GOVERNANCE COMMITTEE

Terms of Reference

  1. To provide advice and recommendations to Council on matters relating to University governance.
  2. To review from time to time the effectiveness of prevailing policies, systems and procedures on governance issues, and to recommend to Council appropriate improvements, if deemed necessary.

Membership

Chairman
A member of Council appointed by Council Chairman
Mr Peter SIT Kien-ping 薛建平

Members
Up to 3 other members of Council appointed by Council Chairman
Dr Rodney CHU Wai-chi 朱偉志
Dr LAM Tai-fai 林大輝, SBS, JP
Mr LAU Ping-cheung 劉炳章, GBS, JP

President
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
A staff member appointed by the President
Ms Vivian CHEN 陳淑清
Senior Executive Officer, Council Secretariat