Council Committees/Board

(Information as at 1 September 2025)

Audit Committee

Chairman:	Mr FAN, Andrew C W 范駿華, JP (A lay Council member appointed by the Council)
Members:	Mr CHAN, Abraham Y L 陳宇齡 Mr HO, Regan T H 何庭康 Dr LAI, Stephen Y F 賴旭輝, JP Mr PANG, Victor W S 彭穎生, MH, 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 the Hon WONG, Kennedy Y H 黃英豪, BBS, JP (A lay Council member appointed by the Council)
Deputy Chairman:	Dr LAI, Stephen Y F 賴旭輝, 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 CHING, Sally S L 程淑麗 Ms CHOW, Christine O W 鄒靄雲 Mr LO, Chi-cheung 羅志祥 Dr the Hon NG, Johnny K C 吳傑莊, MH, JP Dr NG, Louis C W 吳志華 (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:

Dr LAI, Stephen Y F 賴旭輝, 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 NG, Louis C W 吳志華
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)

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 Dr LO, Wingco K W 盧金榮, BBS, JP Prof LYU, Aiping 呂愛平 Dr the Hon NG, Johnny K C 吳傑莊, MH, JP Prof NG, Michael K P 吳國寶 Dr NGAI, Malina M L 倪文玲, JP 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) Prof WONG, Man-kong 黃文江 Prof ZHANG Hongjie 張宏杰 (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
(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 the Hon WONG, Kennedy Y H 黃英豪, BBS, 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, JP (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 LI, Min 李敏 Prof ZHANG, Han 張晗 Prof ZHONG, Bu 鍾布 (Up to four Deans appointed by the Council) Prof KRATKY, Andreas Heinz Erich Prof LI, Jianming Prof PAN, Jun 潘珺 (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 LAI, Daniel W L 黎永亮 Prof NG, Michael K P 吳國寶 Prof POON, Johnny M L 潘明倫 (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:	Dr YU, Alex W Y 余惠賢 (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 Mr LO, Wing-hung 盧永雄, SBS, JP 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, MH (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 LI, Sandy S C 李兆璋 (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 the Hon WONG, Kennedy Y H 黃英豪, BBS, JP (Chairman of the Council)
Members:	Mr Fan, Andrew C W 范駿華, JP (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 the Hon WONG, Kennedy Y H 黃英豪, BBS, 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 2025-2026