The Education University of Hong Kong | Annual Report 2020-2021

管治報告 香港教育大學 2020-2021 年報 55 Attendance Record of Council Members in 2020-21 (Appendix I) 二零二零至二一年度校董會成員出席會議紀錄(附錄一) Name of the Council Members as at 30 June 2021 於二零二一年六月三十日為 校董會成員 Member of 成員 Total no. of meetings of the Council/ standing Committee held during the term of the member in the financial year from 1 July 2020 to 30 June 2021 由二零二零年七月一日至二零 二一年六月三十日的財政年度 內,校董會/常設委員會在有 關成員任期內舉行的會議次數 Total no. of meetings of the Council/ standing Committee attended during the term of the member in the financial year from 1 July 2020 to 30 June 2021 由二零二零年七月一日至二零 二一年六月三十日的財政年度 內,有關成員在其任期內出席 校董會/常設委員會會議次數 Professor Frederick MA Si-hang, GBS, JP (up to 31 December 2020) 馬時亨教授, 金紫荊星章,太平紳士 (至二零二零年十二月 三十一日止) - Council 校董會 - Honorary Awards Committee 榮譽學位頒授委員會 - The Education University of Hong Kong Foundation 香港教育大學基金 3 3 Dr David WONG Yau-kar, GBS, JP (from 1 January 2021) 黃友嘉博士, 金紫荊星章,太平紳士 (自二零二一年一月一日起) - Council 校董會 - Honorary Awards Committee 榮譽學位頒授委員會 - The Education University of Hong Kong Foundation 香港教育大學基金 2 2 Mr Dieter YIH, JP 葉禮德先生,太平紳士 - Council 校董會 - Honorary Awards Committee 榮譽學位頒授委員會 - Staffing Committee 人事委員會 7 7 Ms Susanna CHIU Lai-kuen, MH, JP (up to 24 April 2021) 趙麗娟女士, 榮譽勳章,太平紳士 (至二零二一年四月二十四 日止) - Council 校董會 - Finance Committee 財務委員會 - The Education University of Hong Kong Foundation 香港教育大學基金 - Investment Sub-committee 投資分委會 7 7 Ms Imma LING Kit-sum 凌潔心女士 - Council 校董會 - Audit Committee 審計委員會 - Finance Committee 財務委員會 - The Education University of Hong Kong Foundation 香港教育大學基金 - Investment Sub-committee 投資分委會 9 9 Professor Chetwyn CHAN Che-hin (up to 30 November 2020) 陳智軒教授 (至二零二零年十一月三十 日止) - Council 校董會 - Staffing Committee 人事委員會 1 1 Ms Sylvia CHAN May-kuen, MH 陳美娟女士,榮譽勳章 - Council 校董會 - Staffing Committee 人事委員會 - Staff Appeal Sub-committee 教職員上訴分委會 7 7

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