Date: 
17 September 2009

Time: 
9.30 a.m.

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

Present: 
Mr Victor Lo Chung-wing, GBS, JP (Chairman)
Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong (President)
Mr Alexander Tzang Hing-chung (Deputy President & Secretary)
Mr Chan Tze-ching, BBS, JP
Mr Chan Wing-kee, GBS, JP
Prof. Edwin Cheng Tai-chiu
Mr Johnny Fan Siu-kay
Dr Gillian Humphreys
Mr Billy Lam Chung-lun, GBS, JP
Dr the Hon. Lam Tai-fai, BBS, JP
Dr Joseph Lee Heung-wing
Mr Ronald Lee Man-ho
Mr Laurence Li Lu-jen
Dr Lui Ming-wah, SBS, JP
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Teng Jin-guang
Prof. Judy Tsui Lam Sin-lai
Mr Thomas Jefferson Wu
Prof. Thomas K.S. Wong (Vice President & Assistant Secretary)
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Mr Victor Cha Mou-zing
Dr Francis Choi Chee-ming, GBS, JP
Ms Cordelia Chung
Ms Sylvia Chung Wai-man
Dr Loretta Yam Yin-chun, BBS

On leave:
Mrs Betty Yuen So Siu-mai (up to 31 January 2010)