Governance Report The Education University of Hong Kong Annual Report 2020-2021 44 Governance of the University Pursuant to The Education University of Hong Kong Ordinance (“Ordinance”), the Council is the executive governing body of the University and has general control over the administration of the University and the conduct of its affairs, whereas the Academic Board is responsible for planning, reviewing and advising the Council on and, if so empowered by the Council, regulating the academic programmes, examinations and conferment of academic awards; and admission of students and academic matters of the University. Council At present, the Council comprises 26 Members, 15 of whom are lay members appointed by the Chief Executive of HKSAR, including the Chairman, the Deputy Chairman, the Treasurer, and five other Members who have had relevant experience in commerce, industry or a profession; three Members who have had relevant experience in higher education; three Members who have had relevant experience in education other than higher education; and a Public Officer. The other Members are the University’s President and three Vice Presidents appointed by the Council; six Staff Members (three are elected by staff members and the other three are nominated by the Academic Board and appointed by the Council); and a full-time student appointed by the Council. Council Members as at 30 June 2021 and the subsequent changes up to the date of the Report Chairman Professor Frederick MA Si-hang, GBS, JP (up to 31 December 2020) Dr David WONG Yau-kar, GBS, JP (from 1 January 2021) Deputy Chairman Mr Dieter YIH, JP Treasurer Ms Susanna CHIU Lai-kuen, MH, JP (up to 24 April 2021) Ms Imma LING Kit-sum (from 25 April 2021) 本校的管治 根據香港教育大學條例（「條例」），校董會乃本校行政 決策機構，對本校行政及相關事務具全面控制權；而教 務委員會則在獲校董會授權後，就本校學術課程、考試 及頒授學術資歷、收生及其他學術事務等方面，作出規 管、策劃、檢討，並向校董會提供意見。 校董會 校董會目前由二十六名成員組成，當中十五名為香港特 別行政區行政長官委任之校外成員，包括主席、副主 席、司庫，以及五名具工商或專業界別經驗的成員、三 名具高等教育經驗的成員、三名具高等教育以外的教育 範疇經驗的成員，以及一名公職人員。其餘成員分別為 本校校長、三名由校董會委任之副校長、六名本校教職 員（三名由教職員推選，三名經教務委員會提名並獲校 董會委任），以及一名由校董會委任的全日制學生。 二零二一年六月三十日之校董會成員，以 及迄至本年報刊登期間的變化 主席 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） 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） 副主席 葉禮德先生，太平紳士 司庫 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） 凌潔心女士（自二零二一年四月二十五日起） Governance Report 管治報告
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