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Dlwid 3224 Dlwlistid 3749.Pdf Table Of Content Content Page Program and Agenda 2 Minutes of Various Meetings 19 Reports from National Board of Directors 57 Reports from LOM Presidents 195 Report from Commissions and Special Committees 378 2016 Audit Report 427 1 Program and Agenda Program and Agenda Page Candidates Training School 3 Opening Ceremony 4 General Assembly I 5 Senate Luncheon 7 General Assembly II 8 TDC Program 11 Caucus Session 12 Open Forum 13 JCIHK Development Forum 14 JCIHK Alumni Luncheon 15 General Assembly III 16 Convention Ball 18 2 CANDIDATES TRAINING SCHOOL Date: 9 September 2017 (Saturday) Time: 09:00 – 14:00 Venue: Seminar 1 & 2, 21/F Seaview Commercial Building, 21-24 Connaught Road West, Sheung Wan, Hong Kong. Chairman: Nomination Committee Chairman National Immediate Past President Senator Brian Kwan PROGRAM 1. Meeting Call to Order 2. Recitation of JCI Creed, Mission and Vision 3. Opening Remarks by Chairman 4. Presentation by Speaker 5. Presentation of Souvenir to Speaker 6. Group Photo 7. Presentation by Speaker 8. Presentation of Souvenir to Speaker 9. Group Photo 10. Remarks by National President 11. Closing Remarks by Chairman 12. Adjournment 3 OPENING CEREMONY Date: 22 September 2017 (Friday) Time: 19:30 – 21:30 Venue: Hall, 2/F, Chieng Han Chow Memorial Building, Pui Ching Primary School (80 Waterloo Road, Kowloon, Hong Kong) Guest of Honor: The Hon Andrew Leung Kwan-yuen, GBS, JP, President of the Legislative Council PROGRAM 1. Guest be seated 2. March-in of Chapter Presidents and National Officers 5. Arrival of the Guest of Honor 6. National Anthem 7. Recitation of JCI Creed, Mission and Vision 8. Recognition of Guests 9. Welcoming Remarks by National President 10. Remarks by Guest of Honor 11. Kick-off Ceremony of the Convention 12. Group Photos 13. Performance 14. Announcement by National Secretary General 15. Announcement by National Convention Director 16. Adjournment 4 GENERAL ASSEMBLY I Date: 23 September 2017(Saturday) Time: 10:30- 12:00 Venue: Gordon Wu Hall, B P International at No. 8 Austin Road, Tsim Sha Tsui, Kowloon Chairman: National President Senator Teresa Poon AGENDA 1. Opening Exercise 1.1 Meeting Call to Order 1.2 Recitation of JCI Creed, Mission and Vision 1.3 Recognition of Guests and Chief Delegates 1.4 Appointment of Recording Secretary 1.5 Appointment of Parliamentarian 1.6 Establishment of Voting Strength 2. Report on LOM Membership 3. Announcement of Current Financial Status of LOMs (By-law 11-1) 4. Adoption of Agenda 4.1 General Assembly I 4.2 Caucus Session 4.3 General Assembly II 4.4 General Assembly III 4.5 Open Forum 4.6 JCIHK Development Forum 5. Adoption of Minutes of the 51st National Convention 5.1 General Assembly I 5.2 General Assembly II 5.3 General Assembly III 6. Matters arising from Minutes of the 51st National Convention 7. To receive and adopt the Auditor’s Report, Report of the Directors and Financial Statements of the Company for the year ended 31 December, 2016 8. Re-open Nomination for 2018 National Board of Directors 9. Presentation of the 53rd National Convention by Hosting Chapter Junior Chamber International Sha Tin 5 10. Announcement by Local Organization Members for intention to host National Convention 2019 & beyond. 11. Any Other Business 12. Announcement by National Convention Director 13. Recess Teresa Poon Priscilla Wan Chairman Secretary 6 SENATE LUNCHEON Date: 23 September 2017 (Saturday) Time: 12:00 – 13:30 Venue: Gordon Wu Hall, B P International at No. 8 Austin Road, Tsim Sha Tsui, Kowloon Chairman: Senate Chairman Senator Brian Kwan Speaker: Rita Fan Hsu Lai-tai, GBM, GBS, CBE, JP, Former President of the Legislative Council PROGRAM 1. Guest be seated 2. Recitation of JCI Creed, Mission and Vision 3. Recognition of Guests 4. Opening Remarks by Senate Chairman 5. Remarks by National President 6. Presentation of Souvenir 7. Group Photo Session 8. Keynote Speech 9. Announcement by National Convention Director 10. Adjournment 7 GENERAL ASSEMBLY II Date: 23 September 2017(Saturday) Time: 13:30- 16:30 Venue: Gordon Wu Hall, B P International at No. 8 Austin Road, Tsim Sha Tsui, Kowloon Chairman: National President Senator Teresa Poon AGENDA 1. Opening Exercise 1.1 Meeting Call to Order 1.2 Recitation of JCI Creed, Mission and Vision 1.3 Recognition of Guests and Chief Delegates 1.4 Appointment of Recording Secretary 1.5 Appointment of Parliamentarian 1.6 Establishment of Voting Strength 2. To receive and adopt reports from National Officers 2.1 National President Senator Teresa Poon 2.2 National Immediate Past President Senator Brian Kwan 2.3 National General Legal Counsel Senator Zenith Lin 2.4 National Executive Vice President Senator Leo Li 2.5 National Executive Vice President Senator Winnie Yeung 2.6 National Secretary General Priscilla Wan 2.7 National Honorary Treasurer Senator Polly Chan 2.8 National Vice President Senator Yoee Leung 2.9 National Vice President Eric Ho 2.10 National Vice President Jessica Lee 2.11 National Vice President Kannis Leung 2.12 National Vice President Kitty Lo 2.13 National Vice President Steve Siu 2.14 National Vice President Deacon Wong 2.15 National Vice President John Wong 2.16 National Corporate Communications Director Carol Lee 2.17 National Digital Marketing Director Johnathan Wong 2.18 National International Affairs Director Ben Mak 2.19 National Mainland Affairs Director Antonia Cho 2.20 National Leadership Development Director Path Liu 2.21 National Membership Director Sylvia Lee 2.22 National Records and Recognition Director Winita Yeung 8 2.23 National Sustainable Development Goals Affairs Director Alex Tse 2.24 National World Concern Development Director Shirley So 3. To receive and adopt reports from Local Organization Members 3.1 Junior Chamber International Victoria – Irene Leung 3.2 Junior Chamber International Kowloon – Claudia Chor 3.3 Junior Chamber International Island – David Luk 3.4 Junior Chamber International Peninsula – Kelvin Lam 3.5 Junior Chamber International Hong Kong Jayceettes – Do Do So 3.6 Junior Chamber International Lion Rock – Stephen Wong 3.7 Junior Chamber International Harbour – Tony Lam 3.8 Junior Chamber International Yuen Long – Jason Fung 3.9 Junior Chamber International Tai Ping Shan – Remy Ching 3.10 Junior Chamber International Bauhinia – Fiona Bar 3.11 Junior Chamber International Dragon – Daryl Lin 3.12 Junior Chamber International East Kowloon – Carol Ho 3.13 Junior Chamber International City – Alan Chung 3.14 Junior Chamber International Queensway – Terry Chan 3.15 Junior Chamber International North District – Hei Tse 3.16 Junior Chamber International Ocean – Jerry Tse 3.17 Junior Chamber International Sha Tin – Kendrick Yuen 3.18 Junior Chamber International Apex – Joel Li 3.19 Junior Chamber International City Lady – Nancy Yau 3.20 Junior Chamber International Tsuen Wan – Flora Cheung 3.21 Junior Chamber International Lantau – Kevin Lee 4. To receive and adopt reports from NOM Committees and Commissions 4.1 TOYP Selection Steering Committee Chairman Past National President Senator Andrew Wong, BBS 4.2 JCIHK Alumni Club Chairman Senator Jacob Chan 4.3 National Corporate Communications Commission Chairman Rosanna Wong 4.4 National Foreign Affairs Commission Chairman Man Fok 4.5 National International Affairs Commission Chairman Senator Kenny Lo 4.6 National Mainland Affairs Commission Chairman Kenneth Yu 4.7 National Marketing and Media Commission Chairman Lewis Kan 4.8 National Partnership Liaison Commission Chairman Senator Carol Yeung 4.9 National Publication and Social Media Commission Chairman Joyce Chow 4.10 National Training and Development Commission Chairman Dennis Lai 4.11 National Sustainable Development Goals Affairs Commission Chairman Kacy Yu 4.12 National World Concern Development Commission Chairman Senator Horseman Ho 9 5. Keynote speech by guest speaker (Fixed time at 15:30) 6. Any Other Business 7. Announcement by National Convention Director 8. Recess Teresa Poon Priscilla Wan Chairman Secretary 10 TDC PROGRAM Date: 23 September 2017 (Saturday) Time: 13:30 – 15:30 Venue: Classroom 1302, 13F, Breakthrough Centre Chairman: National Training and Development Commission Chairman Dennis Lai PROGRAM 1. Guest be seated 2. Recitation of JCI Creed, Mission and Vision 3. Recognition of Guests 4. Opening Remarks by Chairman 5. Training Section 7. Presentation of Souvenir 8. Group Photo 9. Closing Remarks by Chairman 10. Announcement by National Convention Director 11. Adjournment 11 CAUCUS SESSION Date: 23 September 2017 (Saturday) Time: 17:30 – 22:30 Venue: Gordon Wu Hall, B P International at No. 8 Austin Road, Tsim Sha Tsui, Kowloon Chairman: 1982 National President Senator Andrew Wong, BBS AGENDA 1. Meeting Call to Order 2. Recitation of JCI Creed, Mission and Vision 3. Recognition of Guests 4. Opening Remarks by Chairman 5. Appointment of Recording Secretary and Time Keeper 6. Introduction of Candidates / Speeches by Candidates / Question Period 7. Closing Remarks by Chairman 8. Announcement by National Convention Director 9. Adjournment 12 OPEN FORUM Date: 24 September 2017 (Sunday) Time: 9:30 – 10:30 Venue: Gordon Wu Hall, B P International at No. 8 Austin Road, Tsim Sha Tsui, Kowloon Chairman: National Convention Director Cyrus Tang Panel: National Board of Directors AGENDA 1. Opening Exercise 1.1 Meeting Call to Order 1.2 Recitation of JCI Creed, Mission and Vision 1.3 Recognition of Guests 1.4 Appointment of Recording Secretary 2. Adoption of Agenda 3. Opening Remarks by Chairman 4. Open Forum 5. Closing Remarks by Chairman 6. Announcement by National Convention Director 7. Adjournment 13 JCIHK DEVELOPMENT FORUM Date: 24 September 2017 (Sunday) Time: 10:30 – 12:00 Venue: Gordon Wu Hall, B P International at No. 8 Austin Road, Tsim Sha Tsui, Kowloon Chairman: Strategic Planning Committee Chairman 2008 National President Senator Eric Tang AGENDA 1. Opening Exercise 1.1 Meeting Call to Order 1.2 Recitation of JCI Creed, Mission and Vision 1.3 Recognition of Guests 1.4 Appointment of Recording Secretary 2.
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