Date: 
14 April 2005

Time: 
4.00 p.m.

Venue: 
Council Chamber, 18/F Li Ka Shing Tower, PolyU

Present: 
Mr Victor Lo Chung-wing, GBS, JP (Chairman)
Mr Roy Chung Chi-ping (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President) 
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Prof. Albert Chan Sun-chi
Dr Chan Chun-wah
Dr Raymond Chan
Mr Chan Tze-ching, JP
Mr Chan Wing-kee, GBS, JP
Dr the Hon. Cheung Chiu-hung
Prof. Harry Lee, SBS, JP
Mr Richard Li Tzar-kai
Mr James Lu Shien-hwai
Prof. Susie Lum
Dr Ng Tat-lun, BBS, JP
Mrs Katherine Ngan Ng Yu-ying
Mr Patrick Poon Sun-cheong
Mr Herbert Tsoi Hak-kong, JP
Prof. George Woo
Mr Thomas Yeung Ka-kui
Mr Yu Kwok-chun, SBS, JP 

Absent with apologies:
Mr Victor Cha Mou-zing
Dr Francis Choi Chee-ming
Mr Jonathan Choi Koon-shum, JP
Dr Chow Yei-ching, GBS
Mr David Chris Lee Tsung-hei, BBS, JP
Dr the Hon. Lui Ming-wah, JP
Prof. Judy Tsui Lam Sin-lai
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)