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Home arrow About AMC arrow Governance
Governance

The Academy is supported by a Board of Advisors and is governed by a Board of Directors called the 'Council' which is comprised of leading management consultants, academics, and practitioners. The Academy is led by the CEO, Dr. C.Y. Wong.  Day-to-day activities are undertaken by the Operations Director, Prof. Alfred Ho. The Council has several Working Committees.

The Council (the Board of Directors)

The Academy is governed by the Board of Directors. The board meets once a quarter and has the following members. When the Council is not in session, the Executive Committee consisting of the CEO, the COO, and the CFO shall meet once a month:

  • Dr. C.Y. Wong, Chief Executive Officer
  • Prof. Alfred Ho, Chief Operating Officer
  • Prof. Charles Foley, Chief Program Developer
  • Mr. Simon Chan, Chief Technology Officer
  • Mr. C K Cho, Honorary Legal Counsel
  • Mr. Patrick Kan, Financial Advisor
  • Mr. William Mok, Chief Information Officer


Role of the Council

Overall, the roles of the Council are to:

  • Deliver sustainable long-term value to shareholders
  • Lead and guide the corporate strategy and direction
  • Exercise its general powers within the limits defined by the articles of association of the Company
  • Provide oversight in the conduct of business
  • Review major financial decisions and performance
  • Ensure the soundness of internal control policies and risk management systems
  • Ensure that management discharges their duties and are compensated appropriately.


Chief Exceutive Officer

Dr. Wong is the CEO (Chief Executive Officer) of the Academy and is one of our most seasoned industrial engineers and consultants, with over 30 years of both hands-on consulting and training experiences.  Dr. Wong is a practitioner, having managed and run many factories since 1976.  In 1979 CY joined the largest Aluminum & Brass Extruder in Hong Kong, which is a joint venture between an Australian group & a Hong Kong group. He was responsible for its planning, organizing & controlling internal administration, finance, personnel, export activities, and formulating finance, administration & personnel policies. In 1982 he started to work as General Manager for one of the most prestigious ?Fortune 500? in the region, working on metal tyre valves, tyre pressure gauges & automobile accessories. 

Dr. Wong is a quality guru and trainer, notably in areas such as workflow, productivity improvements, and quantum improvement in efficiencies.  For over 10 years, Dr. Wong has been associated as a Senior Advisor at the Management Development Centre (MDC) of the Vocational Training Council.


Chief Operating Officer



Prof. Alfred Ho, the head of Operations, is the executive director responsible for the smooth running and quality development and delivery of all programs and services. Alfred has been with the Vocational Training Council, Hay Consulting, and has been an advisor to SMEs for over 30 years. He is a graduate of the University of Hong Kong (BSocSc, MBA) and the Polytechnics University (MScIS). He is a Fellow of IMC, IIM, ITP and is a CMC. Besides he is a pioneer in promoting Knowledge Management practices in Hong Kong. Alfred is an Oxford University NVQ Assessor in Management.


Chief Program Developer



Mr. Charles Foley is responsible for the development, testing, and integration of learning tools. Charles has been developing learning instruments, management trainers, and management training programs for over 30 years. He has been associated with KPMG in Australia, Price Waterhouse in the UK, British Gas, PKKI, the Polytechnics University,  and the Vocational Training Council in Hong Kong. Charles has been training management consultants since his early days at Price Waterhouse and has continued that tradition with development of the Diploma in Management Consultancy and Change for PKKI. Since then, he has led the development of various programs including the Professional Foundation of Management Consultancy and the new Company Diagnostic Program. Charles is a graduate of Liverpool University (BA, MBA) and is a fellow of IMC and is a CMC.


Chief Technology Officer

The use of technology to enhance learning effectiveness and quality has been a constant challenge for training professionals. The role of the CTO is to assist the Academy in developing a sound IT strategy, utilizing the web as an engine and enabler, and not as an electronic page turning machine. Mr. Simon chan is an independent non-executive director whose experience at Symantec, USI interactive, and various technology firms as their CTOs in the US have given these companies tremendous amount of IT presece.


Honorary Legal Counsel

Our Honorary Legal Counsel, Mr. CK Cho, is a UK and Hong Kong qualified barrister who began his career in Hong Kong in 1974 at the Independent Commission Against Corruption (ICAC).  When he left ICAC in 2000 he held the position of Head of Research and Management Services Unit, Operations Department ICAC and later as company director for various listed vehicles. Over the 20 plus years, Mr. Cho has acquired substantial experience in compliance; fraud investigations; enforcement; human rights; data protection; venture capital, asset management and corporate finance.  Mr. Cho?s extensive experience in investigation, law and business operation in different industries has qualified him to be a consultant in risk, procedural, operation and law specific issues. Mr. Cho is a Barrister of The Honorable Society of Lincoln?s Inn United Kingdom; The High Court of Hong Kong Special Administrative Region; Supreme Court of the Australian Capital Territory; and the High Court of Australia.  He received his LL. B from the University of London, and various academic qualifications from the Southwest University of Political Science & Law, Fudan University, and the Securities Institute in the United Kingdom.