Date: 
26 June 2018

Time: 
2.30 p.m.

Venue: 
Room M1803, 18/F Li Ka Shing Tower, PolyU

Present: 
Mr Chan Tze-ching, BBS, JP (Chairman) 
Dr Lam Tai-fai, SBS, JP (Deputy Chairman) 
Dr Lawrence Li Kwok-chang, JP (Treasurer) 
Prof. Timothy W. Tong, JP (President) 
Prof. Philip Chan Ching-ho, BBS (Deputy President & Provost) 
Dr Jonathan Chan Ming-yin 
Ms Karen Chan Ka-yin, JP 
Ms Shirley Chan Suk-ling, BBS, JP 
Dr Rodney Chu Wai-chi 
Ir Dr James Lau Chi-wang, BBS, JP 
Ms Julia Lau Man-kwan 
Ir Dr Humphrey Leung Kwong-wai, JP
Dr Raymond Leung Siu-hong 
Mr Richard Leung Tim-chiu
Mr Owan Li 
Mr Stephen Liu Ling-hong 
The Hon. Jimmy Ng Wing-ka, JP 
Mr Jaime Sze Wine-him, JP 
Mr Augustus Tang Kin-wing 
Mr Alex Wong Chun-bong 
Miss Connie Chan Yuk-wa (Secretary) 

Absent with apologies: 
Ir Prof. Edwin Cheng Tai-chiu 
Mr Lau Ping-cheung, GBS, JP
Ms Amy Lung Pui-ying
Mr Peter Sit Kien-ping