Minute of AGM 2022
二零二二年度週年會友大會會議記錄
Minutes of the 2021 Annual General Meeting (AGM)
Date日期 ： 18 September 2022
Time時間 ： 2:00pm to 3:30pm
Quorum法定人數 ： 165 out of 306 voting members had voted, which was above the required quorum of 154 (>50% of 306).
Co–Chair主席 ： Rev. Leo Kwan and Elder Daniel Yeung
Secretary文書 ： Elder Wayne Ng
Resolutions議決事項 :
- Adopted the previous minutes of 2021 AGM, 2022 EGM and Church Business and Ministry reports in 2022 Annual Report. Motioned by Nancy Chan and seconded by Betty Tu.
- Adopted the auditor’s report for 2020/21. Motioned by Michael Du and seconded by Andrew Mow.
- Adopted the financial report for 2020/21 and budget for 2021/22. Motioned by Pal Dou and seconded by Ricky Li.
- Elected Daniel Yeung, Jack Cheng, Patrick Or and Wayne Ng as elders for a 3-year term from Jan 2023 to Dec 2025. They all received more than 124 votes which was above 75% of the attendance in order to pass the motion.
- Elected Alex Lei, Andrew Lam, Betty Tu, Chris Tu, Gary Chang, Iris Chung, John Leung, Michael Du, Pal Dou, Ricky Choi and Ricky Li as deacons for a 1-year term from Jan 2023 to Dec 2023. They all received more than 83 votes which was above 50% of the attendance.
1. 通過接納二零二一年度週年會友大會及二零二二年度臨時會友大會會議記錄, 及二零二二年年報內的會務及事工簡報。議案由陳駱麗明姊妹動議，並徐江寶華姊妹和議，及獲得超過出席會友半數以上投票支持。
2. 通過接納二零二一/二二年核數師報告。議案由杜昳漓弟兄動議，並繆靄興弟兄和議，及獲得超過出席會友半數以上投票支持。
3. 通過接納二零二零/二一年財務報告及二零二一/二二年財務預算。議案由杜駿驊弟兄動議，並李家俊弟兄和議，及獲得超過出席會友半數以上投票支持。
4. 通過選出楊允祥弟兄、鄭志誠弟兄、柯美奕弟兄及吳劍榮弟兄出任長老，任期三年由2022至2024。他們全部都獲得多過124票，超過出席會友人數四份之三支持。
5. 通過選出以下十一位弟兄姊妹成為二零二二年度執事 : 雷雋弟兄、林建隆弟兄、徐江寶華姊妹、徐承志弟兄、張幹元弟兄、鍾李翠霞姊妹、梁偉勤弟兄、杜昳漓弟兄、杜駿驊弟兄、蔡宏基弟兄及李家俊弟兄。他們全部都獲得多過83票，超過出席會友人數支持的半數支持。