Date: 
29 January 2015

Time: 
9:30 a.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 
Ms Irene Chow Man-ling 
Dr Rodney Chu Wai-chi 
Ir Prof. Johnny Fan Siu-kay 
Mr Jimmy Kwok Chun-wah, BBS, MH, JP 
Mr Lai Wai-kin 
Mr Billy Lam Chung-lun, GBS, JP 
Mr Lau Ping-cheung, SBS 
Dr Justin Law King-wai 
Dr Raymond Leung Siu-hong 
Mr Laurence Li Lu-jen, JP 
Dr Lawrence Li Kwok-chang, JP 
Mr Alex Lui Chun-wan 
Mr Augustus Tang Kin-wing 
Prof. Michael Tse 
Miss Connie Chan Yuk-wa (Secretary) 

Absent with apologies: 
Mrs Yvonne Law Shing Mo-han, JP 
Ms Amy Lung Pui-ying