Appendix 2 : Council

COUNCIL

Chairman

Dr the Honourable Charles Lee Yeh-kwong, GBM, JP

Deputy Chairman

Mr Stanley Ko Kam-chuen, BBS, JP

Treasurer

Dr Eddy C Fong, SBS, JP

Members

Prof Alan Au Kai-ming (from 01.06.2007)
Dr Chan Chin-wing
Dr Angus Chan Chi-wai
Mr Bunny Chan Chung-bun, BBS, JP
Mr Thomas Chan Kui-yuen
Mrs Eva Cheng Li Kam-fun
Dr Cheuk Wai-hing (from 01.06.2007)
Mr Edward Cheung Wing-yui
Dr the Honourable Marvin Cheung Kin-tung, SBS, JP
Ms Chiang Lai-yuen
Prof Ching Pak-chung
Mr Choi Ying-choy
Ms Quince Chong Wai-yan
Mrs Betty Fung Ching Suk-yee, JP (up to 15.07.2007)
[Representative of Secretary for Education]
Prof Ho Kin-chung, BBS (up to 31.05.2007)
Prof the Honourable Patrick Lau Sau-shing, SBS, JP
Prof John Leong Chi-yan, JP [President]
Prof Leung Chun-ming [Vice President (Technology and Development)]
Mr Peter Lo Chi-lik
Dr Susie Lum Shun-sui (from 20.06.2007)
Prof Billy So Kee-long
Prof John A Spinks
Mr Wong Sau-ching (up to 19.06.2007)
Prof Danny Wong Shek-nam [Vice President (Academic)]
Mr Michael Wong Wai-lun, JP (from 16.07.2007)
[Representative of Secretary for Education]
Mr Raymond R Wong, SBS
Prof Rick Wong Wai-kwok
Dr Yeung Ping-kwong (up to 31.05.2007)
Prof Philip Yeung Kwok-wing

Secretary

Mr Andrew Kwong Kong-ching [Executive Co-ordinator]

COUNCIL COMMITTEES

EXECUTIVE COMMITTEE

Chairman

Dr the Honourable Charles Lee Yeh-kwong, GBM, JP

Members

Mrs Eva Cheng Li Kam-fun
Dr Eddy C Fong, SBS, JP
Mr Stanley Ko Kam-chuen, BBS, JP
Prof John Leong Chi-yan, JP [President]

Secretary

Mr Andrew Kwong Kong-ching [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

Dr Eddy C Fong, SBS, JP

Members

Prof Alan Au Kai-ming (from 01.06.2007)
Mr Thomas Chan Kui-yuen
Dr the Honourable Marvin Cheung Kin-tung, SBS, JP
Ms Quince Chong Wai-yan
Prof Ho Kin-chung, BBS (up to 31.05.2007)
Prof the Honourable Patrick Lau Sau-shing, SBS, JP
Miss Charmaine Lee Pui-sze (up to 20.08.2007)
Prof John Leong Chi-yan, JP [President]
Mr Peter Lo Chi-lik
Ms Amy Wong Pui-man (from 21.08.2007)

Secretary

Mr Santiago Chuen Kwok-wai (from 01.02.2008) [Head of Finance]
Mr Stephen Tsui Hok-ming (up to 31.01.2008) [Deputy 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 Santiago Chuen Kwok-wai (from 01.02.2008) [Head of Finance]
Mr Stephen Tsui Hok-ming (up to 31.01.2008) [Deputy Head of Finance]
One Unit Head by rotation
One Dean by rotation

Secretary

Mr Stephen Tsui Hok-ming (up to 31.01.2008) [Deputy Head of Finance]

HONORARY DEGREES COMMITTEE

Chairman

The Chief Executive the Honourable Donald Tsang Yam-kuen, GBM

Deputy Chairman

Dr the Honourable Charles Lee Yeh-kwong, GBM, JP

Members

Dr Eddy C Fong, SBS, JP
Prof Ip Yiu-keung
Mr Stanley Ko Kam-chuen, BBS, JP
Prof John Leong Chi-yan, JP [President]
Prof Leung Chun-ming [Vice President (Technology and Development)]
Prof Tam Kwok-kan
Prof Danny Wong Shek-nam [Vice President (Academic)]

Secretary

Mr Lee Shu-wing [Registrar]

HUMAN RESOURCES COMMITTEE

Chairman

Mrs Eva Cheng Li Kam-fun

Members

Dr Angus Chan Chi-wai
Mr Edward Cheung Wing-yui
Prof John Leong Chi-yan, JP [President]
Dr Susie Lum Shun-sui (from 20.06.2007)
Prof John A Spinks

Co-opted Members

Dr Chan Chin-wing
Miss Charmaine Lee Pui-sze (up to 20.08.2007)
Ms Amy Wong Pui-man (from 21.08.2007)

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

Dr Eddy C Fong, SBS, JP

Members

Prof John Leong Chi-yan, JP [President]
Prof Leung Chun-ming [Vice President (Technology and Development)]
Mr Peter Lo Chi-lik
Prof Danny Wong Shek-nam [Vice President (Academic)]

Co-opted Members

Mrs Audrey W. Lo

Secretary

Mr Santiago Chuen Kwok-wai (from 01.02.2008) [Head of Finance]
Mr Stephen Tsui Hok-ming (up to 31.01.2008) [Deputy Head of Finance]

MAIN TENDER BOARD

Chairman

Mr Peter Lo Chi-lik

Members

Mr Edward Cheung Wing-yu
Dr Eddy C Fong, SBS, JP
Prof John Leong Chi-yan, JP [President]
Prof Leung Chun-ming [Vice President (Technology and Development)]

Secretary

Mr Santiago Chuen Kwok-wai (from 01.02.2008) [Head of Finance]
Mr Stephen Tsui Hok-ming (up to 31.01.2008) [Deputy Head of Finance]

PHYSICAL RESOURCES COMMITTEE

Chairman

Mr Stanley Ko Kam-chuen, BBS, JP

Members

Mr Bunny Chan Chung-bun, BBS, JP
Mr Thomas Chan Kui-yuen
Dr Cheuk Wai-hing (from 01.06.2007)
Dr the Honourable Marvin Cheung Kin-tung, SBS, JP
Prof Ching Pak-chung
Prof the Honourable Patrick Lau Sau-shing, SBS, JP
Prof John Leong Chi-yan, JP [President]
Mr Wong Sau-ching (up to 19.06.2007)
Prof Rick Wong Wai-kwok
Dr Yeung Ping-kwong (up to 31.05.2007)

Co-opted Members

Miss Charmaine Lee Pui-sze (up to 20.08.2007)
Ms Amy Wong Pui-man (from 21.08.2007)

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 John Leong Chi-yan, JP [President]

Members

Prof Ching Pak-chung
Prof Leung Chun-ming [Vice President (Technology and Development)]
Prof Nyaw Mee-kau
Prof Tam Kwok-kan
Prof Danny Wong Shek-nam [Vice President (Academic)]
Prof Philip Yeung Kwok-wing

Secretary

Mr Jack Fan [Head of Human Resources]

PROJECT MANAGEMENT COMMITTEE

Chairman

Mr Stanley Ko Kam-chuen, BBS, JP

Members

Mr Chan Wing-tak
Mr Edward Cheung Wing-yui
Miss Charmaine Lee Pui-sze (up to 20.08.2007)
Prof John Leong Chi-yan, JP [President]
Ms Amy Wong Pui-man (from 21.08.2007)

Secretary

Mr Santiago Chuen Kwok-wai (from 01.02.2008) [Head of Finance]
Mr Stephen Tsui Hok-ming (up to 31.01.2008) [Deputy 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

Members

Dr Angus Chan Chi-wai
Mr Bunny Chan Chung-bun, BBS, JP
Mrs Eva Cheng Li Kam-fun
Dr Chiu Chun-bong, MBE, JP (up to 19.06.2007)
Ms Quince Chong Wai-yan
Prof Ho Kin-chung, BBS (up to 31.05.2007)
Miss Leonie Ki Man-fung, SBS, JP
Mr Lam Fung-lam
Dr Lam Kin-chung
Prof John Leong Chi-yan, JP [President]
Prof Leung Chun-ming
[Vice President (Technology and Development)]
Dr Susie Lum Shun-sui (from 20.06.2007)
Mr Wong Sau-ching (up to 19.06.2007)
Prof Danny Wong Shek-nam [Vice President (Academic)]
Dr Dickson Wong Kai-tat
Mr Peter Wong Hong-yuen, GBS, JP
Mr Raymond R Wong, SBS
Mr Vincent Woo Wing-fai, MBE
Dr Philip Wu Po-him, BBS, JP

Secretary

Mr Alex Wong Jean-wah [Head of Public Affairs]

In Attendance

Ms Cherrie Cheng Mei-yuk [Public Affairs Manager]