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Appendices 79

APPENDIX 1: THE COUNCIL

The Chairman, Deputy Chairman and Treasurer areappointed from the members appointed underSection 12(2)(a), (2)(b) and (2)(c) of the LingnanUniversity Ordinance:

ChairmanDr The Honourable LEUNG Chun-ying, GBS;

HonDBA; JP

Deputy ChairmanMr CHEUNG Kin-piu, Valiant

TreasurerThe Honourable CHAN Bernard Charnwut, JP

Members

(A) 10 members appointed by the Chief Executivewho are specified in their appointments to beex-officio members of the Court under Section12(1)(a) of the Lingnan University Ordinance:

The Honourable CHAN Bernard Charnwut, JPMr CHAN Ka-yunMr CHEUNG Kam-hung, William*

Mr CHEUNG Kin-piu, ValiantMr HUI Hon-chung, StanleyDr The Honourable LEUNG Chun-ying, GBS; HonDBA; JPThe Honourable NG Leung-sing, JPProf WONG Hoi-kwok, BBS; JPMs WONG Ying-kay, Ada, JP(1 seat vacant)

(B) 8 members appointed by the Chief Executiveunder Section 12(1)(b) of the Lingnan UniversityOrdinance:

Ms HUNG Siu-lin, KatherineMr KAM Pok-manMr KWOK Kwok-chuen, BBSMr LEUNG Kwong-ho, Edmund, JPDr SUN Tai-lun, Dennis, BBSMr WONG Kai-man, JPMs WU Hung-yuk, Anna, JP(1 seat vacant)

(C) 7 members nominated by the Lingnan EducationOrganization Limited and appointed by the ChiefExecutive under Section 12(1)(c) of the LingnanUniversity Ordinance:

Dr CHAN Pun, David, HonLLDMrs CHAN LAM Lai-bing, AlisonMrs LEE Gen-hwa, GennieDr TONG Tin-sun, HonLLD; JPDr WAI Kee-kau, HonLLDMr WONG Chi-kwong, PatrickMr WONG Pak-heung, Peter

(D) 3 members elected by the eligible staff amongthemselves in accordance with statutes andappointed by the Council under Section 12(1)(d)of the Lingnan University Ordinance:

Dr LAW Wing-kin, KennethDr LI Pang-kwongMr NG Kwai-wah

(E) 2 members elected by the Senate from amongits members in accordance with statutes andappointed by the Council under Section 12(1)(e)of the Lingnan University Ordinance:

Prof PHILLIPS, David RosserMr SHUM Chun-yau, Clement

(F) The President as an ex-officio member underSection 12(1)(f) of the Lingnan UniversityOrdinance:

Prof CHEN Kwan-yiu, Edward, CBE; JP

(G) The Vice-President as an ex-officio memberunder Section 12(1)(g) of the Lingnan UniversityOrdinance:

Prof NYAW Mee-kau

(H) The President of the Students’ Union as an ex-officio member under Section 12(1)(h) of theLingnan University Ordinance:

Mr LEUNG Sin-chi (27/3/2002-31/8/2002)

Secretary to the Council

Mr LI Kam-kee(Director of Administration, Office of the President)

* Mr CHEUNG Kam-hung, William resigned of his ownaccord in July 2002.

80 � �

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Appendices 81

APPENDIX 2: THE COURT

The Chairman and Deputy Chairman are appointedunder Section 9(2)(a) and (2)(b) of the LingnanUniversity Ordinance:

ChairmanDr CHIU Hin-kwong, OBE; HonLLD; JP

Deputy ChairmanVacant

Members

(A) 10 members of the Council appointed by theChief Executive under Section 12(1)(a), asex-officio members under Section 9(1)(a) of theLingnan University Ordinance:

The Honourable CHAN Bernard Charnwut, JPMr CHAN Ka-yunMr CHEUNG Kam-hung, William*Mr CHEUNG Kin-piu, ValiantMr HUI Hon-chung, StanleyDr The Honourable LEUNG Chun-ying, GBS;

HonDBA; JPThe Honourable NG Leung-sing, JPProf WONG Hoi-kwok, BBS; JPMs WONG Ying-kay, Ada, JP(1 seat vacant)

(B) Up to 6 members nominated by the Council andappointed by the Chief Executive under Section9(1)(b) of the Lingnan University Ordinance:

Mr LAM Kwok, TimothyMr LAW Lam-wai, BarryDr LEE Shiu(3 seats vacant)

(C) 19 members nominated by the LingnanEducation Organization Limited and appointedby the Chief Executive under Section 9(1)(c) ofthe Lingnan University Ordinance:

Dr CHAN Pun, David, HonLLDMrs CHAN LAM Lai-bing, AlisonMr CHIU Chi-wing, CollinsDr CHIU Hin-kwong, OBE; HonLLD; JPDr CHIU Tin-yan, AndyMr CHOY Cho-kwong, ChristyDr HUNG Hin-shiu, HonLLDMr KWAN Chi-sunDr KWOK Man-cho, HonLLDMrs LEE Gen-hwa, Gennie

Mr LEE Hak-kanMr LO RichardDr LUK CHIU Kwan-hung, Angela, HonHDDr TONG Tin-sun, HonLLD; JPDr WAI Kee-kau, HonLLDMr WONG Chi-kwong, PatrickMr WONG Pak-heung, PeterDr WU Po-ko, Michael, HonLLDDr WU Po-kong, Patrick, HonDSocSc; JP

(D) 2 members elected by the eligible staff amongthemselves in accordance with statutes andappointed by the Council under Section 9(1)(d)of the Lingnan University Ordinance:

Dr LAU Chi-pangMs NG Kit-yee, Kläre

(E) 1 member elected by the Senate from amongits members in accordance with statutes andappointed by the Council under Section 9(1)(e)of the Lingnan University Ordinance:

Prof LU Ming-te

(F) The President as an ex-officio member underSection 9(1)(f) of the Lingnan UniversityOrdinance:

Prof CHEN Kwan-yiu, Edward, CBE; JP

(G) The Vice-President as an ex-officio memberunder Section 9(1)(g) of the Lingnan UniversityOrdinance:

Prof NYAW Mee-kau

(H) The President of the Students’ Union as anex-officio member under Section 9(1)(h) of theLingnan University Ordinance:

Mr LEUNG Sin-chi (27/3/2002 – 31/8/2002)

(I) A graduate or past student of the Lingnan Collegereferred to in the preamble to this Ordinance orof the University, nominated by the LingnanUniversity Alumni Association (Hong Kong)Limited and appointed by the Council underSection 9(1)(i) of the Lingnan University Ordinance:

Mr POON Pa-yuen, Tinlo

Secretary to the CourtMr LI Kam-kee(Director of Administration, Office of the President)

* Mr CHEUNG Kam-hung, William resigned of his ownaccord in July 2002.

82 � �

�� !"#$%&

APPENDIX 3: ADVISORY BOARDS

General Education

Dr Betty WEI Peh T’i=�� =(Chairman ��)

Head

Department of Liberal Arts and Interdisciplinary

Studies

The Hong Kong Academy for Performing Arts

Prof CHENG Pei-kai ��

Director

Chinese Civilisation Centre

City University of Hong Kong

Prof CHEUNG Chan-fai ��

Director of University General Education

Professor, Department of Philosophy

and Director of Research Centre for

Phenomenology and the Human Sciences

The Chinese University of Hong Kong

Dr CHOI Po-king ��

Associate Professor

Department of Educational Administration and

Policy

The Chinese University of Hong Kong

Mr CHU Pui-hing ��

Director of Broadcasting

Radio Television Hong Kong

Dr FUNG Yiu-ming ��

Associate Professor

Division of Humanities

School of Humanities and Social Science

The Hong Kong University of Science and

Technology

Dr Michael Y L LUK ��

Deputy Director

School of Professional and Continuing Education

The University of Hong Kong

Mr TUNG Chiao ��

Publisher

Apple Daily

Department of Chinese

Dr Steven K LUK �� =(Chairman ��)DirectorThe Chinese University PressThe Chinese University of Hong Kong

Mr CHAN Che-shing �� HeadDivision of Language StudiesCity University of Hong Kong

Prof CHAN Wing-ming �� DeanSchool of Languages in EducationHong Kong Institute of Education

Prof Karl S Y KAO �� ProfessorDivision of HumanitiesThe Hong Kong University of Science andTechnology

Prof SIN Chow-yiu �� HeadDepartment of ChineseThe University of Hong Kong

Contemporary English Studies

Prof Björn JERNUDD (Chairman ��)Chair ProfessorDepartment of English Language and LiteratureHong Kong Baptist University

Prof John FLOWERDEWProfessorDepartment of EnglishCity University of Hong Kong

Mr Anthony GRIFFITHSManaging DirectorGML Consulting

Prof William LITTLEWOODProfessorLanguage CentreHong Kong Baptist University

Prof David PARKERChair Professor and Head of EnglishEnglish DepartmentThe Chinese University of Hong Kong

82 � �

Appendices 83

Cultural Studies

Prof WONG Kin-yuen �� (Chairman ��)Chairman and Division HeadDepartment of Modern Languages andIntercultural StudiesThe Chinese University of Hong Kong

Mr Gordon CHAN �� Vice-ChairmanHong Kong Film Directors’ Guild

Mr Jeffrey CHAN Wing-hung=�� Vice-PresidentContent Strategy and Special ProjectsPacific Century Cyber Works

Prof CHAN Yuen-ying �� Professor and DirectorJournalism and Media Studies CentreThe University of Hong Kong

Mr Carl CHANG �� Chairman and CEOVIRUS Limited

Mr CHANG Cheuk-cheung �� HeadmasterDiocesan Boys’ School

Dr David J CLARKEAssociate ProfessorDepartment of Fine ArtsThe University of Hong Kong

Mr Oscar HO Hing-kay �� Senior Research OfficerGovernment SecretariatHome Affairs Bureau

Mr LI Cheuk-to �� General ManagerHong Kong International Film FestivalHong Kong Arts Development Council

Mr MOK Chiu-yu �� Executive SecretaryArts with the Disabled Association Hong Kong

Dr NG Chun-hung �� Assistant ProfessorDepartment of SociologyThe University of Hong Kong

Mr Hardy TSOI Sik-cheong �� Arts Administrator and ManagerSir Run Run Shaw HallThe Chinese University of Hong Kong

Ms Ada WONG Ying-kay �� ChairmanHong Kong Institute of Contemporary Culture

Department of Translation

Mr LAI Tim-cheong �� =(Chairman ��)Writer

Mr CHENG Yang-ping �� Conference Interpreter

Prof Serena JIN Sheng-hwa �� ProfessorDepartment of TranslationThe Chinese University of Hong Kong

Prof Jane LAI Chui-chun �� Dean of Faculty of ArtsDirector of Centre for TranslationHong Kong Baptist University

Dr Angelina YEE Chun-chu �� Associate ProfessorDivision of HumanitiesThe Hong Kong University of Science andTechnology

Chinese Language Education andAssessment Centre

Dr Keith TONG Sai-tao �� =(Chairman ��)Associate DirectorLanguage CentreThe Hong Kong University of Science andTechnology

Dr HO Kwok-cheung �� Principal LecturerDepartment of ChineseThe Hong Kong Institute of Education

Dr KO Sai-hong �� Principal LecturerDivision of CommerceCity University of Hong Kong

Mr POON Yiu-ming �� Chief EditorMing Pao Monthly Journal

Appendices 83

84 � �

English Language Education andAssessment Centre

Mr Doug OXLEY (Chairman ��)Consultant of Conox & Associates; andMember of CouncilHong Kong Society of Accountants

Mr Robin BOWMANDeputy EditorSouth China Morning Post

Dr Cyril CHOW Chi-kin �� Head of Customer MarketingPersonal Financial ServicesThe Hong Kong and Shanghai BankingCorporation Ltd

Mr Robert L KEATLEYEditorial AdvisorSouth China Morning Post

Ms Jean YOUNG ��

HeadEnglish Language CentreCity University of Hong Kong

Accountancy

Mr Andy LEE Shiu-chuen �� =(Chairman ��)Executive DirectorUrban Renewal Authority

Mr Albert S C AU �� Senior PartnerBDO InternationalBDO McCabe Lo & Co

Mr Jack S L CHOW �� PartnerKPMG Hong Kong

Mr KAM Pok-man �� Group Financial ControllerJardine Matheson Limited

Ms Pauline P LEUNG �� PartnerArthur Andersen & Co

Mr Charles LIP Sai-wo �� PartnerDeloitte Touche TohmatsuCertified Public Accountants

Mr MAN Mo-leung �� Senior PartnerMoores Rowland

Mrs Petrina TAM �� !PartnerPricewaterhouseCoopers

Mr WONG Kim-man �� Financial ControllerAirport Authority

Business Studies

Dr NG Tat-lun=�� =(Chairman ��)Managing DirectorEveready Battery Co Inc

Mr Morison CHAN Chi-kong �� Financial ControllerVitasoy International Holdings Limited

Mr CHAN Shue-biu �� Executive Director and General ManagerThe China State Bank Ltd

Ms Viveca CHAN �� Chairman and Chief Executive OfficerGrey Advertising Hong Kong Ltd

Mr CHAN Yung-leung Denny �� Director of Life BusinessEagle Star Life Assurance Co Ltd

Mr Roy CHUNG �� Managing DirectorTechTronic Industries Co Ltd

Mr K Y LAM �� Chairman and Chief Executive OfficerStarlite Holdings Ltd

Mr Steven LAU �� Director and General ManagerAXA General Insurance Hong Kong Ltd

Mr Hamilton H S LEE �� Senior Vice-PresidentAptus Holdings Limited

Mr LEUNG On-fook �� ChairmanEverbest Insurance Group

84 � �

Appendices 85

Ms Pauline P LEUNG �� PartnerArthur Andersen & Co

Mr Charles S W LIP �� PartnerDeloitte Touche TohmatsuCertified Public Accountants

Mr F C LO �� Chairman and Chief Executive OfficerFC Packaging (Hong Kong) Limited

Dr LO Wai-kwok �� Managing DirectorArtesyn Technologies Asia-Pacific Ltd

Mr Michael T L PANG �� Sole ProprietorM T L Pang and Co

Mr PANG Yiu-kai, JP �� Chief Executive OfficerZung Fu Co Ltd

Mr TUNG Mow-ling �� President and Chief Executive OfficerTA GroupTA Consultants Ltd

Dr Charles C K YEUNG ��

ChairmanThe Glorious Sun Holdings Ltd

Mr Patrick K C YEUNG �� Managing DirectorAsian Capital (Corporate Finance) Ltd

Mr Paul T K YOUNG, JP �� General Manager and Executive DirectorYuen Hing Hong and Co Ltd

Dr YU Sun-say �� ChairmanHKI Group of Companies

Mr David Y T YU �� General ManagerCorporate Services DepartmentBank of China (Hong Kong) Limited

Appendices 85

Social Sciences

Prof KUAN Hsin-chi �� =(Chairman ��)Professor of Government and Public AdministrationThe Chinese University of Hong Kong

Mrs Pamela CHAN �� Chief ExecutiveThe Consumer Council

Mr Daniel FUNG �� Senior CounselDes Voeux Chambers

Mrs Anna LAI �� !Deputy Executive DirectorTrade Development Council

Mr J P LEE, OBE, JP �� DirectorLippo Group

Prof Rance P L LEE �� Professor of Sociology, and HeadChung Chi CollegeThe Chinese University of Hong Kong

Dr Edward M F LEUNG �� Chief of ServiceDepartment of Medicine and GeriatricsUnited Christian Hospital

Dr Lawrence LI Kwok-chang �� Part-time MemberThe Central Policy Unit

Mrs Eleanor LING, OBE, JP �� !Advisor to the BoardJardine Pacific Ltd

Dr James LIU ��

Chairman and CEOBase Technology Group Inc.

Mr Anthony NEOH, JP �� Senior CounselAnthony Neoh Chambers

Mr Alex SUN �� Honorary SecretaryThe Winsor Education Foundation

86 � �

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APPENDIX 4: ACCOUNTS

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Income and Expenditure Statement (30-6-2002)

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GENERAL INCOMERecurrent UGC SubventionsFees IncomeInterest IncomeMiscellaneous Income

SPECIFIC INCOMEOther Operating IncomeEarmarked and Non-recurrent

Supplementary GrantsEarmarked Grants for Staff Housing Costs

Capital Project / AA&I Grants

Endowment Income and Donations

GENERAL EXPENDITUREAdministrationAcademicMaintenance of PremisesGeneral Educational ExpenditureStudent Facilities and AmenitiesMiscellaneous Expenditure

Less: Overhead Recovery

SPECIFIC EXPENDITUREOther Operating ExpenditureExpenditure Met from Earmarked and

Non-recurrent Supplementary GrantsStaff Housing Costs Met from

Earmarked GrantsCapital Project / AA&I Expenditure

Expenditure Met from Endowment Incomeand Donations

(DEFICIT) / SURPLUS FOR THE YEARBEFORE TRANSFERS

Transfers from / (to) :UGC Holding AccountGeneral Development Reserve FundProvisionsGeneral FundsSpecial FundsBalance Transferred from

UGC Equalization Account

2002HK$ ��

192,006,91492,663,025

6,307,6173,394,945

294,372,501

40,862,91910,454,452

43,753,522

5,307,852

13,781,776

114,160,521

44,291,919208,777,082

33,055,5422,740,177

13,857,7377,558,573

310,281,030(3,252,108)

307,028,922

41,580,3669,403,777

42,951,507

13,799,106

10,541,091

118,275,847

(16,771,747)

(802,015)168,815

—(1,712,543)

6,629,884

(12,487,606)

2001HK$ ��

228,992,68892,543,57713,058,849

4,142,174

338,737,288

39,944,9038,669,177

44,865,000

12,827,100

18,346,861

124,653,041

39,731,003207,932,228

35,013,4852,230,725

13,103,2767,720,898

305,731,615(1,014,509)

304,717,106

29,504,2239,662,601

44,459,169

4,128,572

23,486,981

111,241,546

47,431,677

(405,831)(94,326,103)

490,626(1,272,779)

(11,732,885)

(59,815,295)

86 � �

Appendices 87

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Balance Sheet (30-6-2002)

Appendices 87

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NON-CURRENT ASSETS

Property, Plant and Equipment

Long-term Investments

CURRENT ASSETS

Rental and Sundry Deposits

Accounts Receivable and Prepayments

Cash, Bank Balances and

Short-term Bank Deposits

CURRENT LIABILITIES

UGC Holding Account

Deposits Received and

Contractors’ Retention Money

Accounts Payable and Accruals

Provision for Gratuities —

Amount due within One Year

Provision for Contractual Passage

Provision for Employee Leave Pay

Provisions

NET CURRENT ASSETS

TOTAL ASSETS LESS CURRENT LIABILITIES

NON-CURRENT LIABILITIES

Provision for Gratuities —

Amount due after One Year

Long-term Loan — Secured

TOTAL NET ASSETS

FUNDS

General Development Reserve Fund

General Funds

Specific Funds

Capital Fund

UGC Equalization Account

TOTAL FUNDS

2002

HK$ ��

3

21,440,912

21,440,915

605,041

4,193,535

406,260,003

411,058,579

6,295,960

13,307,214

67,058,783

16,932,558

730,965

6,469,224

922,947

111,717,651

299,340,928

320,781,843

4,455,906

40,976,000

45,431,906

275,349,937

127,393,800

39,294

160,404,448

1

(12,487,606)

275,349,937

2001

HK$ ��

3

22,624,043

22,624,046

319,024

5,115,865

374,983,071

380,417,960

3,279,511

13,448,048

67,266,147

17,788,649

729,843

—

922,947

103,435,145

276,982,815

299,606,861

5,490,246

—

5,490,246

294,116,615

127,562,615

38,385

166,515,614

1

—

294,116,615