Monday, 23 September 2013

HKTBC Annual General Meeting 2013

About 18 members attended the Council's Annual General Meeting. The year 2012 saw Thailand's economy performed well, given the uncertainties in the world, while the government proceeded with reforms in such areas as education. The Council played its part in keeping members informed about the changing political and economic situation in the Kingdom and the affects of global events on Hong Kong and the Mainland. We also continued to develop ties with other organizations.

Mr. Willy Lin, JP, Mr. Raphael Tong, MR. Kenneth Gaw and Mr. Tom C Chatjaval 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 12 directors:

1) Mr. Bernard Chan, GBS, JP, President of Asia Financial Group

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

3) Mr. Tom V. Chatjaval, Founder and Chairman & CEO of TVC Management Ltd

4) Mr. Kenneth Gaw, President & Managing Principal of Gaw Capital

5) Mr. Horst Geicke, Chairman and Co-Founder of Pacific Alliance Group, VinaCapital Group

6) M. Clayton T. Hebbard, Consultant of Grant Thornton

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

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

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

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

11) Mr. Benjamin Lam, Executive Director & Deputy CEO of Pacific Century Premium Development Ltd

12) Mr. Benjamin Cha, Executive Director of HKR International Ltd

We were honored to have a special guest joining us at the luncheon right after our AGM, Ms. Barbara Meybert, Chairman of the Regional Connectivity Task Force of United Nations ?V Economic and Social Commission for Asia and the Pacific, Business Advisory Council, and Board Member of the Fung Global Institute.

Business leader and entrepreneur, Barbara Meynert has enjoyed an international career in investment banking, commercial and regulatory institutions, and board directorships in the corporate and non-profit sectors in Asia and Europe. She has served such global organizations as the World Economic Forum and the International Chamber of Commerce.

Barbara Meynert has been a long-time director and advisor to the Li and Fung Group and subsidiary companies. She served as a director and advisor in the establishment of both the Hong Kong Airport Authority and the Hong Kong Securities and Futures Commission. Before that, she was Managing Director of Barclays Investment Bank BZW in Hong Kong and Asia following her position as Chief Executive of Kredietbank Luxembourg??s Asia-Pacific operations.

A graduate of the University of Hong Kong and the London School of Economics, Barbara Meynert is based in Bangkok.

HKTBC Annual General Meeting 2013