Terms of Reference
- To advise Council on all matters within the jurisdiction of the Council which have important finance implications including treasury functions, except for investment management.
- To advise Council on strategies to obtain resources exceeding the levels of funding available from UGC and from tuition fees and other income.
- To advise Council on proposals from the University Management in respect of triennial estimates, annual budgets and annual budget reviews.
- To advise Council on preparation of annual financial statements.
- To receive performance reports on all University retirement schemes.
- 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
Ir Dr James LAU Chi-wang 劉 志 宏, BBS, JP
Mr Richard LEUNG Tim-chiu 梁 甜 昭
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
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