Chairman

Associate Provost (Academic Affairs)

Deputy Chairman

Elected by and from among members

Ex-officio Members

Associate Provost (Quality Assurance and Accountability)
Associate Provost (Student Life)
Director, Talent and Education Development Office

Members

Two members nominated from each College
One member nominated from each School
Three faculty members appointed by the Provost in consultation with the President
Two undergraduate students appointed by the Board from the pool nominated annually by each of the Colleges and Schools

In Attendance

Director, Admissions Office
Director, Academic Regulations and Records Office
Director, Student Development Services
Chief Information Officer
Librarian
Head, Chan Feng Men-ling Chan Shuk-lin Language Centre

Secretary

Appointed by the Chairman of the Board of Undergraduate Studies