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06

Dec
2022
Annual General Meeting 2022
Local
28 November 2022
Circular: <95/2022>
                                                                                                                
Dear Members,
Annual General Meeting 2022
 
Please be advised that The Hong Kong Institute of Architects (HKIA) Annual General Meeting (AGM) 2022 will be held as follows:
Date:      6 December 2022 (Tuesday)
Time:      7:00 pm (6:30 pm buffet dinner starts)                 
Venue:   Banquet Hall, 1/F, Centenary Building, Craigengower Cricket Club, 
              188 Wong Nai Chung Road, Happy Valley, Hong Kong.
                                                                                                        
The agenda of the meeting:
1.
Apologies for absence
 
2.
A speech by Guest of Honor – Ms. FONG Suet Yuen Carolin,
Executive Director, Urban Renewal Authority
Topic: WHO PAYS FOR URBAN RENEWAL? and the role of Architecture in the urban renewal process
 
3.
Adoption of minutes of the Third Quarterly General Meeting held on 23 September 2022
(AppA*)
4.
Matters arising from minutes of the Third Quarterly General Meeting held on 23 September 2022
 
5.
Appointment of Honorary Auditors for year 2023
(AppB*)
6.
President’s Report
(AppC*)
7.
Honorary Secretary’s Report
(AppD*)
8.
Report from the Honorary Treasurer
(AppE*)
9.
Presentation of ARCASIA Awards
 
10.
Presentation of Certificate to newly elected Corporate Members
 
11.
Presentation of Certificate of Appreciation to HKIA Members with membership of 50 years or above
 
12.
Presentation of Certificates of Appreciation to Outgoing Council Members
 
13.
Presentation of Certificates of Appreciation to 65A Task Force Project Groups
 
14.
Presentation of Certificate of Appreciation to HKIA BIM Pro Top-up Training Programme Trainers
 
15.
Presentation of Certificate of Appreciation to HKIA-HKFYG 13 ACGs Environmental Design Charrette Volunteers
 
16.
Handover of HKIA Emblem
 
17.
Any Other Business
 
18.
Date of the First Quarterly General Meeting: TBC
 
 

Prior registration is required. 
For physical participation, please register by 29 November 2022 (Tuesday):
- Physical AGM (with dinner buffet)*: https://forms.gle/QJrEjhvYNZPj4uJ26
 
For Zoom participation, please register and you will receive a confirmation email with Zoom details:
- Online via Zoom: https://us06web.zoom.us/webinar/register/WN__MXZ-g0uQ7OzDbIX6VBudA
*Limited seats for physical meeting will be allocated on first-come-first-served basis.

Should you have enquiries, please contact HKIA Secretariat at hkiasec@hkia.org.hk or call at (852) 2511 6323.
We look forward to seeing you in AGM 2022.

Yours sincerely,

Allen POON, HKIA, RA
Honorary Secretary

 

Guest Speaker Biography

Appendix A - 3nd QGM 2022 Minutes

Appendix B – Appointment of Honorary Auditors for Year 2022

Appendix C – Report from the President

Appendix D – Report from the Honorary Secretary

Appendix E - Report from the Honorary Treasurer

 

 

HKIA Annual General Meeting 2022 was successfully held on 6th Dec 2022 at Craigengower Cricket Club in Causeway Bay. 














 

We were honored to have Ms. FONG Suet Yuen Carolin,
Executive Director, Urban Renewal Authority to give a speech on “WHO PAYS FOR URBAN RENEWAL? and the role of Architecture in the urban renewal process”. 







AGM photos are available to download from HERE