Nomination Committee for Appointment of Council Chairman/Members

Membership

 
ChairmanMs Diana Cesar (施穎茵女士)
MembersDr the Hon Moses Cheng Mo-chi (鄭慕智博士)
Mr Roger Luk Koon-hoo (陸觀豪先生)
Dr Patrick Poon Sun-cheong (潘燊昌博士)
Professor Simon Ho Shun-man (何順文教授)
SecretaryProfessor Hui Yer-van (許溢宏教授)

Terms of Reference

The Nomination Committee for Appointment of Council Chairman/Members shall be subject to the terms of reference as follows:

  1. To recommend candidates to the Board for appointment as Chairman/Members of the Council, when vacancy arises;
  2. To recommend to the Board for re-appointment of existing Chairman/Members of the Council;
  3. To plan for the succession of Chairman/Members of Council; and
  4. 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 membership composition of the Council as spelt out in the Constitution of HSUHK and with due regard to the development needs of the University.