Sub-Committee on Resources

Membership

• Professor Benjamin Wah (Chairman, Provost/Vice-President)
• Professor Kalok Chan (Dean, Faculty of Business Administration)
• Ms. Salome Lam (Bursar)
• Professor Fanny Cheung (Pro-Vice-Chancellor/Vice-President)
• Professor Michael Hui (Pro-Vice-Chancellor/Vice-President)
• Professor Poon Wai Yin (Pro-Vice-Chancellor/Vice-President)
• Professor Samuel Sun (Master, S.H. Ho College)
• Professor Wong Ching Ping (Dean, Faculty of Engineering)
• Mr. Simon Wong (Member of the Council)
• Ms. Cindy Wu (Secretary, Assistant Secretary, Provost's Office)

Terms of Reference

• To act as the financial planning arm, liaise with the other sub-committees on strategic investments, and recommend strategic actions to the Strategic Planning Committee.
• To conduct an integrated review of the existing and future funding schemes, in light of the development priorities of the University, including but not limited to strategic projects at the University level and Faculty incentives and plans, and propose strategic investments while maintaining financial stability and sustainable growth of the University.
• To revamp and enhance policies, in light of financial and resource planning, specifically spearhead recruitment, retention, reward systems, and management of incomes, reserves, and infrastructures for academic development.
• To coordinate the budget planning process within the framework of strategic plan, make a holistic budgetary plan and milestones, and submit the plan to the Strategic Planning Committee no later than the end of 2015.