Date: 
26 June 2007

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)
Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Joseph Lo Kin-ching (Treasurer)
Prof. Poon Chung-kwong, GBS, JP (President) 
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Prof. Andrew Baldwin
Mr Victor Cha Mou-zing
Prof. Albert Chan Sun-chi
Mr Chan Tze-ching, JP
Mr Edward Cheng Wai-sun, JP
Prof. Edwin Cheng Tai-chiu
Dr the Hon. Cheung Chiu-hung
Dr Francis Choi Chee-ming, JP
Dr Chow Yei-ching, GBS
Ms Cordelia Chung
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Dr Lam Tai-fai, BBS, JP
Mr Ng Wai-hung
Mr Herbert Tsoi Hak-kong, BBS, JP
Dr Loretta Yam Yin-chun, BBS
Mr Yu Yiu-tung
Mrs Amy Soo Shiu Lai-mei (Assistant Secretary)

Absent with apologies:
Mr Chan Wing-kee, GBS, JP
Ms Sylvia Chung Wai-man
Prof. Harry Lee, SBS, JP
Dr Leung Wing-tai
Dr the Hon. Lui Ming-wah, SBS, JP
Mr Patrick Poon Sun-cheong
Mrs Betty Yuen So Siu-mai