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
(Since 5 March 2021)
Non-Executive Directors
(Since 5 March 2021)
(Since 5 March 2021)
(Since 5 March 2021)
(Since 5 March 2021)
(Since 5 March 2021)
(Since 5 March 2021)
(Since 5 March 2021)
(Since 5 March 2023)
(Since 5 March 2023)
(Since 5 March 2021)
(Mr Cheng Yan-chee, the incumbent)
(Since 5 March 2021)
(Ms Salina Yan Mei-mei, JP, the incumbent)
(Since 5 March 2021)
(Mr Sam Hui Chark-shum, JP, the incumbent)
Executive Director
(Mr Eric Lui Chi-kin, the incumbent)
Supporting Committees
The Audit Committee provides an independent review of the effectiveness of the financial reporting process and internal control systems of the Company. Membership Chairman Members 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 Members 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 Members 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 MembersAudit Committee
Dr Hon Webster Ng Kam-wah, JP
Mr Cheng Yan-chee
Dr Humphrey Leung Kwong-wai, JP
Dr Daniel Yip Chung-yin, BBS, JP
Professor Jack Poon Sik-chingRisk Committee
Mr Dieter Yih Lai-tak, JP
Mr Cheng Yan-chee
Miss Sharon Ko Yee-wai (Mr Andrew Fan Kwok-shun as her alternate)
Miss Agnes Cheung Yuet
Dr Humphrey Leung Kwong-wai, JP
Dr James Li Tsz-shu, JPFinance and Administration Committee
Mr Chan Kam-lam, GBS, JP
Hon Bill Tang Ka-piu, BBS, JP
Dr Hon Webster Ng Kam-wah, JP
Mr Dieter Yih Lai-tak, JP
Hon Chan Hoi-yan
Mr Eric Lui Chi-kinTechnical and Operation Advisory Committee
Dr Daniel Yip Chung-yin, BBS, JP
Dr James Li Tsz-shu, JP
Dr Hon Webster Ng Kam-wah, JP
Professor Jack Poon Sik-ching
Mr Cheng Yan-chee
Mr Eric Lui Chi-kin
Dr Hon Webster Ng Kam-wah, JP
(Brief CV as at January 2026)
- Member, Legislative Council
- Member, Election Committee (Accountancy)
- Advisory Committee Member, Accounting and Financial Reporting Council
- Member, Competition Commission
- Member, Securities and Futures Appeals Tribunal
- Member, Lump Sum Grant Steering Committee
- Honorary Treasurer, Social Worker Registration Board
- Member, Investment Working Group to Advise the Director of Social Welfare on Investment Matters Relating to the Special Needs Trust
- Vice Chairman, District Fight Crime Committee (Sai Kung District)
- Immediate Past President, The Society of Chinese Accountants & Auditors
- Past President and Advisor, The Taxation Institute of Hong Kong
- Panel of Advisors, Building Management Disputes
- Member, Finance, Audit and Risk Committee of Medecins Sans Frontieres (Hong Kong) Limited
- District Treasurer, Rotary District 3450 Limited
Mr Sam Hui Chark-shum, JP
(Brief CV as at July 2025)
- Commissioner for Labour
- Former Deputy Secretary for Health
- Former Deputy Secretary for Financial Services and the Treasury (Financial Services)
Alternate (Since 8 March 2021):
Assistant Commissioner for Labour (Policy Support)
(Miss Agnes Cheung Yuet, the incumbent)
Dr James Li Tsz-shu, JP
(Brief CV as at May 2025)
- Vice President of Public Affairs, Tencent
- Vice President, Tencent Financial Technology
- Chief Executive, Tencent Foundation
- Alternative Chief Executive, WeChat Pay Hong Kong
- Director, Hong Kong Cyberport Management Company Limited
- Member, Digital Economy Development Committee
- Member, Commission on Poverty
- Member, Quality Education Fund Steering Committee
- Member, Social Innovation and Entrepreneurship Development Fund Task Force
- Member, Community Care Fund Task Force
- Member, Museum Advisory Committee
- Member, Barristers Disciplinary Tribunal Panel
- Member, HKTDC Mainland Business Advisory Committee
- President, Association of Hong Kong & Kowloon Practitioners of Chinese Medicine Committee
- Member, The Chinese General Chamber of Commerce
- Member, China Overseas Friendship Association
- Counselor, The Hong Kong Chinese Importers’ and Exporters’ Association
Mr Eric Lui Chi-kin
(Brief CV as at March 2025)
- Interim Chief Executive Officer and Executive Director (8 December 2021 – 8 September 2022)
- Project Director (1 October 2021 – 7 December 2021)
- Consultant for the MPFA, HKSAR government department and financial regulatory body, public infrastructure projects in Singapore and Malaysia (2017 – 2021)
- Vice-chairman, Enterprise Architecture Special Interest Group, Hong Kong Computer Society (2014 – 2017)
- Member, Hong Kong and Guangdong ICT Expert Committee (2017)
- Held different management positions in the two railway companies in Hong Kong for over 25 years with last position as Chief IT Strategy and Enterprise Architecture Manager of MTR Corporation Ltd (1989 – 2016)
- IT management consultant for large organizations in Hong Kong and the Middle East (1980s)
Ms Salina Yan Mei-mei, JP
(Brief CV as at March 2025)
- Permanent Secretary for Financial Services and the Treasury (Financial Services)
- Former Director-General of Trade and Industry
- Former Deputy Permanent Representative of the Hong Kong Special Administrative Region of China to the World Trade Organization
Alternates (Since 8 March 2021):
Deputy Secretary for Financial Services and the Treasury (Financial Services)
(Miss Sharon Ko Yee-wai, the incumbent)
Principal Assistant Secretary for Financial Services and the Treasury (Financial Services)
(Mr Andrew Fan Kwok-shun, the incumbent)
Mr Cheng Yan-chee
(Brief CV as at March 2025)
- Managing Director, Mandatory Provident Fund Schemes Authority
- Member, Green and Sustainable Finance Cross-Agency Steering Group
- Member, Hong Kong Academy of Finance
- Former Member, Board of Directors of Investor and Financial Education Council
- Former Deputy Secretary/Deputy Director in different bureaux/departments of HKSAR Government
Professor Jack Poon Sik-ching
(Brief CV as at March 2025)
- Professor of Practice (Fintech & Entrepreneurship), School of Accounting and Finance, The Hong Kong Polytechnic University
- Member, Consumer Council
- Chairman, Digital Economy and Information Technology Committee, Consumer Council
- Member, Committee on Consumer Protection Policy, Trade Practices and Redress, Consumer Council
- Member, Committee on Research and Testing, Consumer Council
- Non-official Member, Task Force on Promoting Web3 Development
- Member, Entrepreneurship Committee Advisory Group, Hong Kong Cyberport Management Company Limited
- Member, Fintech Advisory Group, Securities and Futures Commission (March 2021 – February 2023)
Hon Chan Hoi-yan
(Brief CV as at March 2025)
- Member, Legislative Council
- Founder and Director, Yan Plus Consultancy Limited
- Member of Standing Committee, Foshan Municipal Committee of Chinese People’s Political Consultative Conference
- Member, Intangible Cultural Heritage Advisory Committee
- Member, Consumer Council
- Former Political Assistant to Secretary for Food and Health of the HKSAR Government
Dr Daniel Yip Chung-yin, BBS, JP
(Brief CV as at March 2025)
- Managing Director, G.E.W. International Corporation Limited
- Chairman, Advisory Committee of Recycling Fund
- Member, Council for Carbon Neutrality and Sustainable Development
- Chairman, Steering Committee on Promotion of Vocational and Professional Education and Training and Qualifications Framework
- Deputy Chairman, Vocational Training Council
- Non-official Member, Advisory Committee on the Northern Metropolis
- Non-official Member, Sub‑committee on Planning, Land and Conservation under the Advisory Committee on the Northern Metropolis
- Non-official Member, Sub-committee on Development of Industries under the Advisory Committee on the Northern Metropolis
- Deputy Chairman & Member, Council of The Hong Kong Polytechnic University
- Honorary President, Federation of Hong Kong Industries
Mr Dieter Yih Lai-tak, JP
(Brief CV as at March 2025)
- Chairman, Quality Education Fund Steering Committee
- Non-executive Director, Securities and Futures Commission
- Member, Guangdong Provincial Committee of the Chinese People’s Political Consultative Conference
- Member, Standing Committee on Legal Education and Training
- Member, University Grants Committee
- Partner, Kwok Yih & Chan
- Past President, The Law Society of Hong Kong
- Former Chairman, Financial Dispute Resolution Centre
- Former Deputy Chairman of Council, The Education University of Hong Kong
Dr Humphrey Leung Kwong-wai, JP
(Brief CV as at March 2025)
- Chief Executive Officer, Growgreen Limited
- Member, Council of The Hong Kong University of Science and Technology
- Member, Court of The Hong Kong Polytechnic University
- Vice-Chairman, The Hong Kong Electronic Industries Association
- Council Member, The Hong Kong Academy of Engineering
- Executive Committee Member, Innovation and Technology Development Committee, Federation of Hong Kong Industries
- Board Member, The Hong Kong Microelectronics Research and Development Institute
Mr Chan Kam-lam, GBS, JP
(Brief CV as at March 2025)
- Member, Election Committee (Third Sector)
- Party Affairs Advisor of Democratic Alliance for the Betterment and Progress of Hong Kong
- Member, Court of The Hong Kong Polytechnic University
- Member, National Committee of the Chinese People’s Political Consultative Conference (2003–2018)
- Member, Legislative Council (1995–2016)
Hon Bill Tang Ka-piu, BBS, JP
(Brief CV as at March 2025)
- Non-Executive Director, Mandatory Provident Fund Schemes Authority
- Member, Legislative Council
- Vice Chairman, The Hong Kong Federation of Trade Unions
- Chairman, Hong Kong Social Workers and Welfare Employees Union
- Member, Council of The Chinese University of Hong Kong
Mrs Ayesha Macpherson Lau, BBS, JP
(Brief CV as at March 2025)
- Chairman, Mandatory Provident Fund Schemes Authority
- Member, Exchange Fund Advisory Committee, Governance Sub-committee, Financial Infrastructure and Market Development Sub-Committee, The Hong Kong Monetary Authority
- Independent Non-executive Director, MTR Corporation Limited
- Director, Hong Kong Academy of Finance Limited
- Accounting Advisor, Ministry of Finance, the People’s Republic of China
- Member, Jiangsu Provincial Committee of the Chinese People’s Political Consultative Conference
- Former Partner, KPMG China; Former Managing Partner, Hong Kong, KPMG China