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 2020 HKIB Annual General Meeting
The 2020 HKIB Annual General Meeting (AGM) was held on 29 June 2021 at the Institute. Due to the social distancing considerations, our AGM this year was limited in terms of the number of in-person attendees. All members could join through video conferencing instead. At the AGM, the Chairman’s Report and Statement of Accounts for the 2020 financial year was adopted, all existing members were re-elected to the Executive Committee and the resolution to appoint our auditor for the coming year was also confirmed. There were four special resolutions
of changes to the Memorandum & Articles of Association presented and approved.
2020周年大會於2021年6月29日在學會舉 行。受疫情影響,周年大會以混合現場及網上 直播形式舉行。在周年大會上,2020財政年 度的報告和賬目獲得通過,全體現任理事會 委員均再度當選,及來年核數師的任命已獲 確認。會上也提交並通過了四項修改組織《章 程大綱》及《章程細則》的特別決議。
 Institute Update     學會消息
 Annual Council Luncheon
The Council Luncheon has traditionally been a chance for Council, Executive Committee Members and the Secretariat to sit down, share their views and suggestions on the strategic direction of the banking industry and how the Secretariat can support. Historically, the President of the Council, Chairman
of the EC and the CEO of HKIB would report on the strategic direction, past accomplishments and future projects, respectively. However, this year, the luncheon was replaced by video messages and a written report.
Our President Mr Peter T S WONG GBS, JP, Hon. Fellow (HKIB) stressed that talent development remains at the top of our agenda. Dr Patrick Y B FUNG JP, Hon. Fellow (HKIB), Chairman of Executive Committee, summarised our key achievements for the past year and our Chief Executive Officer, Ms Carrie LEUNG closed by outlining the Institute’s key priorities for 2021.
議會午餐會一向是學會與議會和理事會就 銀行業的發展方向及學會作為秘書處提供 支援進行分享與交流的平台。傳統以來,議 會主席、理事會主席及學會行政總裁將分別 匯報學會的發展策略、過去的重要成就和未 來開展的項目。受疫情影響,今年的議會午 餐會以影片和書面報告形式進行。
學會議會會長王冬勝先生GBS, JP, Hon. Fellow (HKIB) 強調人才發展仍然是我們議程中的
首要任務;另外,理事會主席馮鈺斌博士JP, Hon. Fellow (HKIB) 總結了學會過去一年的主 要成就。最後,學會行政總裁梁嘉麗女士以 概述本年度學會的主要優先事項作總結。
  (From left) Executive Committee Members including Mr Derek H H WONG, Fellow Certified Banker, Mr David S C KWOK, Fellow Certified Banker, Honorary Secretary, Dr Patrick Y B FUNG,
JP, Hon. Fellow (HKIB), Chairman, Mr Arthur K H YUEN, JP, FHKIB, Deputy Chairman, Mr Peter M H LEUNG, Honorary Treasurer and Mr TONG Hon Shing, Fellow Certified Banker attended the AGM.
(左起)理事會委員包括黃漢興先生Fellow Certified Banker、榮譽秘書郭錫志先生Fellow Certified Banker; 主席馮鈺斌博士JP, Hon. Fellow (HKIB);副主席阮國恒先生JP, FHKIB、榮譽司庫梁銘謙先生及唐漢城 先生Fellow Certified Banker出席周年會員大會。

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