FINANCE COMMITTEE

Terms of Reference

  1. To advise Council on all matters within the jurisdiction of the Council which have important finance implications including treasury functions, except for investment management.
  2. To advise Council on strategies to obtain resources exceeding the levels of funding available from UGC and from tuition fees and other income.
  3. To advise Council on proposals from the University Management in respect of triennial estimates, annual budgets and annual budget reviews.
  4. To advise Council on preparation of annual financial statements.
  5. To receive performance reports on all University retirement schemes.
  6. To perform such other functions laid upon it by the Council.


Membership

Chairman
Treasurer of the University
Dr Lawrence LI Kwok-chang 李 國 祥, JP

Members
Up to 4 other lay members of Council appointed by Council Chairman
Ir Dr James LAU Chi-wang 劉 志 宏, BBS, JP
Mr Stephen LIU Ling-hong 廖 凌 康
Ms Amy LUNG Pui-ying 龍 佩 英

The elected staff member who is serving the second year of
his/her term of office

Dr Jonathan CHAN Ming-yin 陳 銘 賢

President (or nominee)

Professor Timothy W. TONG 唐 偉 章, JP

A member of Senior Management nominated by the President and appointed by Council Chairman 

Dr Miranda Lou 盧 麗 華
Executive Vice President

Secretary
Miss April WONG 黃 素 琴
Director of Finance