Date: 
24 June 2008

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)
Prof. Poon Chung-kwong, GBS, JP (President) 
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Victor Cha Mou-zing
Mr Terry Chan Hei-wai
Ms Sylvia Chung Wai-man
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Dr Lam Tai-fai, BBS, JP
Dr Joseph Lee Heung-wing
Mr Ng Wai-hung
Prof. Teng Jin-guang
Mr Herbert Tsoi Hak-kong, BBS, JP
Prof. Judy Tsui Lam Sin-lai
Dr Loretta Yam Yin-chun, BBS
Mrs Betty Yuen So Siu-mai
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Mr Patrick Poon Sun-cheong (Treasurer)
Mr Chan Wing-kee, GBS, JP
Mr Edward Cheng Wai-sun, SBS, JP
Prof. Edwin Cheng Tai-chiu
Dr Francis Choi Chee-ming, JP
Dr Chow Yei-ching, GBS
Ms Cordelia Chung
Dr Leung Wing-tai
Dr the Hon. Lui Ming-wah, SBS, JP
Prof. Kenneth Pang Tsan-wing, SBS, JP