Annual Report 2015–16

姓名 Name 成員 Member of 出席次數 * Attendance * 會議次數 ** No. of Meetings ** 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 20 23 黃碧雲議員 Dr. the Honourable Helena P.W. Wong 大學校董會 Council 4 4 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 4 4 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 24 24 阮德添先生 Mr. Anthony T.T. Yuen 大學校董會 Council 審核委員會 Audit Committee 教職員服務規則委員會 Terms of Service Committee 4 4 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. * 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 ** 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 85 管理與行政 Governance and Administration