Police Athletics Club Annual General Meeting

Held at 1900 hours on 2008-05-29 (Thursday) at

"Shing Hin Chinese Restaurant" 6/F Arsenal House, PHQ

 

In Attendance:

 

POST

NAME

Chairman 主席 

Mr. CHAU Kwok-leung, Alfred 周國良

Vice Chairman 副主席 

Mr. NG Ming-fung, Andy 吳明豐

Treasurer 司庫  

Ms. LAM Pui-sze, Millicent 林佩施

Secretary 秘書 

Mr. HO Kwok-fai, Robert 何國威

Deputy Secretary 副秘書 

Ms. FOO Yat-ting, Suzette 傅逸婷

Assistant Secretary 助理秘書 (1) 

Ms. CHEUNG Leung-yuk, Joana 張良鈺

Assistant Secretary 助理秘書 (2) 

Ms. LAM Suet-yu, Shirley 林雪茹

Webmaster 網頁主管  

Mr. HO Ming-fai, David 何銘輝

Asst Webmaster (1) and Coordinator for Retired Members

網頁助理 (1) 退休會員統籌  

Mr. TANG Hon-chuen 鄧漢泉

Ceremony & Trophy Manager

儀式及獎品經理

Ms CHENG Wai-chun, Rocka 鄭惠珍

Event Coordinator (External) 

賽事統籌(外部) 

Mr. CHAN Chung-yu, Johnny 陳仲雨

Assistant Event Coordinator (External)   

助理賽事統籌(外部) 

Mr. CHING Ying-wai 程英偉

Event Organizing Manager 賽事籌辦經理

Mr. NG Kai-kwong, Steve

Event Organizing Manager 賽事籌辦經理

Mr. TSANG Fan-kwok, Martin 曾繁國

 

 

Absent with Apologies:

 

Assistant Treasurer 助理司庫 

Mr. LAI Kin-lok, Benson 黎見樂

Asst Webmaster 網頁助理   (2)

Mr. CHAN Wai-keung, Rony 陳偉

 

 

Asst Ceremony & Trophy Manager

助理儀式及獎品經理

Ms. CHENG Mei-lin, Carol 鄭美蓮

Event Organizing Manager 賽事籌辦經理

Mr. TAM Kan-lun, Louis 譚根麟

Event Organizing Manager 賽事籌辦經理

Mr. TSANG Kwong-biu, Bill 曾廣標

 

 

 

OPENING

 

                The Chairman welcomed all to the meeting and thanked members of the executive committee and all volunteers who assisted in planning and organizing PAC events 07-08, such as the Henry Shield Relay Race, The Cross Country Championship, the Dowman Road Race, the Police Athletic Championships, the Stnadard Chartered Hong Kong Marathon and PAC Distance Run Training. Chairman also expressed his appreciation to all PAC contestants who had participated in different sporting events in the past year and made outstanding achievements.

 

2.             The Chairman also took the opportunity to thank the Webmaster in the professional management of the PAC website.

 

3.            The minutes of AGM 2007 were confirmed unanimously with no amendment.

 

THE TREASURER’S REPORT

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4.      The Treasurer tabled the treasurer’s report as at Annex ‘B and was endorsed by the committee. The current asset of the club as at 2008-03-31 was HK$108,854.78.

 

5.            The Chairman, representing the Club, thanked the Treasurer for her years of contribution to Police Athletics Club.  Without her treasury support, the Club’s financial status and accounting process would not have been so healthy and smooth.  The Club wished her every success in her new posting.

 

       

THE CHAIRMAN’S REPORT

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6.      A copy of the Chairman’s Report in Chinese is at Annex ‘A’.

 

                       

ENDORSEMENT OF CONSTITUTION AMENDMENTS

 

7.            The meeting unanimously endorsed the amendment of constitution, which resulted in the addition of three new posts, namely Publicity Manager, Assistant Publicity Manager and Administration and Records Manager.  A copy of the constitution is at Annex ‘C’ .

 

ELECTION OF COMMITTEE MEMBERS 2008-2009

 

8.             As a quorum of over 30 members was present at the meeting, the election proceeded with the following members elected to the executive committee of PAC 2008-2009:-

 

Chairman 主席 

Mr. CHAU Kwok-leung, Alfred 周國良

Vice Chairman 副主席 

Mr. NG Ming-fung, Andy 吳明豐

Treasurer 司庫  

Mr. HO Kwok-fai, Robert 何國威

Secretary 秘書 

Ms. FOO Yat-ting, Suzette 傅逸婷

Deputy Secretary 副秘書 

Ms. CHEUNG Leung-yuk, Joana 張良鈺

Assistant Secretary 助理秘書 (1) 

CHIU Kwok-kuen 趙國權

Assistant Secretary 助理秘書 (2) 

WONG Sun-lun 黃新麟

Webmaster 網頁主管  

Mr. HO Ming-fai, David 何銘輝

Asst Webmaster 網頁助理  

Mr. CHAN Wai-keung, Rony 陳偉

Ceremony & Trophy Manager儀式及獎品經理

Ms CHENG Wai-chun, Rocka 鄭惠珍

Asst Ceremony & Trophy Manager(1)助理儀式及獎品經理

Ms. CHENG Mei-lin, Carol 鄭美蓮

Asst Ceremony & Trophy Manager(2)助理儀式及獎品經理

Ms. LAM Suet-yu, Shirley 林雪茹

Publicity Manager 宣傳經理 

Mr. TSANG Fan-kwok, Martin 曾繁國

Assistant Publicity Manager 助理宣傳經理

Ms. WONG Sze-yue 黃蕬茹

Event Coordinator (External) 賽事統籌(外部) 

Mr. CHAN Chung-yu, Johnny 陳仲雨

Assistant Event Coordinator (External)助理賽事統籌(外部) 

Mr. CHING Ying-wai 程英偉

Coordinator for Helpers 義工統籌 

Ms. CHOW Hung, Florence 周虹

Event Organizing Manager 賽事籌辦經理

Mr. TAM Kan-lun, Louis 譚根麟

Event Organizing Manager 賽事籌辦經理

Mr. TSANG Kwong-biu, Bill 曾廣標

Event Organizing Manager 賽事籌辦經理

Mr. NG Kai-kwong, Steve

Event Organizing Manager 賽事籌辦經理

Mr. WONG Tak-choi, Paul 王得財

Coach 教練

Mr. CHEUNG Chor-ming, Tommy 張初明

Coach 教練

Mr. WONG Kim-lun, Alan 王劍麟

Coach 教練

Mr. CHOW Chi-keung 周志強

Coach 教練

Mr. LEUNG Wing-leung 梁永良

Coach 教練

Mr. CHAN Chung-him 頌謙

Coach 教練

Mr. LI Chak-ming 李澤銘

Race Official 賽事監督 

Mr. CHOY Chun-kit 蔡俊傑

Race Official 賽事監督 

Mr. LEE Wan-chung 李蘊聰

Race Official 賽事監督 

Mr. TAM Hak-kuen 譚克權

Race Official 賽事監督 

Mr. LAM Yat-ming 林逸銘

Administration and Records Manager 行政及檔案經理  

Mr. TANG Hon-chuen 鄧漢泉

 

ANY OTHER BUSINESS

                       

9.             No issue was raised.

 

AGM DINNER

 

10.           The meeting concluded at 1937hrs. Members attended the dinner gathering subsidized by the Club.

 

 

 

 

 

 

 

 

(Mr CHAU Kwok-leung, Alfred)

Chairman, PAC

(Ms CHEUNG Leung-yuk, Joana)

Assistant Secretary (1), PAC

 

Distribution

 

To all members through publication on PAC Website ( www.hkpac.com )