Council Committees/Board
(Information as at 1 September 2021)
Audit Committee
| Chairman: | Mr LEE, Arthur K 李健 (A lay Council member appointed by the Council) |
| Members: | Mr CHUI, Wing-on 徐永安 Dr HO, Eddie K W 何鏡煒 Dr LAI, Stephen Y F 賴旭輝, JP Mr PONG, Paulo K Y 龐建貽, JP Ms WONG, Sandy H Y 黃幸怡, JP (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: | Dr CHEN, Clement C J 陳鎮仁, GBS, JP (A lay Council member appointed by the Council) |
| Deputy Chairman: | Mr PONG, Paulo K Y 龐建貽, JP (A Council member appointed by the Council) |
| Members: | Ms CHOI, Rosanna Y T 蔡懿德 (Treasurer of the Council, ex officio) Prof WAI, Alexander 衞炳江 (President and Vice-Chancellor, ex officio) Ms CHOW, Christine O W 鄒靄雲 Prof GUO, Yike 郭毅可 Dr HO, Eddie K W 何鏡煒 Mr LEE, Arthur K 李健 Ms SO, Ching 蘇晴 Dr TAN, Alfred K T 陳慶忠 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 POON, Johnny M L 潘明倫 Mr WONG, Allan K C 黃啟超 (Two Senate members nominated by the Senate who are not Vice-Presidents, Deans, students, or co-opted members) Dr CHENG, Yan-kee 鄭恩基, BBS, JP Prof CHUNG, Barnabas H K 鍾鴻鈞 (Members appointed under section 18(1) of HKBU Ordinance) |
| Secretary: | Ms FONG, Carolin S Y 方雪原 (Director of Estates) |
Sub-committee on Jockey Club Campus of Creativity Project (under Campus Development and Facilities Management Committee)
| Chairman: | Dr CHENG, Yan-kee 鄭恩基, BBS, JP (Chairman of the Campus Development and Facilities Management Committee or past Chairman of the Council) |
| Members: |
Ms CHOI, Rosanna Y T 蔡懿德 Mr SO, Wing-kin 蘇永乾 |
| Member and Secretary: |
Ms FONG, Carolin S Y 方雪原 (Secretary to the Campus Development and Facilities Management Committee) |
Finance Committee
| Chairman: | Ms CHOI, Rosanna Y T 蔡懿德 (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 WAI, Alexander 衞炳江 |
| Secretary: | Mr LI, Edmund T M 李德文 (Director of Finance) |
Investment Sub-committee (under Finance Committee)
| Chairman: | Ms CHOI, Rosanna Y T 蔡懿德 (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: |
Ms CHOW, Christine O W 鄒靄雲 Mr HUNG, Billy H C 孔慶全 |
| 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 WAI, Alexander 衞炳江 (President and Vice-Chancellor) |
| Members: | Mr POON, Paul W Y 潘偉賢 (Deputy Chairman of the Council, ex officio) Ms CHOI, Rosanna Y T 蔡懿德 (Treasurer of the Council, ex officio) Dr LAI, Stephen Y F 賴旭輝, JP (A lay Council member appointed by the Council) Prof WONG, Rick W K 黃偉國 (Interim) (Provost, ex officio) Prof GUO, Yike 郭毅可 (Vice-President (Research and Development), ex officio) Dr CHAU, Albert W L 周偉立 (Vice-President (Teaching and Learning), ex officio) Ms CHOW, Christine O W 鄒靄雲 (Vice-President (Administration) and Secretary, ex officio) Prof ZHANG, Jianhua 張建華 (An Associate Vice-President) Prof HUANG, Yu 黃煜 Prof LAI, Daniel W L 黎永亮 (Two Deans to be appointed in rotation by the Chairman of the Finance Committee for a term of two years) Prof JIA, Wei 賈偉 (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 SHUM, Brenda W M 沈慧文 (Assistant to Vice-President (Research and Development)) |
Honorary Degrees Committee
| Chairman: | Dr CHEN, Clement C J 陳鎮仁, GBS, JP (Chairman of the Council, ex officio) |
| Deputy Chairman: | Mr POON, Paul W Y 潘偉賢 (Deputy Chairman of the Council, ex officio) |
| Members: | Prof WAI, Alexander 衞炳江 (President and Vice-Chancellor, ex officio) Prof WONG, Rick W K 黃偉國 (Interim) (Provost, ex officio) Rev Dr CHU, Wood-ping 朱活平 Mr CHUI, Wing-on 徐永安 Prof GUO, Yike 郭毅可 Prof LAU, Patrick W C 劉永松 Mr LIEM, Kevin C K 林子傑 Prof NIXON, Louis 黎藝深 (Up to six other Council members appointed by the Council, of whom at least two shall be lay members) Prof CHUNG, Ronald C K 鍾志杰 Prof HUANG, Yu 黃煜 Prof LYU, Aiping 呂愛平 Prof SNAPE, Edward施立培 (Up to four Deans appointed by the Council) Prof LO, Kwai-cheung 羅貴祥 Prof SIVAN, Atara 蘇秀冠 Prof WONG, Gary K L 黃嘉良 (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: | Ms ANG, Susan P K 洪鋇峮 (Director of General Administration) |
Honorary University Fellowship Committee
| Chairman: | Prof WAI, Alexander 衞炳江 (President and Vice-Chancellor, ex officio) |
| Deputy Chairman: | Mr POON, Paul W Y 潘偉賢 (Deputy Chairman of the Council, ex officio) |
| Members: | Rev Dr CHU, Wood-ping 朱活平 (One lay Council member appointed by the Council) Prof HO, Kin-chung 何建宗, BBS, JP (One lay Court member appointed by the Court) Prof WONG, Rick W K 黃偉國 (Interim) (Provost, ex officio) Prof GUO, Yike 郭毅可 (Vice-President (Research and Development), ex officio) Prof HJORT, Mette 樂美德 Prof LAI, Daniel W L 黎永亮 Prof LIU, Jiming 劉際明 (Up to three Deans appointed by the Committee Chairman) (To be appointed) (Up to two co-opted members appointed by the Committee Chairman) |
| Secretary: | Ms ANG, Susan P K 洪鋇峮 (Director of General Administration) |
Human Resources Committee
| Chairman: | Mr POON, Paul W Y 潘偉賢 (A lay Council member appointed by the Council) |
| Deputy Chairman: | Prof CHAN, Wing-kwong 陳永光 (A Council member appointed by the Council) |
| Members: | Prof WAI, Alexander 衞炳江 (President and Vice-Chancellor, ex officio) Ms CHOW, Christine O W 鄒靄雲 Prof LAI, Daniel W L 黎永亮 Prof LEE, David K Y 李家仁, BBS, MH, JP Prof NIXON, Louis 黎藝深 Ms WONG, Connie W C 王惠貞, GBS, JP Prof WONG, Rick W K 黃偉國 (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 Human Resources Committee) Dr CHOW, Yiu-fai 周耀輝 Prof HO, Clara W C 劉詠聰 (Two Senate members nominated by the Senate who are not Vice-Presidents, Deans, students, or co-opted members) |
| Secretary: | Ms LEUNG, Jennifer C Y 梁珍兒 (Director of Human Resources) |
Standing Committee
| Chairman: | Dr CHEN, Clement C J 陳鎮仁, GBS, JP (Chairman of the Council) |
| Members: | Mr LEE, Arthur K 李健 (Chairman of the Audit Committee of the Council) Ms CHOI, Rosanna Y T 蔡懿德 (Chairman of the Finance Committee of the Council) Prof WAI, Alexander 衞炳江 (Chairman of the Honorary University Fellowship Committee of the Council) Mr POON, Paul W Y 潘偉賢 (Chairman of the Human Resources Committee of the Council) Dr MONG, David T Y 蒙德揚 (One co-opted member appointed by the Council) |
| Secretary: | Ms CHOW, Christine O W 鄒靄雲 (Vice-President (Administration) and Secretary) |
Superannuation Fund Supervisory Board
| Chairman: | Ms CHOI, Rosanna Y T 蔡懿德 (Chairman of the Finance Committee, ex officio) |
| Deputy Chairman: | Mr POON, Paul W Y 潘偉賢 (Chairman of the Human Resources Committee, ex officio) |
| Members: |
Dr CHEN, Clement C J 陳鎮仁, GBS, JP |
| Secretary: | Mr LI, Edmund T M 李德文 (Director of Finance) |
