FINANCE COMMITTEE

Terms of Reference

  1. To advise Council on all matters within the jurisdiction of the Council which have important finance implications including treasury functions, except for investment management.
  2. To advise Council on strategies to obtain resources exceeding the levels of funding available from UGC and from tuition fees and other income.
  3. To advise Council on proposals from the University Management in respect of triennial estimates, annual budgets and annual budget reviews.
  4. To advise Council on preparation of annual financial statements.
  5. To receive performance reports on all University retirement schemes.
  6. To perform such other functions laid upon it by the Council.


Membership

Chairman
Treasurer of the University
Ms Loretta FONG Wan-huen 方 蘊 萱

Members
Up to 4 other lay members of Council appointed by Council Chairman
Mr CHEW Fook-aun 周 福 安
Ir Dr James LAU Chi-wang 劉 志 宏, BBS, JP
Ir Dr Derrick PANG Yat-bond 彭 一 邦, JP
 
The elected staff member who is serving the second year of his/her term of office
Dr Rodney CHU Wai-chi 朱 偉 志

President (or nominee)
Professor Jin-Guang TENG 滕 錦 光, JP

A member of Senior Management nominated by the President and appointed by Council Chairman 
Dr Miranda LOU 盧 麗 華 
Executive Vice President 

Secretary
Ms Queenie PAU 鮑 慧 心
Interim Director of Finance