Date:
26 March 2019
Time:
2.30 p.m.
Venue:
Room M1803, 18/F Li Ka Shing Tower, PolyU
Present:
Dr Lam Tai-fai, SBS, JP (Chairman)
Dr Lawrence Li Kwok-chang, JP (Deputy Chairman)
Ms Loretta Fong Wan-huen (Treasurer)
Prof. Philip Chan Ching-ho, BBS (Interim President and Deputy President & Provost)
Ms Karen Chan Ka-yin, JP
Dr Jonathan Chan Ming-yin
Ms Shirley Chan Suk-ling, BBS, JP
Dr Rodney Chu Wai-chi
Ir Dr James Lau Chi-wang, BBS, JP
Ms Julia Lau Man-kwan
Mr Lau Ping-cheung, GBS, JP
Ir Dr Humphrey Leung Kwong-wai, JP
Dr Raymond Leung Siu-hong
Mr Richard Leung Tim-chiu
Mr Owan Li
Mr Stephen Liu Ling-hong
Ms Amy Lung Pui-ying
Mr Peter Sit Kien-ping
Mr Jaime Sze Wine-him, JP
Mr Augustus Tang Kin-wing
Mr Alex Wong Chun-bong
Miss Connie Chan Yuk-wa (Secretary)
Absent with apologies:
Ir Prof. Edwin Cheng Tai-chiu
The Hon. Jimmy Ng Wing-ka, JP