Annual General Meeting

NOTICE OF THE FOURTH ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 4th Annual General Meeting of the Temporary Works Forum Hong Kong will be held on Tuesday 25 April 2023 at 6:30pm at Leighton Contractor’s Asia, 39/F Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong for the following purposes:

1. To confirm the minutes of the 3rd Annual General Meeting held on 26 April 2022;
2. To consider the Annual Report prepared by the Executive Committee and to plan policy and the work for the future;
3. To consider and approve the statement of accounts for the financial year ending 31 December 2022 together with the report on the audit of accounts of the Association;
4. To appoint the auditor; and
5. To consider any other business.

Members who wish to raise matters for decision under the AOB item are requested to give advance written notice to the Honorary Secretary not later than 14 April 2023.

The meeting will be held in person and online with details to be provided in due course.

Mark Divers
Honorary Secretary
4 April 2023

Executive Committee

The following Members will continue to serve on the Executive Committee for the term of 2023/2025:

CHENG Wai Yin Chris,Gammon Construction Ltd.
FUNG Yin Suen Ada
SHIU Sun Hin Henry,HSP Consulting Co. Ltd.
Mark DIVERS,VSL Hong Kong Limited
MAK Wing Ho Isaac,Hilti (Hong Kong) Limited
Mark McGLEENON,Paul Y. Engineering
NG Wai Hang Neil,MTR Corporation Limited
David SEIN,Leighton Contractor Asia Limited
Ian MOWATT


Enquiries: Mark Divers, Email: mark.divers@vsl.com.