On July 31, 2020, the Chinese Banking Association of Hong Kong (the “Association”) convened the Board meeting by telephone conference. Director Gao Ming presided over the meeting. The Board considered and approved the proposal to convene the 2020 Annual General Meeting; the 2019 work report and the key work plans and financial budget for 2020. The Board also considered and approved the following proposals, which were submitted to the Annual General Meeting for approval: audited financial statements of the Association for 2019 and relevant reports; re-appointment of Ernst & Young as the external auditor for 2020; re-election of Honorary Chairman and directors; and special one-off concessions on membership fee for 2021.
