Governing Bodies

Prof Adrian J Bailey
Ms Mabel M B Chan
Mr Michael W K Hui
, MH
Mr Alfred T K Lee
, MH
Mr Andy S C Lee
Prof Lu Aiping
Prof Tang Tao
Dr (Hon) Simon C H Wong
(Up to eight other Council Members
appointed by the Council, of whom at least
three shall be lay Members)
Council Committees
Audit Committee
Chairman:
Dr Kennedy Y H Wong
, BBS, JP
(An external person, not being a Council
Member, or a lay Council Member,
appointed by the Council)
Members:
Ms Mabel M B Chan
Ms Rosanna Y T Choi
Dr Jennifer C Y Ng
Ms Winnie W C Tam
, SC
Dr David Y K Wong
, BBS, JP
(Five lay Council Members, none of them
being the Council Chairman, appointed by
the Council)
Secretary:
Ms Letitia C K Tsang
Director of Internal Audit)
Campus Development and Facilities Management Committee
Chairman:
Deputy Chairman: Mr Alfred T K Lee
, MH
(A Council Member appointed by the
Council)
Members:
Secretary:
Strategic Development Fund Allocation Sub-committee (under
the Finance Committee)
Chairman:
Prof Albert S C Chan
, JP
(President and Vice-Chancellor)
Members:
Mr Cheng Yan Kee
, JP
(Chairman of the Council, ex officio)
Mrs Pamela Chan Wong Shui
, BBS, JP
(Deputy Chairman of the Council, ex officio)
Mrs Doreen D L Chan
(Treasurer of the Council, ex officio)
Mrs Doreen D L Chan
(Treasurer of the Council, ex officio)
Prof Franklin T Luk
(Vice-President (Academic), ex officio)
Prof Rick W K Wong
(Vice-President (Research and Development),
ex officio)
Mr Andy S C Lee
( Vi c e - P r e s i d e n t ( A d m i n i s t r a t i o n ) a n d
Secretary, ex officio)
Prof Albert S C Chan
, JP
(President and Vice-Chancellor, ex officio)
Mr Mio T C Chan
Mr Andy S C Lee
The Honourable Ma Fung Kwok
,
SBS, JP
Ms Scarlett O L Pong
, JP
Prof Douglas Jack Robinson
Rev Eric W M Tong
Prof Rick W K Wong
(Up to eight other Council Members
appointed by the Council, of whom at least
three shall be lay Members)
Prof Ricky N S Wong
(One Associate Vice-President)
Prof Lu Aiping
Prof Douglas Jack Robinson
(Two Deans to be appointed in rotation by the
Chairman of the Finance Committee for a
term of two years)
Prof Cheung Siu Yin
Mr Li Haipeng
(Two Senate members nominated by the
Senate who are not Vice-Presidents, Deans,
students, or co-opted members)
Prof Barnabas H K Chung
(Member appointed under section 18(1) of
HKBU Ordinance)
Secretary:
Mr Edmund Li
(Director of Finance)
Prof Cai Zongwei
(One 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 Lam Long Chau
(Director of Estates)
Ms Kathy S W Hui
(Assistant to Vice-President (Research and
Development))
Finance Committee
Honorary Degrees Committee
Chairman:
Chairman:
Mrs Doreen D L Chan
(Treasurer of the Council, ex officio)
Deputy Chairman: Ms Rosanna Y T Choi
(A Council Member appointed by the
Council)
Members:
Prof Albert S C Chan
, JP
(President and Vice-Chancellor, ex officio)
Mr Cheng Yan Kee
, JP
(Chairman of the Council, ex officio)
Deputy Chairman: Mrs Pamela Chan Wong Shui
, BBS, JP
(Deputy Chairman of the Council, ex officio)
Members:
Prof Albert S C Chan
, JP
(President and Vice-Chancellor, ex officio)
Prof Franklin T Luk
(Vice-President (Academic), ex officio)
15
Governing Bodies
Mr Cheng Yan Kee
, JP
(A lay Council Member appointed by the
Council)
Prof Sandy S C Li
Prof Ringo C L Ma
(Two Senate members nominated by the
Senate who are not Vice-Presidents, Deans,
students, or co-opted members)
Dr Polly S Y Cheung
Dr Susan S S Louie
, JP
Prof Atara Sivan
Ms Karen S T Tang
Dr David Y K Wong
, BBS, JP
Prof Rick W K Wong
(Up to six other Council Members appointed
by the Council, of whom at least two shall
be lay Members)
Members:
Prof John Clifford Aiken
Prof Adrian J Bailey
Prof Randy K Chiu
, MH
Mr Michael W K Hui
, MH
Mr Andy S C Lee
Dr Jennifer C Y Ng
Ms Karen S T Tang
Dr Wong Man Kong
(Up to eight other Council Members
appointed by the Council, of whom at least
three shall be lay Members)
Prof Allan K K Chan
Prof Huang Yu
Prof Lu Aiping
Dr (Hon) Simon C H Wong
(Up to four Deans appointed by the Council)
Mr Nelson H S Lai
(Up to two co-opted members to be
appointed by Chairman of the Council,
in consultation with Chairman of the
Personnel Committee)
Prof Mak King Sang
Prof Eva K W Man
Prof Yuen Pong Chi
(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)
16
Governing Bodies
Secretary:
Mr Chiu Ping Kwan
(Director of General Administration)
Prof Albert S C Chan
, JP
(President and Vice-Chancellor, ex officio)
Prof Petrus Y N Ng
Prof Zhang Hong Qi
(Two Senate members nominated by the
Senate who are not Vice-Presidents, Deans,
students, or co-opted members)
Secretary:
Mrs Janice C K Lee
(Director of Personnel)
Honorary University Fellowship Committee
Standing Committee
Chairman:
Prof Albert S C Chan
, JP
(President and Vice-Chancellor, ex officio)
Deputy Chairman: Mrs Pamela Chan Wong Shui
, BBS, JP
(Deputy Chairman of the Council, ex officio)
Members:
Dr Eddie K W Ho
(One lay Council Member appointed by the
Council)
The Honourable Ma Fung Kwok
,
SBS, JP
(One lay Court Member appointed by the
Court)
Prof Franklin T Luk
(Vice-President (Academic), ex officio)
Prof Rick W K Wong
(Vice-President (Research and Development),
ex officio)
Prof Adrian J Bailey
Prof Douglas Jack Robinson
Prof Tang Tao
(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 Chiu Ping Kwan
(Director of General Administration)
Personnel Committee
Chairman:
Mrs Pamela Chan Wong Shui
, BBS, JP
(A lay Council Member appointed by the
Council)
Deputy Chairman: Ms Winnie W C Tam
, SC
(A Council Member appointed by the
Council)
Chairman:
Mr Cheng Yan Kee
, JP
(Chairman of the Council)
Members:
Dr Kennedy Y H Wong
, BBS, JP
(Chairman of Audit Committee of the Council)
Mr Cheng Yan Kee
, JP
(Chairman of Campus Development and
Facilities Management Committee of the
Council)
Mrs Doreen D L Chan
(Chairman of Finance Committee of the
Council)
Mr Cheng Yan Kee
, JP
(Chairman of Honorary Degrees Committee
of the Council)
Prof Albert S C Chan
, JP
(Chairman of Honorary University Fellowship
Committee of the Council)
Mrs Pamela Chan Wong Shui
, BBS, JP
(Chairman of Personnel Committee of the
Council)
Mr David T Y Mong
(One co-opted member appointed by the
Council)