Date: 
2 September 2010

Time: 
11.00 a.m.

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

Present: 
The Hon. Marjorie Yang Mun-tak, JP (Chairman)
Ir Dr Ng Tat-lun, BBS, JP (Deputy Chairman)
Mr Patrick Poon Sun-cheong (Treasurer)
Prof. Timothy W. Tong, JP (President)
Prof. Philip Chan Ching-ho (Deputy President & Provost)
Mr Chan Tze-ching, BBS, JP
Prof. Edwin Cheng Tai-chiu
Ms Irene Chow Man-ling
Ir Johnny Fan Siu-kay
Dr Gillian Humphreys
Dr the Hon. Lam Tai-fai, BBS, JP
Mrs Yvonne Law Shing Mo-han
Dr Joseph Lee Heung-wing
Dr Lawrence Li Kwok-chang, JP
Mr Alex Lui Chun-wan
Mr Ng Wai-hung
Prof. Kenneth Pang Tsan-wing, SBS
Prof. Teng Jin-guang
Prof. Wong Kwok-yin
Mr Sam Wong Kai-hing
Mr Thomas Jefferson Wu
Dr Loretta Yam Yin-chun, BBS
Mrs Betty Yuen So Siu-mai
Prof. Thomas K.S. Wong, JP (Secretary)
Miss Connie Chan Yuk-wa (Assistant Secretary)

Absent with apologies:
Prof. John Chai Yat-chiu
Mr Dennis Chan Shui-lun
Mr Billy Lam Chung-lun, GBS, JP
Mr Laurence Li Lu-jen