Newsletter No. 461

8 461 • 19.8.2015 新任校董 New Council Members •侯運輝先生獲崇基學院校董會依據《香港中文大學條例》規程11 第1(e)段規定選出，出任大學校董，任期由2015年8月1日起至 2017年10月17日止。 侯先生曾受聘於美國銀行為經濟研究部主管及曾於香港大學教授 經濟學，其後創辦侯劉李楊律師行並為合夥人之一。 Mr. Alfred W.F. Hau has been elected by the Board of Trustees of Chung Chi College, in accordance with Statute 11.1(e) of The Chinese University of Hong Kong Ordinance, as a Member of the Council for the period from 1 August 2015 to 17 October 2017. Mr. Hau was an economic researcher of the Bank of America and taught economics at the University of Hong Kong before joining the legal profession, and is a founding partner of Hau, Lau, Li and Yeung Solicitors and Notaries. •梁乃鵬博士獲監督依據《香港中文大學條例》規程11第1(k)段 指定，出任大學校董，任期三年，由2015年6月26日起生效。 梁博士為載通國際控股有限公司主席，及其全資附屬公司九龍巴士 （一九三三）有限公司與龍運巴士有限公司主席，亦為新鴻基地產 發展有限公司及南豐集團（控股）有限公司獨立非執行董事。梁博 士為前任電視廣播有限公司行政主席，在任此職前從事律師工作逾 二十年，在法律界成就卓越。 Dr. Norman N.P. Leung has been nominated by the Chancellor, in accordance with Statute 11.1(k) of The Chinese University of Hong Kong Ordinance, as a Member of the Council for a period of three years with effect from 26 June 2015. Dr. Leung, G.B.S., LL.D., J.P. is the chairman of Transport International Holdings Ltd. and its subsidiaries, Kowloon Motor Bus Co. (1933) Ltd. and Long Win Bus Co. Ltd. He is an independent non-executive director of Sun Hung Kai Properties Ltd. and Nan Fung Group Holdings Ltd. Dr. Leung was formerly executive chairman of Television Broadcasts Limited, and prior to that had spent over 20 years as a solicitor in a distinguished legal career. •林偉雄先生（ 左 ）及阮德添先生獲校友評議 會依據《香港中文大學條例》規程11第1(n) 段規定推選，出任大學校董，任期均為三 年，由2015年7月12日起生效。 林偉雄先生創立時計工場有限公司，現任公 司董事總經理，並為香港表廠商會常務副會 長。阮德添先生在金融界工作多年，擁有豐 富經驗，歷任多間跨國及香港公營及私營機構高層管理職位，現為裕通金融主席。 Mr. Enders W.H. Lam ( left ) and Mr. Anthony T.T. Yuen have been elected by the Convocation, in accordance with Statute 11.1(n) of The Chinese University of Hong Kong Ordinance, as Members of the Council each for a period of three years with effect from 12 July 2015. Mr. Lam established the Time Industrial Manufactory Limited, and is currently the managing director of the company and Vice-President of Hong Kong Watch Manufacturers Association Limited. Mr. Yuen is a marketing professional in the financial and insurance fields and held senior executive positions in a number of major international and local companies, both in the public and private sectors, and is presently the chairman of Yue Tung Financial. 榮休教授 Emeritus Professors •心理學系陳烜之教授獲頒榮休教授名銜，由2015年8月1日起生效。 Prof. Chen Hsuan-chih in the Department of Psychology has been awarded the title of Emeritus Professor, with effect from 1 August 2015. •新聞與傳播學院陳韜文教授獲頒榮休教授名銜，由2015年8月 1日起生效。 Prof. Chan Joseph Man in the School of Journalism and Communication has been awarded the title of Emeritus Professor, with effect from 1 August 2015. 宣布事項 Announcements 公積金計劃投資回報成績 Investment Returns of Staff Superannuation Scheme 基金 Fund 6.2015 1.7.2014–30.06.2015 未經審核數據 Unaudited 指標回報 Benchmark Return 未經審核數據 Unaudited 指標回報 Benchmark Return 增長 Growth –2.70% –2.88% 8.44% 5.12% 平衡 Balanced –1.93% –2.21% 7.71% 1.35% 穩定 Stable –1.17% –1.13% –0.04% –4.43% 香港股票 HK Equity –4.47% –4.94% 15.87% 17.28% 香港指數 HK Index-linked –3.45% –3.02% 16.97% 17.54% A50中國指數 A50 China Tracker –5.74% –4.77% 89.79% 95.40% 港元銀行存款 HKD Bank Deposit 0.06% 0.005% 1.17% 0.03% 美元銀行存款 * USD Bank Deposit* 0.04% –0.02% 1.07% 0.12% 澳元銀行存款 * AUD Bank Deposit* 0.71% –0.57% –15.96% –18.76% 歐元銀行存款 * EUR Bank Deposit* 1.42% 1.41% –18.64% –18.53% 人民幣銀行存款 * RMB Bank Deposit* 0.20% 0.00% 2.15% 1.26% 強積金數據請參閱： www.cuhk.edu.hk/bursary/chi/public/payroll_benefits/mpf.html For MPF Scheme performance, please refer to: www.cuhk.edu.hk/bursary/eng/public/payroll_benefits/mpf.html * * 實際與指標回報已包括有關期間內之匯率變動。 Both actual and benchmark returns include foreign currency exchange difference for the month. 選擇轉換大學強積金計劃安排 Election for Change of MPF Scheme 根據大學安排，強積金計劃成員每年可選擇轉換強積金計劃一次（即在「富達退休集成信託 計劃」與「安聯強積金計劃」之間轉換），生效日期指定為4月1日或10月1日。有關兩個強積 金計劃的基金資料及投資表現，可瀏覽大學強積金網頁、富達網頁或安聯網頁。 成員如欲選擇於2015年10月1日轉換計劃，須填妥轉換強積金計劃申請表格及新選擇的強積 金計劃成員登記表格，於2015年8月27日或之前送達財務處薪津及公積金組。表格可於大學 強積金網頁下載 (www.cuhk.edu.hk/bursary/eng/public/payroll_benefits/mpf/change_ of_mpf_scheme.html)或致電該組（電話：3943 7246）索取。 Please be reminded that MPF Scheme members may switch between the two MPF Schemes viz., Fidelity Retirement Master Trust and Allianz Global Investor MPF Plan once a year, on either 1 April or 1 October. Members may visit the University's MPF website or the respective MPF service providers' websites for information about the investment funds and performance of the two MPF service providers. Members who want to switch MPF Scheme on 1 October 2015 should complete the Election Form for Change of MPF Scheme and Membership Enrolment Form for the new scheme, and submit them to the Payroll and Superannuation Unit of the Bursary on or before 27 August 2015. The forms can be downloaded from the University's MPF website (www.cuhk.edu.hk/bursary/eng/public/payroll_benefits/mpf/change_of_mpf_scheme. html) or obtained from the unit (Tel: 3943 7246). 職業退休計劃成員受託人 Member Trustees of ORSO Schemes 大學校董會於6月23日會議上，通過續任陳偉森教授及鄭建平先生為教職員公積金（1995） 計劃及「丙」類服務條例僱員終期額外酬金計劃成員受託人，任期兩年，由7月1日起生效。 At its meeting held on 23 June, the University Council approved the re-appointments of Professor Chan Wai-sum and Mr. Cheng Kin-ping Benson as member trustees of the Staff Superannuation Scheme (1995) and the Terms of Service (C) Staff Terminal Gratuity Scheme for two years from 1 July.