Annual Report 2023–2024

102 香港中文大學年報 CUHK Annual Report 2023–2024 只包括 2024 年 7 月 31 日之在任校董 The list only includes Council Members who were serving on 31 July 2024 姓名 Name 成員 Member of 會議次數 * No. of Meetings* 出席次數 ** Attendance** 黃克強先生 Mr. Albert H.K. Wong 大學校董會 Council 財務委員會 Finance Committee 知識轉移委員會 Knowledge Transfer Committee 7 6 黃永成教授 Prof. Wong Wing-shing 大學校董會 Council 拓展及社區關係委員會 Committee on Institutional Advancement and Community Relations 人力資源委員會 Human Resources Committee 知識轉移委員會 Knowledge Transfer Committee 6 6 黃汝榮先生 Mr. Symon Y.W. Wong 大學校董會 Council 管治及企業可持續發展委員會 Governance and Corporate Sustainability Committee 榮譽學位委員會 Honorary Degrees Committee 榮譽院士委員會 Honorary Fellowship Committee 9 9 殷巧兒女士 Ms. Lina H.Y. Yan 大學校董會 Council 拓展及社區關係委員會 Committee on Institutional Advancement and Community Relations 人力資源委員會 Human Resources Committee 9 9 * 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.