Date: 
23 January 2006

Time: 
10.00 a.m.

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

Present: 
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman) 
Mr Roy Chung Chi-ping, JP (Deputy Chairman) 
Mr Joseph Lo Kin-ching (Treasurer) 
Prof. Poon Chung-kwong, GBS, JP (President) 
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing 
Dr Chan Chun-wah 
Mr Chan Tze-ching, JP 
Mr Chan Wing-kee, GBS, JP 
Dr the Hon. Cheung Chiu-hung 
Dr Francis Choi Chee-ming, JP 
Dr Chow Yei-ching, GBS 
Prof. Harry Lee, SBS, JP 
Mr Richard Li Tzar-kai * 
Mr James Lu Shien-hwai 
Dr the Hon. Lui Ming-wah, SBS, JP 
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. Alexander Wai Ping-kong 
Prof. George Woo 
Mr Thomas Yeung Ka-kui 
Mr Yu Kwok-chun, SBS, JP 
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary) 

* via conference call

Absent with apologies:
oDr Raymond Chan, JP 
Mr Jonathan Choi Koon-shum, JP 
Mr David Chris Lee Tsung-hei, BBS, JP
Prof. Thomas Wong Kwok-shing