3
12
11
9
10
2
9. Mr Bosco C K Fung
SBS, MPhil, MTCP, MPIA,
MRTPI(Rtd), FHKIP
馮志強先生
Director, Urban Renewal Fund; Former Director
of Planning, HKSAR Government; Former
President, Hong Kong Institute of Planners
市區更新基金董事；香港特別行政區政府
前規劃署署長；香港規劃師學會前會長
10. Dr Kim K W Mak
BBS, JP
麥建華博士
Executive Director of Corporate Affairs, The
Hong Kong Jockey Club; Chairman, The Hong
Kong Society for the Aged; Vice-Chairman,
Employers’ Federation of Hong Kong; Member,
Labour Advisory Board; Member, Manpower
Development Committee; Member, Standard
Working Hours Committee; Member, Hospital
Authority Review Committee; Honorary Court
Member, Hong Kong Baptist University; Council
Member, Open University of Hong Kong; Board
Member and Chairman of the Remuneration
Committee, English Schools Foundation;
Council Member, Chairman of Membership
Committee and Member of System and Internal
Audit Committee, Hong Kong Management
Association
香港賽馬會公司事務執行總監；香港耆康老人
福利會主席；香港僱主聯合會副主席；勞工顧
問委員會委員；人力發展委員會委員；標準工
時委員會委員；醫院管理局檢討督導委員會委
員；香港浸會大學榮譽諮議會委員；香港公開
大學校董會成員；英基學校董事會成員及薪酬
委員會主席；香港管理專業協會理事會委員、
會員資格審查委員會委員及系統和內部審核小
組委員會委員
Mr Duncan Warren Pescod
GBS, JP
柏志高先生
(ex officio member – up to 1 April 2014)
（當然委員 — 至
2014
年
4
月
1
日）
Former Permanent Secretary for
Transport and Housing (Housing)
cum Former Director of Housing,
HKSAR Government
香港特別行政區政府前運輸及房屋
局常任秘書長（房屋）兼前房屋署
署長
Mr Chan Ka-kui
BBS, JP
陳家駒先生
(up to 3 September 2013)
（至
2013
年
9
月
3
日）
Council Member, City University of
Hong Kong; Member, Harbourfront
Commission; Member, Antiquities
Advisory Board; Former Chairman,
Construction Industry Training
Authority
香港城市大學校董會成員；海濱事
務委員會委員；古物諮詢委員會委
員；建造業訓練局前主席
11.Ms Katherine S L Hung
洪小蓮女士
Fellow, The Hong Kong Polytechnic University;
Tianjin Committee Member of the 12
th
& 13
th
Chinese
People’s Political Consultative Conference of the
PRC; Member, Estate Agents Authority (2006-2012);
Executive Director, Chinese Academy of Governance
(HK) Industry & Commercial Professionals Alumni
Association; Court Member, The Hong Kong University
of Science and Technology; Honorary Court Member,
The Hong Kong Polytechnic University; Steering
Committee Member of Institute for Enterprise, The
Hong Kong Polytechnic University (2000-2011);
Honorary Court Member, Lingnan University;
Director, Li Ka-shing Foundation Ltd; Independent
Non-Executive Director, Cheung Kong (Holdings)
Ltd; Advisor, Hong Kong Young Women’s Christian
Association
香港理工大學院士；中華人民共和國第十二屆及
第十三屆天津政協委員；地產代理監管局委員
（
2006-2012
）；中國國家行政學院（香港）工商專業
同學會常務理事；香港科技大學顧問委員會成員；
香港理工大學榮譽顧問委員會成員；香港理工大學
企業發展院督導委員（
2000-2011
）；嶺南大學
榮譽諮議會委員；李嘉誠基金會有限公司董事；
長江實業（集團）有限公司獨立非執行董事；
香港基督教女青年會顧問
12. Mr Alex C W Lui
雷震寰先生
(since 3 September 2013)
（
2013
年
9
月
3
日起）
Council Member and Chairman of Campus
Development Committee, The Hong Kong Polytechnic
University; Former Managing Director, Simon Kwan
& Associates Ltd; Former Professor, Department of
Architecture, The Chinese University of Hong Kong;
Former Senior Advisor of Urban Design & Architectural
Services, Hysan Development Ltd
香港理工大學校董會成員及校園發展委員會主席；
關善明建築師事務所有限公司前董事總經理；香港
中文大學前建築系教授；希慎興業有限公司前城市
規劃及建築事務資深顧問
E X E CUT I V E COMM I T T E E
執行委員會
