Terms of Reference and Membership

1. To advise and make recommendations to the Senate on policies and regulations, and to monitor and review procedures, quality and performance relating to undergraduate studies, including, but not limited to:

      (a)  general program requirements;

      (b)  program development including new programs recommended by School Boards;

      (c)  program quality control, including examinations and award of degrees;

      (d)  matters from the School Boards relating to undergraduate studies and student appeals;

      (e)  selection and admission of undergraduate students;

      (f)  collection and maintenance of student records;

      (g)  student fees and financial assistance; and

      (h)  other matters as may be required by the Senate.

 2. To submit to the Chairman of the Senate no later than the 31 July each year a written report covering the activities of the committee during the previous academic year (1 July to 30 June)

1.  To co-opt such additional voting members as may be required but not exceeding one-third of formal Committee membership.

2.  To form any working groups as considered necessary.

Chair: Nominated by the Provost and Appointed by the Chair of the Senate

• Professor Andrew HORNER  康立德教授

Member and Secretary: Associate Provost (Teaching & Learning), ex-officio

• Professor Anirban MUKHOPADHYAY 諳寧寶教授

Members:

(a) Two representatives from each School: one to be nominated by the Dean and one to be nominated by the School Board; and one representative from the Interdisciplinary Programs Office to be nominated by the Director

Nominated by the Dean:

• Professor Pak-Wo LEUNG  梁伯和教授, Science
• Professor Philip MOK        莫國泰教授, Engineering
• Professor Melody CHAO    周文芝教授, Business & Management
• Professor Carine YIU         姚玉敏教授, Humanities & Social Science

Selected by the School Board:

• Professor Stanley LAU         劉振鈞教授, Science
• Professor Baoling HUANG   黃寶陵教授, Engineering
• Professor Allen HUANG       黄昊教授, Business & Management
• Professor Kevin TAM           談儉邦教授, Humanities & Social Science

 (b)  Dean of Students, ex-officio

• Professor King-Lau CHOW   周敬流教授, Acting

(c)  Academic Registrar, ex-officio

• Mr. James PRINCE                 潘廉士先生

(d)  One undergraduate student representative from each School and the Interdisciplinary Programs Office to be nominated by the relevant student bodies

• Mr. CHOR Chung-Tat, Science
• Miss LOK Wing-Yau, Business & Management
• Mr. CHEUK Tung-Wai, Humanities & Social Science

(e)  Co-opted members

One representative nominated by the Center for Language Education

• Professor Melinda WHONG 

Head of Interdisciplinary Programs Office or his designee

• Professor Jimmy Chi-Hung FUNG  馮志雄教授

Director of Undergraduate Recruitment & Admissions

• Professor Emily NASON                  劉夢琳教授

Academic Director of Undergraduate Core Education

• Professor Tim WOO                        胡錦添教授

• For student members: one year, renewable;
• For others: two years, renewable