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Chairman :
Mr Charles Lee Yeh-kwong, GBS, JP
Members :
Mr Edward Cheung Wing-yui
Mr Stanley Ko Kam-chuen, BBS, JP (from 20.06.2002)
Mr David Sun Tak-kei
Prof Tam Sheung-wai, GBS, JP [President]
Dr Philip Wu Po-him, JP (up to 19.06.2002)
Secretary :
Ms Wan Siu-wan [Executive Co-ordinator]
In Attendance :
Prof Leung Chun-ming
[Vice President (Technology and Development)]
Prof Danny Wong Shek-nam [Vice President (Academic)]
FINANCE COMMITTEE
Chairman :
Mr David Sun Tak-kei
Members :
Mr Thomas Chan Kui-yuen (from 20.06.2002)
Dr Chiu Chun-bong, MBE, JP
Mr Ian Fok Chun-wan
Dr Anthony Ko Chi-keung
Mr Stanley Ko Kam-chuen, BBS, JP (up to 19.06.2002)
Mr Martin Lee Ka-shing (from 20.06.2002)
Mr Clement Leung Cheuk-man
Dr Lo Chi-kin (up to 19.06.2002)
Prof Tam Sheung-wai, GBS, JP [President]
Co-opted Member :
Mr Daniel Souza
Secretary :
Mr Christopher Sun Kai-chi [Head of Finance]
In Attendance :
Prof Leung Chun-ming
[Vice President (Technology and Development)]
Prof Danny Wong Shek-nam [Vice President (Academic)]
GENERAL TENDER
BOARD
Chairman :
Prof Leung Chun-ming
[Vice President (Technology and Development)]
Members :
Mr Christopher Sun Kai-chi [Head of Finance]
One Unit Head by rotation
One Dean by rotation
Secretary :
Mr Stephen Tsui Hok-ming [Deputy Head (Finance)]
HONORARY DEGREES
COMMITTEE
Chairman :
The Chief Executive the Honourable Tung Chee Hwa
Deputy Chairman :
Mr Charles Lee Yeh-kwong, GBS, JP
Members :
Mr Stanley Ko Kam-chuen, BBS, JP (from 20.06.2002)
Dr Yvonne Fung Shi Yuk-hang (up to 31.05.2002)
Prof Kao Mayching (up to 06.01.2003)
Prof Leung Chun-ming
[Vice President (Technology and Development)]
Mrs Mok Wong Wai-man (from 01.06.2002)
Mr David Sun Tak-kei
Prof Tam Sheung-wai, GBS, JP [President]
Prof Ronnie Carr (from 14.02.2003)
Prof Danny Wong Shek-nam [Vice President (Academic)]
Dr Philip Wu Po-him, JP (up to 19.06.2002)
Secretary :
Dr Richard Armour [Registrar]
HUMAN RESOURCES
COMMITTEE
Chairman :
Mr Edward Cheung Wing-yui
Members :
Prof Chan Yuk-shee
Miss Leonie Ki Man-fung
Dr Tony Tai Chak-leung
Prof Tam Sheung-wai, GBS, JP [President]
Prof Wong Yuk-shan, JP
Ms Frances Wong Waikwun
Co-opted Members :
Dr Reggie Kwan Ching-ping
Mr Clement Leung Cheuk-man
Secretary :
Mr Jack Fan [Head of Human Resources]
In Attendance :
Prof Leung Chun-ming
[Vice President (Technology and Development)]
Prof Danny Wong Shek-nam [Vice President (Academic)]
INVESTMENT WORKING
GROUP
Chairman :
Mr David Sun Tak-kei
Members :
Mr Ian Fok Chun-wan
Prof Leung Chun-ming
[Vice President (Technology and Development)]
Mr Daniel Souza
Prof Tam Sheung-wai, GBS, JP [President]
Prof Danny Wong Shek-nam [Vice President (Academic)]
Co-opted Members :
Mr Desmond Chan Kwok-kit
Dr Chiu Chun-bong, MBE, JP
Secretary :
Mr Christopher Sun Kai-chi [Head of Finance]
MAIN
TENDER BOARD
Chairman :
Mr David Sun Tak-kei
Members :
Mr Edward Cheung Wing-yui
Prof Leung Chun-ming
[Vice President (Technology and Development)]
Prof Tam Sheung-wai, GBS, JP [President]
Dr Vivian Wong Taam Chi-woon, JP
Secretary :
Mr Christopher Sun Kai-chi [Head of Finance]
PHYSICAL
RESOURCES COMMITTEE
Chairman :
Mr Stanley Ko Kam-chuen, BBS, JP (from 20.06.2002)
Dr Philip Wu Po-him, JP (up to 19.06.2002)
Members :
Prof Chan Yuk-shee
Mr Desmond Chan Kwok-kit
Mr Thomas Chan Kui-yuen (from 20.06.2002)
Dr William Lo Wing-yan, JP
Dr So Wai-chor
Prof Tam Sheung-wai, GBS, JP [President]
Mr Wong Sau-ching
Co-opted Member :
Mr Clement Leung Cheuk-man
Secretary :
Prof Leung Chun-ming
[Vice President (Technology and Development)]
In Attendance :
Mrs Cybill Lam Mak Lin-yi [Senior Estates Officer]
Prof Danny Wong Shek-nam [Vice President (Academic)]
PROFESSORIAL
NOMINATION COMMITTEE
Chairman :
Prof Tam Sheung-wai, GBS, JP [President]
Members :
Prof Chan Yuk-shee
Prof Kao Mayching (up to 06.01.2003)
Prof Ambrose King Yeo-chi, SBS, JP (up to 30.09.2002)
Prof Leung Chun-ming
[Vice President (Technology and Development)]
Prof John A Spinks (from 01.10.2002)
Prof T M Wong (from 20.02.2003)
Prof Wong Yuk-shan, JP
Prof Danny Wong Shek-nam [Vice President (Academic)]
Secretary :
Mr Jack Fan [Head of Human Resources]
PROJECT
MANAGEMENT COMMITTEE
Chairman :
Mr Stanley Ko Kam-chuen, BBS, JP (from 20.06.2002)
Dr Philip Wu Po-him, JP (up to 19.06.2002)
Members :
Mr Chan Chiu-ming (from 20.03.2002)
Mr Desmond Chan Kwok-kit (from 20.06.2002)
Mr Clement Leung Cheuk-man
Dr Lo Chi-kin (up to 19.06.2002)
Mr K S Shum (up to 19.03.2002)
Prof Tam Sheung-wai, GBS, JP [President]
Secretary :
Mr Christopher Sun Kai-chi [Head of Finance]
In Attendance :
Mrs Elizabeth Cheng/Mrs Olivia Ng
Mrs Cybill Lam Mak Lin-yi [Senior Estates Officer]
SPONSORSHIP
AND DEVELOPMENT FUND COMMITTEE
Chairman :
Mr Stanley Ko Kam-chuen, BBS, JP (from 20.06.2002)
Dr Philip Wu Po-him, JP (up to 19.06.2002)
Members :
Dr Chiu Chun-bong, MBE, JP
Mr Ian Fok Chun-wan
Dr Henry Fong Yun-wah, SBS, MBE, JP
Mr Michael Fung Yuk-sing
Dr Lam Kin-chung
Prof Leung Chun-ming
[Vice President (Technology and Development)]
Dr William Lo Wing-yan, JP
Dr Tony Tai Chak-leung
Prof Tam Sheung-wai, GBS, JP [President]
The Honourable Tsang Yok-sing, GBS, JP
Mr Wong Sau-ching
Prof Danny Wong Shek-nam [Vice President (Academic)]
Mr Dickson Wong Kai-tat
Ms Frances Wong Waikwun
Mr Peter Wong Hong-yuen, GBS, JP
Dr Vivian Wong Taam Chi-woon, JP
Lady Helen Woo
Mr Vincent Woo Wing-fai, MBE
Dr Joseph Yau Shiu-wing
Secretary :
Mr Alex Wong Jean-wah [Head of Public Affairs]
In Attendance :
Ms Belinda Lip Lan-kwai [Senior Public Affairs Officer]
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