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I. Terms of reference
| (a) |
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 SADF. |
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| (b) |
To make recommendations to the 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 and operation of the Farm Improvement Scheme. |
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| (c) |
To vet applications or undertake the work 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 the DAFC. |
II. Membership
| Chairperson |
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Prof. LAM Hon-ming, MH |
Professor, School of Life Sciences, CUHK |
| Members |
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Hon Steven HO Chun-yin, BBS |
Legislative Council Member |
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Mr. CHAN Pok-chi, JP |
Vice-chairman, Federation of Hong Kong Agricultural Associations |
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Ms. CHIU Ching-yi, Stella |
Senior Investment Analyst |
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Mr. CHONG Yue-kwan |
Managing Director, King Bakery Holdings Limited |
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Mr. CHU Kam-ming |
Second Vice-Chairman, the Federation of Vegetable Marketing Co-operative Societies, Ltd. |
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Ms. LAU Yuen-yee, Vicky, MH |
Former Executive Secretary, Produce Green Foundation |
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Dr. LEUNG Oi-wah, Anna |
Programme Director, BSc (Hons) in Bioresource and Agricultural Science, HKBU |
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Ms. LIAO Shu-hang |
Managing Director, Platform Group International Ltd. |
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Mr. LOK Chi-kin |
Founder, Full Nature Farms |
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Ms. NG Man-san, Jane |
Lawyer |
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Ms. NG Shan-shan |
General Manager, Hung Lam Development Co. |
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Mr. TSUI Ka, Andrew |
Co-Founder, Rooftop Republic Co. Ltd |
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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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