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=
c/o
The Federation of Medical Societies of Hong Kong, Duke of
Tel : (852) 2527 8898 Fax : (852) 2865 0345<=
/span>
Minutes of the Annual General Meeting 2007 of the soc= iety held at the World Trade Centre Club, 38/F., World Trade Cen= tre, 280 Gloucester Road, Causeway Bay, Hong Kong on t= he 20th day of Septemb= er 2007 (Thursday) at 7:25 pm.
Present : 18 members attended the me= eting as per list attached.
1.
Chairman
Dr. C. C. Chung took the chair of the mee=
ting.
2.&n=
bsp;
Adoption of the Min=
utes of
the Ninth Annual General Meeting held on 7th September
2006
It was resolved that the Minutes of the <=
/span>Seventh Annual General Meeting held on 7th Septemb=
er 2006 be approved and adopted.
(Proposed by Dr. M. Li, seconded by Dr. A. Chan)
3.&n=
bsp;
Adoption of the
President’s Report 2007
It was resolved that the President’s
Report 2007 be received and
adopted.
(Proposed by Dr. M. Li, seconded by Dr. =
P.
Lau)
4.&n=
bsp;
Adoption of the
Dr.
(Proposed by Dr. C.K. Kong, seconded by Dr. P Lau)
5.&n=
bsp;
Election of New Cou=
ncil
Members
Nineteen existing council members were standing=
for
re-election in AGM 2007 and were successfully re-elected :
Dr. Boey, John &=
nbsp; &nbs=
p; Dr.
Li Ka Wah, Michael
Dr. Chan,
Dr. Chung Chi Chiu, =
Dr. Luk Yiu Wing &= nbsp; &nbs= p; Dr. Janet Lee &= nbsp; Dr. Kevin Yau
Dr. Kong Chi Kwan
Dr. Kwok Po Yin, Samuel Dr.
Leung Chi Man =
Dr.
Sze Wai Man
Dr. Lam Ching Wa  =
; &n=
bsp; Dr.
Leung Ka Lau
Dr. Kwok Kam Hung was proposed by Dr. M. L=
i and
seconded by Dr. W. Meng to
be elected as new council member. He was successfully elected. &=
nbsp;
6.&n= bsp; Appointment of Audi= tors
FS Li =
&
Co. was re-elected as the appointed auditors for the society.
(Proposed by Dr. M. Li, seconded by Dr. S. M. Li)
7.&n= bsp; Any Other Business<= o:p>
It was agreed that Dr. C. M. Leung would look into the possibility to put the surp= lus of the society into Investment Fund.
There = being no AOB, the AGM was closed at 7:35 pm.
N.B. : Post
meeting note :
1.
At the Council Meeting
immediately following the AGM, members unanimously elected the same office
bearers of the previous year to continue their duties (proposed by Dr. C. K.
Kong , seconded by Dr. M. Li) namely: Dr. Chung Chi Chiu, Cliff as the
president, Dr. William Meng as the honorary secretary and Dr. Leung Chi Man=
as
the honorary treasurer. The Council was as follows :
President &nbs=
p; =
: Dr. C=
hung
Chi Chiu, Cliff
Honorary Secretary : Dr. W=
illiam
Meng
Honorary Treasurer : Dr. <=
/span>Leung
Chi Man
Council Members&n=
bsp; : Dr. B=
oey,
D=
r.
Chan,
Dr. Kong Chi Kwan Dr.
Leung Ka Lau
D=
r.
Kwok Po Yin,
Dr. Kwok Kam Hung &nbs=
p; Dr.
Li Siu Man
Dr. Lam Ching Wa = Dr. Luk Yiu Wing
D=
r. Lao
Wai Cheung &nb=
sp; Dr.
Sze Wai Man
Dr. Lau Chi Wai &nb= sp; = Dr. Yau, Kevin
Dr. Lau, Patrick &n= bsp;  = ;

MENG C= hia Shing William
Hon. S= ecretary
20 Sep=
tember
2007
Present :
Dr=
. Chung
Chi Chiu
Dr=
. Meng,
William
Dr. Leun=
g Chi
Man
Dr. Mich=
ael Li
Dr=
. Lee,
Janet
Dr. Li S=
iu. Man.
Dr. Lau =
Chi Wai
Dr=
. Sze
Wai Man
Dr. Leun=
g Ka Lau
Dr. Leon=
g In
Seon
Dr. Yau,=
Kevin
Dr. Jame=
s Wong
Dr. Hest=
er
Cheung
Dr. Kong=
Chi
Kwan
Dr. Patr=
ick Lau
Dr=
. Angus
Chan
Dr=
. Kwok
Samuel
Dr. Kwok=
Kam
Hung