ANNUAL GENERAL MEETING OF THE CHAMBER
20 April 2022
NOTICE ANNUAL GENERAL MEETING
Notice is hereby given that the ANNUAL GENERAL MEETING of Members of The Hong Kong General Chamber of Commerce (“the Chamber”) will be held at 22/F., United Centre, 95 Queensway, Hong Kong on:
FRIDAY, 13 MAY 2022 AT 6:00 P.M.
The Agenda for the Meeting will be:
1. To elect six General Committee members.
2. To receive and adopt the Financial Statements of the Chamber, the Report of the General Committee and the Auditor’s Report for the year ended 31 December 2021.
3. To re-appoint KPMG as Auditors and fix their remuneration.
4. To consider any further business or motion of which at least fourteen days’ notice must be given, subject also to the other conditions specified in Article 38(4).
Dated 20 April 2022
By order of the General Committee
George Leung CEO
Important Notes:
1. Members are reminded that under Articles 46 and 49 of the Chamber’s Articles of Association, and subject to Article 33, each Full Member is entitled to one vote. Only the authorised representative (i.e. Primary Company Representative) shall have the right to vote. Such authorised representative may be required to provide proof of identity.
2. Pursuant to Articles 48(1) and 48(6), a Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and to vote instead of him or her. A proxy need not be a Member of the Chamber. A Member wishing to vote by proxy should appoint one and only one proxy, as multiple proxies risk being invalidated in their entirety. If the authorised representative attends the above Meeting to vote in person, his/her proxy will be revoked.
3. To be valid, the Proxy Form provided herewith must be completed and deposited at the address shown on the said Proxy Form not later than 6:00 p.m. on Wednesday, 11 May 2022.
THE HONG KONG GENERAL CHAMBER OF COMMERCE ANNUAL GENERAL MEETING AGENDA ITEM 1: TO ELECT SIX GENERAL COMMITTEE MEMBERS
1. The following six members of the General Committee retire in accordance with Articles 14(1) and 14(2):
Agnes Sui Kuen Chan
Ernst & Young Tax Services Ltd
Stanley Hon Chung Hui
Luk Fook Financial Services Ltd
Ronald Lee
Goldman Sachs (Asia) LLC
David T C Lie
Newpower International (Holdings) Co Ltd
Douglas Chun Kuen Woo
Wheelock and Co Ltd
Emil Chen On Yu
Keystone Electric Wire & Cable Co Ltd
2. For the six vacant seats above:
a. The following offer themselves for re-election in accordance with Articles 14(3) and 15:
Agnes Sui Kuen Chan
Ernst & Young Tax Services Ltd
Douglas Chun Kuen Woo
Wheelock and Co Ltd
Emil Chen On Yu
Keystone Electric Wire & Cable Co Ltd
b. The following offer himself for election in accordance with Article 15 and Bye-Law 4:
Eric Kai Shan Fok
Yau Wing Co Ltd
Eric Siu Cheung Ma
NWS Holdings Ltd
Roy Ng
Star Lite (HK) Ltd
3. All the above members seeking re-election or election are eligible under Article 14(3), Article 15 and Bye-Law 4.
George Leung CEO 20 April 2022
