Content
Investment Committee
Terms of Reference
- To advise the Board on the Authority's investment objectives, guidelines and strategies, having regard to such classes or descriptions of investment as the Financial Secretary may specify in writing.
- To monitor and oversee the investments made by the Authority and advise the Board on the Authority's strategic asset allocations to optimise its risk/return/liquidity objectives.
- To advise the Board on the selection and appointment of investment consultants, fund managers and custodians and their terms and conditions.
- To oversee and monitor the performance of investment consultants, fund managers and custodians appointed by the Authority; and to advise the Board on their performance and retention/termination, and the allocation of funds to fund managers.
- To advise the Board on the selection and appointment of financial advisers on financial matters and their terms and conditions.
- To oversee and monitor the performance of financial advisers; and to advise the Board on their performance and retention/termination.
- To advise the Board on the terms and conditions of external borrowings and to oversee and monitor external borrowings.
- To oversee and monitor the financial and liquidity position of the Authority and advise the Board on the financial sustainability of the Authority.
- To oversee and monitor the implementation of the approved business plan and corporate plan.
- To perform any other functions as may be delegated to it by the Authority or assigned to it by the Board in accordance with the West Kowloon Cultural District Authority Ordinance.
Person
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Chairman
Person
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Member
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Member (Public Officer)
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Member (Public Officer)
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Member (Public Officer)
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Co-opted Member
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Co-opted Member
Referenced Site