Date: 
25 March 2014

Time: 
2:30 p.m.

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

Present: 
Ms Marjorie Yang Mun-tak, GBS, JP (Chairman) 
Mr Chan Tze-ching, BBS, JP (Deputy Chairman) 
Dr Patrick Poon Sun-cheong (Treasurer) 
Prof. Timothy W. Tong, JP (President) 
Prof. Philip Chan Ching-ho, BBS (Deputy President & Provost) 
Prof. John Chai Yat-chiu 
The Hon. Chan Kam-lam, SBS JP 
Dr Rodney Chu Wai-chi 
Ir Prof. Johnny Fan Siu-kay 
Dr Justin Law King-wai 
Mrs Yvonne Law Shing Mo-han, JP 
Dr Raymond Leung Siu-hong 
Mr Laurence Li Lu-jen 
Dr Lawrence Li Kwok-chang, JP 
Mr Alex Lui Chun-wan 
Ms Amy Lung Pui-ying 
Prof. Kenneth Pang Tsan-wing, SBS 
Mr Augustus Tang Kin-wing 
Prof. Michael Tse 
Mr Wong Chun-long 
Miss Connie Chan Yuk-wa (Secretary) 

Absent with apologies: 
Ms Irene Chow Man-ling 
Mr Jimmy Kwok Chun-wah, BBS, MH, JP 
Mr Billy Lam Chung-lun, GBS