Council Committees/Board
(Information as at 10 October 2022)
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 |
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 |
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, JP |
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, JP (President and Vice-Chancellor) |
Members: |
Mr POON, Paul W Y 潘偉賢 |
Secretary: | Mr LI, Edmund T M 李德文 (Director of Finance, or his/her delegate) |
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, JP |
Secretary: | Ms ANG, Susan P K 洪鋇峮 (Director of General Administration) |
Honorary University Fellowship Committee
Chairman: | Prof WAI, Alexander 衞炳江, JP (President and Vice-Chancellor, ex officio) |
Deputy Chairman: | Mr POON, Paul W Y 潘偉賢 (Deputy Chairman of the Council, ex officio) |
Members: | Ir Dr WONG, Ling-tim 王寧添 (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 cum Acting Vice-President (Research and Development), ex officio) Prof CHRISTIE, Stuart (Acting) 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: | Ms WONG, Connie W C 王惠貞, GBS, JP (A Council member appointed by the Council) |
Members: |
Prof WAI, Alexander 衞炳江, JP |
Secretary: | Mr LAU, Adam H L 劉凱麟 (Acting) (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, JP (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) |