Date: 
30 June 2006

Time: 
2.30 p.m.

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

Present: 
The Hon. Victor Lo Chung-wing, GBS, JP (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 Edward Cheng Wai-sun, JP
Dr the Hon. Cheung Chiu-hung
Dr Francis Choi Chee-ming, JP
Dr Lam Tai-fai, JP
Prof. Harry Lee, SBS, JP
Dr Leung Wing-tai
Dr the Hon. Lui Ming-wah, SBS, JP
Prof. Susie Lum
Mr Ross Ng Yin-ngai
Dr Ng Tat-lun, BBS, JP
Mrs Katherine Ngan Ng Yu-ying
Mr Herbert Tsoi Hak-kong, JP
Prof. Thomas Wong Kwok-shing
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

Absent with apologies:
Mr Chan Tze-ching, JP
Mr Chan Wing-kee, GBS, JP
Mr Roy Chung Chi-ping, JP (Deputy Chairman)
Mr Jonathan Choi Koon-shum, JP
Dr Chow Yei-ching, GBS
Mr David Chris Lee Tsung-hei, BBS, JP
Mr James Lu Shien-hwai
Mr Patrick Poon Sun-cheong
Prof. Alexander Wai Ping-kong
Prof. George Woo