88th Meeting

Date:
24 September 2014

Time:
2:30 p.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
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
Mrs Yvonne Law Shing Mo-han, JP
Dr Raymond Leung Siu-hong
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:
The Hon. Chan Kam-lam, SBS JP
Mr Laurence Li Lu-jen, JP
Ms Amy Lung Pui-ying

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87th Meeting

Date:
24 June 2014

Time:
2:30 p.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)
Ms Irene Chow Man-ling
Dr Rodney Chu Wai-chi
Ir Prof. Johnny Fan Siu-kay
Mr Lai Wai-kin
Mr Billy Lam Chung-lun, GBS, JP
Mr Lau Ping-cheung, SBS
Dr Justin Law King-wai
Mrs Yvonne Law Shing Mo-han, JP
Dr Raymond Leung Siu-hong
Mr Laurence Li Lu-jen
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Ms Amy Lung Pui-ying
Mr Augustus Tang Kin-wing
Miss Connie Chan Yuk-wa (Secretary)

Absent with apologies:
Prof. John Chai Yat-chiu
The Hon. Chan Kam-lam, SBS JP
Mr Jimmy Kwok Chun-wah, BBS, MH, JP
Prof. Michael Tse

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86th Meeting

Date:
25 March 2014

Time:
2:30 p.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
Dr Rodney Chu Wai-chi
Ir Prof. Johnny Fan Siu-kay
Dr Justin Law King-wai
Mrs Yvonne Law Shing Mo-han, JP
Dr Raymond Leung Siu-hong
Mr Laurence Li Lu-jen
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Ms Amy Lung Pui-ying
Prof. Kenneth Pang Tsan-wing, SBS
Mr Augustus Tang Kin-wing
Prof. Michael Tse
Mr Wong Chun-long
Miss Connie Chan Yuk-wa (Secretary)

Absent with apologies:
Ms Irene Chow Man-ling
Mr Jimmy Kwok Chun-wah, BBS, MH, JP
Mr Billy Lam Chung-lun, GBS

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85th Meeting

Date:
13 December 2013

Time:
2:30 p.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 Billy Lam Chung-lun, GBS, JP
Dr Justin Law King-wai
Mrs Yvonne Law Shing Mo-han, JP
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Ms Amy Lung Pui-ying
Prof. Kenneth Pang Tsan-wing, SBS
Mr Wong Chun-long
Miss Connie Chan Yuk-wa (Secretary)

Absent with apologies:
Dr Raymond Leung Siu-hong
Mr Laurence Li Lu-jen
Mr Augustus Tang Kin-wing
Prof. Michael Tse

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84th Meeting

Date:
18 October 2013

Time:
2:30 p.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)
Mr 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
Dr Justin Law King-wai
Dr Raymond Leung Siu-hong
Mr Laurence Li Lu-jen
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Ms Amy Lung Pui-ying
Prof. Kenneth Pang Tsan-wing, SBS
Mr Augustus Tang Kin-wing
Prof. Michael Tse
Mr Wong Chun-long
Miss Connie Chan Yuk-wa (Secretary)

Absent with apologies:
Mr Billy Lam Chung-lun, GBS, JP
Mrs Yvonne Law Shing Mo-han, JP

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83rd Meeting

Date:
25 June 2013

Time:
2:30 p.m.

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

Present:
Ms Marjorie Yang Mun-tak, JP (Chairman)
Mr Chan Tze-ching, BBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong, JP (President)
Prof. Philip Chan Ching-ho (Deputy President & Provost)
Prof. John Chai Yat-chiu
Ms Irene Chow Man-ling
Dr Rodney Chu Wai-chi
Ir Prof. Johnny Fan Siu-kay
Mr Jimmy Kwok Chun-wah, MH, JP
Mr Billy Lam Chung-lun, GBS, JP
Dr Justin Law King-wai
Mrs Yvonne Law Shing Mo-han
Dr Raymond Leung Siu-hong
Mr Laurence Li Lu-jen
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Ms Amy Lung Pui-ying
Prof. Kenneth Pang Tsan-wing, SBS
Mr Augustus Tang Kin-wing
Prof. Michael Tse
Mr Wong Chun-long
Miss Connie Chan Yuk-wa (Secretary)

Absent with apologies:
The Hon. Chan Kam-lam, SBS JP

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82nd Meeting

Date:
26 March 2013

Time:
2:30 p.m.

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

Present:
Ms Marjorie Yang Mun-tak, JP (Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong, JP (President)
Mr Andy Chan Man-fai
Mr Chan Tze-ching, BBS, JP
Ms Irene Chow Man-ling
Dr Rodney Chu Wai-chi
Ir Prof. Johnny Fan Siu-kay
Mr Jimmy Kwok Chun-wah, MH, JP
Mr Billy Lam Chung-lun, GBS, JP
Dr Justin Law King-wai
Mrs Yvonne Law Shing Mo-han
Mr Laurence Li Lu-jen
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Mr Ng Wai-hung
Prof. Michael Tse
Miss Connie Chan Yuk-wa (Secretary)

Absent with apologies:
Prof. Philip Chan Ching-ho (Deputy President & Provost)
Prof. John Chai Yat-chiu
Mr Dennis Chan Shui-lun
The Hon. Chan Kam-lam, SBS JP
Prof. Kenneth Pang Tsan-wing, SBS
Mrs Betty Yuen So Siu-mai

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81st Meeting

Date:
4 December 2012

Time:
3:00 p.m.

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

Present:
Ms Marjorie Yang Mun-tak, JP (Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong, JP (President)
Prof. Philip Chan Ching-ho (Deputy President & Provost)
Mr Andy Chan Man-fai
The Hon. Chan Kam-lam, SBS JP
Mr Chan Tze-ching, BBS, JP
Prof. Louis Cheng Tsz-wan
Ms Irene Chow Man-ling
Dr Rodney Chu Wai-chi
Ir Prof. Johnny Fan Siu-kay
Mr Jimmy Kwok Chun-wah, MH, JP
Mr Billy Lam Chung-lun, GBS, JP
Dr Justin Law King-wai
Mrs Yvonne Law Shing Mo-han
Mr Laurence Li Lu-jen
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Dr Loretta Yam Yin-chun, BBS
Mrs Betty Yuen So Siu-mai
Miss Connie Chan Yuk-wa (Secretary)

Absent with apologies:
Ir Dr Ng Tat-lun, SBS, JP (Deputy Chairman)
Prof. John Chai Yat-chiu
Mr Dennis Chan Shui-lun

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80th Meeting

Date:
25 September 2012

Time:
2.30 p.m.

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

Present:
Ms Marjorie Yang Mun-tak, JP (Chairman)
Ir Dr Ng Tat-lun, SBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong, JP (President)
Prof. Philip Chan Ching-ho (Deputy President & Provost)
Prof. John Chai Yat-chiu
Mr Andy Chan Man-fai
Mr Dennis Chan Shui-lun
The Hon. Chan Kam-lam, SBS JP
Mr Chan Tze-ching, BBS, JP
Prof. Louis Cheng Tsz-wan
Ms Irene Chow Man-ling
Dr Rodney Chu Wai-chi
Ir Prof. Johnny Fan Siu-kay
Mr Billy Lam Chung-lun, GBS, JP
Dr Justin Law King-wai
Mrs Yvonne Law Shing Mo-han
Mr Laurence Li Lu-jen
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Miss Connie Chan Yuk-wa (Secretary)

Absent with apologies:
Mr Jimmy Kwok Chun-wah, MH, JP
Dr Loretta Yam Yin-chun, BBS
Mrs Betty Yuen So Siu-mai

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79th Meeting

Date:
26 June 2012

Time:
2.30 p.m.

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

Present:
The Hon. Marjorie Yang Mun-tak, JP (Chairman)
Ir Dr Ng Tat-lun, SBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong, JP (President)
Prof. Philip Chan Ching-ho (Deputy President & Provost)
Mr Andy Chan Man-fai
The Hon. Chan Kam-lam, SBS JP
Mr Chan Tze-ching, BBS, JP
Prof. Louis Cheng Tsz-wan
Dr Virginia Cheng Suk-kuen
Ms Irene Chow Man-ling
Ir Prof. Johnny Fan Siu-kay
Mr Jimmy Kwok Chun-wah, MH, JP
Mr Billy Lam Chung-lun, GBS, JP
Mrs Yvonne Law Shing Mo-han
Dr Joseph Lee Heung-wing
Mr Laurence Li Lu-jen
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Prof. Kenneth Pang Tsan-wing, SBS
Dr Loretta Yam Yin-chun, BBS
Mrs Betty Yuen So Siu-mai
Miss Connie Chan Yuk-wa (Secretary)

Absent with apologies:
Prof. John Chai Yat-chiu
Mr Dennis Chan Shui-lun
Mr Ng Wai-hung

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78th Meeting

Date:
27 March 2012

Time:
2.30 p.m.

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

Present:
The Hon. Marjorie Yang Mun-tak, JP (Chairman)
Ir Dr Ng Tat-lun, SBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong, JP (President)
Prof. Philip Chan Ching-ho (Deputy President & Provost)
Prof. John Chai Yat-chiu
Mr Chan Tze-ching, BBS, JP
Dr Virginia Cheng Suk-kuen
Ms Irene Chow Man-ling
Ir Prof. Johnny Fan Siu-kay
Mr Frank Hung Ming
Mr Billy Lam Chung-lun, GBS, JP
Mrs Yvonne Law Shing Mo-han
Dr Joseph Lee Heung-wing
Mr Laurence Li Lu-jen
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Mr Ng Wai-hung
Prof. Teng Jin-guang
Mr Thomas Jefferson Wu
Dr Loretta Yam Yin-chun, BBS
Mrs Betty Yuen So Siu-mai
Miss Connie Chan Yuk-wa (Secretary)

Absent with apologies:
Mr Dennis Chan Shui-lun
Prof. Louis Cheng Tsz-wan
Dr the Hon. Lam Tai-fai, BBS, JP
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Wong Kwok-yin

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77th Meeting

Date:
13 December 2011

Time:
2.30 p.m.

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

Present:
The Hon. Marjorie Yang Mun-tak, JP (Chairman)
Ir Dr Ng Tat-lun, SBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong, JP (President)
Prof. Philip Chan Ching-ho (Deputy President & Provost)
Mr Dennis Chan Shui-lun
Mr Chan Tze-ching, BBS, JP
Prof. Louis Cheng Tsz-wan
Ms Irene Chow Man-ling
Ir Johnny Fan Siu-kay
Mr Frank Hung Ming
Mr Billy Lam Chung-lun, GBS, JP
Dr the Hon. Lam Tai-fai, BBS, JP
Mrs Yvonne Law Shing Mo-han
Dr Joseph Lee Heung-wing
Mr Laurence Li Lu-jen
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Dr Loretta Yam Yin-chun, BBS
Mrs Betty Yuen So Siu-mai
Miss Connie Chan Yuk-wa (Acting Secretary)

Absent with apologies:
Prof. John Chai Yat-chiu
Dr Virginia Cheng Suk-kuen
Prof. Teng Jin-guang
Prof. Wong Kwok-yin
Mr Thomas Jefferson Wu

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76th Meeting

Date:
27 September 2011

Time:
2.30 p.m.

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

Present:
The Hon. Marjorie Yang Mun-tak, JP (Chairman)
Ir Dr Ng Tat-lun, SBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong, JP (President)
Prof. Philip Chan Ching-ho (Deputy President & Provost)
Prof. John Chai Yat-chiu
Mr Dennis Chan Shui-lun
Mr Chan Tze-ching, BBS, JP
Dr Virginia Cheng Suk-kuen
Ms Irene Chow Man-ling
Ir Johnny Fan Siu-kay
Mr Frank Hung Ming
Mr Billy Lam Chung-lun, GBS, JP
Dr the Hon. Lam Tai-fai, BBS, JP
Mrs Yvonne Law Shing Mo-han
Dr Joseph Lee Heung-wing
Mr Laurence Li Lu-jen
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Mr Ng Wai-hung
Prof. Teng Jin-guang
Mr Thomas Jefferson Wu
Dr Loretta Yam Yin-chun, BBS
Mrs Betty Yuen So Siu-mai
Miss Connie Chan Yuk-wa (Acting Secretary)

Absent with apologies:
Prof. Louis Cheng Tsz-wan
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Wong Kwok-yin

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75th Meeting

Date:
24 June 2011

Time:
2.30 p.m.

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

Present:
The Hon. Marjorie Yang Mun-tak, JP (Chairman)
Ir Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong, JP (President)
Prof. Philip Chan Ching-ho (Deputy President & Provost)
Prof. John Chai Yat-chiu
Mr Chan Tze-ching, BBS, JP
Prof. Louis Cheng Tsz-wan
Dr Virginia Cheng Suk-kuen
Ms Irene Chow Man-ling
Ir Johnny Fan Siu-kay
Mr Frank Hung Ming
Mr Billy Lam Chung-lun, GBS, JP
Mrs Yvonne Law Shing Mo-han
Dr Joseph Lee Heung-wing
Mr Laurence Li Lu-jen
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Teng Jin-guang
Mr Thomas Jefferson Wu
Dr Loretta Yam Yin-chun, BBS
Miss Connie Chan Yuk-wa (Acting Secretary)

Absent with apologies:
Mr Dennis Chan Shui-lun
Dr the Hon. Lam Tai-fai, BBS, JP
Prof. Wong Kwok-yin
Mrs Betty Yuen So Siu-mai

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74th Meeting

Date:
30 March 2011

Time:
2.30 p.m.

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

Present:
The Hon. Marjorie Yang Mun-tak, JP (Chairman)
Ir Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Prof. Timothy W. Tong, JP (President)
Prof. Philip Chan Ching-ho (Deputy President & Provost)
Prof. John Chai Yat-chiu
Mr Chan Tze-ching, BBS, JP
Prof. Louis Cheng Tsz-wan
Dr Virginia Cheng Suk-kuen
Ms Irene Chow Man-ling
Mr Billy Lam Chung-lun, GBS, JP
Dr the Hon. Lam Tai-fai, BBS, JP
Mrs Yvonne Law Shing Mo-han
Dr Joseph Lee Heung-wing
Mr Laurence Li Lu-jen
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Mr Ng Wai-hung
Prof. Wong Kwok-yin
Mr Sam Wong Kai-hing
Mr Thomas Jefferson Wu
Dr Loretta Yam Yin-chun, BBS
Mrs Betty Yuen So Siu-mai
Miss Connie Chan Yuk-wa (Acting Secretary)

Absent with apologies:
Mr Patrick Poon Sun-cheong (Treasurer)
Mr Dennis Chan Shui-lun
Ir Johnny Fan Siu-kay
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Teng Jin-guang

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73rd Meeting

Date:
7 December 2010

Time:
2.30 p.m.

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

Present:
The Hon. Marjorie Yang Mun-tak, JP (Chairman)
Ir Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong, JP (President)
Prof. Philip Chan Ching-ho (Deputy President & Provost)
Prof. John Chai Yat-chiu
Mr Chan Tze-ching, BBS, JP
Prof. Edwin Cheng Tai-chiu
Dr Virginia Cheng Suk-kuen
Ms Irene Chow Man-ling
Ir Johnny Fan Siu-kay
Mr Billy Lam Chung-lun, GBS, JP
Dr the Hon. Lam Tai-fai, BBS, JP
Mrs Yvonne Law Shing Mo-han
Dr Joseph Lee Heung-wing
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Mr Ng Wai-hung
Prof. Teng Jin-guang
Prof. Wong Kwok-yin
Mr Sam Wong Kai-hing
Mr Thomas Jefferson Wu
Dr Loretta Yam Yin-chun, BBS
Mrs Betty Yuen So Siu-mai
Prof. Thomas K.S. Wong, JP (Secretary)
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Mr Dennis Chan Shui-lun
Mr Laurence Li Lu-jen
Prof. Kenneth Pang Tsan-wing, SBS

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72nd Meeting

Date:
15 October 2010

Time:
2.30 p.m.

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

Present:
The Hon. Marjorie Yang Mun-tak, JP (Chairman)
Ir Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong, JP (President)
Mr Dennis Chan Shui-lun
Mr Chan Tze-ching, BBS, JP
Prof. Edwin Cheng Tai-chiu
Ms Irene Chow Man-ling
Ir Johnny Fan Siu-kay
Mr Billy Lam Chung-lun, GBS, JP
Dr the Hon. Lam Tai-fai, BBS, JP
Dr Joseph Lee Heung-wing
Mr Laurence Li Lu-jen
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Mr Ng Wai-hung
Prof. Teng Jin-guang
Mr Thomas Jefferson Wu
Mrs Betty Yuen So Siu-mai
Prof. Thomas K.S. Wong, JP (Secretary)
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Prof. Philip Chan Ching-ho (Deputy President & Provost)
Prof. John Chai Yat-chiu
Mrs Yvonne Law Shing Mo-han
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Wong Kwok-yin
Mr Sam Wong Kai-hing
Dr Loretta Yam Yin-chun, BBS

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71st Meeting

Date:
2 September 2010

Time:
11.00 a.m.

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

Present:
The Hon. Marjorie Yang Mun-tak, JP (Chairman)
Ir Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong, JP (President)
Prof. Philip Chan Ching-ho (Deputy President & Provost)
Mr Chan Tze-ching, BBS, JP
Prof. Edwin Cheng Tai-chiu
Ms Irene Chow Man-ling
Ir Johnny Fan Siu-kay
Dr Gillian Humphreys
Dr the Hon. Lam Tai-fai, BBS, JP
Mrs Yvonne Law Shing Mo-han
Dr Joseph Lee Heung-wing
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Teng Jin-guang
Prof. Wong Kwok-yin
Mr Sam Wong Kai-hing
Mr Thomas Jefferson Wu
Dr Loretta Yam Yin-chun, BBS
Mrs Betty Yuen So Siu-mai
Prof. Thomas K.S. Wong, JP (Secretary)
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Prof. John Chai Yat-chiu
Mr Dennis Chan Shui-lun
Mr Billy Lam Chung-lun, GBS, JP
Mr Laurence Li Lu-jen

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70th Meeting

Date:
29 June 2010

Time:
2.30 p.m.

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

Present:
The Hon. Marjorie Yang Mun-tak, JP (Chairman)
Ir Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong (President)
Prof. Philip Chan Ching-ho (Deputy President & Provost)
Mr Chan Tze-ching, BBS, JP
Ms Irene Chow Man-ling
Ir Johnny Fan Siu-kay
Dr Gillian Humphreys
Mr Billy Lam Chung-lun, GBS, JP
Mrs Yvonne Law Shing Mo-han
Dr Joseph Lee Heung-wing
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Wong Kwok-yin
Mr Sam Wong Kai-hing
Mr Thomas Jefferson Wu
Dr Loretta Yam Yin-chun, BBS
Mrs Betty Yuen So Siu-mai
Prof. Thomas K.S. Wong, JP (Secretary)
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Prof. John Chai Yat-chiu
Mr Dennis Chan Shui-lun
Prof. Edwin Cheng Tai-chiu
Dr the Hon. Lam Tai-fai, BBS, JP
Mr Laurence Li Lu-jen
Prof. Teng Jin-guang

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69th Meeting

Date:
23 March 2010

Time:
2.30 p.m.

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

Present:
The Hon. Marjorie Yang Mun-tak, JP (Chairman)
Ir Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong (President)
Prof. Philip Chan Ching-ho (Deputy President & Provost)
Mr Victor Cha Mou-zing
Mr Chan Tze-ching, BBS, JP
Mr Chan Wing-kee, GBS, JP
Prof. Edwin Cheng Tai-chiu
Dr Francis Choi Chee-ming, GBS, JP
Ms Sylvia Chung Wai-man
Ir Johnny Fan Siu-kay
Dr Gillian Humphreys
Mr Billy Lam Chung-lun, GBS, JP
Dr the Hon. Lam Tai-fai, BBS, JP
Dr Joseph Lee Heung-wing
Mr Ronald Lee Man-ho
Mr Laurence Li Lu-jen
Dr Lui Ming-wah, SBS, JP
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Teng Jin-guang
Prof. Wong Kwok-yin
Mr Thomas Jefferson Wu
Dr Loretta Yam Yin-chun, BBS
Prof. Thomas K.S. Wong, JP (Secretary)
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Ms Cordelia Chung
Mrs Betty Yuen So Siu-mai

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68th Meeting

Date:
11 January 2010

Time:
10.30 a.m.

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

Present:
The Hon. Marjorie Yang, JP (Chairman)
Ir Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Prof. Timothy W. Tong (President)
Mr Chan Tze-ching, BBS, JP
Mr Chan Wing-kee, GBS, JP
Prof. Edwin Cheng Tai-chiu
Ms Sylvia Chung Wai-man
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Mr Billy Lam Chung-lun, GBS, JP
Dr the Hon. Lam Tai-fai, BBS, JP
Dr Joseph Lee Heung-wing
Mr Laurence Li Lu-jen
Dr Lui Ming-wah, SBS, JP
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Teng Jin-guang
Prof. Judy Tsui Lam Sin-lai
Mr Thomas Jefferson Wu
Dr Loretta Yam Yin-chun, BBS
Prof. Thomas K.S. Wong, JP (Secretary)
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Mr Patrick Poon Sun-cheong (Treasurer)
Mr Victor Cha Mou-zing
Dr Francis Choi Chee-ming, GBS, JP
Ms Cordelia Chung
Mr Ronald Lee Man-ho

On leave:
Mrs Betty Yuen So Siu-mai (up to 31 January 2010)

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67th Meeting

Date:
15 December 2009

Time:
9.30 a.m.

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

Present:
Mr Victor Lo Chung-wing, GBS, JP (Chairman)
Ir Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Mr Chan Tze-ching, BBS, JP
Prof. Edwin Cheng Tai-chiu
Ms Cordelia Chung
Mr Johnny Fan Siu-kay
Mr Billy Lam Chung-lun, GBS, JP
Dr the Hon. Lam Tai-fai, BBS, JP
Dr Joseph Lee Heung-wing
Mr Laurence Li Lu-jen
Dr Lui Ming-wah, SBS, JP
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Teng Jin-guang
Prof. Judy Tsui Lam Sin-lai
Mr Thomas Jefferson Wu
Dr Loretta Yam Yin-chun, BBS
Prof. Thomas K.S. Wong, JP (Vice President & Assistant Secretary)
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Mr Chan Wing-kee, GBS, JP
Dr Francis Choi Chee-ming, GBS, JP
Ms Sylvia Chung Wai-man
Dr Gillian Humphreys
Mr Ronald Lee Man-ho

On leave:
Mrs Betty Yuen So Siu-mai (up to 31 January 2010)

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66th Meeting

Date:
25 November 2009

Time:
2.30 p.m.

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

Present:
Mr Victor Lo Chung-wing, GBS, JP (Chairman)
Ir Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Chan Tze-ching, BBS, JP
Prof. Edwin Cheng Tai-chiu
Dr Francis Choi Chee-ming, GBS, JP
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Mr Billy Lam Chung-lun, GBS, JP
Dr the Hon. Lam Tai-fai, BBS, JP
Dr Joseph Lee Heung-wing
Mr Laurence Li Lu-jen
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Teng Jin-guang
Prof. Judy Tsui Lam Sin-lai
Dr Loretta Yam Yin-chun, BBS
Prof. Thomas K.S. Wong, JP (Vice President & Assistant Secretary)
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Mr Victor Cha Mou-zing
Mr Chan Wing-kee, GBS, JP
Ms Cordelia Chung
Ms Sylvia Chung Wai-man
Mr Ronald Lee Man-ho
Dr Lui Ming-wah, SBS, JP
Mr Thomas Jefferson Wu

On leave:
Mrs Betty Yuen So Siu-mai (up to 31 January 2010)

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65th Meeting

Date:
17 September 2009

Time:
9.30 a.m.

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

Present:
Mr Victor Lo Chung-wing, GBS, JP (Chairman)
Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Chan Tze-ching, BBS, JP
Mr Chan Wing-kee, GBS, JP
Prof. Edwin Cheng Tai-chiu
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Mr Billy Lam Chung-lun, GBS, JP
Dr the Hon. Lam Tai-fai, BBS, JP
Dr Joseph Lee Heung-wing
Mr Ronald Lee Man-ho
Mr Laurence Li Lu-jen
Dr Lui Ming-wah, SBS, JP
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Teng Jin-guang
Prof. Judy Tsui Lam Sin-lai
Mr Thomas Jefferson Wu
Prof. Thomas K.S. Wong (Vice President & Assistant Secretary)
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Mr Victor Cha Mou-zing
Dr Francis Choi Chee-ming, GBS, JP
Ms Cordelia Chung
Ms Sylvia Chung Wai-man
Dr Loretta Yam Yin-chun, BBS

On leave:
Mrs Betty Yuen So Siu-mai (up to 31 January 2010)

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64th Meeting

Date:
23 June 2009

Time:
2.30 p.m.

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

Present:
Dr Ng Tat-lun, BBS, JP (Acting Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Chan Tze-ching, BBS, JP
Prof. Edwin Cheng Tai-chiu
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Mr Billy Lam Chung-lun, GBS, JP
Dr the Hon. Lam Tai-fai, BBS, JP
Dr Joseph Lee Heung-wing
Mr Laurence Li Lu-jen
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Teng Jin-guang
Prof. Judy Tsui Lam Sin-lai
Mr Thomas Jefferson Wu
Dr Loretta Yam Yin-chun, BBS
Prof. Thomas K.S. Wong (Vice President & Assistant Secretary)
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Mr Victor Lo Chung-wing, GBS, JP (Chairman)
Mr Victor Cha Mou-zing
Mr Chan Wing-kee, GBS, JP
Dr Francis Choi Chee-ming, JP
Ms Cordelia Chung
Ms Sylvia Chung Wai-man (on leave up to 31 August 2009)
Mr Ronald Lee Man-ho
Dr Lui Ming-wah, SBS, JP
Mrs Betty Yuen So Siu-mai

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63rd Meeting

Date:
6 April 2009

Time:
2.30 p.m.

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

Present:
Mr Victor Lo Chung-wing, GBS, JP (Chairman)
Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Prof. Edwin Cheng Tai-chiu
Dr Francis Choi Chee-ming, JP
Ms Cordelia Chung
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Dr Joseph Lee Heung-wing
Mr Ronald Lee Man-ho
Dr Lui Ming-wah, SBS, JP
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Teng Jin-guang
Prof. Judy Tsui Lam Sin-lai
Dr Loretta Yam Yin-chun, BBS
Mrs Betty Yuen So Siu-mai
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Mr Chan Wing-kee, GBS, JP
Ms Sylvia Chung Wai-man (on leave up to 31 August 2009)
Dr the Hon. Lam Tai-fai, BBS, JP
Dr Leung Wing-tai

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62nd Meeting

Date:
14 January 2009

Time:
9.30 a.m.

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

Present:
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman)
Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Mr Edward Cheng Wai-sun, SBS, JP
Prof. Edwin Cheng Tai-chiu
Dr Chow Yei-ching, GBS
Ms Sylvia Chung Wai-man
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Dr Joseph Lee Heung-wing
Dr Leung Wing-tai
Dr Lui Ming-wah, SBS, JP
Prof. Teng Jin-guang
Prof. Judy Tsui Lam Sin-lai
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Mr Terry Chan Hei-wai
Mr Chan Wing-kee, GBS, JP
Dr Francis Choi Chee-ming, JP
Ms Cordelia Chung
Dr the Hon. Lam Tai-fai, BBS, JP
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Mr Herbert Tsoi Hak-kong, BBS, JP
Dr Loretta Yam Yin-chun, BBS
Mrs Betty Yuen So Siu-mai

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61st Meeting

Date:
16 December 2008

Time:
2.30 p.m.

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

Present:
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Terry Chan Hei-wai
Mr Chan Wing-kee, GBS, JP
Prof. Edwin Cheng Tai-chiu
Dr Chow Yei-ching, GBS
Ms Cordelia Chung
Ms Sylvia Chung Wai-man
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Dr Joseph Lee Heung-wing
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Teng Jin-guang
Prof. Judy Tsui Lam Sin-lai
Dr Loretta Yam Yin-chun, BBS
Mrs Betty Yuen So Siu-mai
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Victor Cha Mou-zing
Mr Edward Cheng Wai-sun, SBS, JP
Dr Francis Choi Chee-ming, JP
Dr the Hon. Lam Tai-fai, BBS, JP
Dr Leung Wing-tai
Dr Lui Ming-wah, SBS, JP
Mr Herbert Tsoi Hak-kong, BBS, JP

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60th Meeting

Date:
29 November 2008

Time:
3.00 p.m.

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

Present:
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman)
Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Mr Terry Chan Hei-wai
Mr Edward Cheng Wai-sun, SBS, JP
Prof. Edwin Cheng Tai-chiu
Dr Chow Yei-ching, GBS
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Dr Joseph Lee Heung-wing
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Teng Jin-guang
Mr Herbert Tsoi Hak-kong, BBS, JP
Prof. Judy Tsui Lam Sin-lai
Dr Loretta Yam Yin-chun, BBS
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Mr Patrick Poon Sun-cheong (Treasurer)
Mr Chan Wing-kee, GBS, JP
Dr Francis Choi Chee-ming, JP
Ms Cordelia Chung
Ms Sylvia Chung Wai-man
Dr the Hon. Lam Tai-fai, BBS, JP
Dr Leung Wing-tai
Dr Lui Ming-wah, SBS, JP
Mrs Betty Yuen So Siu-mai

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59th Meeting

Date:
25 September 2008

Time:
10.00 a.m.

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

Present:
Dr Ng Tat-lun, BBS, JP (Acting Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Terry Chan Hei-wai
Mr Edward Cheng Wai-sun, SBS, JP
Prof. Edwin Cheng Tai-chiu
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Dr Joseph Lee Heung-wing
Dr the Hon. Lui Ming-wah, SBS, JP
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Teng Jin-guang
Mr Herbert Tsoi Hak-kong, BBS, JP
Prof. Judy Tsui Lam Sin-lai
Dr Loretta Yam Yin-chun, BBS
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman)
Mr Victor Cha Mou-zing
Mr Chan Wing-kee, GBS, JP
Dr Francis Choi Chee-ming, JP
Dr Chow Yei-ching, GBS
Ms Cordelia Chung
Ms Sylvia Chung Wai-man
Dr Lam Tai-fai, BBS, JP
Dr Leung Wing-tai
Mrs Betty Yuen So Siu-mai

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58th Meeting

Date:
2 September 2008

Time:
2.30 p.m.

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

Present:
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman)
Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Mr Terry Chan Hei-wai
Mr Chan Wing-kee, GBS, JP
Mr Edward Cheng Wai-sun, SBS, JP
Prof. Edwin Cheng Tai-chiu
Dr Francis Choi Chee-ming, JP
Dr Chow Yei-ching, GBS
Ms Sylvia Chung Wai-man
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Dr Joseph Lee Heung-wing
Dr the Hon. Lui Ming-wah, SBS, JP
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Teng Jin-guang
Prof. Judy Tsui Lam Sin-lai
Dr Loretta Yam Yin-chun, BBS
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Ms Cordelia Chung
Dr Lam Tai-fai, BBS, JP
Dr Leung Wing-tai
Mr Herbert Tsoi Hak-kong, BBS, JP
Mrs Betty Yuen So Siu-mai

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57th Meeting

Date:
24 June 2008

Time:
2.30 p.m.

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

Present:
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman)
Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Mr Terry Chan Hei-wai
Ms Sylvia Chung Wai-man
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Dr Lam Tai-fai, BBS, JP
Dr Joseph Lee Heung-wing
Mr Ng Wai-hung
Prof. Teng Jin-guang
Mr Herbert Tsoi Hak-kong, BBS, JP
Prof. Judy Tsui Lam Sin-lai
Dr Loretta Yam Yin-chun, BBS
Mrs Betty Yuen So Siu-mai
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Mr Patrick Poon Sun-cheong (Treasurer)
Mr Chan Wing-kee, GBS, JP
Mr Edward Cheng Wai-sun, SBS, JP
Prof. Edwin Cheng Tai-chiu
Dr Francis Choi Chee-ming, JP
Dr Chow Yei-ching, GBS
Ms Cordelia Chung
Dr Leung Wing-tai
Dr the Hon. Lui Ming-wah, SBS, JP
Prof. Kenneth Pang Tsan-wing, SBS, JP

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56th Meeting

Date:
21 April 2008

Time:
4.30 p.m.

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

Present:
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman)
Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Mr Chan Wing-kee, GBS, JP
Mr Terry Chan Hei-wai
Mr Edward Cheng Wai-sun, SBS, JP
Prof. Edwin Cheng Tai-chiu
Dr Francis Choi Chee-ming, JP
Dr Chow Yei-ching, GBS
Ms Cordelia Chung
Ms Sylvia Chung Wai-man
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Dr Lam Tai-fai, BBS, JP
Dr Joseph Lee Heung-wing
Dr Leung Wing-tai
Dr the Hon. Lui Ming-wah, SBS, JP
Mr Ng Wai-hung
Prof. Teng Jin-guang
Mr Herbert Tsoi Hak-kong, BBS, JP
Prof. Judy Tsui Lam Sin-lai
Mrs Betty Yuen So Siu-mai
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Prof. Kenneth Pang Tsan-wing, SBS, JP
Dr Loretta Yam Yin-chun, BBS

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55th Meeting

Date:
25 March 2008

Time:
2.30 p.m.

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

Present:
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman)
Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Mr Chan Wing-kee, GBS, JP
Mr Edward Cheng Wai-sun, SBS, JP
Prof. Edwin Cheng Tai-chiu
Dr Chow Yei-ching, GBS
Ms Sylvia Chung Wai-man
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Prof. Harry Lee, SBS, JP
Dr Joseph Lee Heung-wing
Dr the Hon. Lui Ming-wah, SBS, JP
Mr Ng Wai-hung
Mr Patrick Poon Sun-cheong
Prof. Teng Jin-guang
Mr Herbert Tsoi Hak-kong, BBS, JP
Prof. Judy Tsui Lam Sin-lai
Dr Loretta Yam Yin-chun, BBS
Mr Yu Yiu-tung
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Mr Chan Tze-ching, BBS, JP
Ms Cordelia Chung
Dr Francis Choi Chee-ming, JP
Dr Lam Tai-fai, BBS, JP
Dr Leung Wing-tai
Mrs Betty Yuen So Siu-mai

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54th Meeting

Date:
17 December 2007

Time:
9.00 a.m.

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

Present:
Dr Ng Tat-lun, BBS, JP (Acting Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Mr Chan Tze-ching, BBS, JP
Mr Edward Cheng Wai-sun, SBS, JP
Prof. Edwin Cheng Tai-chiu
Dr the Hon. Cheung Chiu-hung
Dr Chow Yei-ching, GBS
Ms Cordelia Chung
Ms Sylvia Chung Wai-man
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Dr Lam Tai-fai, BBS, JP
Prof. Harry Lee, SBS, JP
Dr Leung Wing-tai
Dr the Hon. Lui Ming-wah, SBS, JP
Mr Ng Wai-hung
Prof. Teng Jin-guang
Mr Herbert Tsoi Hak-kong, BBS, JP
Prof. Judy Tsui Lam Sin-lai
Dr Loretta Yam Yin-chun, BBS
Mr Yu Yiu-tung
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman)
Mr Chan Wing-kee, GBS, JP
Dr Francis Choi Chee-ming, JP
Mr Patrick Poon Sun-cheong
Mrs Betty Yuen So Siu-mai


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53rd Meeting

Date:
21 September 2007

Time:
2.30 p.m.

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

Present:
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman)
Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Prof. Albert Chan Sun-chi
Mr Chan Tze-ching, BBS, JP
Mr Edward Cheng Wai-sun, SBS, JP
Prof. Edwin Cheng Tai-chiu
Dr Chow Yei-ching, GBS
Ms Cordelia Chung
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Prof. Harry Lee, SBS, JP
Mr Patrick Poon Sun-cheong
Dr Loretta Yam Yin-chun, BBS
Mrs Betty Yuen So Siu-mai
Mr Yu Yiu-tung
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

Absent with apologies:
Mr Chan Wing-kee, GBS, JP
Dr the Hon. Cheung Chiu-hung
Dr Francis Choi Chee-ming, JP
Ms Sylvia Chung Wai-man
Dr Lam Tai-fai, BBS, JP
Dr Leung Wing-tai
Dr the Hon. Lui Ming-wah, SBS, JP
Mr Ng Wai-hung
Mr Herbert Tsoi Hak-kong, BBS, JP
Prof. Judy Tsui Lam Sin-lai


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52nd Meeting

Date:
26 June 2007

Time:
2.30 p.m.

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

Present:
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman)
Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Prof. Andrew Baldwin
Mr Victor Cha Mou-zing
Prof. Albert Chan Sun-chi
Mr Chan Tze-ching, JP
Mr Edward Cheng Wai-sun, JP
Prof. Edwin Cheng Tai-chiu
Dr the Hon. Cheung Chiu-hung
Dr Francis Choi Chee-ming, JP
Dr Chow Yei-ching, GBS
Ms Cordelia Chung
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Dr Lam Tai-fai, BBS, JP
Mr Ng Wai-hung
Mr Herbert Tsoi Hak-kong, BBS, JP
Dr Loretta Yam Yin-chun, BBS
Mr Yu Yiu-tung
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

Absent with apologies:
Mr Chan Wing-kee, GBS, JP
Ms Sylvia Chung Wai-man
Prof. Harry Lee, SBS, JP
Dr Leung Wing-tai
Dr the Hon. Lui Ming-wah, SBS, JP
Mr Patrick Poon Sun-cheong
Mrs Betty Yuen So Siu-mai

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51st Meeting

Date:
14 May 2007

Time:
10.00 a.m.

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

Present:
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman)
Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Prof. Albert Chan Sun-chi
Mr Edward Cheng Wai-sun, JP
Dr Chow Yei-ching, GBS
Ms Sylvia Chung Wai-man
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Dr Lam Tai-fai, BBS, JP
Dr Leung Wing-tai
Mr Patrick Poon Sun-cheong
Mr Herbert Tsoi Hak-kong, BBS, JP
Mr Yu Yiu-tung
Mrs Betty Yuen So Siu-mai
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

Absent with apologies:
Prof. Andrew Baldwin
Mr Chan Tze-ching, JP
Mr Chan Wing-kee, GBS, JP
Prof. Edwin Cheng Tai-chiu
Dr the Hon. Cheung Chiu-hung
Dr Francis Choi Chee-ming, JP
Ms Cordelia Chung
Prof. Harry Lee, SBS, JP
Dr the Hon. Lui Ming-wah, SBS, JP
Mr Ng Wai-hung
Dr Loretta Yam Yin-chun, BBS

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50th Meeting

Date:
27 March 2007

Time:
2.30 p.m.

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

Present:
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman)
Dr Roy Chung Chi-ping, JP (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Prof. Andrew Baldwin
Mr Victor Cha Mou-zing
Mr Chan Tze-ching, JP
Mr Chan Wing-kee, GBS, JP
Prof. Edwin Cheng Tai-chiu
Dr the Hon. Cheung Chiu-hung
Dr Francis Choi Chee-ming, JP
Dr Jonathan Choi Koon-shum, JP
Dr Chow Yei-ching, GBS
Dr Gillian Humphreys
Dr Lam Tai-fai, BBS, JP
Mr David Chris Lee Tsung-hei, BBS, JP
Prof. Harry Lee, SBS, JP
Mr James Lu Shien-hwai
Dr the Hon. Lui Ming-wah, SBS, JP
Prof. Susie Lum
Mr Ross Ng Yin-ngai
Dr Ng Tat-lun, BBS, JP
Mrs Katherine Ngan Ng Yu-ying
Mr Patrick Poon Sun-cheong
Mr Herbert Tsoi Hak-kong, BBS, JP
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

Absent with apologies:
Prof. Albert Chan Sun-chi
Mr Edward Cheng Wai-sun, JP
Dr Leung Wing-tai

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49th Meeting

Date:
19 December 2006

Time:
2.30 p.m.

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

Present:
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman)
Dr Roy Chung Chi-ping, JP (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Dr Chan Chun-wah
Mr Chan Tze-ching, JP
Dr the Hon. Cheung Chiu-hung
Dr Francis Choi Chee-ming, JP
Dr Chow Yei-ching, GBS
Dr Lam Tai-fai, BBS, JP
Prof. Harry Lee, SBS, JP
Dr Leung Wing-tai
Mr James Lu Shien-hwai
Mr Ross Ng Yin-ngai
Dr Ng Tat-lun, BBS, JP
Mrs Katherine Ngan Ng Yu-ying
Mr Patrick Poon Sun-cheong
Mr Herbert Tsoi Hak-kong, BBS, JP
Prof. Alexander Wai Ping-kong
Prof. Thomas Wong Kwok-shing
Prof. George Woo

Absent with apologies:
Mr Victor Cha Mou-zing
Mr Chan Wing-kee, GBS, JP
Dr Edward Cheng Wai-sun, JP
Dr Jonathan Choi Koon-shum, JP
Mr David Chris Lee Tsung-hei, BBS, JP
Dr the Hon. Lui Ming-wah, SBS, JP
Prof. Susie Lum
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

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48th Meeting

Date:
26 September 2006

Time:
2.30 p.m.

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

Present:
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman)
Dr Roy Chung Chi-ping, JP (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Dr Chan Chun-wah
Mr Chan Tze-ching, JP
Dr Edward Cheng Wai-sun, JP
Dr the Hon. Cheung Chiu-hung
Dr Jonathan Choi Koon-shum, JP
Dr Lam Tai-fai, BBS, JP
Prof. Harry Lee, SBS, JP
Dr Leung Wing-tai
Prof. Susie Lum
Mr Ross Ng Yin-ngai
Dr Ng Tat-lun, BBS, JP
Mrs Katherine Ngan Ng Yu-ying
Prof. Alexander Wai Ping-kong
Prof. Thomas Wong Kwok-shing
Prof. George Woo
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

Absent with apologies:
Mr Chan Wing-kee, GBS, JP
Dr Francis Choi Chee-ming, JP
Dr Chow Yei-ching, GBS
Mr David Chris Lee Tsung-hei, BBS, JP
Mr James Lu Shien-hwai
Dr the Hon. Lui Ming-wah, SBS, JP
Mr Patrick Poon Sun-cheong
Mr Herbert Tsoi Hak-kong, BBS, JP

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47th Meeting

Date:
30 June 2006

Time:
2.30 p.m.

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

Present:
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Dr Chan Chun-wah
Dr Edward Cheng Wai-sun, JP
Dr the Hon. Cheung Chiu-hung
Dr Francis Choi Chee-ming, JP
Dr Lam Tai-fai, JP
Prof. Harry Lee, SBS, JP
Dr Leung Wing-tai
Dr the Hon. Lui Ming-wah, SBS, JP
Prof. Susie Lum
Mr Ross Ng Yin-ngai
Dr Ng Tat-lun, BBS, JP
Mrs Katherine Ngan Ng Yu-ying
Mr Herbert Tsoi Hak-kong, JP
Prof. Thomas Wong Kwok-shing
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

Absent with apologies:
Mr Chan Tze-ching, JP
Mr Chan Wing-kee, GBS, JP
Mr Roy Chung Chi-ping, JP (Deputy Chairman)
Mr Jonathan Choi Koon-shum, JP
Dr Chow Yei-ching, GBS
Mr David Chris Lee Tsung-hei, BBS, JP
Mr James Lu Shien-hwai
Mr Patrick Poon Sun-cheong
Prof. Alexander Wai Ping-kong
Prof. George Woo

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46th Meeting

Date:
28 March 2006

Time:
2.30 p.m.

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

Present:
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman)
Mr Roy Chung Chi-ping, JP (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Dr Chan Chun-wah
Mr Chan Tze-ching, JP
Dr the Hon. Cheung Chiu-hung
Mr Jonathan Choi Koon-shum, JP
Dr Chow Yei-ching, GBS
Prof. Harry Lee, SBS, JP
Mr James Lu Shien-hwai
Prof. Susie Lum
Mr Patrick Poon Sun-cheong
Mr Herbert Tsoi Hak-kong, JP
Prof. Alexander Wai Ping-kong
Prof. Thomas Wong Kwok-shing
Prof. George Woo
Mr Thomas Yeung Ka-kui
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

Absent with apologies:
Dr Raymond Chan, JP
Mr Chan Wing-kee, GBS, JP
Dr Francis Choi Chee-ming, JP
Mr David Chris Lee Tsung-hei, BBS, JP
Dr the Hon. Lui Ming-wah, SBS, JP
Dr Ng Tat-lun, BBS, JP
Mrs Katherine Ngan Ng Yu-ying
Mr Yu Kwok-chun, SBS, JP

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45th Meeting

Date:
23 January 2006

Time:
10.00 a.m.

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

Present:
The Hon. Victor Lo Chung-wing, GBS, JP (Chairman)
Mr Roy Chung Chi-ping, JP (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Dr Chan Chun-wah
Mr Chan Tze-ching, JP
Mr Chan Wing-kee, GBS, JP
Dr the Hon. Cheung Chiu-hung
Dr Francis Choi Chee-ming, JP
Dr Chow Yei-ching, GBS
Prof. Harry Lee, SBS, JP
Mr Richard Li Tzar-kai *
Mr James Lu Shien-hwai
Dr the Hon. Lui Ming-wah, SBS, JP
Prof. Susie Lum
Dr Ng Tat-lun, BBS, JP
Mrs Katherine Ngan Ng Yu-ying
Mr Patrick Poon Sun-cheong
Mr Herbert Tsoi Hak-kong, JP
Prof. Alexander Wai Ping-kong
Prof. George Woo
Mr Thomas Yeung Ka-kui
Mr Yu Kwok-chun, SBS, JP
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

* via conference call

Absent with apologies:
oDr Raymond Chan, JP
Mr Jonathan Choi Koon-shum, JP
Mr David Chris Lee Tsung-hei, BBS, JP
Prof. Thomas Wong Kwok-shing

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44th Meeting

Date:
27 September 2005

Time:
9.30 a.m.

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

Present:
Mr Victor Lo Chung-wing, GBS, JP (Chairman)
Mr Roy Chung Chi-ping, JP (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Dr Chan Chun-wah
Mr Chan Tze-ching, JP
Dr the Hon. Cheung Chiu-hung
Dr Francis Choi Chee-ming, JP
Dr Chow Yei-ching, GBS
Dr the Hon. Lui Ming-wah, SBS, JP
Prof. Susie Lum
Mrs Katherine Ngan Ng Yu-ying
Mr Patrick Poon Sun-cheong
Mr Herbert Tsoi Hak-kong, JP
Prof. George Woo
Mr Yu Kwok-chun, SBS, JP
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

Absent with apologies:
Mr Victor Cha Mou-zing
Prof. Albert Chan Sun-chi
Dr Raymond Chan, JP
Mr Chan Wing-kee, GBS, JP
Mr Jonathan Choi Koon-shum, JP
Mr David Chris Lee Tsung-hei, BBS, JP
Prof. Harry Lee, SBS, JP
Mr Richard Li Tzar-kai
Mr James Lu Shien-hwai
Dr Ng Tat-lun, BBS, JP
Prof. Judy Tsui Lam Sin-lai
Mr Thomas Yeung Ka-kui

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43rd Meeting

Date:
28 June 2005

Time:
9.30 a.m.

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

Present:
Mr Victor Lo Chung-wing, GBS, JP (Chairman)
Mr Roy Chung Chi-ping, JP (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Prof. Albert Chan Sun-chi
Dr Chan Chun-wah
Mr Chan Tze-ching, JP
Mr Chan Wing-kee, GBS, JP
Dr the Hon. Cheung Chiu-hung
Dr Francis Choi Chee-ming, JP
Mr Jonathan Choi Koon-shum, JP
Dr Chow Yei-ching, GBS
Mr David Chris Lee Tsung-hei, BBS, JP
Prof. Harry Lee, SBS, JP
Mr Richard Li Tzar-kai *
Dr the Hon. Lui Ming-wah, SBS, JP
Prof. Susie Lum
Dr Ng Tat-lun, BBS, JP
Mrs Katherine Ngan Ng Yu-ying
Mr Patrick Poon Sun-cheong
Mr Herbert Tsoi Hak-kong, JP
Prof. Judy Tsui Lam Sin-lai
Prof. George Woo
Mr Thomas Yeung Ka-kui
Mr Yu Kwok-chun, SBS, JP
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

* via conference call

Absent with apologies:
Dr Raymond Chan, JP
Mr James Lu Shien-hwai

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42nd (Resumed) Meeting

Date:
14 April 2005

Time:
4.00 p.m.

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

Present:
Mr Victor Lo Chung-wing, GBS, JP (Chairman)
Mr Roy Chung Chi-ping (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Prof. Albert Chan Sun-chi
Dr Chan Chun-wah
Dr Raymond Chan
Mr Chan Tze-ching, JP
Mr Chan Wing-kee, GBS, JP
Dr the Hon. Cheung Chiu-hung
Prof. Harry Lee, SBS, JP
Mr Richard Li Tzar-kai
Mr James Lu Shien-hwai
Prof. Susie Lum
Dr Ng Tat-lun, BBS, JP
Mrs Katherine Ngan Ng Yu-ying
Mr Patrick Poon Sun-cheong
Mr Herbert Tsoi Hak-kong, JP
Prof. George Woo
Mr Thomas Yeung Ka-kui
Mr Yu Kwok-chun, SBS, JP

Absent with apologies:
Mr Victor Cha Mou-zing
Dr Francis Choi Chee-ming
Mr Jonathan Choi Koon-shum, JP
Dr Chow Yei-ching, GBS
Mr David Chris Lee Tsung-hei, BBS, JP
Dr the Hon. Lui Ming-wah, JP
Prof. Judy Tsui Lam Sin-lai
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

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42nd Meeting

Date:
22 March 2005

Time:
9.30 a.m.

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

Present:
Mr Victor Lo Chung-wing, GBS, JP (Chairman)
Mr Roy Chung Chi-ping (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Dr Chan Chun-wah
Dr the Hon. Cheung Chiu-hung
Dr Francis Choi Chee-ming
Dr Chow Yei-ching, GBS
Mr Lai Chun-kit
Mr James Lu Shien-hwai
Prof. Susie Lum
Dr Ng Tat-lun, BBS, JP
Mr Patrick Poon Sun-cheong
Mr Herbert Tsoi Hak-kong, JP
Prof. Judy Tsui Lam Sin-lai
Prof. George Woo
Mr Yu Kwok-chun, SBS, JP
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

Absent with apologies:
Prof. Albert Chan Sun-chi
Dr Raymond Chan
Mr Chan Wing-kee, GBS, JP
Mr Jonathan Choi Koon-shum, JP
Mr Gilbert Lau Wai-kwong
Mr David Chris Lee Tsung-hei, BBS, JP
Dr the Hon. Lui Ming-wah, JP
Mrs Katherine Ngan Ng Yu-ying
Dr Kenneth Wang Kuk-kei, MBE, FCFI

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41st (Special) Meeting

Date:
14 March 2005

Time:
9.00 a.m.

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

Present:
Mr Victor Lo Chung-wing, GBS, JP (Chairman)
Mr Roy Chung Chi-ping (Deputy Chairman)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Dr Chan Chun-wah
Dr Raymond Chan
Dr the Hon. Cheung Chiu-hung
Dr Francis Choi Chee-ming
Mr Jonathan Choi Koon-shum, JP
Mr Gilbert Lau Wai-kwong
Mr David Chris Lee Tsung-hei, BBS, JP
Mr James Lu Shien-hwai
Dr the Hon. Lui Ming-wah, JP
Prof. Susie Lum
Dr Ng Tat-lun, BBS, JP
Mrs Katherine Ngan Ng Yu-ying
Mr Patrick Poon Sun-cheong
Mr Herbert Tsoi Hak-kong, JP
Prof. George Woo
Mr Yu Kwok-chun, SBS, JP
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

Absent with apologies:
Mr Victor Cha Mou-zing
Prof. Albert Chan Sun-chi
Mr Chan Wing-kee, GBS, JP
Dr Chow Yei-ching, GBS
Mr Lai Chun-kit
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Judy Tsui Lam Sin-lai
Dr Kenneth Wang Kuk-kei, MBE, FCFI

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40th Meeting

Date:
14 December 2004

Time:
9.30 a.m.

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

Present:
Mr Victor Lo Chung-wing, GBS, JP (Chairman)
Mr Roy Chung Chi-ping (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Dr Chan Chun-wah
Dr the Hon. Cheung Chiu-hung
Dr Francis Choi Chee-ming
Mr Jonathan Choi Koon-shum, JP
Dr Chow Yei-ching, GBS
Prof. Christina Hui-Chan Wan-ying
Ir Prof. Ko Jan-ming
Mr Lai Chun-kit
Prof. Leung Tin-pui, BBS, JP
Prof. Susie Lum
Dr Ng Tat-lun, BBS, JP
Mrs Katherine Ngan Ng Yu-ying
Mr Patrick Poon Sun-cheong
Mr Herbert Tsoi Hak-kong, JP
Mr Yu Kwok-chun, SBS, JP
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

Absent with apologies:
Mr Victor Cha Mou-zing
Dr Raymond Chan
Mr Chan Wing-kee, GBS, JP
Mr Gilbert Lau Wai-kwong
Mr David Chris Lee Tsung-hei, BBS, JP
Mr James Lu Shien-hwai
Dr the Hon. Lui Ming-wah, JP
Dr Kenneth Wang Kuk-kei, MBE, FCFI

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39th Meeting

Date:
28 September 2004

Time:
9.30 a.m.

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

Present:
Mr Victor Lo Chung-wing, GBS, JP (Chairman)
Mr Roy Chung Chi-ping (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Dr Chan Chun-wah
Dr Raymond Chan
Dr Cheung Chiu-hung
Dr Francis Choi Chee-ming
Dr Chow Yei-ching, GBS
Prof. Christina Hui-Chan Wan-ying
Mr Lai Chun-kit
Mr Gilbert Lau Wai-kwong
Mr David Chris Lee Tsung-hei, BBS, JP
Prof. Leung Tin-pui, BBS, JP
Dr the Hon. Lui Ming-wah, JP
Prof. Susie Lum
Dr Ng Tat-lun, BBS, JP
Mrs Katherine Ngan Ng Yu-ying
Mr Patrick Poon Sun-cheong
Mr Herbert Tsoi Hak-kong, JP
Dr Kenneth Wang Kuk-kei, MBE, FCFI
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

Absent with apologies:
Mr Chan Wing-kee, GBS, JP
Mr Jonathan Choi Koon-shum, JP
Prof. York Chow Yat-ngok, SBS, MBE
Ir Prof. Ko Jan-ming
Mr James Lu Shien-hwai
Mr Yu Kwok-chun, SBS, JP

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38th Meeting

Date:
21 June 2004

Time:
9.30 a.m.

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

Present:
Mr Victor Lo Chung-wing, GBS, JP (Chairman)
Mr Roy Chung Chi-ping (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Dr Chan Chun-wah
Mr Chan Wing-kee, GBS, JP
Dr Cheung Chiu-hung
Mr Jonathan Choi Koon-shum
Dr Chow Yei-ching, GBS
Ir Prof. Ko Jan-ming
Mr Lai Chun-kit
Mr David Chris Lee Tsung-hei, BBS, JP
Mr James Lu Shien-hwai
Dr the Hon. Lui Ming-wah, JP
Prof. Susie Lum
Dr Ng Tat-lun, BBS, JP
Mr Patrick Poon Sun-cheong
Mr Herbert Tsoi Hak-kong, JP
Dr Kenneth Wang Kuk-kei, MBE, FCFI
Mr Yu Kwok-chun, SBS, JP
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

Absent with apologies:
Dr Raymond Chan
Prof. York Chow Yat-ngok, SBS, MBE
Prof. Christina Hui-Chan Wan-ying
Mr Gilbert Lau Wai-kwong
Prof. Leung Tin-pui, BBS, JP
Mrs Katherine Ngan Ng Yu-ying

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37th Meeting

Date:
23 March 2004

Time:
9.00 a.m.

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

Present:
Mr Victor Lo Chung-wing, GBS, JP (Chairman)
Mr Roy Chung Chi-ping (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Dr Chan Chun-wah
Dr Raymond Chan
Dr Cheung Chiu-hung
Mr Jonathan Choi Koon-shum
Prof. York Chow Yat-ngok, SBS, MBE
Dr Chow Yei-ching, GBS
Prof. Christina Hui-Chan Wan-ying
Ir Prof. Ko Jan-ming
Mr Gilbert Lau Wai-kwong
Mr David Chris Lee Tsung-hei, BBS, JP
Prof. Leung Tin-pui, BBS, JP
Mr Lo Sing-kit
Mr James Lu Shien-hwai
Mrs Katherine Ngan Ng Yu-ying
Mr Herbert Tsoi Hak-kong, JP
Mr Thomas Wan Kwan-cheung
The Hon. Henry Wu King-cheong, BBS, JP
Mr Yu Kwok-chun, SBS, JP
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

Absent with apologies:
Mr Victor Cha Mou-zing
Prof. Susie Lum
Dr Ng Tat-lun, BBS, JP
The Hon. Kenneth Ting Woo-shou, SBS, JP
Dr Tung Chee-chen, JP
Dr Kenneth Wang Kuk-kei, MBE, FCFI

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