Date: 
16 December 2022

Time: 
2.30 p.m.

Venue: 
Room M1803, 18/F Li Ka Shing Tower, PolyU

Present: 
Dr Lam Tai-fai, GBS, JP (Chairman) 
Dr Lawrence Li Kwok-chang, JP (Deputy Chairman)
Prof. Jin-Guang Teng, JP (President) 
Prof. Wing-tak Wong (Deputy President & Provost)
Ms Shirley Chan Suk-ling, BBS, JP
Mr Chew Fook-aun
Dr Vincent Cho Wing-sing
Dr Rodney Chu Wai-chi
Mr Rayman Chui Man-wai 
Ir Dr James Lau Chi-wang, BBS, JP 
Ir Arthur Lee Kam-hung
Mr Richard Leung Tim-chiu
Ir Prof. HC Man
Ir Dr Derrick Pang Yat-bond, JP
Dr Thomas So Shiu-tsung, JP
Mr Sin Yat-kin, SBS, CSDSM, JP
Mr Alex Wong Chun-bong
Mr Alan Wu Wai-kuen
Miss Vicky Wu Yingqi
Ir Yau Kwok-fai
Dr Daniel Yip Chung-yin, JP
Miss Connie Chan Yuk-wa (Secretary)

Absent with apologies:
Ms Loretta Fong Wan-huen (Treasurer)
Ms Karen Chan Ka-yin, JP
Ms Julia Lau Man-kwan, JP
The Hon. Jimmy Ng Wing-ka, BBS, JP