Investment Committee

 

Terms of Reference

  • To advise the Board on the Authority's investment objectives, guidelines and strategies, having regard to such classes or descriptions of investment as the Financial Secretary may specify in writing.
  • To monitor and oversee the investments made by the Authority and advise the Board on the Authority's strategic asset allocations to optimise its risk/return/liquidity objectives.
  • To advise the Board on the selection and appointment of investment consultants, fund managers and custodians and their terms and conditions.
  • To oversee and monitor the performance of investment consultants, fund managers and custodians appointed by the Authority; and to advise the Board on their performance and retention/termination, and the allocation of funds to fund managers.
  • To advise the Board on the selection and appointment of financial advisers on financial matters and their terms and conditions.
  • To oversee and monitor the performance of financial advisers; and to advise the Board on their performance and retention/termination.
  • To advise the Board on the terms and conditions of external borrowings and to oversee and monitor external borrowings.
  • To oversee and monitor the financial and liquidity position of the Authority and advise the Board on the financial sustainability of the Authority.
  • To oversee and monitor the implementation of the approved business plan and corporate plan.
  • To perform any other functions as may be delegated to it by the Authority or assigned to it by the Board in accordance with the West Kowloon Cultural District Authority Ordinance.
Mr Benjamin CHA Yiu-chung
Mr Benjamin CHA Yiu-chung

Mr Benjamin CHA Yiu-chung

Chairman

The Honourable Ronald ARCULLI, GBM, GBS, JP
The Honourable Ronald ARCULLI, GBM, GBS, JP

The Honourable Ronald ARCULLI, GBM, GBS, JP

Member

Mr Glenn FOK
Mr Glenn FOK

Mr Glenn FOK

Member

Ms Rose LEE Wai-mun, JP
Ms Rose LEE Wai-mun, JP

Ms Rose LEE Wai-mun, JP

Member

Representative from Financial Services and the Treasury Bureau
Representative from Financial Services and the Treasury Bureau

Representative from Financial Services and the Treasury Bureau

Member (Public Officer)

Director of Accounting Services or her representative
Director of Accounting Services or his representative

Director of Accounting Services or her representative

Member (Public Officer)

Representative from Culture, Sports and Tourism Bureau
Representative from Culture, Sports and Tourism Bureau

Representative from Culture, Sports and Tourism Bureau

Member (Public Officer)

Mr Leo KUNG Lin-cheng, GBS, JP
Mr Leo KUNG Lin-cheng, GBS, JP

Mr Leo KUNG Lin-cheng, GBS, JP

Co-opted Member

Mr Kevin Anthony WESTLEY, BBS
Mr Kevin Anthony WESTLEY, BBS

Mr Kevin Anthony WESTLEY, BBS

Co-opted Member