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78 APPENDIX 1: THE COUNCIL (C) 7 members nominated by the Lingnan Education Organization Limited and appointed by the Chief The Chairman, Deputy Chairman and Treasurer are Executive under Section 12(1)(c) of the Lingnan appointed from the members appointed under University Ordinance: Section 12(2)(a), (2)(b) and (2)(c) of the Lingnan Dr CHAN Pun, David, HonLLD University Ordinance: Mrs CHAN LAM Lai-bing, Alison Chairman Mrs LEE Gen-hwa, Gennie Dr The Honourable LEUNG Chun-ying, GBS; Dr TONG Tin-sun, HonLLD; JP HonDBA; JP Dr WAI Kee-kau, HonLLD Deputy Chairman Mr WONG Chi-kwong, Patrick Mr CHEUNG Kin-piu, Valiant Mr WONG Pak-heung, Peter Treasurer (D) 3 members elected by the eligible staff among The Honourable CHAN Bernard Charnwut, JP themselves in accordance with statutes and Members appointed by the Council under Section 12(1)(d) of the Lingnan University Ordinance: (A) 10 members appointed by the Chief Executive who are specified in their appointments to be Dr LAW Wing-kin, Kenneth ex-officio members of the Court under Section Dr LI Pang-kwong 12(1)(a) of the Lingnan University Ordinance: Mr NG Kwai-wah
The Honourable CHAN Bernard Charnwut, JP (E) 2 members elected by the Senate from among Mr CHAN Ka-yun its members in accordance with statutes and Mr CHEUNG Kam-hung, William* appointed by the Council under Section 12(1)(e) Mr CHEUNG Kin-piu, Valiant of the Lingnan University Ordinance: Mr HUI Hon-chung, Stanley Prof PHILLIPS, David Rosser Dr The Honourable LEUNG Chun-ying, Mr SHUM Chun-yau, Clement GBS; HonDBA; JP The Honourable NG Leung-sing, JP (F) The President as an ex-officio member under Prof WONG Hoi-kwok, BBS; JP Section 12(1)(f) of the Lingnan University Ms WONG Ying-kay, Ada, JP Ordinance: (1 seat vacant) Prof CHEN Kwan-yiu, Edward, CBE; JP
(B) 8 members appointed by the Chief Executive (G) The Vice-President as an ex-officio member under Section 12(1)(b) of the Lingnan University under Section 12(1)(g) of the Lingnan University Ordinance: Ordinance: Ms HUNG Siu-lin, Katherine Prof NYAW Mee-kau Mr KAM Pok-man Mr KWOK Kwok-chuen, BBS (H) The President of the Students’ Union as an ex- Mr LEUNG Kwong-ho, Edmund, JP officio member under Section 12(1)(h) of the Dr SUN Tai-lun, Dennis, BBS Lingnan University Ordinance: Mr WONG Kai-man, JP Mr LEUNG Sin-chi (27/3/2002-31/8/2002) Ms WU Hung-yuk, Anna, JP (1 seat vacant) Secretary to the Council Mr LI Kam-kee (Director of Administration, Office of the President)
* Mr CHEUNG Kam-hung, William resigned of his own accord in July 2002.
Appendices 79 !"#$ !" !" ! "#$%&'()*VO~ OÄ !"# ! !" !" !"# !"#$%& !"#$%" !" ! !" !" !" !" !"#$%&VN~ !"#$% !"#$%" NON~ !"NM !"#$%& !" !"#$%&VNÇ !"#$%& !"#$%&'()*+,-./ O !"#$%& !" !" !"# !"
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80 APPENDIX 2: THE COURT Mr LEE Hak-kan Mr LO Richard The Chairman and Deputy Chairman are appointed Dr LUK CHIU Kwan-hung, Angela, HonHD under Section 9(2)(a) and (2)(b) of the Lingnan Dr TONG Tin-sun, HonLLD; JP University Ordinance: Dr WAI Kee-kau, HonLLD Chairman Mr WONG Chi-kwong, Patrick Mr WONG Pak-heung, Peter Dr CHIU Hin-kwong, OBE; HonLLD; JP Dr WU Po-ko, Michael, HonLLD Deputy Chairman Dr WU Po-kong, Patrick, HonDSocSc; JP Vacant (D) 2 members elected by the eligible staff among Members themselves in accordance with statutes and (A) 10 members of the Council appointed by the appointed by the Council under Section 9(1)(d) Chief Executive under Section 12(1)(a), as of the Lingnan University Ordinance: ex-officio members under Section 9(1)(a) of the Dr LAU Chi-pang Lingnan University Ordinance: Ms NG Kit-yee, Kläre
The Honourable CHAN Bernard Charnwut, JP (E) 1 member elected by the Senate from among Mr CHAN Ka-yun its members in accordance with statutes and Mr CHEUNG Kam-hung, William* appointed by the Council under Section 9(1)(e) Mr CHEUNG Kin-piu, Valiant of the Lingnan University Ordinance: Mr HUI Hon-chung, Stanley Prof LU Ming-te Dr The Honourable LEUNG Chun-ying, GBS; HonDBA; JP (F) The President as an ex-officio member under The Honourable NG Leung-sing, JP Section 9(1)(f) of the Lingnan University Prof WONG Hoi-kwok, BBS; JP Ordinance: Ms WONG Ying-kay, Ada, JP Prof CHEN Kwan-yiu, Edward, CBE; JP (1 seat vacant) (G) The Vice-President as an ex-officio member (B) Up to 6 members nominated by the Council and under Section 9(1)(g) of the Lingnan University appointed by the Chief Executive under Section Ordinance: 9(1)(b) of the Lingnan University Ordinance: Prof NYAW Mee-kau Mr LAM Kwok, Timothy Mr LAW Lam-wai, Barry (H) The President of the Students’ Union as an Dr LEE Shiu ex-officio member under Section 9(1)(h) of the Lingnan University Ordinance: (3 seats vacant) Mr LEUNG Sin-chi (27/3/2002 – 31/8/2002) (C) 19 members nominated by the Lingnan Education Organization Limited and appointed (I) A graduate or past student of the Lingnan College by the Chief Executive under Section 9(1)(c) of referred to in the preamble to this Ordinance or the Lingnan University Ordinance: of the University, nominated by the Lingnan University Alumni Association (Hong Kong) Dr CHAN Pun, David, HonLLD Limited and appointed by the Council under Mrs CHAN LAM Lai-bing, Alison Section 9(1)(i) of the Lingnan University Ordinance: Mr CHIU Chi-wing, Collins Mr POON Pa-yuen, Tinlo Dr CHIU Hin-kwong, OBE; HonLLD; JP Dr CHIU Tin-yan, Andy Secretary to the Court Mr CHOY Cho-kwong, Christy Mr LI Kam-kee Dr HUNG Hin-shiu, HonLLD (Director of Administration, Office of the President) Mr KWAN Chi-sun Dr KWOK Man-cho, HonLLD * Mr CHEUNG Kam-hung, William resigned of his own Mrs LEE Gen-hwa, Gennie accord in July 2002.
Appendices 81 !"#$%& Department of Chinese
Dr Steven K LUK =(Chairman ) APPENDIX 3: ADVISORY BOARDS Director The Chinese University Press General Education The Chinese University of Hong Kong Dr Betty WEI Peh T’i= =(Chairman ) Mr CHAN Che-shing Head Head Division of Language Studies Department of Liberal Arts and Interdisciplinary City University of Hong Kong Studies The Hong Kong Academy for Performing Arts Prof CHAN Wing-ming Dean Prof CHENG Pei-kai School of Languages in Education Director Hong Kong Institute of Education Chinese Civilisation Centre City University of Hong Kong Prof Karl S Y KAO Professor Prof CHEUNG Chan-fai Division of Humanities Director of University General Education The Hong Kong University of Science and Professor, Department of Philosophy Technology and Director of Research Centre for Prof SIN Chow-yiu Phenomenology and the Human Sciences Head The Chinese University of Hong Kong Department of Chinese The University of Hong Kong Dr CHOI Po-king Associate Professor Department of Educational Administration and Contemporary English Studies Policy Prof Björn JERNUDD (Chairman ) The Chinese University of Hong Kong Chair Professor Department of English Language and Literature Mr CHU Pui-hing Hong Kong Baptist University Director of Broadcasting Radio Television Hong Kong Prof John FLOWERDEW Professor Dr FUNG Yiu-ming Department of English Associate Professor City University of Hong Kong Division of Humanities School of Humanities and Social Science Mr Anthony GRIFFITHS The Hong Kong University of Science and Managing Director Technology GML Consulting
Prof William LITTLEWOOD Dr Michael Y L LUK Professor Deputy Director Language Centre School of Professional and Continuing Education Hong Kong Baptist University The University of Hong Kong Prof David PARKER Mr TUNG Chiao Chair Professor and Head of English Publisher English Department Apple Daily The Chinese University of Hong Kong
82 Cultural Studies Mr Hardy TSOI Sik-cheong Arts Administrator and Manager Prof WONG Kin-yuen (Chairman ) Sir Run Run Shaw Hall Chairman and Division Head The Chinese University of Hong Kong Department of Modern Languages and Intercultural Studies Ms Ada WONG Ying-kay The Chinese University of Hong Kong Chairman Hong Kong Institute of Contemporary Culture Mr Gordon CHAN Vice-Chairman Department of Translation Hong Kong Film Directors’ Guild Mr LAI Tim-cheong =(Chairman ) Writer Mr Jeffrey CHAN Wing-hung= Vice-President Mr CHENG Yang-ping Content Strategy and Special Projects Conference Interpreter Pacific Century Cyber Works
Prof Serena JIN Sheng-hwa Prof CHAN Yuen-ying Professor Professor and Director Department of Translation Journalism and Media Studies Centre The Chinese University of Hong Kong The University of Hong Kong Prof Jane LAI Chui-chun Mr Carl CHANG Dean of Faculty of Arts Chairman and CEO Director of Centre for Translation VIRUS Limited Hong Kong Baptist University
Mr CHANG Cheuk-cheung Dr Angelina YEE Chun-chu Headmaster Associate Professor Diocesan Boys’ School Division of Humanities The Hong Kong University of Science and Dr David J CLARKE Technology Associate Professor Department of Fine Arts Chinese Language Education and The University of Hong Kong Assessment Centre
Dr Keith TONG Sai-tao =(Chairman ) Mr Oscar HO Hing-kay Associate Director Senior Research Officer Language Centre Government Secretariat The Hong Kong University of Science and Home Affairs Bureau Technology
Mr LI Cheuk-to Dr HO Kwok-cheung General Manager Principal Lecturer Hong Kong International Film Festival Department of Chinese Hong Kong Arts Development Council The Hong Kong Institute of Education
Mr MOK Chiu-yu Dr KO Sai-hong Executive Secretary Principal Lecturer Arts with the Disabled Association Hong Kong Division of Commerce City University of Hong Kong Dr NG Chun-hung Assistant Professor Mr POON Yiu-ming Department of Sociology Chief Editor The University of Hong Kong Ming Pao Monthly Journal
Appendices 83 English Language Education and Mr MAN Mo-leung Assessment Centre Senior Partner Moores Rowland Mr Doug OXLEY (Chairman ) Consultant of Conox & Associates; and Mrs Petrina TAM ! Member of Council Partner Hong Kong Society of Accountants PricewaterhouseCoopers
Mr Robin BOWMAN Mr WONG Kim-man Deputy Editor Financial Controller South China Morning Post Airport Authority
Dr Cyril CHOW Chi-kin Head of Customer Marketing Business Studies Personal Financial Services = = The Hong Kong and Shanghai Banking Dr NG Tat-lun (Chairman ) Corporation Ltd Managing Director Eveready Battery Co Inc Mr Robert L KEATLEY Editorial Advisor Mr Morison CHAN Chi-kong South China Morning Post Financial Controller Vitasoy International Holdings Limited Ms Jean YOUNG Head Mr CHAN Shue-biu English Language Centre Executive Director and General Manager City University of Hong Kong The China State Bank Ltd
Ms Viveca CHAN Accountancy Chairman and Chief Executive Officer Mr Andy LEE Shiu-chuen =(Chairman ) Grey Advertising Hong Kong Ltd Executive Director Urban Renewal Authority Mr CHAN Yung-leung Denny Director of Life Business Mr Albert S C AU Eagle Star Life Assurance Co Ltd Senior Partner BDO International Mr Roy CHUNG BDO McCabe Lo & Co Managing Director TechTronic Industries Co Ltd Mr Jack S L CHOW Partner Mr K Y LAM KPMG Hong Kong Chairman and Chief Executive Officer Starlite Holdings Ltd Mr KAM Pok-man Group Financial Controller Mr Steven LAU Jardine Matheson Limited Director and General Manager AXA General Insurance Hong Kong Ltd Ms Pauline P LEUNG Partner Mr Hamilton H S LEE Arthur Andersen & Co Senior Vice-President Aptus Holdings Limited Mr Charles LIP Sai-wo Partner Mr LEUNG On-fook Deloitte Touche Tohmatsu Chairman Certified Public Accountants Everbest Insurance Group
84 Ms Pauline P LEUNG Social Sciences Partner Arthur Andersen & Co Prof KUAN Hsin-chi =(Chairman ) Professor of Government and Public Administration Mr Charles S W LIP The Chinese University of Hong Kong Partner Deloitte Touche Tohmatsu Mrs Pamela CHAN Certified Public Accountants Chief Executive The Consumer Council Mr F C LO Chairman and Chief Executive Officer Mr Daniel FUNG FC Packaging (Hong Kong) Limited Senior Counsel Des Voeux Chambers Dr LO Wai-kwok Mrs Anna LAI ! Managing Director Deputy Executive Director Artesyn Technologies Asia-Pacific Ltd Trade Development Council
Mr Michael T L PANG Mr J P LEE, OBE, JP Sole Proprietor Director M T L Pang and Co Lippo Group
Mr PANG Yiu-kai, JP Prof Rance P L LEE Chief Executive Officer Professor of Sociology, and Head Zung Fu Co Ltd Chung Chi College The Chinese University of Hong Kong Mr TUNG Mow-ling President and Chief Executive Officer Dr Edward M F LEUNG TA Group Chief of Service TA Consultants Ltd Department of Medicine and Geriatrics United Christian Hospital Dr Charles C K YEUNG Chairman Dr Lawrence LI Kwok-chang The Glorious Sun Holdings Ltd Part-time Member The Central Policy Unit Mr Patrick K C YEUNG Managing Director Mrs Eleanor LING, OBE, JP ! Asian Capital (Corporate Finance) Ltd Advisor to the Board Jardine Pacific Ltd Mr Paul T K YOUNG, JP General Manager and Executive Director Dr James LIU Yuen Hing Hong and Co Ltd Chairman and CEO Base Technology Group Inc. Dr YU Sun-say Chairman Mr Anthony NEOH, JP HKI Group of Companies Senior Counsel Anthony Neoh Chambers Mr David Y T YU General Manager Mr Alex SUN Corporate Services Department Honorary Secretary Bank of China (Hong Kong) Limited The Winsor Education Foundation
Appendices 85 !"#
APPENDIX 4: ACCOUNTS Income and Expenditure Statement (30-6-2002)
2002 2001 HK$ HK$ ! GENERAL INCOME !"#$% Recurrent UGC Subventions 192,006,914 228,992,688 !" Fees Income 92,663,025 92,543,577 ! Interest Income 6,307,617 13,058,849 ! Miscellaneous Income 3,394,945 4,142,174 294,372,501 338,737,288
!"# SPECIFIC INCOME !"# Other Operating Income 40,862,919 39,944,903 !"#$ Earmarked and Non-recurrent 10,454,452 8,669,177 ! Supplementary Grants !"#$ Earmarked Grants for Staff Housing Costs 43,753,522 44,865,000 ! !"# $% Capital Project / AA&I Grants 5,307,852 12,827,100 !"#$ ! Endowment Income and Donations 13,781,776 18,346,861 114,160,521 124,653,041
! GENERAL EXPENDITURE ! Administration 44,291,919 39,731,003 ! Academic 208,777,082 207,932,228 ! Maintenance of Premises 33,055,542 35,013,485 !"# General Educational Expenditure 2,740,177 2,230,725 !"#$ Student Facilities and Amenities 13,857,737 13,103,276 ! Miscellaneous Expenditure 7,558,573 7,720,898 310,281,030 305,731,615 !"# Less: Overhead Recovery (3,252,108) (1,014,509) 307,028,922 304,717,106
!"# SPECIFIC EXPENDITURE !"# Other Operating Expenditure 41,580,366 29,504,223 !"#$%&' Expenditure Met from Earmarked and 9,403,777 9,662,601 !" Non-recurrent Supplementary Grants !"#$%&' Staff Housing Costs Met from 42,951,507 44,459,169 !"# Earmarked Grants !"# $% Capital Project / AA&I Expenditure 13,799,106 4,128,572 !"#$ !"#$% Expenditure Met from Endowment Income 10,541,091 23,486,981 and Donations 118,275,847 111,241,546
!"#$%&' (DEFICIT) / SURPLUS FOR THE YEAR (16,771,747) 47,431,677 BEFORE TRANSFERS !"#$ Transfers from / (to) : !"# UGC Holding Account (802,015) (405,831) !"#$ General Development Reserve Fund 168,815 (94,326,103) ! Provisions — 490,626 ! General Funds (1,712,543) (1,272,779) !"# Special Funds 6,629,884 (11,732,885) !"#$%& Balance Transferred from UGC Equalization Account (12,487,606) (59,815,295)
86 !" Balance Sheet (30-6-2002)
2002 2001 HK$ HK$ ! NON-CURRENT ASSETS !"#$% Property, Plant and Equipment 3 3 ! Long-term Investments 21,440,912 22,624,043 21,440,915 22,624,046
! CURRENT ASSETS !"#$ Rental and Sundry Deposits 605,041 319,024 !"#$ ! Accounts Receivable and Prepayments 4,193,535 5,115,865 !"#$% Cash, Bank Balances and 406,260,003 374,983,071 ! Short-term Bank Deposits 411,058,579 380,417,960
! CURRENT LIABILITIES !"# UGC Holding Account 6,295,960 3,279,511 !"# Deposits Received and 13,307,214 13,448,048 !"# Contractors’ Retention Money !"#$%& Accounts Payable and Accruals 67,058,783 67,266,147 !"# Provision for Gratuities — 16,932,558 17,788,649 !"# Amount due within One Year !"#$%& Provision for Contractual Passage 730,965 729,843 !"#$% Provision for Employee Leave Pay 6,469,224 — ! Provisions 922,947 922,947 111,717,651 103,435,145
!" NET CURRENT ASSETS 299,340,928 276,982,815
!"#$% TOTAL ASSETS LESS CURRENT LIABILITIES 320,781,843 299,606,861
! NON-CURRENT LIABILITIES !"# Provision for Gratuities — 4,455,906 5,490,246 !"# Amount due after One Year !== Long-term Loan — Secured 40,976,000 — 45,431,906 5,490,246
! TOTAL NET ASSETS 275,349,937 294,116,615
! FUNDS !"#$ General Development Reserve Fund 127,393,800 127,562,615 ! General Funds 39,294 38,385 !"# Specific Funds 160,404,448 166,515,614 Capital Fund 1 1 !"# UGC Equalization Account (12,487,606) —
TOTAL FUNDS 275,349,937 294,116,615
Appendices 87