Date: 
28 June 2016

Time: 
2.30 p.m.

Venue: 
Room M1607, 16/F Li Ka Shing Tower, PolyU

Present: 
Mr Chan Tze-ching, BBS, JP (Chairman) 
Dr the Hon. Lam Tai-fai, SBS, JP (Deputy Chairman) 
Prof. Timothy W. Tong, JP (President) 
Prof. Philip Chan Ching-ho, BBS (Deputy President & Provost) 
Prof. Iris Benzie 
Dr Jonathan Chan Ming-yin 
Ms Shirley Chan Suk-ling, JP 
Dr Rodney Chu Wai-chi 
Mr Ethan Kwok Chiu-lam 
Mr Jimmy Kwok Chun-wah, BBS, MH, JP 
Ir Prof. James Lau Chi-wang, BBS, JP 
Ms Julia Lau Man-kwan 
Mr Lau Ping-cheung, SBS 
Ir Dr Humphrey Leung Kwong-wai, JP 
Prof. Raymond Leung Siu-hong 
Mr Richard Leung Tim-chiu 
Mr Stephen Liu Ling-hong 
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: 
Dr Lawrence Li Kwok-chang, JP (Treasurer) 
The Hon. Chan Kam-lam, SBS JP 
Ms Amy Lung Pui-ying