Present : Prof John LEONG Chi-yan, SBS, JP (Chairman) Mr Ricky FUNG Choi-cheung, SBS, JP

Size: px
Start display at page:

Download "Present : Prof John LEONG Chi-yan, SBS, JP (Chairman) Mr Ricky FUNG Choi-cheung, SBS, JP"

Transcription

1 + Minutes of Hospital Authority Administrative & Operational Meeting held on Thursday 17 November 2016 at 2:30pm in Conference Hall, 2/F, HA Building, 147B Argyle Street, Kowloon Present : Prof John LEONG Chi-yan, SBS, JP (Chairman) Dr Constance CHAN, JP Director of Health Mr William CHAN Fu-keung, BBS Ms Quince CHONG Wai-yan, JP Mr Andrew FUNG Hau-chung, JP Mr Ricky FUNG Choi-cheung, SBS, JP Mr HO Wing-yin Mr Lester Garson HUANG, JP Dr KAM Pok-man Prof Gabriel LEUNG, GBS, JP Dr P Y LEUNG, JP Chief Executive Ms Bella MUI Representing Deputy Secretary for Financial Services and the Treasury (Treasury)1 Ms Winnie NG Mr Patrick NIP, JP Permanent Secretary for Food and Health (Health) Dr PANG Yiu-kai, GBS, JP Mr WONG Kwai-huen, BBS, JP Prof Maurice YAP Keng-hung, JP

2 - 2 - Mr Jason YEUNG Chi-wai Mr Charlie YIP Wing-tong Miss Margaret CHEUNG Head of Corporate Services (Secretary) Absent with : apology (*Out of HK) * Prof Francis CHAN Ka-leung, JP * Ms Anita CHENG * Ms CHIANG Lai-yuen, JP Prof Diana LEE Tze-fan, JP Mr Stephen LEE Hoi-yin Prof Raymond LIANG Hin-suen, SBS, JP Dr LO Wai-kwok, SBS, MH, JP Mr Ivan SZE Wing-hang, BBS * Ms Priscilla WONG Pui-sze, BBS, JP In attendance : Dr Derrick AU Director (Quality and Safety) Mr Anthony CHEUNG Representing Head of Information Technology and Health Informatics Dr W L CHEUNG, JP Director (Cluster Services) Ms Clara CHIN Director (Finance) Dr T Y CHUI Cluster Chief Executive (Kowloon East) Dr C C LAU, JP Cluster Chief Executive (Hong Kong East)

3 - 3 - Dr Libby LEE Director (Strategy and Planning) Dr Albert LO Cluster Chief Executive (Kowloon Central) Dr S V LO Cluster Chief Executive (New Territories East) Dr C C LUK Cluster Chief Executive (Hong Kong West) Mr David MAK Deputising Head of Human Resources Dr Nelson WAT Representing Cluster Chief Executive (Kowloon West) Dr Deacons YEUNG Deputising Cluster Chief Executive (New Territories West) Mr Frankie YIP Chief Manager (Corporate Communication) Ms Pauline WONG Chief Manager (Patient Relations & Engagement) [For discussion of AOM Paper No. 1234] Dr Sharon WONG Deputising Chief Manager (Strategy, Service Planning & Knowledge Management) [For discussion of AOM Papers No and 1236] Ms Ivis CHUNG Chief Manager (Allied Health) [For discussion of AOM Papers No and 1238] Dr Ian CHEUNG Chief Manager (Cluster Performance) [For discussion of AOM Paper No. 1239] Mr Andy LAU Chief Manager (Boards & General) Ms Natalia LI Senior Manager (Boards & Support) Ms Eva HUI Manager (Boards & Support)

4 - 4 - In attendance (Attachees of the Corporate Development Programme) : Ms June CHAO Senior Occupational Therapist (Community and ambulatory), Department of Occupational Therapy - Psychiatric Unit, Queen Mary Hospital Dr Jones CHAN Associate Consultant, Department of Medicine & Therapeutics, Prince of Wales Hospital Ms Tammy FUNG Physiotherapy in-charge / Senior Physiotherapist, Physiotherapy (Integrated Rehabilitation Services) Department, Tseung Kwan O Hospital Ms Florence HO Senior Finance Manager (Financial Planning), Tuen Mun Hospital Dr Yvonne LI Deputy Service Director Quality & Safety, Pamela Youde Nethersole Eastern Hospital

5 - 5 - Declaration of Interest Action by The Chairman invited Members to declare conflict of interest, if any, arising from the agenda items of, or discussion at, the meeting. There was no declaration from Members. Matters Arising Strictly Confidential Item (HA executives joined the meeting at this juncture.) Vote of Thanks 2. The Chairman thanked Ms Quince CHONG, Mr Ricky FUNG and Ms Winnie NG, who would retire from the HA Board on 1 December 2016, for their tremendous contributions to HA in the past six years. 3. The Chairman also expressed a vote of thanks to Dr Derrick AU, Director (Quality & Safety), who would retire from HA on 1 December 2016, for his invaluable contributions to public healthcare services in Hong Kong in the past 33 years. Welcome Remarks 4. The Chairman extended a warm welcome to Dr Libby LEE for joining the Administrative and Operational Meeting (AOM) in her new appointment as Director (Strategy and Planning), and Dr S V LO for joining the AOM in his new capacity as Cluster Chief Executive (New Territories East) starting from this meeting. He also welcomed the five sit-in colleagues, who were attachees from the Medical, Allied Health and Administrative disciplines under the Corporate Development Programme of the HA Head Office (HO). Confirmation of Minutes 5. The draft minutes of the last AOM held on 13 October 2016 were confirmed without amendment. Appointment of External Auditor for 2016/17 to 2018/19 (Confidential AOM Paper No.1231)

6 - 6 - Debt Management in Hospital Authority (Restricted AOM Paper No.1233) Action by (Mr PANG Yiu-kai joined the meeting at this juncture.) Hong Kong Government Service Excellence Index 2015 (Restricted AOM Paper No.1234) Progress Review on Implementation of Hospital Authority Strategic Plan (Restricted AOM Paper No.1235) Hospital Authority Strategic Plan (AOM Paper No.1236) 6. Members approved the finalised draft of the HA Strategic Plan as enclosed at Annex of the paper which was outlined by Dr Sharon WONG. Electronic version of the new Strategic Plan, when published in January 2017, would be uploaded to the HA website for access by HA staff and members of the public. Hard copies of the new Strategic Plan would also be distributed to HA clusters and hospitals, as well as to government officials, district councils, patient groups and public libraries, etc. Report on the Operation of the Samaritan Fund (Restricted AOM Paper No.1237) Progress Report on Post-Approval Check of Medical Fee Waiving / Samaritan Fund / Community Care Fund Applications (Restricted AOM Paper No.1238)

7 - 7 - Chief Executive s Progress Report on Key Performance Indicators (AOM Paper No.1239) Action by 7. Members noted the quarterly KPIs full report for the period ended September 2016 and endorsed the waiver/write-off of the medical fees of the three NEP cases totalling $6.2 million as set out in the paper and presented by Dr Ian CHEUNG. Update on Tin Shui Wai Hospital (Restricted AOM Paper No.1240) Progress Reports of Committees of the Hospital Authority Board (Restricted AOM Paper No. 1241) 8. The meeting received the progress reports from the Audit and Risks Committee, Executive Committee, Medical Services Development Committee, Finance Committee and Main Tender Board on their respective meetings conducted in September and October Any Other Business Senior Executive Appointments 9. Members noted the following appointments of senior executives: (a) Ms Clara CHEUNG Shuk-ying ( 張淑英女士 ), formerly Senior Systems Manager (Application Infrastructure) of Information Technology & Health Informatics Division (IT&HID), as Chief Systems Manager (Information Technology & Electronic Health Record Operations) with effect from 1 November 2016; (b) Mr HUI Hing-loi ( 許慶來先生 ), currently Senior Systems Manager (Enterprise Architecture) of IT&HID, as Chief Systems Manager (Clinical Systems) of IT&HID with effect from 1 March 2017; and (c) Dr Sara HO Yuen-ha ( 何婉霞醫生 ), currently Senior Manager (Quality & Performance) of Quality & Safety Division, as Deputising Chief Manager (Medical Grade) of Cluster Services Division from 1 December 2016 to 30 June 2017.

8 - 8 - International Hospital Federation Grand Prize for HA Action by 10. Members were informed that HA s Integrating Medical and Social Support for Elderly System and Technology Enabled Service Innovations was awarded the International Hospital Federation (IHF) Grand Award at the 40 th IHF World Hospital Congress held in November The Chairman commended the concerned staff members for their outstanding contribution. HA Head Office Annual Dinner Members were informed the HA Head Office Annual Dinner would be held on 15 December 2016 (Thursday) at the Kowloon Bay International Trade and Exhibition Centre. Members were encouraged to participate in this annual dinner gathering with staff. Date of Next Meeting 12. The next AOM was scheduled for Thursday 15 December 2016 at 2:30 p.m. in the Conference Hall, HA Building. 13. There being no other business, the meeting was adjourned at 4:15 pm. Hospital Authority AOM\MINUTES\184 MC/AL/NL/EH/wm 7 December 2016

Present : Prof John LEONG Chi-yan, SBS, JP (Chairman) Ms Lisa LAU Man-man, BBS, MH, JP

Present : Prof John LEONG Chi-yan, SBS, JP (Chairman) Ms Lisa LAU Man-man, BBS, MH, JP + Minutes of Hospital Authority Administrative & Operational Meeting held on Thursday 15 December 2016 at 2:30pm in Conference Hall, 2/F, HA Building, 147B Argyle Street, Kowloon Present : Prof John LEONG

More information

Membership of the Hospital Authority

Membership of the Hospital Authority Mr Anthony WU Ting-yuk, GBS, JP Mr Wu has been appointed as Chairman of the Authority since 7 October 2004. He is an experienced accountant with a distinguished public service record. Mr CHAN Bing-woon,

More information

Wong Yiu Kin Wong Yuan Chin, Tzena Cheng Sum Hing, Sam Cheng Wai Hung, Nelson

Wong Yiu Kin Wong Yuan Chin, Tzena Cheng Sum Hing, Sam Cheng Wai Hung, Nelson THE HONG KONG INSTITUTE OF SURVEYORS QUANTITY SURVEYING DIVISION MINUTES OF THE ANNUAL GENERAL MEETING HELD AT 19:35 ON 27 NOVEMBER 2015 (FRIDAY) HKIS SURVEYORS LEARNING CENTRE 12/F, WING ON CENTRE, 111

More information

THE MANAGEMENT BOARD. MEMBERS OF THE MANAGEMENT BOARD (as at 31 March 2013) CHAIRMAN NON-EXECUTIVE DIRECTORS

THE MANAGEMENT BOARD. MEMBERS OF THE MANAGEMENT BOARD (as at 31 March 2013) CHAIRMAN NON-EXECUTIVE DIRECTORS THE MANAGEMENT BOARD The role of the Management Board and its supporting committees, the number of meetings held during the year and the attendance rates of members are on pages 66 to 70 in the chapter

More information

MTR CORPORATION LIMITED 香港鐵路有限公司 (the Company ) (Incorporated in Hong Kong with limited liability) (Stock Code: 66)

MTR CORPORATION LIMITED 香港鐵路有限公司 (the Company ) (Incorporated in Hong Kong with limited liability) (Stock Code: 66) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

HONG KONG EXCHANGES AND CLEARING LIMITED

HONG KONG EXCHANGES AND CLEARING LIMITED HONG KONG EXCHANGES AND CLEARING LIMITED MINUTES OF THE ANNUAL GENERAL MEETING OF HONG KONG EXCHANGES AND CLEARING LIMITED HELD AT THE EXCHANGE AUDITORIUM IN THE EXCHANGE EXHIBITION HALL OF THE STOCK EXCHANGE

More information

(incorporated in Hong Kong with limited liability) (Stock Code: 01828) CHANGE OF DIRECTORS

(incorporated in Hong Kong with limited liability) (Stock Code: 01828) CHANGE OF DIRECTORS Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

CHANGE OF DIRECTORS AND COMPANY SECRETARY. Prof. Timothy TONG Wai Cheung has been appointed an independent non-executive director of the Company;

CHANGE OF DIRECTORS AND COMPANY SECRETARY. Prof. Timothy TONG Wai Cheung has been appointed an independent non-executive director of the Company; Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

GRANT OF RESTRICTED SHARE UNITS PURSUANT TO THE CO-OWNERSHIP PLAN II

GRANT OF RESTRICTED SHARE UNITS PURSUANT TO THE CO-OWNERSHIP PLAN II Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

MTR CORPORATION LIMITED 香港鐵路有限公司 (the Company ) (Incorporated in Hong Kong with limited liability) (Stock Code: 66)

MTR CORPORATION LIMITED 香港鐵路有限公司 (the Company ) (Incorporated in Hong Kong with limited liability) (Stock Code: 66) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Winners of Canon PhotoMarathon Hong Kong 2017 announced

Winners of Canon PhotoMarathon Hong Kong 2017 announced [For immediate release] Winners of Canon PhotoMarathon Hong Kong 2017 announced Professional judges recognize photography lovers for their locally inspired masterpieces (Hong Kong, 11 November 2017) Canon

More information

THE HONG KONG DEPOSIT PROTECTION BOARD

THE HONG KONG DEPOSIT PROTECTION BOARD ABOUT THE HONG KONG DEPOSIT PROTECTION BOARD Introduction The Board is a statutory body established under section 3 of the DPS Ordinance (DPSO) to oversee the operation of the DPS. Launched in September

More information

Distinct Winners to the 2nd Hong Kong Public Relations Awards 2014 Announced Enhancing Professional Excellence

Distinct Winners to the 2nd Hong Kong Public Relations Awards 2014 Announced Enhancing Professional Excellence Distinct Winners to the 2nd Hong Kong Public Relations Awards 2014 Announced Enhancing Professional Excellence (Hong Kong, 29 September 2014)To showcase the best practices and appraise the professional

More information

Prof. Richard Ho. Acting President Professor (Chair) of Finance City University of. Ricky Lin. Director of Wealth. Jimmy Chan

Prof. Richard Ho. Acting President Professor (Chair) of Finance City University of. Ricky Lin. Director of Wealth. Jimmy Chan Grand Award HKIB Outstanding Financial Planner Awards 2007 Panel of Judges (Final Round) Teresa Au Head of Corporate Responsibility & Sustainability, The Hongkong and Shanghai Banking Corporation William

More information

ABOUT THE HONG KONG DEPOSIT PROTECTION BOARD

ABOUT THE HONG KONG DEPOSIT PROTECTION BOARD INTRODUCTION Launched in September 2006, the DPS is a key building block in Hong Kong s financial safety net. Through the provision of a measure of protection to depositors, the DPS contributes to the

More information

WONG S KONG KING INTERNATIONAL (HOLDINGS) LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 532)

WONG S KONG KING INTERNATIONAL (HOLDINGS) LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 532) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Press Release A/IF/PR/16/ (017) 19 May 2016

Press Release A/IF/PR/16/ (017) 19 May 2016 Industry News Press Release A/IF/PR/16/05-19-01(017) 19 May 2016 Young Industrialist Awards of Hong Kong and Industrialist of the Year Award 2016 Now Open for Nominations Nominations for the prestigious

More information

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

PROFILE OF DIRECTORS AND SENIOR MANAGEMENT

PROFILE OF DIRECTORS AND SENIOR MANAGEMENT PROFILE OF DIRECTORS AND SENIOR MANAGEMENT!"#$ Victor LO Chung Wing GBS, OBE, JP, aged 52, joined Gold Peak Group in 1972 and was appointed Chairman & Chief Executive in 1990. He is also Chairman of GP

More information

JORC Report We hope you will enjoy reading this Report and gain a better understanding of the JORC during 2009.

JORC Report We hope you will enjoy reading this Report and gain a better understanding of the JORC during 2009. JORC Report 2009 The Judicial Officers Recommendation Commission ( JORC ) Report has adopted a new format since 2007. Previously, our Report contained information about the JORC, gave an account of its

More information

Stepping Stone to Success Scheme Executive Summary. The Hong Kong Federation of Business Students. Project Directors

Stepping Stone to Success Scheme Executive Summary. The Hong Kong Federation of Business Students. Project Directors Stepping Stone to Success Scheme 2007 Email: S4@hkfbs.org.hk Project Directors Social Officer Mr. Ho Yiu Chung Billy Mobile: 6011 2234 Email: billyho@hkfbs.org.hk Current Affairs Officer Ms. Hung Kam Han

More information

Survey of House Swift and Barn Swallow Nests in Hong Kong Report

Survey of House Swift and Barn Swallow Nests in Hong Kong Report Survey of House Swift and Barn Swallow Nests in Hong Kong 2008 Report Submitted by Swift and Swallow Research Group to the Hong Kong Bird Watching Society Ltd. Approved Charitable Institution of a Public

More information

2017 ANNUAL GENERAL MEETING 13 December, Presented by: Michael Chiu HKBAV Chairman

2017 ANNUAL GENERAL MEETING 13 December, Presented by: Michael Chiu HKBAV Chairman 2017 ANNUAL GENERAL MEETING 13 December, 2017 Presented by: Michael Chiu HKBAV Chairman Orientation / Investment HKBAV as your business partner Have your say on VN Biz Policies Access to VN Market Information

More information

Kee Shing (Holdings) Limited

Kee Shing (Holdings) Limited Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Associate Director - Talent Management & Organization Development, Co-Owner

Associate Director - Talent Management & Organization Development, Co-Owner Full list of Long Service Award 2016 recipients 5 years of service Hong Kong Talents William Chan CY Chan Aiddy Chan Chan Kam Hei Chan Kam Lung Chan Kam Tong Paul Chan Chan Pak Shing Ting Chan Chan Wai

More information

HONG KONG LAWN BOWLS ASSOCIATION Men's National Fours Championship 2018

HONG KONG LAWN BOWLS ASSOCIATION Men's National Fours Championship 2018 Winner (From left to right) : Imen Tang, Martin Sham, Jordi Lo & Lui Chin Hong (CCC) Presenter : Ms. Icy Lam (FC Hon. Secretary) Important: The duty umpire will announce the commencement of trial ends

More information

Announcement of Members of Incoming Executive Committee of IOSH Hong Kong for 2014/15 Term of Office

Announcement of Members of Incoming Executive Committee of IOSH Hong Kong for 2014/15 Term of Office IOSH Hong Kong c/o P.O. Box 60010, Tsat Tsz Mui Post Office, Hong Kong. Our Ref (5) in EC/001-2014 23 April 2014 Tel (852) 9025 6767 Fax (852) 2773 0550 Web Site www.ioshhongkong.com Email mailbox@ioshhongkong.com

More information

MEMBERS OF THE BOARD FRONT ROW BACK ROW FROM LEFT

MEMBERS OF THE BOARD FRONT ROW BACK ROW FROM LEFT 080 Members of Board and Profiles MEMBERS OF THE BOARD FROM LEFT FRONT ROW Mr Timothy MA Kam-wah Mr Laurence HO Hoi-ming Mr Edward CHOW Kwong-fai Mr Victor SO Hing-woh (Chairman) BACK ROW Mr Stanley WONG

More information

HKIB & APSA MoU Signing Ceremony 18 July 2017

HKIB & APSA MoU Signing Ceremony 18 July 2017 18 July 2017 Welcoming Remarks Ms. Susie Cheung (Co-Convenor, APSA and Chief Legal Counsel and Company Secretary, CUHK Medical Centre Ltd.), Dr. Patrick Fung (Chairman, Executive Committee, and Vice President,

More information

APPOINTMENT OF ALTERNATE DIRECTORS AND RE-DESIGNATION OF DIRECTOR

APPOINTMENT OF ALTERNATE DIRECTORS AND RE-DESIGNATION OF DIRECTOR Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

MTR CORPORATION LIMITED 香港鐵路有限公司

MTR CORPORATION LIMITED 香港鐵路有限公司 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Corporate Governance Report

Corporate Governance Report Corporate Governance Report Maintaining high standards of business ethics and corporate governance has always been one of the Group s prime tasks. It believes that conducting the Group s businesses in

More information

ODELLA LEATHER HOLDINGS LIMITED 愛特麗皮革控股有限公司

ODELLA LEATHER HOLDINGS LIMITED 愛特麗皮革控股有限公司 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Awarded companies in Quam IR Awards 2016 come from various categories, ranging from Hang Seng.

Awarded companies in Quam IR Awards 2016 come from various categories, ranging from Hang Seng. Ceremony of Quam IR Awards 2016 Successfully Held In recognition of exceptional performance of 14 listed companies, gaining wide support from business elites and media in Hong Kong and China (Hong Kong

More information

HONG KONG LAWN BOWLS ASSOCIATION Men's Novice Pairs Competition 2018

HONG KONG LAWN BOWLS ASSOCIATION Men's Novice Pairs Competition 2018 1. 3 bowls per player. 18 ends. Semi Finals 8 January, 2019 (Tuesday) at 7pm HONG KONG LAWN BOWLS ASSOCIATION SF 1 FRANKY CHOI GARY PUN CCC vs SEBASTIAN CHEUNG BOSCO LI KCC HKFC Outdoor Update on 19 December,

More information

CHANGES TO BOARD COMPOSITION AND ITS COMMITTEES

CHANGES TO BOARD COMPOSITION AND ITS COMMITTEES Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

The Current Market Scene of Hong Kong Medical and Healthcare Device Industries. Ir Prof Andros Chan Chairman - HKMHDIA

The Current Market Scene of Hong Kong Medical and Healthcare Device Industries. Ir Prof Andros Chan Chairman - HKMHDIA The Current Market Scene of Hong Kong Medical and Healthcare Device Industries Ir Prof Andros Chan Chairman - HKMHDIA Hong Kong Medical and Healthcare Device Industries Association (HKMHDIA) Incorporated

More information

Next Station University: How the inspired few inspires our entire company

Next Station University: How the inspired few inspires our entire company Next Station University: How the inspired few inspires our entire company (Hong Kong, 8 November 2013) At HKBN, we do not hesitate to over invest in individual Talents, as we believe those we inspired

More information

Consultation Panel. of the West Kowloon Cultural District Authority

Consultation Panel. of the West Kowloon Cultural District Authority Minutes of the 21 st Meeting of the Consultation Panel Date : 12 January 2017 (Thursday) Time : 2:30 p.m. Venue : Board Room, West Kowloon Cultural District Authority, Units 608-613, Level 6, Core C, Cyberport

More information

The President also gave a vote of thanks to his fellow members on the Council and various committees and working groups, and the staff.

The President also gave a vote of thanks to his fellow members on the Council and various committees and working groups, and the staff. 29th AGM Minutes These are the minutes of the 29th Annual General Meeting held on 14 December 2001 in the East and West Rooms, 23rd floor, Mandarin Oriental, 5 Connaught Road Central, Hong Kong at 5:30

More information

Jointly organised by:

Jointly organised by: Jointly organised by: Contents 02 About the Awards 02 Categories & Eligibility 03 Past events photos 04 Congratulatory Messages Message from James H. Lau Jr. JP Secretary for Financial Services and the

More information

The Mandatory Provident Fund Schemes Authority

The Mandatory Provident Fund Schemes Authority 12 The Mandatory Provident Fund Schemes Authority The Mandatory Provident Fund Schemes Authority (MPFA) is a statutory body established pursuant to the Mandatory Provident Fund Schemes Ordinance (Cap.485)

More information

Members of the Board and Profiles

Members of the Board and Profiles Chairman : Mr Edward CHENG Wai-sun, SBS, JP (up to 30 April 2007) Mr Barry CHEUNG Chun-yuen, JP (from 1 May 2007) Managing Director : Mr Billy LAM Chung-lun, GBS, SBS, JP (up to 31 December 2007) Mr Quinn

More information

DIRECTORS AND SENIOR MANAGEMENT PROFILES

DIRECTORS AND SENIOR MANAGEMENT PROFILES Hong Kong International Construction Investment Management Group Co., Limited 46 521 A 000616 20 62 38 53 A 600751 EXECUTIVE DIRECTORS Mr. ZHAO Quan, aged 46, holds a bachelor degree of Science in Computer

More information

CHANGES TO BOARD COMPOSITION

CHANGES TO BOARD COMPOSITION Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

JF Household Furnishings Limited 捷豐家居用品有限公司

JF Household Furnishings Limited 捷豐家居用品有限公司 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

CHANGE IN BOARD COMPOSITION AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

CHANGE IN BOARD COMPOSITION AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Survey of House Swift and Barn Swallow Nests in Hong Kong Report

Survey of House Swift and Barn Swallow Nests in Hong Kong Report Survey of House Swift and Barn Swallow Nests in Hong Kong 2007 Report Submitted by Swift and Swallow Research Group to the Hong Kong Bird Watching Society Ltd. Approved Charitable Institution of a Public

More information

CHANGE OF DIRECTORS, MEMBERS OF THE BOARD COMMITTEES, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

CHANGE OF DIRECTORS, MEMBERS OF THE BOARD COMMITTEES, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

(1) POLL RESULTS OF ANNUAL GENERAL MEETING ON 26 MAY 2017; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND

(1) POLL RESULTS OF ANNUAL GENERAL MEETING ON 26 MAY 2017; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

HONG KONG INSTITUTE OF VOCATIONAL EDUCATION (HAKING WONG) 香港專業教育學院 ( 黃克競 )

HONG KONG INSTITUTE OF VOCATIONAL EDUCATION (HAKING WONG) 香港專業教育學院 ( 黃克競 ) Course Number & Name 05603C Foundation Diploma (Computing Stream) Year 1 基礎文憑 ( 電腦分流 ) Foundation Diploma (Computing Stream) Year 2 基礎文憑 ( 電腦分流 ) 1A 3 6:45-9:45 HW 276 IT App TUNG KIN HO 4 6:45-9:45 HW

More information

Construction Industry Council

Construction Industry Council Construction Industry Council Meeting No. 004/15 of the Construction Industry Council for 2015 was held on Friday, 28 August 2015 at 2:30 pm at Meeting Room 1, Construction Industry Council Headquarters,

More information

Members of Executive Committee

Members of Executive Committee Members of Executive Committee Sir David Akers-Jones (1979) JP, KBE, CMG, Hon RICS Former Chief Secretary and Acting Governor; presently non-executive director of various companies; chairman and member

More information

HKIB. Outstanding Financial Management Planner Awards. The Hong Kong Institute of Bankers Career Times

HKIB. Outstanding Financial Management Planner Awards. The Hong Kong Institute of Bankers Career Times HKIB Outstanding Financial Management Planner Awards 2009 Jointly organized by: The Hong Kong Institute of Bankers Career Times The HKIB Outstanding Financial Management Planner Awards Objectives Financial

More information

CORPORATE GOVERNANCE

CORPORATE GOVERNANCE CORPORATE GOVERNANCE 24 TELEVISION BROADCASTS LIMITED ANNUAL REPORT 2006 DIRECTORS Sir Run Run Shaw G.B.M. Executive Chairman aged 99, is one of the founding directors of the Company and was appointed

More information

Profile of the Directors

Profile of the Directors Mr. Ronnie Chichung Chan Chairman Aged 67, Mr. Chan joined the Group in 1972 and was appointed to the Board of in 1986 before becoming Chairman in 1991. He also serves as Chairman of Hang Lung Group Limited.

More information

Directors & Senior Management s Profile

Directors & Senior Management s Profile Hong Kong Ferry (Holdings) Co. Ltd. Annual Report 2002 Directors & Senior Management s Profile DIRECTORS The current Directors of the Company are as follows: Executive directors Mr. Colin K.Y. Lam (Chairman)

More information

The First International Conference on Utility Management and Safety ICUMAS.2009

The First International Conference on Utility Management and Safety ICUMAS.2009 The First International Conference on Utility Management and Safety ICUMAS.2009 The First International Conference on Utility Management and Safety was held on 1 4 March 2009. Apart from soccer match on

More information

DIRECTORS AND SENIOR MANAGEMENT

DIRECTORS AND SENIOR MANAGEMENT DIRECTORS AND SENIOR MANAGEMENT Our Board currently consists of five s, including two executive s and three independent non-executive s. Our Board is responsible and has general powers for the management

More information

Regional News for. Chartered Institution of CIVIL ENGINEERING SURVEYORS Hong Kong Region

Regional News for. Chartered Institution of CIVIL ENGINEERING SURVEYORS Hong Kong Region Regional News for for October 2009 Mr. Eric Lo Chairman Mr. Denny Mak, Secretary of the Region E-mail: dennymak@ices.org.hk 16 October 2009: A Case Study Benefits of Building Information Modelling (BIM)

More information

HONG KONG LAWN BOWLS ASSOCIATION Men's National Triples Championship 2017

HONG KONG LAWN BOWLS ASSOCIATION Men's National Triples Championship 2017 Winners (From left to right) : Dave Hanson, Milo Lai, Peter Lau (HKPBC) Presenter: Mr. Esmond Lee (HKFC Bowls Convenor) 3. Double skipping is not allowed. Notice dated 23rd April 2015 refers. (Click here

More information

CIC Organises the Inaugural Asia Pacific Regional BIM Group Meeting and Forum to Move Forward Technology Development and Knowledge Exchange

CIC Organises the Inaugural Asia Pacific Regional BIM Group Meeting and Forum to Move Forward Technology Development and Knowledge Exchange PRESS RELEASE FOR IMMEDIATE RELEASE CIC Organises the Inaugural Asia Pacific Regional BIM Group Meeting and Forum to Move Forward Technology Development and Knowledge Exchange Hong Kong 4 October 2018

More information

Town Health International Medical Group Limited

Town Health International Medical Group Limited Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Members of the Board, Committees and Consultation Panel

Members of the Board, Committees and Consultation Panel 42 Members of the Board, Committees and Consultation Panel Chairman Mr Henry TANG Ying-yen, GBM, GBS, JP Chief Secretary for Administration The Board Members (non-public officers) The Honourable Ronald

More information

CHANGE OF DIRECTORS AND COMPANY SECRETARY

CHANGE OF DIRECTORS AND COMPANY SECRETARY Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness

More information

DIRECTORS, SENIOR MANAGEMENT AND STAFF

DIRECTORS, SENIOR MANAGEMENT AND STAFF EXECUTIVE DIRECTORS Mr.SHAMKarWai, aged 37, is an executive Director and the Chairman and the Chief Executive Officer of the Company. He founded the Group in November 1988 with his brother, Mr. Sham Kin

More information

Members of the Board Committees and Consultation Panel

Members of the Board Committees and Consultation Panel 52 Members of the Board Committees and Consultation Panel Chairman The Board The Honourable Henry TANG Ying-yen, GBM, GBS, JP Chief Secretary for Administration Members (non-public officers) The Honourable

More information

Dato Dr. Cheng Yu-Tung. DPMS, LLD(Hon), DBA(Hon), DSSc(Hon), GBM (Aged 83) Dr. Cheng Kar-Shun, Henry. BA, MBA, DBA(Hon), LLD(Hon), GBS (Aged 61)

Dato Dr. Cheng Yu-Tung. DPMS, LLD(Hon), DBA(Hon), DSSc(Hon), GBM (Aged 83) Dr. Cheng Kar-Shun, Henry. BA, MBA, DBA(Hon), LLD(Hon), GBS (Aged 61) > Directors Profi le Dato Dr. Cheng Yu-Tung DPMS, LLD(Hon), DBA(Hon), DSSc(Hon), GBM (Aged 83) Appointed as Director in May 1970 and has been the Chairman since 1982. Chairman of New World Hotels (Holdings)

More information

The fifth Quamnet Outstanding Enterprise Awards ceremony on 17 Jan, outstanding enterprises awarded with high praise and public concern

The fifth Quamnet Outstanding Enterprise Awards ceremony on 17 Jan, outstanding enterprises awarded with high praise and public concern For Immediate release The fifth Quamnet Outstanding Enterprise Awards ceremony on 17 Jan, 2014 22 outstanding enterprises awarded with high praise and public concern (Hong Kong 17 Jan, 2014) The award

More information

Directors and Senior Management s Profile

Directors and Senior Management s Profile Board of Directors Mr. David Shou-Yeh Wong Chairman Aged 63. Appointed Chairman of the Company in 1987. Chairman of Dah Sing Bank, Limited, Dah Sing Life Assurance Company Limited, MEVAS Bank Limited,

More information

(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock code: 882)

(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock code: 882) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

LegCo election Justice Woo Kwok Hing, chairman of the Electoral Affairs Commission (left) briefing members on electoral and voting procedures.

LegCo election Justice Woo Kwok Hing, chairman of the Electoral Affairs Commission (left) briefing members on electoral and voting procedures. LegCo election 2004 On 12 September 2004, the HKSAR s third Legislative Council was elected. Among the 60 seats elected, 30 went to the functional constituencies. Forum for AFC candidates To enable voters

More information

The Board and Senior Management

The Board and Senior Management Board of Directors FOK Kin Ning, Canning Chairman and Fok Kin Ning, Canning, aged 60, has been the Chairman and a of the Company since 4 March 2009 and Alternate Director to Mrs Chow Woo Mo Fong, Susan,

More information

Metro Finance and DBS Bank present: Hong Kong ASEAN Summit 2015 The New ASEAN Economy under the One Belt, One Road

Metro Finance and DBS Bank present: Hong Kong ASEAN Summit 2015 The New ASEAN Economy under the One Belt, One Road Press Release For Immediate Release Metro Finance and DBS Bank present: Hong Kong ASEAN Summit 2015 The New ASEAN Economy under the One Belt, One Road 14 September 2015 As part of China s wider economic

More information

POST-CONGRESS REPORT

POST-CONGRESS REPORT 8 th World Congress on Engineering Asset Management and 3 rd International Conference on Utility Management & Safety A. Introduction and Summary POST-CONGRESS REPORT WCEAM attracts eminent academics, industry

More information

Hong Kong College of Cardiology Editor Dr. PUN Chiu-on RESTRICTED TO MEMBERS ONLY

Hong Kong College of Cardiology Editor Dr. PUN Chiu-on RESTRICTED TO MEMBERS ONLY Hong Kong College of Cardiology Editor Dr. PUN Chiu-on RESTRICTED TO MEMBERS ONLY News l e t t e r From the Editor The 2011 Annual General Meeting concluded the activities of the College for past one year.

More information

Directors Biographical Information

Directors Biographical Information Auditor s Report BOARD AND SENIOR MANAGEMENT Directors Biographical Information LI Tzar Kuoi, Victor, aged 40, has been the Chairman of the Company since its incorporation in May 1996. He is also the Chairman

More information

Annex 2. Personal particulars and election statement of candidates nominated for election to ACCA Hong Kong committee for 2015/2016

Annex 2. Personal particulars and election statement of candidates nominated for election to ACCA Hong Kong committee for 2015/2016 Annex 2 Personal particulars and election statement of candidates nominated for election to ACCA Hong Kong committee for 2015/2016 Contents 1 2 3 4 5 6 7 Number on Ballot Form: 1 CHOW Ka Leung, Louis (

More information

METRO FINANCE AND DBS BANK (HONG KONG) PRESENT: "HONG KONG - ASEAN SUMMIT 2016" *** Highlight New Opportunities by ASEAN Economic Community

METRO FINANCE AND DBS BANK (HONG KONG) PRESENT: HONG KONG - ASEAN SUMMIT 2016 *** Highlight New Opportunities by ASEAN Economic Community News Release METRO FINANCE AND DBS BANK (HONG KONG) PRESENT: "HONG KONG - ASEAN SUMMIT 2016" *** Highlight New Opportunities by ASEAN Economic Community Hong Kong, 29 August 2016 - ASEAN Summit 2016, organised

More information

Consultation Panel of the West Kowloon Cultural District Authority

Consultation Panel of the West Kowloon Cultural District Authority Minutes of the 9th Meeting of the Date : 20 December 2012 (Thursday) Time : 2:30 p.m. Venue : Board Room, West Kowloon Cultural District Authority 29/F, Tower 6, The Gateway, 9 Canton Road, Tsim Sha Tsui,

More information

HONG KONG LAWN BOWLS ASSOCIATION Women's Novice Pairs Competition 2018

HONG KONG LAWN BOWLS ASSOCIATION Women's Novice Pairs Competition 2018 Winner (From Left to Right) : Jessie Lam & Carrie Mok (STSA) Presenter : Mr Frederick W F Keung (CCC President) Important: The duty umpire will announce the commencement of trial ends 10 minutes before

More information

i-cable COMMUNICATIONS LIMITED (Incorporated in Hong Kong with limited liability) (Stock Code: 1097)

i-cable COMMUNICATIONS LIMITED (Incorporated in Hong Kong with limited liability) (Stock Code: 1097) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

APPOINTMENTS OF DIRECTORS AND ALTERNATE DIRECTOR

APPOINTMENTS OF DIRECTORS AND ALTERNATE DIRECTOR Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

HONG KONG LAWN BOWLS ASSOCIATION Weekday Fours Competition 2018

HONG KONG LAWN BOWLS ASSOCIATION Weekday Fours Competition 2018 Updated on 22 Feb, 2018 Final 1 July, 2018 (Sunday) (Provisional) Ref No Lead Second Third Skip Club Score V Score Lead Second Third Skip Club Venue Final RACHEL NG DAPHNE YEUNG LI MING SUM CHAN CHOW WING

More information

Mr. David Shou-Yeh Wong Chairman. Mr. Chung-Kai Chow O.B.E. J.P. Vice Chairman and Non-executive Director

Mr. David Shou-Yeh Wong Chairman. Mr. Chung-Kai Chow O.B.E. J.P. Vice Chairman and Non-executive Director Dah Sing Financial Holdings Limited BOARD OF DIRECTORS MEVAS Bank Limited New Asian Shipping Company, Limited Wing Tak Shipping Agency Limited Mr. David Shou-Yeh Wong Chairman Aged 60. Appointed Chairman

More information

Directors Profiles. Dr Norman LEUNG Nai Pang. Dr John CHAN Cho Chak

Directors Profiles. Dr Norman LEUNG Nai Pang. Dr John CHAN Cho Chak Dr Norman LEUNG Nai Pang GBS, JP, LLD, BA Chairman and Independent Nonexecutive Director, aged 75. Dr Leung has been a Director of Transport Company ), The Kowloon Motor ( LWB ) since 18 March 2000 and

More information

CORPORATE INFORMATION (Continued)

CORPORATE INFORMATION (Continued) BOARD OF DIRECTORS The Board of Directors as now constituted is listed below: Mr. Karl C. Kwok (Chairman) Mr. Lester Kwok, J.P. (Deputy Chairman and Chief Executive Officer) Dr. Bill Kwok Mr. Mark Kwok

More information

DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES DIRECTORS AND SENIOR MANAGEMENT The following table sets forth certain information regarding our Directors and senior management: Name Age Present position(s) in our Company Date of appointment as Director/

More information

(incorporated in Bermuda with limited liability) (Stock Code: 899)

(incorporated in Bermuda with limited liability) (Stock Code: 899) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Millennium Entrepreneurship Programme

Millennium Entrepreneurship Programme Millennium Entrepreneurship Programme The third Millennium Entrepreneurship Programme s prize presentation ceremony was held successfully on 28 June 2003 with Peter Wong, CEO, Greater China, and director

More information

NOTICE OF ANNUAL GENERAL MEETING AND RE-ELECTION OF DIRECTORS

NOTICE OF ANNUAL GENERAL MEETING AND RE-ELECTION OF DIRECTORS Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness

More information

BUILDING INTELLIGENCE Conference Nov 6, AM to 5PM. Workshops Nov 7-9, AM to 12:30PM. Hong Kong. Demonstrating the Value of

BUILDING INTELLIGENCE Conference Nov 6, AM to 5PM. Workshops Nov 7-9, AM to 12:30PM. Hong Kong. Demonstrating the Value of Demonstrating the Value of Building Information Modelling Hong Kong Conference Nov 6, 9AM to 5PM Workshops Nov 7-9, 9AM to 12:30PM Learn more about these events and reserve your place IN PARTNERSHIP WITH

More information

The Dragon Foundation

The Dragon Foundation The Dragon Foundation Annual Report 2005-2006 Contents History 1 Vision and Objectives 2 Board of Directors, Executive Committee and 3 Fund Raising Panel Message from the Chairman 6 Administration Review

More information

Lifewire Hosts and Chun Wo Co-organises Lifewire Run 2018 * * * To Support an Inclusive Society and Raise Funds for Child Patients through Charity Run

Lifewire Hosts and Chun Wo Co-organises Lifewire Run 2018 * * * To Support an Inclusive Society and Raise Funds for Child Patients through Charity Run [For immediate release] * * * To Support an Inclusive Society and Raise Funds for Child Patients through Charity Run (, Hong Kong) Hosted by Lifewire and Co-organised by Chun Wo Development Holdings Limited

More information

DIRECTORS, BOARD COMMITTEES, SENIOR MANAGEMENT AND STAFF

DIRECTORS, BOARD COMMITTEES, SENIOR MANAGEMENT AND STAFF DIRECTORS Chairman and non-executive Director Mr. KONG Qingping, chairman, aged 50, graduated from Harbin University of Civil Engineering and Architecture and is a guest professor at Harbin Institute of

More information

Directors and Senior Management s Profile

Directors and Senior Management s Profile 6 Board of Directors Mr. David Shou-Yeh Wong Chairman 6 O.B.E., J.P. Aged 66. Appointed as the Chairman of the Company in 1987. Chairman of Dah Sing Banking Group Limited, Dah Sing Bank, Limited, MEVAS

More information

PCCW Limited. (Incorporated in Hong Kong with limited liability) (Stock Code: 0008) ANNOUNCEMENT Proposed Sale by PCRD of its shares in PCCW

PCCW Limited. (Incorporated in Hong Kong with limited liability) (Stock Code: 0008) ANNOUNCEMENT Proposed Sale by PCRD of its shares in PCCW PCCW Limited (Incorporated in Hong Kong with limited liability) (Stock Code: 0008) ANNOUNCEMENT Proposed Sale by PCRD of its shares in PCCW PCCW Limited ( PCCW ) refers to its announcement dated 10 July

More information

Consultation Panel. Minutes of the Twenty-Second Meeting of the Consultation Panel. of the West Kowloon Cultural District Authority

Consultation Panel. Minutes of the Twenty-Second Meeting of the Consultation Panel. of the West Kowloon Cultural District Authority Minutes of the Twenty-Second Meeting of the Consultation Panel Date : 20 February 2017 (Monday) Time : 2:30 p.m. Venue : Board Room, West Kowloon Cultural District Authority, Units 608-613, Level 6, Core

More information

Profile of Directors and Management

Profile of Directors and Management Profile of Directors and Management BOARD OF DIRECTORS Executive Directors 22 52 Polytec Holdings International Limited Intellinsight Holdings Limited The Or Family Trustee Limited Inc 20 51 Polytec Holdings

More information

In keeping with the Center for the Arts

In keeping with the Center for the Arts HONG KONG UNIVERSITY OF SCIENCE AND TECHNOLOGY VOL.12 NO.3 4 APRIL 2001 Artistic arrays In keeping with the Center for the Arts mission to build artistic awareness and appreciation for beauty, the HKUST

More information