東華學院 - 校董會委員名單及職責範圍

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關於東華學院 > 管理 > 校董會委員名單及職責範圍

校董會委員名單及職責範圍

Membership

Chairperson

Mr TAM Chun Kwok Kazaf (譚鎮國先生)

TWGHs representatives

Mr HO Yau Kai Orlando (何猷啟先生)

Mr SZE Wing Hang Ivan (施榮恆先生), BBS, JP

Ms TANG Ming Wai Mandy (鄧明慧女士)

Mr WAI Ho Man Herman (韋浩文先生)

Persons with expertise in tertiary education

Professor LEUNG Gabriel Matthew (梁卓偉教授), GBS, JP

Professor ROBINSON Bruce

Ms TAM Kam Lan Annie (譚贛蘭女士), GBS, JP

Persons with expertise in professional/community/business sectors relevant to the College’s programmes and operation

Dr CHAI Ngai Chiu Sunny (查毅超博士), BBS, JP

Mr CHAN Yiu Chong Christopher (陳耀莊律師), BBS, JP

Mr LUI Lai Cheung Frederick (呂禮章先生), JP

Mr ONG Ka Lueng Peter (王家龍先生), BBS

Ex-officio Members
Mrs CHAN MAN Yee Wai Viola (陳文綺慧女士), BBS, Chairman, TWC College Council
Professor CHAN Wai Chi Sally (陳慧慈教授), President, TWC

Staff Representative of TWC
Professor SZETO Pui Yuk Grace (司徒佩玉教授)

Secretary
Ms CHEUNG Yuk Sim Nora (張玉嬋女士)

Terms of Reference

To formulate the long-term strategic direction and plan of the College;
To appoint and dismiss the President of the College on the advice of the College Council (CC);
To approve the appointment or dismissal of, or to appoint or dismiss the officers, teachers and examiners (if applicable) in accordance with all the applicable laws and regulations and subject to the internal guidelines or regulations as effective from time to time;
To appoint and dismiss the Vice President(s) of the College on the advice of the CC;
To appoint (or renew the appointment of) and dismiss the Chairman, Vice Chairman and other members of the CC and formulate remuneration packages and other benefits (if any) for them;
To formulate strategies and directions in respect of policies, regulations and plans (including the matters in respect of development, finance and human resources) of the College;
To monitor and regulate finances of the College (e.g. capital expenditure including but not limited to the acquisition of land and the development of new College premises);
To approve material transactions or contracts;
To approve annual budgets and the annual audited accounts and make directives as it may think fit;
To borrow money and to mortgage or charge its undertaking and property and to issue debentures or other securities etc.;
To give directions and be responsible for all internal audit matters;
To formulate policies and procedures for dealing with all cheques, promissory notes, drafts, bills of exchange and other negotiable instruments and all receipts for moneys paid to the Company;
To make recommendations on the name and logo of the College, and any modification thereto for approval in the annual general meeting;
To approve and make decisions on any issues which are likely or will have a substantial impact on the operations of the College and its member(s) and those associated with the College; and
For the proper administration of the College, to obtain any information from the CC/the President’s Office in respect of any issues relating to the College, in particular in respect of issues which have or may have substantial impacts on the operations of the College including but not limited to the image or reputation of the College and its member(s) and those associated with the College.