On May 8, 2018, the Chinese Banking Association of Hong Kong (the “Association”) convened the 2018 Annual General Meeting of Members at conference room of Suite A, 1/F Bank of China Building. Chairman Gao Yingxin presided over the meeting. The meeting considered and approved the audited financial statements of the Association for 2017, Report of the Directors and the independent auditor’s report; the re-election of all retired directors by a single resolution; the re-election of Honorary Chairman and Directors; and the re-appointment of Ernst & Young as the external auditor for 2018.
