INVESTMENT COMMITTEE

Terms of Reference

  1. To recommend to Council the investment objectives, as promulgated in the Statement of Investment Policies and Guidelines (SIPG).
  2. To formulate investment strategies for the management of University's Working Capital Fund, in pursuit of the objectives stated in the SIPG.
  3. Pursuant to the delegated authority from Council, to engage the services of investment consultants and professionals, appoint external fund managers and custodians and to terminate their engagement, where necessary.
  4. To establish appropriate and relevant investment benchmark, for the purpose of monitoring the performance of external fund managers / Finance Office who manage the investment portfolios as well as the performance of the Working Capital Fund itself.
  5. To expeditiously deal with investment business items in times of exigency, for and on behalf of Council, and to report such dealings to Council via the Executive Committee.
  6. To advise Council on proposals from the University Management in respect of investment management.
  7. To perform such other functions laid upon it by the Council.

Membership

Chairman
A member of Council appointed by Council Chairman
Mr Richard LEUNG Tim-chiu 梁 甜 昭

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

A member of senior management nominated by the President and
appointed by Council Chairman

Dr Miranda Lou 盧 麗 華
Executive Vice President

1-2 members of Council, who are not members of the Finance Committee,
appointed by Council Chairman

Mr Jaime SZE Wine-him 施 榮 忻, JP

1-2 independent non-Council members, who are experts in investment,
appointed by Council Chairman

Mr CHUNG Man-wing 鍾 民 穎
Ms Anna Wong Wai-kwan 黃 慧 群

Secretary
Director of Finance
Miss April WONG 黃 素 琴