BEAM | Standing Committees

Chairperson	Sr Frankie SO Hung Fai
1st Vice Chairperson	Ir Colin CHUNG Chi Leong
2nd Vice Chairperson	Mr Alexander (Sandy) Main DUGGIE
Hon. Secretary	Ir Alvin LO Tsz Yeung
Hon. Treasurer	Ir Dr Raymond CHAN Ka Lung

Technical Review Committee

The Technical Review Committee (TRC) approve, monitor and advise on all matters relating to the BEAM Plus assessment, tools development and the operation of all its sub-committees, taskforces, panels, etc. Each of the sub-committee structured under the TRC, namely the Assessment Sub-committee (ASC), Standards Sub-committee (SSC), Development Sub-committee (DSC) and Appeal Committee (APC) has its own functions and duties.

The main task of ASC is to approve assessment results, while SSC interprets the BEAM Plus tools and provides interpretation and guidelines to the ASC and practitioners. DSC approves on matters relating to the development of BEAM Plus tools and APC to hear and make decision on all appeals submitted by the applicants.

Chairperson	Sr Kenneth CHAN Jor Kin
1st Vice Chairperson	Ir David YAU Kai Cheung
2nd Vice Chairperson	Mr Benny AU Pui Nang
Ex-officio member	Ar Thomas CHEUNG Kong Yeung Ar LI Ho Kin Ir Alvin LO Tsz Yeung Ir Dr WONG Chun Sing
Assessment Sub-committee (ASC)
Chairperson	Ir Alvin LO Tsz Yeung
1st Vice Chairperson	Ir LEUNG Chi Fung
2nd Vice Chairperson	Ir Matt YAU
Member	Ir KF CHAN Mr Kenneth CHAN Tin Chi Mr HO Wing Hung Ir KWAN Kai Sing Ar Nevin LAM Yiu Hon Ir Fredrick LEONG Lai Shing Sr Ray NG Kit Wah
Standards Sub-committee (SSC)
Chairperson	Ir Dr WONG Chun Sing
1st Vice Chairperson	Ir Kenneth LI Siu Kong
2nd Vice Chairperson	Ir Timmy KWAN Kam Tim
Member	Dr CHAN Hon Fai Mr Peter CHAN Ir Colin CHUNG Chi Leong Dr Tony IP Chung Man, MH Mr LEUNG Man Kit Sr Kenny WONG Ming Bun
Development Sub-committee (DSC)
Chairperson	Ar Thomas CHEUNG Kong Yeung
1st Vice Chairperson	Ar Kentis BEH Kiang Hioke
2nd Vice Chairperson	Ir Colin CHUNG Chi Leong
Member	Ir Victor CHEUNG Chi Kong Mr LEUNG Man Kit
Appeal Committee (APC)
Chairperson	Ar LI Ho Kin
1st Vice Chairperson	Ir Sr Martin WAN Chun Wah

Audit Committee

The Audit Committee is established by the Board of Directors (BoD) and is delegated the authority and duty to assist the BoD in the oversight of the overall performance of BEAM Society Limited (BSL), the integrity of the BEAM Plus project assessments, and the performance of BSL’s internal audit function.

The duties of the Committee are as follows:
i. Audit on Assessment Results
ii. Audit on Procedures
iii. Quality Monitoring
iv. Other duties assigned by BoD

Chairperson	Mr SO Kai Ming
Vice Chairperson	Dr Benny CHOW Ka Ming
Members	Mr Paul CHONG Kin Lit Ir Alvin LO Tsz Yeung Ir David YAU Kai Cheung

Professional Development Committee

The Professional Development Committee (PDC) conducts all matters related to training & education to BEAM Practitioners, including develop accreditation standards & examination questions, set up BEAM Pro, BEAM Affiliate and CPD training syllabus and training materials, and all other matters related to education and membership vetting.

The main duties of the Committee are:

a) BEAM Pro / BEAM Affiliate Training and Examination
b) CPD Training
c) Membership Vetting

Chairperson	Dr Benny CHOW Ka Ming
Vice Chairperson	Ar Yvonne IEONG In Leng
Members	Mr Craig Ian DOUBLEDAY Sr Nelson HO Siu Leung Ir Sr Jonathan LEE Man Kwong Ir Sam LEE Wing Sun Ir Alvin LO Tsz Yeung Mr SO Kai Ming Mr Nelson TAM Yuen Kwong Ir Sr Martin WAN Chun Wah Ir Dr WONG Chun Sing Ms Melody WONG Yee Ting

Marketing Committee

The Marketing Committee plans, organises and executes events, promotional activities and marketing programmes for BEAM Society Limited, BEAM Assessment Tools and BEAM Practitioners; Liaison and gather industry experts and media to support and contribute to BSL’s activities, and to develop marketing strategies and support other committees to execute all promotional plans.

The main duty of the Committee is to develop marketing strategy for achieving the objectives identified by the Board.

Chairperson	Ir Dr Raymond CHAN Ka Lung
Members	Mr Paul CHONG Kin Lit Dr Benny CHOW Ka Ming Sr Nelson HO Siu Leung Ar Yvonne IEONG In Leng Dr Tony IP Chung Man, MH Mr Lirivs LEE Wai Lam Mr Franky SHUM WL Ir Barry SIN Wing Ning Ir Sr Martin WAN Chun Wah Ir Dr WONG Chun Sing Ir Wommy WONG Ming Kwong Ms Melody WONG Yee Ting Ir David YAU Kai Cheung

Financial Audit Committee

The Financial Audit Committee (the “Committee” or “FAC”) is created and established under Board of Directors (the “Board”) with the task of assisting the Board to fulfil its duties in overseeing the financial reporting system. It should ensure that BEAM Society Limited stablishes and maintains an appropriate and effective financial reporting system and oversee such system on an ongoing basis. The Committee shall also report and make recommendations to the full Board on matters pertaining to its work and findings.

Chairperson	Ir Raymond CHOI Wai Man
Vice Chairperson	Sr Louis LEE Man Ho
Members	Ms Zoe CHAN Ka Yee Mr Ivan CHAN Yiu Leung Dr Ar Adrian LO Yee Cheung

Education & Scholarship Committee

The Education & Scholarship Committee (the “Committee” or “ESC”) is created and established under Board of Directors (the “Board”) and is responsible for overseeing all activities relating to the selection and placement of candidates and evolution of all types of Scholarships, Grants and Awards.

Chairperson	Ir Garrick SZE Kin Ping
Vice Chairperson	Ir Prof Thomas CHAN Kwok Cheung
Members	Sr Nelson HO Siu Leung Ir Sr Jonathan LEE Man Kwong Dr Ar Adrian LO Yee Cheung

The Environmental, Social and Governance Committee ("ESGC") is delegated with the authority from the Board to:

A. review and monitor the company’s ESG policies and practices to ensure compliance with the relevant legal and regulatory requirements;

B. monitor and respond to emerging ESG issues; and

C. make recommendations to the Board where appropriate to improve the company’s ESG performance.

Convener

Sr Frankie SO Hung Fai

External Advisor

Prof Karen CHEUNG

Members

Ir Prof Thomas CHAN Kwok Cheung

Ar Yvonne IEONG In Leng

Ir Sr Jonathan LEE Man Kwong

Ar Dr Adrian LO Yee Cheung

Ir Sr Martin WAN Chun Wah

Ms Melody WONG Yee Ting

Remuneration Committee

The Remuneration Committee (the “RC”) is established by the Board of Directors (the “Board”) and is delegated to scrutinize the annual review and proposal put forward by the General Manager (the “GM”) on remuneration adjustment and bonus for the Secretariat staff before the submission of the proposal to the Management Committee (the “MC”) for endorsement on financial commitment arising from the proposal. The RC is also tasked to formulate and recommend the annual salary adjustment and bonus awarded to the GM to the MC for budgeting purpose.

Chairperson	Ir Sr Jonathan LEE Man Kwong
Members	Ir Dr Raymond CHAN Ka Lung Ir Colin CHUNG Chi Leong Ir Garrick SZE Kin Ping Ir Sr Martin WAN Chun Wah

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