Date: 
14 December 2004

Time: 
9.30 a.m.

Venue: 
Council Chamber, 18/F Li Ka Shing Tower, PolyU

Present: 
Mr Victor Lo Chung-wing, GBS, JP (Chairman)
Mr Roy Chung Chi-ping (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President) 
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Dr Chan Chun-wah
Dr the Hon. Cheung Chiu-hung
Dr Francis Choi Chee-ming
Mr Jonathan Choi Koon-shum, JP
Dr Chow Yei-ching, GBS
Prof. Christina Hui-Chan Wan-ying
Ir Prof. Ko Jan-ming
Mr Lai Chun-kit
Prof. Leung Tin-pui, BBS, JP
Prof. Susie Lum
Dr Ng Tat-lun, BBS, JP
Mrs Katherine Ngan Ng Yu-ying
Mr Patrick Poon Sun-cheong
Mr Herbert Tsoi Hak-kong, JP
Mr Yu Kwok-chun, SBS, JP
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

Absent with apologies:
Mr Victor Cha Mou-zing
Dr Raymond Chan
Mr Chan Wing-kee, GBS, JP
Mr Gilbert Lau Wai-kwong
Mr David Chris Lee Tsung-hei, BBS, JP
Mr James Lu Shien-hwai
Dr the Hon. Lui Ming-wah, JP
Dr Kenneth Wang Kuk-kei, MBE, FCFI