Annual Report 2017–18

管理與行政 Governance and Administration  81 只包括2018年7月31日之在任校董 The list only includes Council Members who were serving on 31 July 2018 姓名 Name 成員 Member of 會議次數 * No. of Meetings* 出席次數 ** Attendance** 段崇智教授 Prof. Rocky S. Tuan 大學校董會 Council 行政與計劃委員會 Administrative and Planning Committee 大學校董會執行委員會 Executive Committee of the Council 財務委員會 Finance Committee 榮譽學位委員會 Honorary Degrees Committee 榮譽院士委員會 Honorary Fellowship Committee 拓展及籌募委員會 Committee on Institutional Advancement 教職員服務規則委員會 Terms of Service Committee 17 17 華雲生教授 Prof. Benjamin W. Wah 大學校董會 Council 行政與計劃委員會 Administrative and Planning Committee 大學校董會執行委員會 Executive Committee of the Council 21 18 Prof. Lutz-Christian Wolff 大學校董會 Council 行政與計劃委員會 Administrative and Planning Committee 17 17 汪正平教授 Prof. Wong Ching-ping 大學校董會 Council 行政與計劃委員會 Administrative and Planning Committee 17 17 黃乃正教授 Prof. Henry N.C. Wong 大學校董會 Council 行政與計劃委員會 Administrative and Planning Committee 校園計劃及建設委員會 Campus Planning and Building Committee 財務委員會 Finance Committee 榮譽學位委員會 Honorary Degrees Committee 教職員服務規則委員會 Terms of Service Committee 21 20 胡志遠教授 Prof. Justin C.Y. Wu 大學校董會 Council 4 4 謝作偉教授 Prof. Xie Zuowei 大學校董會 Council 行政與計劃委員會 Administrative and Planning Committee 6 6 殷巧兒女士 Ms. Lina H.Y. Yan 大學校董會 Council 榮譽院士委員會 Honorary Fellowship Committee 5 5 余濟美教授 Prof. Jimmy C.M. Yu 大學校董會 Council 行政與計劃委員會 Administrative and Planning Committee 校園計劃及建設委員會 Campus Planning and Building Committee 財務委員會 Finance Committee 榮譽學位委員會 Honorary Degrees Committee 風險管理委員會 Risk Management Committee 教職員服務規則委員會 Terms of Service Committee 22 21 * 大學校董會及其附屬委員會會議次數 Total number of meetings of the Council and its Sub-committees ** 成員出席大學校董會及其附屬委員會會議次數 Total number of meetings of the Council and its Sub-committees attended 重要合約聲明 Statement of Contract of Significance 在報告期內或終結時，大學校董或其主要委員會成員，於提供服務或商品予大學或其附屬子公司的重要合約中，沒有直 接或間接擁有重大利益。 There has been no such contract of significance for the provision of services or goods to the University or its subsidiaries subsisting during or at the end of the reporting period in which a Council Member or Member of its key committees is or was materially interested, either directly or indirectly.