General Meeting
We held Annual General Meeting (AGM) at year-end of every year for members to meet and consider resolutions. During the meeting, new board directors are appointed according to the mechanism stated in the Articles of Association.
AGM 2017 Details
| 6 October 2017 |
Letter to Members - Nomination and Election of Board Directors at the 20th Annual General Meeting |
| 15 November 2017 | Letter to Members - Notice of the 20th AGM (Please click here for Chinese version) Notice of the 20th AGM (Please check here for Chinese version) |
| 14 December 2017 |
Result of the 20th Annual General Meeting |
AGM 2016 Details
| 30 September 2016 |
Nomination and Election of Board Directors Guidelines to Candidates Running for Board Election at the 19th Annual General Meeting |
| 11 November 2016 | |
| 08 December 2016 |
AGM 2015 Details
| 02 October 2015 |
Nomination for Board Election at the 18th Annual General Meeting |
| 13 November 2015 | |
| 11 December 2015 |