eMPF Platform

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

eMPF 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

eMPF 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 eMPF Company’s day-to-day operations, and leading various teams to monitor, manage and implement the work of eMPF Company.

Board of Directors

The Board of Directors is the governing body of eMPF Company. It determines key corporate strategies and policies, oversees the delivery of planned results, endorses the budget and work plan, and ensures that eMPF 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 Bernadette Lam King-tung, the incumbent)

Executive Director

Chief Executive Officer of eMPF 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 eMPF 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, assess the overall risk management and internal controls system of eMPF Company.

Membership

Chairman
Mr Dieter Yih, JP

Members

Mr Cheng Yan-chee

Ms Bernadette Lam King-tung

Ms Estrella Cheung King-sing, JP (Mr Andrew Fan Kwok-shun as her alternate)

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 eMPF Company and matters regarding any major transactions. It’s oversight role also covers administrative functions of eMPF 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