon Bill Tang Ka-piu, BBS, JP
Mr Webster Ng Kam-wah, JP
Mr Dieter Yih, JP
Hon Chan Hoi-yan
Mr Eric Lui Chi-kin
Technical and Operation Advisory Committee
The Technical and Operation Advisory Committee assists the Board of Directors in providing strategic advice on the technical and operational matters of the eMPF Platform.
Membership
Chairman
Dr Daniel Yip Chung-yin, BBS, JP
Members
Mr James Li Tsz-shu
Mr Webster Ng Kam-wah, JP
Professor Jack Poon Sik-ching
Mr Cheng Yan-chee
Mr Eric Lui Chi-kin