Date: 
22 March 2005

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)
Mr Victor Cha Mou-zing
Dr Chan Chun-wah
Dr the Hon. Cheung Chiu-hung
Dr Francis Choi Chee-ming
Dr Chow Yei-ching, GBS
Mr Lai Chun-kit
Mr James Lu Shien-hwai
Prof. Susie Lum
Dr Ng Tat-lun, BBS, JP
Mr Patrick Poon Sun-cheong
Mr Herbert Tsoi Hak-kong, JP
Prof. Judy Tsui Lam Sin-lai
Prof. George Woo
Mr Yu Kwok-chun, SBS, JP
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary) 

Absent with apologies:
Prof. Albert Chan Sun-chi
Dr Raymond Chan
Mr Chan Wing-kee, GBS, JP
Mr Jonathan Choi Koon-shum, JP
Mr Gilbert Lau Wai-kwong
Mr David Chris Lee Tsung-hei, BBS, JP
Dr the Hon. Lui Ming-wah, JP
Mrs Katherine Ngan Ng Yu-ying
Dr Kenneth Wang Kuk-kei, MBE, FCFI