Date: 
22 March 2016

Time: 
11.30 a.m.

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

Present: 
Mr Chan Tze-ching, BBS, JP (Chairman) 
Dr the Hon. Lam Tai-fai, SBS, JP (Deputy Chairman) 
Dr Lawrence Li Kwok-chang, JP (Treasurer) 
Prof. Timothy W. Tong, JP (President) 
Prof. Philip Chan Ching-ho, BBS (Deputy President & Provost) 
Prof. Iris Benzie 
The Hon. Chan Kam-lam, SBS JP 
Dr Jonathan Chan Ming-yin 
Ms Irene Chow Man-ling 
Dr Rodney Chu Wai-chi 
Mr Ethan Kwok Chiu-lam 
Mr Jimmy Kwok Chun-wah, BBS, MH, JP 
Mr Lau Ping-cheung, SBS 
Mrs Yvonne Law Shing Mo-han, JP 
Ir Dr Humphrey Leung Kwong-wai, JP 
Mr Stephen Liu Ling-hong 
Mr Alex Lui Chun-wan 
Mr Peter Sit Kien-ping 
Mr Jaime Sze Wine-him, JP 
Mr Augustus Tang Kin-wing 
Mr Alex Wong Chun-bong 
Miss Connie Chan Yuk-wa (Secretary) 

Absent with apologies: 
Prof. Raymond Leung Siu-hong 
Ms Amy Lung Pui-ying