Board Committees
Pursuant to the Airport Authority Ordinance, the Airport Authority may establish committees to consider matters relating to specialised areas upon which they advise the Board and/ or, where appropriate, decide on matters within the ambit of that particular committee. The structure and terms of reference of Board committees are reviewed by the Board from time to time in light of the Airport Authority's evolving operational, business and development needs. The last review on the structure was conducted in September 2024. Most of the Board committee members are independent non-executives. Details of current Board committees and their principal duties are as follows:
- Audit Committee and Finance Committee
The Audit Committee and Finance Committee (ACFC) is responsible for reviewing the Airport Authority's interim and audited annual financial statements; considering matters relating to internal and external audits as well as the Airport Authority's internal control and risk management systems; and reviewing annual budgets, financial plans, and financial investment guidelines. Please click here for the ACFC's terms of reference.
The ACFC is chaired by Mr Stephen Yiu. It currently has eight members including its chairman.
- Business Development Committee
The Business Development Committee (BDC) is responsible for looking after all airport business, commercial and land development plans; and initiatives that promote or maintain HKIA’s status as an international aviation hub. Please click here for the BDC's terms of reference.
The BDC is chaired by Dr William Wong. It currently has eight members including its chairman.
- Human Resources and Remuneration Committee
The Human Resources and Remuneration Committee (HRRC) is responsible for reviewing the Airport Authority's staffing, remuneration and employment policies, as well as terms and conditions of employment. It also makes recommendations to the Board on issues such as annual corporate goals and performance measures, variable compensation and salary review. Please click here for the HRRC's terms of reference.
The HRRC is chaired by Mr Rock Chen. It currently has six members including its chairman.
- Works & Technovation Committee (WTC)
The Works & Technovation Committee (WTC) is responsible for overseeing major capital works, critical systems and asset alteration/ addition, technology and innovation projects, and operation and maintenance services from proposal, implementation, to completion of these projects and services. Please click here for the WTC's terms of reference.
The WTC is chaired by Ir Dr Lo Wai-kwok. It currently has eight members including its chairman.