Friday, 02 September 2005

2005 Annual General Meeting

About 30 members attended the Council's Annual General Meeting on 2 September 2005. 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.

During the meeting, Mr Tom V Chatjaval, Mr Kenneth Gaw and Mr Horst Geicke were re-elected as Directors for the ensuing year. Simultaneously, Mr William Chao of Wing Wah Limited was elected as new director while Ernst & Young was re-appointed the Council's honorary auditors.

The current Board of Directors consists of 10 directors:

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

2) Mr William Chao, Managing Director of Wing Wah Limited

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

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

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

6) Mr Clayton Hebbard, Consultant of Grant Thornton

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

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

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

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

(In alphabetical order)