eMPF Platform

eMPF Platform

The eMPF Platform Company Limited (Company), a wholly-owned subsidiary of MPFA for building and operating the Platform, was incorporated on 5 March 2021.

The Company is responsible for
  • ensuring the safe, smooth and efficient operation of the 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 Platform;
  • operating the 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 Platform on an ongoing basis.

Organisation 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 srategies 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)
Ms Luzia Rosa Hung (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 (Since 5 March 2021)
Mr Dieter Yih, JP (Since 5 March 2021)
Dr Daniel Yip Chung-yin, JP (Since 5 March 2021)

Managing Director of MPFA (Since 5 March 2021)
(Mr Cheng Yan-chee, the incumbent) (Since 10 June 2021)

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)
(Mr Aaron Liu Kong-cheung, JP, the incumbent)

Principal Assistant Secretary for Financial Services and the Treasury (Financial Services) Mandatory Provident Fund Reform
(Ms Cheryl Chow Ho-kiu, the incumbent)



Commissioner for Labour (Since 5 March 2021)
(Mr Chris Sun Yuk-han, JP, the incumbent)

Alternate (Since 8 March 2021):
Assistant Commissioner for Labour (Policy Support)
(Miss Cheung Hoi-shan, the incumbent)



Executive Director

Chief Executive Officer of eMPF Platform Company Limited
(Mr Eric Lui Chi-kin, the incumbent Interim Chief Executive Officer)

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

Members
Dr Humphrey Leung Kwong-wai, JP
Dr Daniel Yip Chung-yin, JP
Managing Director of MPFA
(Mr Cheng Yan-chee, the incumbent)

Risk Committee

The Risk Committee provides an independent review of the effectiveness of the risk management policies and, in conjunction with the Audit Committee, assess the overall risk management and internal controls system of the Company.

Membership

Chairman

Ms Luzia Rosa Hung

Members

Dr Humphrey Leung Kwong-wai, JP
Mr James Li Tsz-shu
Mr Dieter Yih, JP
Deputy Secretary for Financial Services and the Treasury (Financial Services)
(Mr Aaron Liu Kong-cheung, JP, the incumbent)

Alternate: Principal Assistant Secretary for Financial Services and the Treasury
(Financial Services) Mandatory Provident Fund Reform
(Ms Cheryl Chow Ho-kiu, the incumbent)

Assistant Commissioner for Labour (Policy Support)
(Miss Cheung Hoi-shan, the incumbent)
Managing Director of MPFA
(Mr Cheng Yan-chee, the incumbent)

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. It’s 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 Dieter Yih, JP

Members


Mrs Ayesha Macpherson Lau, BBS, JP
Mr Chan Kam-lam, GBS, JP
Hon Bill Tang Ka-piu, BBS, JP
Chief Executive Officer of eMPF Platform Company Limited
(Mr Eric Lui Chi-kin, the incumbent Interim Chief Executive Officer)