Date:
4 December 2012
Time:
3:00 p.m.
Venue:
Council Chamber, 18/F Li Ka Shing Tower, PolyU
Present:
Ms Marjorie Yang Mun-tak, JP (Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong, JP (President)
Prof. Philip Chan Ching-ho (Deputy President & Provost)
Mr Andy Chan Man-fai
The Hon. Chan Kam-lam, SBS JP
Mr Chan Tze-ching, BBS, JP
Prof. Louis Cheng Tsz-wan
Ms Irene Chow Man-ling
Dr Rodney Chu Wai-chi
Ir Prof. Johnny Fan Siu-kay
Mr Jimmy Kwok Chun-wah, MH, JP
Mr Billy Lam Chung-lun, GBS, JP
Dr Justin Law King-wai
Mrs Yvonne Law Shing Mo-han
Mr Laurence Li Lu-jen
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Dr Loretta Yam Yin-chun, BBS
Mrs Betty Yuen So Siu-mai
Miss Connie Chan Yuk-wa (Secretary)
Absent with apologies:
Ir Dr Ng Tat-lun, SBS, JP (Deputy Chairman)
Prof. John Chai Yat-chiu
Mr Dennis Chan Shui-lun