January 2010
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Membership List
MEMBERSHIP LIST Hotel Address Tel.No. Fax.No. 99 Bonham 99 Bonham Strand, Sheung Wan, Hong Kong 3940 1111 3940 1100 Hotel Alexandra 32 City Garden Road, North Point, Hong Kong 3893 2888 3893 2999 (opening in 2020) ALVA HOTEL BY ROYAL 1 Yuen Hong Street, Shatin, New Territories 3653 1111 3653 1122 Auberge Discovery Bay Hong Kong 88 Siena Avenue Discovery Bay Lantau Island, Hong Kong 2295 8288 2295 8188 BEST WESTERN Hotel Causeway Bay Cheung Woo Lane, Canal Road West, Causeway Bay, Hong Kong 2496 6666 2836 6162 BEST WESTERN PLUS Hotel Hong Kong 308 Des Voeux Road West, Hong Kong 3410 3333 2559 8499 Best Western PLUS Hotel Kowloon 73-75 Chatham Road South, Tsimshatsui, Kowloon 2311 1100 2311 6000 Bishop Lei International House 4 Robinson Road, Mid Levels, Hong Kong 2868 0828 2868 1551 Butterfly on Prat 21 Prat Avenue, Tsim Sha Tsui, Kowloon 3962 8888 3962 8889 The Charterhouse Causeway Bay 209-219 Wanchai Road, Hong Kong 2833 5566 2833 5888 City Garden Hotel 9 City Garden Road, North Point, Hong Kong 2887 2888 2887 1111 The Cityview 23 Waterloo Road, Yaumatei, Kowloon 2783 3888 2783 3899 Conrad Hong Kong Pacific Place, 88 Queensway, Hong Kong 2521 3838 2521 3888 Cordis Hong Kong 555 Shanghai Street, Mongkok, Kowloon 3552 3388 3552 3322 Cosmo Hotel Hong Kong 375-377 Queen’s Road East, Wanchai, Hong Kong 3552 8388 3552 8399 Courtyard by Marriott Hong Kong 167 Connaught Road West, Hong Kong 3717 8888 3717 8228 Courtyard by Marriott Hong Kong Sha Tin 1 On Ping Street, Shatin, New Territories 3940 8888 3940 8828 Crowne Plaza Hong Kong Kowloon East 3 Tong Tak Street, Tseung Kwan O, Kowloon 3983 0388 3983 0399 Disney Explorers Lodge Hong Kong Disneyland Resort, Lantau Island, Hong Kong 3510 2000 3510 2333 Hong Kong Disneyland Hotel Hong Kong Disneyland Resort, Lantau Island, Hong Kong 3510 6000 3510 6333 Disney’s Hollywood Hotel Hong Kong Disneyland Resort, Lantau Island, Hong Kong 3510 5000 3510 5333 Dorsett Kwun Tong, Hong Kong 84 Hung To Road, Kwun Tong, Kowloon 3989 6888 3989 6868 Dorsett Mongkok, Hong Kong No. -
Proposals for General Mandates to Issue Shares and Repurchase Shares, Re-Election of the Retiring Directors and Notice of Annual General Meeting
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser for independent advice. If you have sold or transferred all your shares in Shui On Land Limited, you should at once hand this circular, together with the enclosed proxy form, to the purchaser(s) or the transferee(s) or to the bank, licensed securities dealer or registered institution in securities or other agent through whom the sale or transfer was effected for transmission to the purchaser(s) or the transferee(s). Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular. Shui On Land Limited 瑞安房地產有限公司* (Incorporated in the Cayman Islands with limited liability) (Stock code: 272) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING A notice convening the annual general meeting of Shui On Land Limited to be held at Grand Ballroom, Lobby Floor, Grand Hyatt Hong Kong, 1 Harbour Road, Wan Chai, Hong Kong on Thursday, 27 May 2021 at 3:00 p.m. -
HA Go Activation Location
HA Go Activation Location Region Hospital Counter G/F, Block A Grantham Hospital G/F, Kwok Tak Seng Heart Centre G/F, Lo Fong Shiu Po Eye Centre MacLehose Medical 2/F, Specialist Out-Patient Clinic Rehabilitation Centre Registration Office, Department of Clinical Oncology (Out-Patient Clinic), LG1/F, East Block Pamela Youde Nethersole J7, Psychiatric Out-Patient Department, 7/F, East Block Eastern Hospital Central Registration Centre, G/F, Specialist Out-Patient Block J2, Psychiatric Specialist Out-Patient Clinic J5, Child & Adolescent Psychiatric Day Centre 3/F, Block S 4/F, Block S Queen Mary Hospital 5/F, Block S Hong 6/F, Block S Kong 7/F, Block S Island 3/F, South Wing, David Trench Rehabilitation Centre Registration Counter, G/F, Specialist Out-Patient Ruttonjee Hospital Department The Duchess of Kent Children's Hospital at Specialist Out-Patient Clinic, G/F, A Block Sandy Bay Registration Counter, Specalist Out-Patient Clinic, G/F, Tung Wah Eastern Main Block Hospital Counter, Eye Clinic, G/F, TWGHs Lo Ka Chow Memorial Ophthalmic Centre Tung Wah Group of Hospitals Fung Yiu King Geriatric Day Hospital Hospital C5, Day Centre Tung Wah Hospital H3, Specialist Out-Patient Clinic L4, Eye, Nose & Throat Centre Tsan Yuk Hospital G/F, The Specialist Outpatient Clinic (Obstetrics) 1 / 4 HA Go Activation Location Region Hospital Counter Room 37, Ophthalmic Centre, 2/F, Wai Ming Block Caritas Medical Centre Specialist Out-Patient Clinic, 3/F, Wai Ming Block Reception Office, 4/F, Wai Ming Block Hong Kong Buddhist Enquiry counter, Out-Patient -
Annual Report
2013 Annual Report (Incorporated in Bermuda with limited liability) Stock Code: 0406 Contents Page Corporate information 2 Chairman’s statement 3 Management discussion and analysis 8 Summary of contracts 9 Biographical details of directors and senior management 18 Report of the directors 24 Corporate governance report 30 Corporate social responsibility report 36 Independent auditor’s report 46 Consolidated income statement 48 Consolidated statement of comprehensive income 49 Consolidated balance sheet 50 Balance sheet 52 Consolidated statement of changes in equity 53 Consolidated cash flow statement 54 Notes to the consolidated financial statements 55 List of investment properties 121 Five year financial summary 122 YAU LEE HOLDINGS LIMITED ANNUAL REPORT 2013 1 Corporate Information Directors Company Secretary Executive Directors Lam Kwok Fan Wong Ip Kuen (Chairman) Principal Bankers Wong Tin Cheung (Vice Chairman) Wong Wai Man Nanyang Commercial Bank, Limited Sun Chun Wai BNP Paribas Hong Kong Branch Tsang Chiu Kwan (retired on 1 July 2012) The Hongkong and Shanghai Banking Corporation Limited Independent Non-Executive Directors Hang Seng Bank Limited The Bank of Tokyo-Mitsubishi UFJ, Ltd. Chan, Bernard Charnwut Hong Kong Branch Wu King Cheong Yeung Tsun Man, Eric Independent Auditor Registered Office PricewaterhouseCoopers Clarendon House Solicitors 2 Church Street Hamilton HM11 Gallant Y.T. Ho & Co. Bermuda T. H. Koo & Associates Head Office and Principal Place of Hong Kong Share Registrar and Business Transfer Office 10th Floor, Tower 1 Computershare Hong Kong Investor Services Ltd. Enterprise Square Room No. 1712-1716 9 Sheung Yuet Road 17th Floor Kowloon Bay Hopewell Centre Hong Kong 183 Queen’s Road East Wanchai Websites: http://www.yaulee.com Hong Kong http://www.irasia.com 2 YAU LEE HOLDINGS LIMITED ANNUAL REPORT 2013 Chairman’s Statement Results for the Year I am pleased to report to you an encouraging achievement made in this year. -
5 Asia Expert Meeting on “Type Approval System Under 1958
5th Asia Expert Meeting on “Type Approval System under 1958 Agreement” Date: June 1, 2006(Thursday) 8:45 – 17:00 hours Place: Visitor Box, 8/F, Happy Valley Stand, Happy Valley Racecourse, Happy Valley, HONG KONG 8:45 - 9:00 Registrations 9:00 - 9:15 Opening Remark By Transport Department(TD), Hong Kong 9:15 - 9:30 Key Note Speech Mr. Tadaomi AKIBA, Japan Automobile Standards International Center(JASIC), Japan 9:30 - 10:15 “Vehicle Safety Regulation Development and Approval Requirements” Mr. Kelvin HC YUEN, Transport Department, Hong Kong 10:15 - 10:30 Tea break 10:30 – 11:30 “Harmonization activities under 1958 Agreement” Mr. Tadaomi AKIBA, Japan Automobile Standards International Center, Japan 11:30 - 12:00 “ Vehicle Type Approval System from Industry point of view” Mr. Shigeo YOSHIZAWA, Japan Automobile Manufacturers Association, Inc, Japan 12:00 - 13:30 Lunch break 13:30 - 14:30 “Introduction of NTSEL” “Overview of Type Approval System” Mr. Takahiro HOSONO, National Traffic Safety and Environment Laboratory, Japan 14:30 - 14:45 Tea break 14:45 - 15:45 “Case Study of Type Approval Application” Mr. Takahiro HOSONO, National Traffic Safety and Environment Laboratory, Japan 15:45 - 16:30 “Certification Process” Mr. Kiyonari TANAKA, National Traffic Safety and Environment Laboratory, Japan 16:30 - 16:45 Q & A 16:45 - 17:00 Closing Remark By Transport Department, Hong Kong 5th Asia Expert Meeting on “Type Approval System under 1958 Agreement” Technical visit: Vehicle Examination Services in Hong Kong Date: June 2, 2006(Friday) 9:15 - 12:00 -
TENCENT HOLDINGS LIMITED 騰訊控股有限公司 (Incorporated in the Cayman Islands with Limited Liability) (Stock Code: 700)
TENCENT HOLDINGS LIMITED 騰訊控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 700) Form of Proxy for use at the Annual General Meeting (“AGM”) to be held on Thursday, 20 May 2021 I/We(Note 1) of being the registered holder(s) of(Note 2) shares of HK$0.00002 each in the capital of Tencent Holdings Limited (the “Company”) hereby appoint(Note 3) (name) of (address) or failing him/her, the Chairman of the AGM as my/our proxy to attend and vote for me/us on my/our behalf at the AGM to be held at Grand Ballroom, Grand Hyatt Hong Kong, 1 Harbour Road, Hong Kong on Thursday, 20 May 2021 at 3:00 p.m. or at any adjournment thereof in respect of the resolutions set out in the Notice of the AGM as indicated below, and if no such indication is given, as my/our proxy thinks fit. RESOLUTIONS FOR(Note 4) AGAINST(Note 4) 1 To receive and consider the audited Financial Statements, the Directors’ Report and the Independent Auditor’s Report for the year ended 31 December 2020. 2 To declare a final dividend. 3 (a) To re-elect Mr Yang Siu Shun as Director. (b) To authorise the Board of Directors to fix the Directors’ remuneration. 4 To re-appoint Auditor and authorise the Board of Directors to fix their remuneration. 5 To grant a general mandate to the Directors to issue new shares (Ordinary Resolution 5 as set out in the Notice of the AGM). 6 To grant a general mandate to the Directors to repurchase shares (Ordinary Resolution 6 as set out in the Notice of the AGM). -
MEMBERSHIP LIST Hotel Address Tel.No
MEMBERSHIP LIST Hotel Address Tel.No. Fax.No. 99 Bonham 99 Bonham Strand, Sheung Wan, Hong Kong 3940 1111 3940 1100 Auberge Discovery Bay Hong Kong 88 Siena Avenue Discovery Bay Lantau Island, Hong Kong 2295 8288 2295 8188 BEST WESTERN Grand Hotel 23 Austin Avenue, Tsim Sha Tsui, Kowloon 3122 6222 2730 9328 BEST WESTERN Hotel Causeway Bay Cheung Woo Lane, Canal Road West, Causeway Bay, Hong Kong 2496 6666 2836 6162 BEST WESTERN Hotel Harbour View 239 Queen’s Road West, Hong Kong 2599 9888 2559 1266 BEST WESTERN PLUS Hotel Hong Kong 308 Des Voeux Road West, Hong Kong 3410 3333 2559 8499 Best Western PLUS Hotel Kowloon 73-75 Chatham Road South, Tsimshatsui, Kowloon 2311 1100 2311 6000 Bishop Lei International House 4 Robinson Road, Mid Levels, Hong Kong 2868 0828 2868 1551 Butterfly on Morrison 39 Morrison Hill Road, Causeway Bay, Hong Kong 3962 8333 3962 8322 Butterfly on Prat 21-23A Prat Avenue, Tsim Sha Tsui, Kowloon 3962 8888 3962 8889 The Charterhouse Causeway Bay 209-219 Wanchai Road, Hong Kong 2833 5566 2833 5888 City Garden Hotel 9 City Garden Road, North Point, Hong Kong 2887 2888 2887 1111 The Cityview 23 Waterloo Road, Yaumatei, Kowloon 2783 3888 2783 3899 Conrad Hong Kong Pacific Place, 88 Queensway, Hong Kong 2521 3838 2521 3888 Cordis Hong Kong 555 Shanghai Street, Mongkok, Kowloon 3552 3388 3552 3322 Cosmo Hotel Hong Kong 375-377 Queen’s Road East, Wanchai, Hong Kong 3552 8388 3552 8399 Courtyard by Marriott Hong Kong 167 Connaught Road West, Hong Kong 3717 8888 3717 8228 Courtyard by Marriott Hong Kong Sha Tin 1 On Ping -
Annex 1 12 March 2021 Buildings Covered by Compulsory Testing
Annex 1 12 March 2021 Buildings Covered by Compulsory Testing Notices A. Buildings with one or more new confirmed cases 1. Diamond Building, 195-199 Nam Cheong Street / 2A-2B Un Chau Street / 47-49 Tai Po Road, Sham Shui Po, Kowloon, Hong Kong 2. Tower 11, Wonderland Villas, 9 Wah King Hill Road, Kwai Chung, New Territories, Hong Kong 3. Tower 5, Alto Residences, 29 Tong Yin Street, Tseung Kwan O, New Territories, Hong Kong 4. Sheung Ming House of Sheung Tak Estate, 2 Tong Ming Street, Tseung Kwan O, New Territories, Hong Kong 5. Towers 1A and 1B, MALIBU, LOHAS PARK, 1 Lohas Park Road, Tseung Kwan O, New Territories, Hong Kong 6. Skylight Tower, 64 Bonham Road, Central and Western District, Hong Kong 7. High Park 99, 99 High Street, Sai Ying Pun, Hong Kong 8. Block 27, Baguio Villa, 555 Victoria Road, Pok Fu Lam, Hong Kong 9. 32A, 32B & 32C Staunton Street, Central, Hong Kong 10. Wah Fai Court, 1-6 Ying Wa Terrace, Sai Ying Pun, Hong Kong 11. Goa Building, 20-24 Hill Road, Sai Wan, Hong Kong 12. 36 Eastern Street, Sai Ying Pun, Hong Kong 13. Tower 1, The Summa, 23 Hing Hon Road, Central and Western District, Hong Kong 14. Oootopia West, 10 Yat Fu Lane, Sai Wan, Hong Kong 15. Wah Po Building, 1-1A New Praya Kennedy Town, Kennedy Town, Hong Kong 16. Blocks B & C, Kam Yuen Mansion, 3 Old Peak Road, Central and Western District, Hong Kong 17. Primrose Court, 56A Conduit Road, Central and Western District, Hong Kong 18. -
A General Brief About the Hospital Authority
Mission Statement 4. In keeping with its role, the Mission of the Hospital Authority is: · to meet the different needs of patients for public hospital services, and to improve the hospital environment for the benefit of patients; · to serve the public with care, dedication and efficiency, and to encourage community participation in the system, resulting in better care and more direct accountability to the public; · to provide rewarding, fair and challenging employment to all its staff, in an environment conducive to attracting, motivating and retaining well-qualified staff; · to advise the Government of the needs of the community for public hospital services and of the resources required to meet these needs, in order to provide adequate, efficient, effective and value for money public hospital services of the highest standards recognised internationally within the resources obtainable; and · to collaborate with other agencies and bodies in the healthcare and related fields both locally and overseas to provide the greatest benefit to the local community. Corporate Vision and Strategies 5. To realise its mission, the Hospital Authority has developed the following Corporate Vision: “The Hospital Authority will collaborate with other healthcare providers and carers in the community to create a seamless healthcare environment which will maximise healthcare benefits and meet community expectations.” 6. The Authority achieves this corporate vision by formulating a set of strategic directions every year through an extensive annual planning process, taking into account the funding position, societal expectations, Government’s healthcare policy, and the challenges in the internal and external environment. The 2 corporate vision and mission are turned into operational targets to meet the community needs for healthcare services. -
Birth Record
eHR Sharable Data - Birth Record May 2018 © HKSAR Government eHR Sharable Data - Birth Record Form Category 1 Entity Name Entity ID Definition Data Type Data Type Validation Rule Repeated Code Table Remark Data requirement Data requirement Data requirement Example (Certified Example (Certified Example (Certified (code) (description) Data (Certified Level 1) (Certified Level 2) (Certified Level 3) Level 1) Level 2) Level 3) Birth Birth datetime 100310 The birth date or birth datetime of a patient TS Time stamp M M M 11/02/2012 20/12/2011 21:22 09/12/2001 23:59 Record Birth Birth Birth institution code 1003346 [eHR value] of the "Birth institution" code table, to define CE Coded Birth institution NA NA M PMH Record Institution the healthcare institution who reported the birth data to element the Immigration Department Birth Birth Birth institution description 1003107 [eHR description] of the "Birth institution" code table, it ST String Birth institution NA NA M Princess Margaret Record Institution should be the corresponding description of the selected Hospital [Birth institution code]. Birth institution description is to define the healthcare institution who reported the birth data to the Immigration Department. Birth Birth Birth institution local description 1003108 The local description of the healthcare institution who ST String M M M St. Paul Hospital St. Paul Hospital Princess Margaret Record Institution reported the birth data to the Immigration Department. Hospital Birth Birth Birth location code 1003102 [eHR value] of the "Birth location" code table, to define CE Coded Birth location NA NA O BBA Record Location the location where the patient was born element Birth Birth Birth location description 1003103 [eHR description] of the "Birth location" code table, it ST String Birth location NA NA M if [Birth location code] Born before arrival Record Location should be the corresponding description of the selected is given [Birth location code]. -
Event Detail (January) 01 Jan 2019 31 Dec 20
Start End CME Points Start Date End Date Event Name Organizer Venue Event Detail Time Time (Max) (January) Caritas Medical Centre American Heart Association Advance Caritas Medical Centre Resuscitation Training Centre, 5/F, Ms. Smile Pang / 01 Jan 2019 31 Dec 2019 Cardiovascular Life Support Provider 08:30 17:30 Resuscitation Training Centre Wai Oi Block, 111 Wing Hong 10.00 3408 6326 / (ACLS-P) Day 1 (Identical) (CMCRTC) Street, Shumshuipo, Kowloon, [email protected] Hong Kong Caritas Medical Centre American Heart Association Advance Caritas Medical Centre Resuscitation Training Centre, 5/F, Ms. Smile Pang / 01 Jan 2019 31 Dec 2019 Cardiovascular Life Support Provider 08:30 17:30 Resuscitation Training Centre Wai Oi Block, 111 Wing Hong 10.00 3408 6326 / (ACLS-P) Day 1 (Identical) (CMCRTC) Street, Shumshuipo, Kowloon, [email protected] Hong Kong Caritas Medical Centre American Heart Association Advance Caritas Medical Centre Resuscitation Training Centre, 5/F, Ms. Smile Pang / 01 Jan 2019 31 Dec 2019 Cardiovascular Life Support Provider 08:30 17:30 Resuscitation Training Centre Wai Oi Block, 111 Wing Hong 10.00 3408 6326 / (ACLS-P) Day 2 (Identical) (CMCRTC) Street, Shumshuipo, Kowloon, [email protected] Hong Kong Caritas Medical Centre American Heart Association Pediatric Caritas Medical Centre Resuscitation Training Centre, 5/F, Ms. Smile Pang / 01 Jan 2019 31 Dec 2019 Advanced Life Support Provider Course 08:30 17:30 Resuscitation Training Centre Wai Oi Block, 111 Wing Hong 10.00 3408 6326 / (PALS-P) Day 1 (Identical) (CMCRTC) Street, Shumshuipo, Kowloon, [email protected] Hong Kong Caritas Medical Centre American Heart Association Pediatric Caritas Medical Centre Resuscitation Training Centre, 5/F, Ms. -
Hotel Booking Form
Official Travel Agent Gray Line Tours of Hong Kong Ltd – Ms Eugenie Lok 5/F, Cheong Hing Building, 72 Nathan Road, Tsimshatsui, Kowloon, Hong Kong Tel: (852) 2207 7236 Fax: (852) 2850 5944 Email: [email protected] Website: www.grayline.com.hk Travel Agent Licence: 351803 **************************************************************************************************************** Preferred Hotels Room Rate Breakfast Hotel Hotel Name Room Type with free in-room WiFi (per person Category (per room per night) per day) HK$120 Regal Hongkong 5-star Superior HK$1,250 (US$163) (US$16) iSelect Premier Complimentary HK$850 (US$111) Iclub Wan Chai (1 Queen Bed) Continental 3-star (smoke free hotel) iPlus Premier Breakfast at HK$960 (US$125) 2 Single Beds) iLounge 14 – 17 Nov Complimentary Iclub Sheung Wan iSelect (1 Queen Bed) / HK$1,080 (US$141) Continental 3-star (smoke free hotel) iPlus (2 Single Beds) 17 – 20 Nov Breakfast at HK$740 (US$97) iLounge Recommended Hotels Room Rate Breakfast Hotel Hotel Name Room Type with free in-room WiFi (per person Category (per room per night) per day) Grand Hyatt 5-star King / Twin HK$1,870 (US$243) Included Hong Kong Superior HK$200 Harbour Grand Hong Kong 5-star HK$1,380 (US$180) Harbour View (US$26) HK$190 Novotel Century Hong Kong 4-star Standard HK$1,120 (US$146) (US$25) Gloucester Luk Kwok HK$110 4-star Superior HK$924 (US$120) Hong Kong (US$15) Ozo Wesley Hong Kong HK$120 4-star Sleep HK$850 (US$111) (smoke free hotel) (US$16) Island Pacific HK$810 (US$106) Extra HK$120 4-star Premier (smoke free hotel) Included 1 breakfast (US$16) ** SPECIAL RATE ** (NOTE 1) The Harbourview HK$680 (US$89) HK$80 4-star Premier (smoke free hotel) (no amendment or cancellation (US$11) after booking) Page 1 of 5 (08-20) Remarks: Above rates are good for single, double or twin room, inclusive of 10% service charge (no government tax is required at the moment) and valid for 14 – 20 November 2020.