Nomination Committee for Appointment of Governors and Chairmen/Members to Board Committees
Membership | |
|---|---|
| Chairman | Ms Diana Cesar (施穎茵女士) |
| Members | Dr the Hon Moses Cheng Mo-chi (鄭慕智博士) Mr Thomas Ho Lai-wai (何乃威先生) Mr Thomas Liang Cheung-biu (梁祥彪先生) Professor Simon Ho Shun-man (何順文教授) |
| Secretary | Professor Hui Yer-van (許溢宏教授) |
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:
- 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 Chairman/ 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.