Monday, 13 September 2004

2004 Annual General Meeting

About 50 members turned out for the Council's Annual General Meeting on 13 September 2004. Our Chairman, Mr Bernard Chan, summarized the past activities of the council and stressed that the mission in 2005 and beyond is to expand the number and range of activities. (Please click here for the Chairman's report.)

During the meeting, Mr Bernard Chan, Mr Willy Lin and Mr Raphael Tong were re-elected as Directors for the ensuing year. Simultaneously, Ernst & Young was re-appointed the Council's honorary auditors.

The current Board of Directors consists of 9 directors:

1) The Hon Bernard Chan, Executive Director & Deputy Managing Director of Asia Financial Group

2) Mr Tom V. Chatjaval, Managing Director of TVC Management Ltd

3) Mr Kenneth Gaw, Managing Director of Pioneer Global Group Limited

4) Mr Horst Geicke, Chairman of Pacific Alliance Group Ltd

5) Mr Clayton Hebbard, Consultant of Grant Thornton

6) Dr Harry Lee, Managing Director of TAL Apparel Limited

7) Mr Willy Lin, Managing Director of Milo's Knitwear (International) Ltd

8) Mrs Katherine Ngan, Executive Director of May Cheong Toy Products Fty Ltd

9) Mr Raphael Tong, Managing Director of Shanghai Mister Softee Food Products Co Limited

(In alphabetical order)