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Governance

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 2020 Details

25 September 2020	Guidelines and Nomination Form for Candidates Running for Board Election at the 23rd Annual General Meeting
25 September 2020	An Easy Guide to Board Nomination
6 October 2020	Letter to Members - HKSI Institute’s Board Director Nomination and Election at the 23rd Annual General Meeting
13 November 2020	Notice of the 23rd AGM
13 November 2020	An Easy Guide to AGM Voting
10 December 2020	Result of the 23rd Annual General Meeting

AGM 2019 Details

26 September 2019	Guidelines and Nomination Form for Candidates Running for Board Election at the 22nd Annual General Meeting
8 October 2019	Letter to Members - HKSI Institute’s Board Director Nomination and Election at the 22nd Annual General Meeting
15 November 2019	Notice of the 22nd AGM
12 December 2019	Result of the 22nd Annual General Meeting

AGM 2018 Details

8 October 2018	Letter to Members - Nomination and Election of Board Directors at the 21st Annual General Meeting
16 November 2018	Notice of the 21st AGM
12 December 2018	Result of the 21st Annual General Meeting

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 Notice of the 20th AGM
14 December 2017	Result of the 20th Annual General Meeting

AGM 2016 Details

30 September 2016

Nomination and Election of Board Directors

11 November 2016

Notice of the 19th AGM

Agenda of the 19th AGM

08 December 2016

Result of the 19th Annual General Meeting

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