Terms of Reference

  1. To advise Council on matters relating to knowledge and technology transfer, including the development of policies and an effective model for knowledge and technology transfer, the establishment of an effective governance structure and accountability as well as exit strategies for the University's involvements in knowledge and technology transfer initiatives and activities.
  2. To review from time to time the effectiveness of the prevailing policies and model for knowledge and technology transfer.
  3. To receive periodic reports from Management on the performance of the University’s involvements in knowledge and technology transfer initiatives and activities.
  4. To provide advice and opinion on matters relating to knowledge and technology transfer at the request of the President.

Membership

Chairman 
A lay member of Council appointed by Council Chairman
Ir Dr Humphrey LEUNG Kwong-wai 梁 廣 偉, JP

Members
Up to 3 other lay members of Council and/or external members appointed by Council Chairman
Ms Karen CHAN Ka-yin 陳 嘉 賢, JP
Mrs Sophia CHAN 陳 葉 佩 坤

Up to 2 members of senior management nominated by the President and 
appointed by Council Chairman
Professor Wing-tak WONG 黃 永 德
Deputy President & Provost

Dr Miranda LOU 盧 麗 華
Executive Vice President

Up to 2 other staff members nominated by the President and appointed by Council Chairman
Professor LI Xiangdong 李 向 東
Dean, Faculty of Construction and Environment

Ir Professor H. C. MAN 文 効 忠
Dean, Faculty of Engineering

Secretary 
A staff member appointed by the President
Mr Edmond LAM 林 國 然
Assistant Director, Institute for Entrepreneurship