Council Committees/Board

(Information as at 1 September 2024)

Audit Committee

Chairman:	Mr CHUI, Wing-on 徐永安 (A lay Council member appointed by the Council)
Members:	Mr FAN, Andrew C W 范駿華, JP Dr LAI, Stephen Y F 賴旭輝, JP Mr PANG, Victor W S 彭穎生, MH Ms SO, Ching 蘇晴, JP Mr YEUNG, Harry K C 楊國晉 (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:	Ms SO, Ching 蘇晴, JP (A Council member appointed by the Council)
Members:	Mr LIEM, Kevin C K 林子傑 (Treasurer of the Council, ex officio) Prof WAI, Alexander 衞炳江, JP (President and Vice-Chancellor, ex officio) Ms CHOW, Christine O W 鄒靄雲 Prof FOCK, Henry K Y 霍廣賢 Dr LAI, Stephen Y F 賴旭輝, JP Mr LO, Chi-cheung 羅志祥 Dr the Hon NG, Johnny K C 吳傑莊, MH, JP (Up to eight other Council members appointed by the Council, of whom at least three shall be lay members) Mr CHAN, Chris 陳偉程 Dr LEE, Amelia N Y 李南玉, MH (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 (Members appointed under section 18(1) of Hong Kong Baptist University Ordinance)
Secretary:	Ms CHOY, Kay K W 蔡琪頴 (Director of Estates)

Sub-committee on Ho Sin Hang Campus Redevelopment Project (under the Campus Development and Facilities Management Committee)

Chairman:

Ms SO, Ching 蘇晴, JP
(Member of the Campus Development and Facilities Management Committee appointed by the Chairman of the Campus Development and Facilities Management Committee)

Members:

Ms CHOW, Christine O W 鄒靄雲
Dr LAI, Stephen Y F 賴旭輝, JP
Prof WAI, Alexander 衞炳江, JP
(Members of the Campus Development and Facilities Management Committee appointed by the Chairman of the Campus Development and Facilities Management Committee)

Prof WONG, Martin D F 黃定發
(Provost, ex officio)

Prof LYU, Aiping 呂愛平
(Vice-President (Research and Development), ex officio)

Prof LYU, Aiping 呂愛平
Prof NG, Michael K P 吳國寶
(Faculty member(s) appointed by the Chairman of the Campus Development and Facilities Management Committee)

Member and
Secretary:

Ms CHOY, Kay K W 蔡琪頴
(Secretary to the Campus Development and Facilities Management Committee)

Sub-committee on Jockey Club Campus of Creativity Project (under the 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 CHOW, Christine O W 鄒靄雲
Prof FOCK, Henry K Y 霍廣賢
Mr LIEM, Kevin C K 林子傑
Ms SO, Ching 蘇晴, JP
(Members of the Campus Development and Facilities Management Committee appointed by the Chairman of the Campus Development and Facilities Management Committee)

Mr PONG, Paulo K Y 龐建貽, JP
Mr SO, Wing-kin 蘇永乾
(Co-opted member(s) appointed by the Chairman of the Campus Development and Facilities Management Committee)

Member and
Secretary:

Ms CHOY, Kay K W 蔡琪頴
(Secretary to the Campus Development and Facilities Management Committee)

Finance Committee

Chairman:	Mr LIEM, Kevin C K 林子傑 (Treasurer of the Council, ex officio)
Deputy Chairman:	Mr POON, Paul W Y 潘偉賢, MH (A Council member appointed by the Council)
Members:	Prof WAI, Alexander 衞炳江, JP (President and Vice-Chancellor, ex officio) Ms CHOW, Christine O W 鄒靄雲 Prof CHUNG, Ronald C K 鍾志杰 Mr HO, Regan T H 何庭康 Dr LO, Wingco K W 盧金榮, BBS, JP Prof LYU, Aiping 呂愛平 Prof NG, Michael K P 吳國寶 Dr YU, Alex W Y 余惠賢 (Up to eight other Council members appointed by the Council, of whom at least three shall be lay members) Dr KWONG, Theresa F N 鄺福寧 Prof WONG, Man-kong 黃文江 (Two Senate members nominated by the Senate who are not Vice-Presidents, Deans, students, or co-opted members)
Secretary:	Mr LEE, Adonis K M 李國銘 (Director of Finance)

Investment Sub-committee (under the Finance Committee)

Chairman:	Mr LIEM, Kevin C K 林子傑 (Chairman of the Finance Committee, ex officio)
Deputy Chairman:	Mr POON, Paul W Y 潘偉賢, MH (Deputy Chairman of the Finance Committee, ex officio)
Members:	Ms CHOW, Christine O W 鄒靄雲 (Vice-President (Administration) and Secretary, ex officio) Mr CHAN, Abraham Y L 陳宇齡 Dr the Hon NG, Johnny K C 吳傑莊, MH, JP (Up to two lay Council members appointed by the Council) Mr FONG, Johnson C K 方自強 Mr HUNG, Billy H C 孔慶全 (Up to three co-opted members, with knowledge of the financial markets, to be appointed by the Chairman of the Finance Committee)
Secretary:	Mr LEE, Adonis K M 李國銘 (Director of Finance, ex officio)

Strategic Development Fund Allocation Sub-committee (under the Finance Committee)

Chairman:

Prof WAI, Alexander 衞炳江, JP
(President and Vice-Chancellor)

Members:

Mr POON, Paul W Y 潘偉賢, MH
(Deputy Chairman of the Council, ex officio)

Mr LIEM, Kevin C K 林子傑
(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, Martin D F 黃定發
(Provost, ex officio)

Prof LYU, Aiping 呂愛平
(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 LAU, Terence L T 劉樂庭 (Interim)
(Chief Innovation Officer, ex officio)

Prof CHEUNG, William K W 張國威
(An Associate Vice-President)

Prof LAI, Daniel W L 黎永亮
Prof POON, Johnny M L 潘明倫 (Interim)
(Two Deans to be appointed in rotation by the Chairman of the Finance Committee for a term of two years)

Prof CHEUNG, Christy M K 張美君
(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:

Mr LEE, Adonis K M 李國銘
(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, MH (Deputy Chairman of the Council, ex officio)
Members:	Prof WAI, Alexander 衞炳江, JP (President and Vice-Chancellor, ex officio) Prof WONG, Martin D F 黃定發 (Provost, ex officio) Mr CHAN, Abraham Y L 陳宇齡 Dr CHAU, Albert W L 周偉立 Mr FAN, Andrew C W 范駿華, JP Prof LAU, Patrick W C 劉永松 Mr PANG, Victor W S 彭穎生, MH (Up to six other Council members appointed by the Council, of whom at least two shall be lay members) Prof LAI, Daniel W L 黎永亮 Prof NG, Michael K P 吳國寶 Prof POON, Johnny M L 潘明倫 (Interim) (Up to four Deans appointed by the Council) Dr LEE, Amelia N Y 李南玉, MH Prof LI, Raymond 李文 Dr SONG, Byron Y 宋楊 Prof ZHANG, Hongjie 張宏杰 (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, JP (President and Vice-Chancellor, ex officio)
Deputy Chairman:	Mr POON, Paul W Y 潘偉賢, MH (Deputy Chairman of the Council, ex officio)
Members:	Mr SO, Christopher K O 蘇國安 (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, Martin D F 黃定發 (Provost, ex officio) Prof LYU, Aiping 呂愛平 (Vice-President (Research and Development), ex officio) Prof CHENG, Yuk-shing 鄭毓盛 (Interim) Prof LYU, Aiping 呂愛平 (Acting) Prof ZHONG, Bu 鍾布 (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, MH (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 (President and Vice-Chancellor, ex officio) Ms CHOW, Christine O W 鄒靄雲 Prof LAI, Daniel W L 黎永亮 Dr LO, Wingco K W 盧金榮, BBS, JP Prof POON, Johnny M L 潘明倫 Prof WONG, Martin D F 黃定發 Dr WONG, Yu-yeuk 王如躍 Dr YU, Alex W Y 余惠賢 (Up to eight other Council members appointed by the Council, of whom at least three shall be lay members) To be appointed (Up to two co-opted members to be appointed by Chairman of the Council, in consultation with Chairman of the Human Resources Committee) Dr CHANG, Song 常松 Prof FOCK, Henry K Y 霍廣賢 (Two Senate members nominated by the Senate who are not Vice-Presidents, Deans, students, or co-opted members)
Secretary:	Mr LAU, Adam H L 劉凱麟 (Director of Human Resources)

Standing Committee

Chairman:	Dr CHEN, Clement C J 陳鎮仁, GBS, JP (Chairman of the Council)
Members:	Mr CHUI, Wing-on 徐永安 (Chairman of the Audit Committee) Mr LIEM, Kevin C K 林子傑 (Chairman of the Finance Committee) Prof WAI, Alexander 衞炳江, JP (Chairman of the Honorary University Fellowship Committee) Mr POON, Paul W Y 潘偉賢, MH (Chairman of the Human Resources Committee) Mr FONG, David M H 方文雄, BBS, JP (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:	Mr LIEM, Kevin C K 林子傑 (Chairman of the Finance Committee, ex officio)
Deputy Chairman:	Mr POON, Paul W Y 潘偉賢, MH (Chairman of the Human Resources Committee, ex officio)
Members:	Dr CHEN, Clement C J 陳鎮仁, GBS, JP (Chairman of the Council, ex officio) Prof WAI, Alexander 衞炳江, JP (President and Vice-Chancellor, ex officio) Dr YU, Alex W Y 余惠賢 (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) To be appointed (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) Mr LAU, Adam H L 劉凱麟 (Director of Human Resources, ex officio) Dr KWONG, Theresa F N 鄺福寧 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 LEE, Adonis K M 李國銘 (Director of Finance)

University Calendar 2024-2025