Nomination Committee for Appointment of Governors and Chairmen/Members to Board Committees

Membership

 
ChairmanMs. Cheang Wai-wan Louisa (鄭慧敏女士)
MembersDr. Cheng Mo-chi Moses (鄭慕智博士)
Dr. Ho Tzu-leung (何子樑醫生)
Mr. Liang Cheung-biu Thomas (梁祥彪先生)
Professor Ho Shun-man Simon (何順文教授)
SecretaryMr. Li Chi-chung Godwin (李志忠先生)

Terms of Reference

The Nomination Committee for Appointment of Governors and Chairmen/Members to Board Committees shall be subject to the terms of reference as follows:

  1. To recommend candidates to the Board for appointment as Governors;
  2. To recommend to the Board the re-appointment of existing Governors;
  3. To plan for the succession of Governors;
  4. To recommend candidates to the Board for appointment as Chairman/ members to Board Committees; and
  5. In making the recommendations, the Nomination Committee shall seek to achieve a balance of membership in terms of expertise and experience in order to meet the stipulated composition of the Board as spelt out in the Constitution and with regard to the development needs of the University.