Date:
25 March 2014
Time:
2:30 p.m.
Venue:
Council Chamber, 18/F Li Ka Shing Tower, PolyU
Present:
Ms Marjorie Yang Mun-tak, GBS, JP (Chairman)
Mr Chan Tze-ching, BBS, JP (Deputy Chairman)
Dr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong, JP (President)
Prof. Philip Chan Ching-ho, BBS (Deputy President & Provost)
Prof. John Chai Yat-chiu
The Hon. Chan Kam-lam, SBS JP
Dr Rodney Chu Wai-chi
Ir Prof. Johnny Fan Siu-kay
Dr Justin Law King-wai
Mrs Yvonne Law Shing Mo-han, JP
Dr Raymond Leung Siu-hong
Mr Laurence Li Lu-jen
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Ms Amy Lung Pui-ying
Prof. Kenneth Pang Tsan-wing, SBS
Mr Augustus Tang Kin-wing
Prof. Michael Tse
Mr Wong Chun-long
Miss Connie Chan Yuk-wa (Secretary)
Absent with apologies:
Ms Irene Chow Man-ling
Mr Jimmy Kwok Chun-wah, BBS, MH, JP
Mr Billy Lam Chung-lun, GBS