Board of Governors
* Meetings may be convened only on a need basis.
Nomination Committee
Membership | |
|---|---|
| Chairman | Ms Luanne Lim |
| Members | Dr the Hon Moses Cheng Mo-chi Mr Thomas Ho Lai-wai Mr Thomas Liang Cheung-biu Professor Joshua Mok Ka-ho |
| Secretary | Dr Josiah Chan Tin-yan |
Terms of Reference
The Nomination Committee shall be subject to the terms of reference as follows:
to recommend candidates to the Board for appointment as Governors;
to recommend to the Board the re-appointment of existing Governors;
to plan for the succession of Governors;
to recommend candidates to the Board for appointment as Chairmen/Members to Board Committees; and
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.
