Page 48 - EdUHK Annual Report 2016-2017

Governance Report 管治報告
Governance of the University
Pursuant to The Education University of Hong Kong Ordinance (“Ordinance”), the Council is the executive governing body of the University and has general control over the administration of the University and the conduct of its affairs whereas the Academic Board is responsible for planning, reviewing and advising the Council on and, if so empowered by the Council, regulating the academic programmes, examinations and conferment of academic awards; and admission of students and academic matters of the University.
Council
At present, the Council comprises 26 Members, 15 of whom are lay members appointed by the Chief Executive of HKSAR, including the Chairman, the Deputy Chairman, the Treasurer, and other 5 Members who have had relevant experience in commerce, industry or a profession; 3 Members who have had relevant experience in higher education; 3 Members who have had relevant experience in education, other than higher education; and a Public Of cer. The other Members are the University’s President and 3 Vice Presidents appointed by the Council;
6 Staff Members (3 are elected by staff members and the other 3 are nominated by the Academic Board and appointed by the Council); and a full-time student appointed by the Council.
Council Members as at 30 June 2017 and the subsequent changes up to the date of the Report
Chairman
Professor Frederick MA Si-hang, GBS, JP
Deputy Chairman
Mr Dieter YIH, JP
Treasurer
Ms Susanna CHIU Lai-kuen, MH, JP
Members
Professor Chetwyn CHAN Che-hin
Ms Sylvia CHAN May-kuen
Mrs Viola CHAN-MAN Yee-wai, BBS
Dr Anissa CHAN-WONG Lai-kuen, BBS, MH, JP Dr Haywood CHEUNG
Dr CHIU Cheung-ki
Mr Tony CHOI Siu-chow, JP Professor Horace IP Ho-shing, MH Ms Imma LING Kit-sum
Professor NG Tai-kai
Dr Grace POON Wing-kit
本校的管治
根據香港教育大學條例(「條例」)，校董會乃本校行政 決策機構，對本校行政及相關事務具全面控制權;而教 務委員會則在獲校董會授權後，就本校學術課程、考試 及頒授學術資歷、收生及其他學術事務等方面，作出規 管、策劃、檢討，並向校董會提供意見。
校董會
校董會目前由二十六名成員組成，當中十五名為香港 特別行政區行政長官委任之校外成員，包括主席、副主 席、司 庫，以 及 五 名 具 工 商 或 專 業 界 別 經 驗 的 成 員、三 名具高等教育經驗的成員、三名具高等教育以外的教 育範疇經驗的成員，以及一名公職人員。其餘成員分別 為本校校長、三名由校董會委任之副校長、六名本校教 職員(三名由教職員推選，三名經教務委員會提名並獲 校董會委任)，以及一名由校董會委任的全日制學生。
二零一七年六月三十日之校董會成員，以及 迄至本年報刊登期間的變化
主席
馬時亨教授，金紫荊星章，太平紳士
副主席
葉禮德先生，太平紳士
司庫
趙麗娟女士，榮譽勳章，太平紳士
成員
陳智軒教授
陳美娟女士
陳文綺慧女士，銅紫荊星章 陳黃麗娟博士，銅紫荊星章，榮譽勳章，太平紳士 張德熙博士
招祥麒博士
蔡少洲先生，太平紳士
葉豪盛教授，榮譽勳章
淩潔心女士
吳大琪教授
潘永潔醫生
46 / The Education University of Hong Kong Annual Report 2016-2017