COUNCIL MEMBERSHIP NOMINATIONS COMMITTEE

Terms of Reference

  1. To recommend candidates to Council for appointment as Council Members under Section 10(1)(d)(ii) of the PolyU Ordinance, ie. Members who are not employees or students of the University or public officers appointed by Council, when vacancy arises.
  2. To recommend to Council the re-appointment of existing Council Members appointed under Section 10(1)(d)(ii) of the PolyU Ordinance.
  3. In making the recommendations, the CMNC shall seek to achieve a balance of membership in terms of expertise and experience in order to meet the needs of the University.
  4. CMNC may invite nominations for Council membership from the University community, including Council members, staff, students and alumni, as deemed appropriate.

Membership

Chairman
Chairman of Council
Mr CHAN Tze-ching 陳 子 政, BBS, JP

Members
Deputy Chairman of Council
Dr LAM Tai-fai 林 大 輝, SBS, JP

Treasurer of the University
Dr Lawrence LI Kwok-chang 李 國 祥, JP

President
Professor Timothy W. TONG 唐 偉 章, JP

Up to 2 other Council Members appointed by Council Chairman
Ir Dr Humphrey LEUNG Kwong-wai 梁 廣 偉, JP
Dr Raymond LEUNG Siu-hong 梁 少 康

Secretary
Miss Connie CHAN 陳 育 華
Secretary to Council


Note: Members of CMNC shall not participate in the discussion or decision regarding their own
re-appointment.