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I. Terms of reference
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To advise the Director of Agriculture, Fisheries and Conservation (DAFC) on the overall strategy for funding projects and the relative priorities of applications for funding support under the Sustainable Fisheries Development Fund (Fund). |
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| (b) |
To make recommendations to DAFC on the following matters relating to the applications for funding support – |
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i) |
the procedures, guidelines and criteria for assessing applications; |
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ii) |
the merits of individual applications, and upon selection of successful applicants, the terms, amount and forms of funding support; |
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iii) |
any subsequent need to change the terms, amount and forms of support to a project in view of any material variation of or modification to the project; |
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iv) |
compliance of funded projects with the terms of support and their effectiveness in achieving stated objectives; |
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v) |
follow-up actions in respect of any non-compliance, non-performance or default in meeting pre-determined performance indicators in relation to a funded project; and |
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vi) |
the funding support and operation of the Equipment Improvement Project. |
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| (c) |
To vet applications, or for other purposes related to the Fund, as it deems fit. |
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| (d) |
To advise on any other matters related to the Fund as referred to it by DAFC. |
II. Membership
| Chairperson |
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Prof. WONG Ka-hing |
Professor, The Hong Kong Polytechnic University |
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| Members |
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Hon CHAN Pok-chi, MH, JP |
Legislative Council Member representing the Agriculture and Fisheries Constituency (Ex-officio Member) |
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Dr. CHAN Chi-ho, Stephen |
Chief Strategic Officer, The Oasis One International Limited |
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Mr. CHAN Ka-tung |
Founder of food ingredients purchasing platform |
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Dr. CHEN Xiao-feng, Louis, MH |
Management of a listed company |
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Dr. CHUI Pui-yi, Apple |
Assistant Professor, The Chinese University of Hong Kong |
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Dr. KWOK Sin-yung, Stella |
Senior Project Officer, Quality Enhancement and Accreditation Office, Vocational Training Council |
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Ms. LAM Pik-ha |
Aquaculture Consultant |
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Ms. LAU Suk-yin |
Member, Eastern District Council |
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Mr. LAW Kwong-choi |
Vice Chairman, Hong Kong Fishermen Consortium |
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Mr. LING Man-sum |
President, Hong Kong Chamber of Seafood Merchants Limited |
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Ms. NG Shuk-ching |
Committee Member, Aberdeen Fisherwomen Association |
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Mr. POON Cheuk-man |
Director and Founder, Markos Resources Company Limited |
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Mr. WONG Chun, Jeffery |
Management of Value Partners Private Equity Investment (Shen Zhen) Limited |
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Mr. YEUNG Sheung-chun |
Chairman, Hong Kong Fishermen Association |
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Secretary for Environment and Ecology or his representative |
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Director of Agriculture, Fisheries, and Conservation or his representative |
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