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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 � �
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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
��
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