Date: 
11 January 2010

Time: 
10.30 a.m.

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

Present: 
The Hon. Marjorie Yang, JP (Chairman)
Ir Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Prof. Timothy W. Tong (President)
Mr Chan Tze-ching, BBS, JP
Mr Chan Wing-kee, GBS, JP
Prof. Edwin Cheng Tai-chiu
Ms Sylvia Chung Wai-man
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 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
Dr Loretta Yam Yin-chun, BBS
Prof. Thomas K.S. Wong, JP (Secretary)
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Mr Patrick Poon Sun-cheong (Treasurer)
Mr Victor Cha Mou-zing
Dr Francis Choi Chee-ming, GBS, JP
Ms Cordelia Chung
Mr Ronald Lee Man-ho

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