Annual General Meeting 2015

Download the whole set of meeting documents here
 

Watch the livecast archive here! (password: agm2015)

 
Outcome of the Annual General Meeting 2015 
Number of members participated: 91 members (63 present in person, 19 present remotely by livecast, 9 represented by proxy)
Number of non-members participated: 30
 
Voting Results
1. Audited accounts for the year ended 31 December 2014
    73 votes were cast in favour of the said resolution; 0 votes against; and 7 abstentions ⇒ Passed 
 
2. Reappointmemt of Auditor
     66 votes were cast in favour of the said resolution; 2 votes against; and 12 abstentions ⇒ Passed 
 
3. Special Resolution on the Term of Office of Directors Elected at 2015 AGM
     70 votes were cast in favour of the said resolution; 4 votes against; and 6 abstentions ⇒ Passed 
 
4. Motion on the endorsement of 10 years vision paper
     70 votes were cast in favour of the said motion; 3 votes against; and 7 abstentions  ⇒ Passed 
 
5. Motion on the endorsement of Internal Regulations of MSFHK
    71 votes were cast in favour of the said motion ; 0 votes against; and 9 abstentions  ⇒ Passed 
 
6. Board Election
Members of the Meeting were asked to elect six board members from the ten candidates. There were in total 59 valid ballots cast by the members in person, 12 valid ballots cast by the members who join the Meeting remotely and 9 valid ballots cast by members by proxy. The list of the elected board members are as follows: 
 
Dr. Chiels LIU Chen Kun (3 years)
Mr. Dick VAN DER TAK (3 years)
Ms. Gloria LEUNG Sin Man(3 years)
Dr. Roy Anthony COSICO (2 years)
Ms. Vivian LEE Sau Wai (2 years)
Dr. Nason TAN Day Seng (2 years)
 
By: Jennifer Wong