Date: 
21 January 2020

Time: 
2.30 p.m.

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

Present: 
Dr Lam Tai-fai, SBS, JP (Chairman) 
Dr Lawrence Li Kwok-chang, JP (Deputy Chairman) 
Ms Loretta Fong Wan-huen (Treasurer)
Prof. Jin-Guang Teng (President) 
Prof. Philip Chan Ching-ho, BBS (Deputy President & Provost)
Dr Jonathan Chan Ming-yin 
Ms Shirley Chan Suk-ling, BBS, JP 
Ir Prof. Edwin Cheng Tai-chiu
Dr Rodney Chu Wai-chi 
Ir Dr James Lau Chi-wang, BBS, JP 
Ms Julia Lau Man-kwan
Mr Lau Ping-cheung, GBS, JP
Ir Arthur Lee Kam-hung
Ir Dr Humphrey Leung Kwong-wai, JP
Mr Richard Leung Tim-chiu
Mr Owan Li 
Mr Stephen Liu Ling-hong
Mr Peter Sit Kien-ping
Mr Jaime Sze Wine-him, BBS, JP
Mr Alex Wong Chun-bong
Ir Dr Wong Kwok-keung, GBS, JP
Miss Connie Chan Yuk-wa (Secretary) 

Absent with apologies: 
Ms Karen Chan Ka-yin, JP
The Hon. Jimmy Ng Wing-ka, BBS, JP
Mr Sin Yat-kin, SBS, CSDSM