Newsletter Summer Supplement (2002)

宣 布 事 項 ANNOUNCEMENTS 大學條例及規程修訂 Amendments to the University Ordinance and Statutes 《香港中文大學條例》（第 1109 章）第 5 條第（ 4 )款及第（ 7 )款，以及《香港 中文大學規程》規程 2 第 2 段和規程 1 1 第 3 段最近經修訂，使大學校董會主席及於 校長不在時執行校長職能及職責的副校長，亦可以主持大會並以香港中文大學的名 義頒授學位。 大學條例第 5 條第（ 1 ) 款，以及規程 3 第（ k ) 段、規程 6 第 3 ( d ) 段、規程 1 0 第 4 段、規程 1 1 第 8 ( 2 ) ( k ) 段、規程 1 3 第 1 ( g ) 段、規程 2 0 第 7 段和規程 2 4 第 3 段亦經修訂，將「總務長」改稱為「財務長」。 Section 5 of The Chinese University of Hong Kong Ordinance (Cap. 1109) has been amended in subsection (4) and (7), and paragraph 2 of Statute 2 and paragraph 3 of Statute 11 of the Statutes of The Chinese University of Hong Kong have been amended to allow the Chairman of the Council, and the Pro- Vice-Chancellor who is carrying out the functions and duties of the Vice- Chancellor in the absence of the Vice-Chancellor to preside at Congregations and to confer degrees in the name of the University. Subsection (1) of section 5 of the University Ordinance, paragraph (k) of Statute 3, paragraph 3 (d) of Statute 6, paragraph 4 of Statute 10, paragraph 8 (2) (k) of Statute 11, paragraph 1 (g) of Statute 13, paragraph 7 of Statute 20, and paragraph 3 of Statute 24 have been amended by substituting '財務長' for ' 總務長'. 校董會消息 Council News 李國章校長請辭 Resignation of the Vice-Chancellor 大學校董會於七月五日舉行會議，接納李國章教授辭去大學校長之職，由二零 零二年八月一日起生效。大學校董會並感謝李校長二十年來對香港中文大學的重大 貢獻，且祝願李校長在出任教育統籌局局長後大展抱負，對香港特別行政區的教育 事業作出更大貢獻。 The resignation of Prof. Arthur K.C. L i as vice-chancellor of the University from 1st August 2002 was accepted by the University Council at its meeting held on 5th July 2002. The Council thanked Prof. L i for his very remarkable contributions to the University over the last 20 years and wished him all the best in his new appointment as the Secretary for Education and Manpower of the Hong Kong Special Administrative Region Government. 委任署理校長 Acting Vice- Chancellar Appointed 校董會於同日委任副校長金耀基教授為署理校長，由二零零二年八月一日起生效。 Prof. Ambrose Y.C. King, pro-vice-chancellor, has been appointed acting vice- chancellor from 1st August 2002. 設立校長遴選委員會 Search Committee for the New Vice-Chancellor Established 大學校董會於七月五日的會議選出三名大學校董（陸觀豪校董、鄭明訓校董及 殷巧兒校董），連同校董會主席利漢釗博士以及其後由教務會選出的三名教務會成 員（鍾尚志教授、柳愛華教授及羅炳良教授）組成遴選委員會，進行物色及遴選新 校長的工作。 大學校長遴選委員會乃依照《香港中文大學條例》（第 1109 章）的規程 6 組成， 其成員包括大學校董會主席、大學校董會在其成員當中指定的三名大學校董，及教 務會在其成員當中指定的三名教務會成員共七人。遴選委員會向大學校董會提供意 見後，再由大學校董會聘任校長。 大學校董會和遴選委員會將廣泛諮詢學生、教職員和校友的意見，使遴選工作 能符合大學整體的最佳利益。 At the same meeting on 5th July, three Council members, Mr. Roger K.H. Luk, Mr. Paul M.F. Cheng, and Ms. Yan Hau Yee were nominated by the Council to serve on a Search Committee for the New Vice-Chancellor together w i th Dr. Lee Hon-chiu, chairman of the Council. Three Senate members were also subsequently nominated by the University Senate for the same purpose: Prof. Sydney Chung, Prof. Lau Oi Wah, and Prof. Daniel Law. The committee w i l l advise the Council on the appointment of the next vice-chancellor. The composition of the search committee is prescribed by Statute 6 of The Chinese University of Hong Kong Ordinance (Cap. 1109) and includes the chairman of the Council, three members nominated by the Council from among its number and three members nominated by the Senate from among its number. The appointment of the new vice-chancellor w i l l be made by the University Council after receiving the advice of this committee. The University Council and the search committee w i l l consult the various constituencies of the University extensively to ensure that the entire process is conducted in the best interest of the University. 辭任校董 Resignation from Council Membership 劉兆佳教授由二零零二年七月四日起辭去依據大學規程 11 第 1 ( i )段選任的大 學校董職。 Prof. Lau Siu-kai resigned from his Council membership under Statute 11.1(i) of the University Ordinance w i th effect from 4th July 2002. 新任校董 New Council Members •香樹輝先生獲新亞書院校董會依據大學規程 1 1 第 1 ( e ) 段、第 4 段及第 5 段規 定推選’出任大學校董，任期三年，由二零零二年六月十三日起生效。 •譚兆祥教授獲逸夫書院院務委員會依據大學規程 11 第 1 ( h ) 段及第 4 段，以及 規程 1 6 第 6 ( a ) 段規定選出，出任大學校董，任期三年，由二零零二年八月一 日起生效。 • Mr. Heung Shu Fai has been elected by the Board of Trustees of New Asia College, in accordance with Statute 11.1 (e), 11.4 and 11.5 of the University Ordinance, as Member of the Council for a period of three years from 13th June 2002. • Prof. Michael S.C. Tam has been elected by the Assembly of Fellows of Shaw College, in accordance w i th Statute 11.4 and 16.6(a) o f the Un i ve r s i ty Ordinance, as Member of the Council under Statute 11.1 (h) for a period of three years from 1st August 2002. 大學成員獲殊榮 Honours for University Members 四 位 教 師 獲 勳銜 HKSAR Honours List 2002 香港特別行政區二零零二年授勳名單於六月三十日刊憲，本校矯形外科及創傷 學講座教授梁秉中教授獲銀紫荊星章，生物化學系兼任教授曹宏威教授獲銅紫荊星 章，教育心理學系教授侯傑泰教授和語文自學中心高級導師兼中文學部主任張秉權 博士分獲榮譽勳章。 Four members of the Un i v e r s i ty have made it to the Honours List 2002, published in the Government Gazette on 30th June 2002. Prof. Leung Ping-chung, professor of orthopaedics and traumatology, was awarded the Silver Bauhinia Star in recognition of his contributions to the University Grants Committee and to the development of Chinese medicine in Hong Kong. Prof. Tso Wung-wai, adjunct professor in the Department of Chemistry, was awarded the Bronze Bauhinia Star for his meritorious public and community service. Prof. Hau Kit-tai, professor in the Department of Educational Psychology, was awarded the Me d al of Honour for his c o n t r i b u t i on to educational measurements issues and his commitment to community service. Dr. Cheung Ping-kuen, senior instructor and programme director in the Chinese Section of the Independent Learning Centre, was also awarded the Medal of Honour for his dedicated service in the Hong Kong Arts Development Council and his contribution to local drama. 陳 毅 恒 教 授 獲 國 際 數 理 統 計 學 會 院 士銜 IMS Fellowship 統計學講座教授陳毅恒教授獲國際數理統計學會頒授院士銜，以表揚他在不穩 定時間序列方面的突破性研究。該學會始創於一九三五年，擁有三千多名會員，每 年從全球選出二十多名院士，是數理統計學界非常崇高的榮譽。 中大通訊 CUHK Newsletter 暑期特 刊 二零零二年八月十九 日 Summer Suppleme n t 19th August 2002 1