[Members Only] NOTICE OF AGM 2020 AND ELECTION

Internet Society Hong Kong Chapter

FOR ISOC HK MEMBERS ONLY

NOTICE OF AGM 2020 AND ELECTION

The Annual General Meeting (AGM) of Internet Society Hong Kong Limited will be held on 22-Dec-2020 (Tuesday).

The Election of the Board of Directors will be held in the AGM. Five seats of the Board will be opened for election, with four seats for the full member category and one seat for the general member category. For joining the election, please fill in the appropriate nomination form and submit the form on or before 15 Dec 2020.

Annual General Meeting 2020

Date: 22nd December 2020 (Tuesday)

Time: 7:30pm – 8:30pm (please be punctual)

Venue: Oursky, Room B, 10/F, Great Wall Building, Lai Chi Kok, Hong Kong  (You may also choose to attend online with our meeting room link)

Participants: Internet Society Hong Kong members only

Registration: Please email your name to [email protected]isoc.hk with subject “Registration for AGM 2020” 

Agenda of Meeting

  1. Confirmation of Agenda
  2. Confirmation of Minutes of Previous Meeting:https://drive.google.com/file/d/1oM_KpguPhwkWhHATDD4rpwxYDXwYEgtQ/view?usp=sharing
  3. Confirmation of Business Report
  4. Confirmation of Financial Report
  5. Election of Board of Directors
  6. AOB

Documents

The documents are password protected. Please reach out to [email protected] for password.

Financial report:

https://drive.google.com/file/d/1KZ9yh9XihZGsEi7pXuvQmID0Is1zE4CS/view?usp=sharing

Nomination forms for Full Member:

https://drive.google.com/file/d/1-0vE5AZCZg5SGGpdJ7Hlyo9EHOVeNA3t/view?usp=sharing

Nomination forms for General Member:

https://drive.google.com/file/d/1c7ncc1Ap9nnnsQ4paJlRoR9FNLZQI-jA/view?usp=sharing

Members can also participate through signing the proxy form: https://drive.google.com/file/d/1idKUPJPoF2ueLlUEKrh_nieSnRCHsc_n/view?usp=sharing

Election Committee

An Election Committee was appointed on 27th November, 2020. The members are Jacky Ng, Wo Sang Yeung, Chester Soong and SC Leung.