APPENDICES. Appendix I : Council Committee Structure 79. Appendix II : Council Committee Membership 80. Appendix III : Academic Board Membership 85

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1 APPENDICES Appendix I : Council Committee Structure 79 #$%& Appendix II : Council Committee hip 80 #$%&'($ Appendix III : Academic Board hip 85 #$%& Appendix IV : Functional Organisational Structure 86 #$%&' 78 APPENDICES

2 Appendix I : Council Committee Structure! As at 30 June 2000 #$% COUNCIL COMMITTEE STRUCTURE 79

3 Appendix II : Council Committee hip As at 30 June 2000! #$ #$% Standing Committee Mr Simon IP Sik-on, JP #$ Dr Thomas LEUNG Kwok-fai, JP!"#$%&" Mrs Angela CHEUNG WONG Wan-yiu, JP Mr Philip CHOK Kin-fun, JP Dr LAI Kwok-chan Mr Peter LEE Ting-chang, JP Mr LEUNG Yan-wing Dr PANG King-chee #$% #$ #$ Audit Committee Mr Alfred CHAN Wing-kin Mr Philip CHEN Nan-lok, JP #$ Mrs Christin CHAN TAN Ngan-huay Estates and Campus Development Committee Mrs Angela CHEUNG WONG Wan-yiu, JP #$%&' #$% Ms Leona LAM Wai-ling Mr Edward CHENG Wai-sun Ms Michelle LI Mei-sheung Mrs MAK CHEN Wen-ning Dr PANG King-chee Dr Catherine TANG Kim-chow Mr WONG Ping-ho # Dr CHAN Man-wai 80 COUNCIL APPENDICES COMMITTEE MEMBERSHIP #$

4 #$ Finance Committee Mr Peter LEE Ting-chang, JP #$ #$ Mr Philip CHEN Nan-lok, JP Mr Edward CHENG Wai-sun Dr Catherine TANG Kim-chow Miss Annie WU Suk-ching, JP Mr Thomas YEUNG Kim-wai Mr Michael LEE Man-to Fund-raising Committee #$% #$%&' Mr Alfred CHAN Wing-kin Mrs Angela CHEUNG WONG Wan-yiu, JP Mr Owen JONATHAN Dr the Hon David LI, JP Mr John STRICKLAND # #$ # Mrs Stella LO WONG Chi-ping Professorial Appointments Committee Sir William TAYLOR, CBE #$%& Professor LEE Ngok, JP Professor Amy TSUI Bik-may Mr HAU Shu-kau #$ COUNCIL COMMITTEE MEMBERSHIP APPENDICES 81

5 Project Tender Board A Mr Simon IP Sik-on, JP #$% #$ Mr Peter LEE Ting-chang, JP Ms Michelle LI Mei-sheung Professor Anthony WALKER, BBS #$ Dr CHAN Man-wai Project Tender Board B Dr Thomas LEUNG Kwok-fai, JP!"#$%!"#$%&" Ms Michelle LI Mei-sheung Professor Anthony WALKER, BBS Dr CHAN Man-wai Staffing Committee Dr Thomas LEUNG Kwok-fai, JP #$%&" Mr Alfred CHAN Wing-kin Dr CHAN Pui-kai Mrs Eva CHENG LI Kam-fun Mrs MAK CHEN Wen-ning Professor Amy TSUI Bik-may Mr WONG Ping-ho # # Mr HAU Shu-kau 82 COUNCIL APPENDICES COMMITTEE MEMBERSHIP #$

6 #$%&' The Superannuation Scheme Management Committee Mr Alfred CHAN Wing-kin # Mr John CHENG Hon-tak Mrs Eva CHENG LI Kam-fun Ms Leona LAM Wai-ling Dr Raymond LIU Yuk-kwong #$% " Mr Michael LEE Man-to Finance Committee Tender Board #$ Miss Annie WU Suk-ching, JP Dr LAI Kwok-chan Mr LEUNG Yan-wing #$%&'( Mr Michael LEE Man-to Staff Selection and Review Sub-committee Mr Alfred CHAN Wing-kin # Mrs MAK CHEN Wen-ning # Dr CHAN Pui-kai Mrs Eva CHENG LI Kam-fun Mr LEUNG Yan-wing Mr Thomas YEUNG Kim-wai Mr HAU Shu-kau #$ COUNCIL COMMITTEE MEMBERSHIP APPENDICES 83

7 HKIEd Schools Limited Executive Committee Mrs Angela CHEUNG WONG Wan-yiu, JP #"$%&'()*+,- #$% Mr CHAN Wing-kwong Ms Leona LAM Wai-ling Mrs MAK CHEN Wen-ning Dr PANG King-chee Mr Herbert TSOI Heung-sang Sister Margaret WONG Kam-lin #! 84 COUNCIL APPENDICES COMMITTEE MEMBERSHIP #$

8 ! #$% Appendix III : Academic Board hip As at 30 June 2000 Chairperson # #$ # # # # # # # Dr AU Wing-kee Dr John CALDWELL Professor Lorna CHAN Kim-sang Dr CHAN Pui-kai Mr CHAN Yu-chiu Professor CHENG Yin-cheong Mrs CHEUNG YUNG Wai-yee Dr CHIN Ming-kai Mr Nick CRAWFORD, JP Dr Vernon CREW Dr FUNG Shu-fun Professor David GROSSMAN Mr HO Kwok-cheung Mrs Angelina HON LAW Sin-yee Mrs Winifred IP FOK Woon-yee Dr LAI Kwok-chan Mrs Hazel LAM LAM Mei-yung Dr Louisa LAM Suk-wah Mr Paul LAU Wai-keen Dr LEE Kar-tin Professor LEE Wing-on Dr Kevin LUI Chung-wai Dr Grace MAK Chiu-ling Dr PANG King-chee Professor Stuart RICHMOND Dr SO Kwok-sang Dr Peter STOREY Miss SZETO Pui-yee Dr Catherine TANG Kim-chow Mrs Carol TANG CHAN Ka-lok Dr TONG Shau-ling Mrs Lucia TSUI LEE Yau-ling Dr Kenneth VOLK Dr Edwin WONG King-por Dr Margaret WONG Ngai-chun Mr WONG Ping-ho Mr YUEN Chung-chi Member and Dr Francis CHEUNG Wing-ming ACADEMIC BOARD MEMBERSHIP APPENDICES 85

9 Appendix IV : Functional Organisational Structure! # As at 30 June 2000 #$% 86 FUNCTIONAL ORANISATIONAL STRUCTURE #

10 # FUNCTIONAL ORANISATIONAL STRUCTURE 87

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