Annual Report 2022–23

110 香港中文大學年報 CUHK Annual Report 2022–2023 只包括2023年7月31日之在任校董 The list only includes Council Members who were serving on 31 July 2023 姓名 Name 成員 Member of 會議次數 * No. of Meetings * 出席次數 ** Attendance ** 王香生教授 Prof. Stephen H.S. 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 25 25 黃汝榮先生 Mr. Symon Y.W. Wong 大學校董會 Council 5 5 胡志遠教授 Prof. Justin C.Y. Wu 大學校董會 Council 7 4 殷巧兒女士 Ms. Lina H.Y. Yan 大學校董會 Council 校園計劃及建設委員會 Campus Planning and Building Committee 大學校董會執行委員會 Executive Committee of the Council 10 10 楊于銘先生 Mr. Kelvin Y.M. Yeung 大學校董會 Council 7 7 周林教授 Prof. Zhou Lin 大學校董會 Council 行政與計劃委員會 Administrative and Planning Committee 18 17 * 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.