Council Committees/Board
(Information as at 1 September 2017)
Audit Committee
| Chairman: | Ms CHAN, Mabel M B 陳美寳 (A lay Council Member appointed by the Council) |
| Members: | Mr KAM, Andrew M H 金民豪 Mr LEE, Arthur K 李健 Rev Dr MOK, Kong-ting 莫江庭 Dr NG, Jennifer C Y 伍翠瑤, JP Mr PONG, Paulo K Y 龐建貽 (Five lay Council Members, none of them being the Council Chairman, appointed by the Council) |
| Secretary: | Ms TSANG, Letitia C K 曾昭潔 (Director of Internal Audit) |
Campus Development and Facilities Management Committee
| Chairman: | Mr CHENG, Yan-kee 鄭恩基, BBS, JP (A lay Council Member appointed by the Council) |
| Deputy Chairman: | Ms PONG, Scarlett O L 龐愛蘭, BBS, JP (A Council Member appointed by the Council) |
| Members: | Mrs CHAN, Doreen D L 陳許多琳 (Treasurer of the Council, ex officio) Prof CHIN, Roland T 錢大康 (President and Vice-Chancellor, ex officio) Mr LAU, Tsz-kei 劉子頎 Mr LEE, Andy S C 李兆銓 Mr LEE, Arthur K 李健 Rev Dr MOK, Kong-ting 莫江庭 Mr PONG, Paulo K Y 龐建貽 Dr WONG, Benson W K 黃偉國 Prof WONG, Rick W K 黃偉國 Ms WONG, Sandy H Y 黃幸怡, JP (Up to eight other Council Members appointed by the Council, of whom at least three shall be lay Members) Prof TANG, Gordon Y N 鄧裕南 Dr WONG, Eva Y W 王周綺華 (Two Senate members nominated by the Senate who are not Vice-Presidents, Deans, students, or co-opted members) Prof CHUNG, Barnabas H K 鍾鴻鈞 (Member appointed under section 18(1) of HKBU Ordinance) |
| Secretary: | Mr LAM, Long-chau 林朗秋 (Director of Estates) |
Finance Committee
| Chairman: | Mrs CHAN, Doreen D L 陳許多琳 (Treasurer of the Council, ex officio) |
| Deputy Chairman: | Mr POON, Paul W Y 潘偉賢 (A Council Member appointed by the Council) |
| Members: | Prof CHIN, Roland T 錢大康 (President and Vice-Chancellor, ex officio) Prof BAILEY, Adrian J 貝力行 Mr CHAN, Terence H W 陳浩華 Dr HO, Eddie K W 何鏡煒 Mr LEE, Andy S C 李兆銓 Prof LYU, Aiping 呂愛平 Dr NG, Ping-wing 吳炳榮 Prof SNAPE, Edward 施立培 Prof SO, Raymond W M 蘇偉文, BBS, JP (Up to eight other Council Members appointed by the Council, of whom at least three shall be lay Members) Dr FOCK, Henry K Y 霍廣賢 Dr LEE, Amelia N Y 李南玉 (Two Senate members nominated by the Senate who are not Vice-Presidents, Deans, students, or co-opted members) |
| Secretary: | Mr LI, Edmund T M 李德文 (Director of Finance) |
Investment Sub-committee (under Finance Committee)
| Chairman: | Mrs CHAN, Doreen D L 陳許多琳 (Chairman of the Finance Committee, ex officio) |
| Deputy Chairman: | Mr POON, Paul W Y 潘偉賢 (Deputy Chairman of the Finance Committee, ex officio) |
| Members: | Mr LEE, Andy S C 李兆銓 (Vice-President (Administration) and Secretary, ex officio) Mr HUNG, Billy H C 孔慶全 Mr LIEM, Kevin 林子傑 (Up to three co-opted members, with knowledge of the financial markets, to be appointed by the Chairman of the Finance Committee) |
| Secretary: | Mr LI, Edmund T M 李德文 (Director of Finance, ex officio) |
Strategic Development Fund Allocation Sub-committee (under Finance Committee)
| Chairman: | Prof CHIN, Roland T 錢大康 (President and Vice-Chancellor) |
| Members: | Mr YAO, Andrew C F 姚祖輝, BBS, JP (Deputy Chairman of the Council, ex officio) Mrs CHAN, Doreen D L 陳許多琳 (Treasurer of the Council, ex officio) Dr NG, Jennifer C Y 伍翠瑤, JP (A lay Council Member appointed by the Council) Prof MACKENZIE, Clayton G 麥建成 (Provost, ex officio) Prof WONG, Rick W K 黃偉國 (Vice-President (Research and Development), ex officio) Dr CHAU, Albert W L 周偉立 (Vice-President (Teaching and Learning), ex officio) Mr LEE, Andy S C 李兆銓 (Vice-President (Administration) and Secretary, ex officio) Prof WONG, Ricky N S 黃岳順 (An Associate Vice-President) Prof BAILEY, Adrian J 貝力行 Prof SNAPE, Edward 施立培 (Two Deans to be appointed in rotation by the Chairman of the Finance Committee for a term of two years) Prof ZHU, Lixing 朱力行 (A Chair Professor (who is not a Dean/Head of Department) to be appointed by the Chairman of the Finance Committee for a term of two years) |
| Secretary: | Ms HUI, Kathy S W 許少慧 (Assistant to Vice-President (Research and Development)) |
Honorary Degrees Committee
| Chairman: | Mr CHENG, Yan-kee 鄭恩基, BBS, JP (Chairman of the Council, ex officio) |
| Deputy Chairman: | Mr YAO, Andrew C F 姚祖輝, BBS, JP (Deputy Chairman of the Council, ex officio) |
| Members: | Prof CHIN, Roland T 錢大康 (President and Vice-Chancellor, ex officio) Prof MACKENZIE, Clayton G 麥建成 (Provost, ex officio) Dr HO, Eddie K W 何鏡煒 Prof MAN, Eva K W 文潔華 Dr NG, Ping-wing 吳炳榮 Ms TANG, Karen S T 鄧淑德 Prof WONG, Rick W K 黃偉國 (Up to six other Council Members appointed by the Council, of whom at least two shall be lay Members) Prof HUANG, Yu 黃煜 Prof LYU, Aiping 呂愛平 Prof SNAPE, Edward 施立培 Prof SO, Raymond W M 蘇偉文, BBS, JP (Up to four Deans appointed by the Council) Prof CHRISTIE, Stuart Prof HO, Clara W C 劉詠聰 Prof NG, Kwok-po 吳國寶 (Up to four Senate members nominated by the Senate who are not Vice-Presidents, Deans, students, or co-opted members, and not from the same Faculties/Schools as the Deans appointed by the Council to serve on this Committee) |
| Secretary: | Mr CHOW, Albert H P 周慶邦 (Director of General Administration) |
Honorary University Fellowship Committee
| Chairman: | Prof CHIN, Roland T 錢大康 (President and Vice-Chancellor, ex officio) |
| Deputy Chairman: | Mr YAO, Andrew C F 姚祖輝, BBS, JP (Deputy Chairman of the Council, ex officio) |
| Members: | Dr HO, Eddie K W 何鏡煒 (One lay Council Member appointed by the Council) Ir Dr CHAN, Samuel W S 陳偉生 (One lay Court Member appointed by the Court) Prof MACKENZIE, Clayton G 麥建成 (Provost, ex officio) Prof WONG, Rick W K 黃偉國 (Vice-President (Research and Development), ex officio) Prof BAILEY, Adrian J 貝力行 Prof POON, Johnny M L 潘明倫 (Acting) Prof ZHANG, Jianhua 張建華 (Up to three Deans appointed by the Committee Chairman) (To be appointed) (Up to two co-opted members appointed by the Committee Chairman) |
| Secretary: | Mr CHOW, Albert H P 周慶邦 (Director of General Administration) |
Personnel Committee
| Chairman: | Mr YAO, Andrew C F 姚祖輝, BBS, JP (A lay Council Member appointed by the Council) |
| Deputy Chairman: | Ms TANG, Karen S T 鄧淑德 (A Council Member appointed by the Council) |
| Members: | Prof CHIN, Roland T 錢大康 (President and Vice-Chancellor, ex officio) Prof BAILEY, Adrian J 貝力行 Prof CHAN, Wing-kwong 陳永光 Mr LEE, Andy S C 李兆銓 Prof LEE, David K Y 李家仁, BBS, MH, JP Prof MACKENZIE, Clayton G 麥建成 Prof MAN, Eva K W 文潔華 Dr NG, Jennifer C Y 伍翠瑤, JP Dr WONG, Man-kong 黃文江 (Up to eight other Council Members appointed by the Council, of whom at least three shall be lay Members) Mr LAI, Nelson H S 黎鴻新 (Up to two co-opted members to be appointed by Chairman of the Council, in consultation with Chairman of the Personnel Committee) Prof HUNG, Kineta H 孔慶勤 Prof WONG, Ricky N S 黃岳順 (Two Senate members nominated by the Senate who are not Vice-Presidents, Deans, students, or co-opted members) |
| Secretary: | Ms FONG, Jeannie C Y 方靜儀 (Director of Personnel) |
Standing Committee
| Chairman: | Mr CHENG, Yan-kee 鄭恩基, BBS, JP (Chairman of the Council) |
| Members: | Ms CHAN, Mabel M B 陳美寳 (Chairman of the Audit Committee of the Council) Mr CHENG, Yan-kee 鄭恩基, BBS, JP (Chairman of the Campus Development and Facilities Management Committee of the Council) Mrs CHAN, Doreen D L 陳許多琳 (Chairman of the Finance Committee of the Council) Mr CHENG, Yan-kee 鄭恩基, BBS, JP (Chairman of the Honorary Degrees Committee of the Council) Prof CHIN, Roland T 錢大康 (Chairman of the Honorary University Fellowship Committee of the Council) Mr YAO, Andrew C F 姚祖輝, BBS, JP (Chairman of the Personnel Committee of the Council) Dr MONG, David T Y 蒙德揚 (One co-opted member appointed by the Council) |
| Secretary: | Mr LEE, Andy S C 李兆銓 |
Superannuation Fund Supervisory Board
| Chairman: | Mrs CHAN, Doreen D L 陳許多琳 (Chairman of the Finance Committee, ex officio) |
| Deputy Chairman: | Mr YAO, Andrew C F 姚祖輝, BBS, JP (Chairman of the Personnel Committee, ex officio) |
| Members: | Mr CHENG, Yan-kee 鄭恩基, BBS, JP (Chairman of the Council, ex officio) Prof CHIN, Roland T 錢大康 (President and Vice-Chancellor, ex officio) Dr HO, Eddie K W 何鏡煒 (Up to two Council Members to be nominated by the President and Vice-Chancellor and appointed by the Chairman of the Superannuation Fund Supervisory Board) Mr WU, Andrew 胡國強 (Up to two non-executive members to be nominated by the President and Vice-Chancellor and appointed by the Chairman of the Superannuation Fund Supervisory Board) Ms FONG, Jeannie C Y 方靜儀 (Director of Personnel, ex officio) Ms LAU, Jennifer S Y 劉嬋儀 Prof LAU, Patrick W C 劉永松 (Two staff members to be nominated by the President and Vice-Chancellor and appointed by the Chairman of the Superannuation Fund Supervisory Board) |
| Secretary: | Mr LI, Edmund T M 李德文 (Director of Finance) |
