Date: 
25 September 2008

Time: 
10.00 a.m.

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

Present: 
Dr Ng Tat-lun, BBS, JP (Acting Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President) 
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Terry Chan Hei-wai
Mr Edward Cheng Wai-sun, SBS, JP
Prof. Edwin Cheng Tai-chiu
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Dr Joseph Lee Heung-wing
Dr the Hon. Lui Ming-wah, SBS, JP
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Teng Jin-guang
Mr Herbert Tsoi Hak-kong, BBS, JP
Prof. Judy Tsui Lam Sin-lai
Dr Loretta Yam Yin-chun, BBS
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman)
Mr Victor Cha Mou-zing
Mr Chan Wing-kee, GBS, JP
Dr Francis Choi Chee-ming, JP
Dr Chow Yei-ching, GBS
Ms Cordelia Chung
Ms Sylvia Chung Wai-man
Dr Lam Tai-fai, BBS, JP
Dr Leung Wing-tai
Mrs Betty Yuen So Siu-mai