Date: 
26 June 2012

Time: 
2.30 p.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, SBS, JP (Deputy Chairman) 
Mr Patrick Poon Sun-cheong (Treasurer) 
Prof. Timothy W. Tong, JP (President) 
Prof. Philip Chan Ching-ho (Deputy President & Provost) 
Mr Andy Chan Man-fai 
The Hon. Chan Kam-lam, SBS JP 
Mr Chan Tze-ching, BBS, JP 
Prof. Louis Cheng Tsz-wan 
Dr Virginia Cheng Suk-kuen 
Ms Irene Chow Man-ling 
Ir Prof. Johnny Fan Siu-kay 
Mr Jimmy Kwok Chun-wah, MH, JP 
Mr Billy Lam Chung-lun, GBS, JP 
Mrs Yvonne Law Shing Mo-han 
Dr Joseph Lee Heung-wing 
Mr Laurence Li Lu-jen 
Dr Lawrence Li Kwok-chang, JP 
Mr Alex Lui Chun-wan 
Prof. Kenneth Pang Tsan-wing, SBS 
Dr Loretta Yam Yin-chun, BBS 
Mrs Betty Yuen So Siu-mai 
Miss Connie Chan Yuk-wa (Secretary) 

Absent with apologies: 
Prof. John Chai Yat-chiu 
Mr Dennis Chan Shui-lun 
Mr Ng Wai-hung