香港中華文化促進中心召開第三十九屆周年大會-香港中華文化促進中心

香港中華文化促進中心召開第三十九屆周年大會

<p style="margin-bottom:27px; margin-left:0px; margin-right:0px; margin-top:27px; text-align:left; width:auto"><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">香港中華文化促進中心第三十九屆周年大會已於</span>2024<span style="font-family:SimSun; width:auto">年</span><span style="font-family:Calibri; width:auto">12</span><span style="font-family:SimSun; width:auto">月</span><span style="font-family:Calibri; width:auto">3</span><span style="font-family:SimSun; width:auto">日</span></span></span>&nbsp;<span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto">(<span style="font-family:SimSun; width:auto">星期二</span><span style="font-family:Calibri; width:auto">)</span><span style="font-family:SimSun; width:auto">下午</span><span style="font-family:Calibri; width:auto">5</span><span style="font-family:SimSun; width:auto">時</span><span style="font-family:Calibri; width:auto">45</span><span style="font-family:SimSun; width:auto">分，在饒宗頤文化館會議室舉行。</span><span style="font-family:Calibri; width:auto">18</span><span style="font-family:SimSun; width:auto">位具投票權會員出席，另</span><span style="font-family:Calibri; width:auto">6</span><span style="font-family:SimSun; width:auto">位未能出席會員授權投票。</span></span></span></span></span></p> <p style="text-align:left; width:auto"><span style="font-size:12pt; width:auto"><span style="width:auto"><span style="font-family:Calibri; width:auto"><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">大會由第三十</span></span></span><span style="font-size:12pt; width:auto"><span style="font-family:SimSun; width:auto"><span style="font-family:SimSun; width:auto">九</span></span></span><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">屆理事會崔綺雲主席主持，大會通過第三十</span></span></span><span style="font-size:12pt; width:auto"><span style="font-family:SimSun; width:auto"><span style="font-family:SimSun; width:auto">八</span></span></span><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">屆周年大會會議紀錄、</span>202</span></span><span style="font-size:12pt; width:auto"><span style="font-family:SimSun; width:auto"><span style="font-family:Calibri; width:auto">3</span></span></span><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto">&nbsp;<span style="font-family:SimSun; width:auto">至</span> 202</span></span><span style="font-size:12pt; width:auto"><span style="font-family:SimSun; width:auto"><span style="font-family:Calibri; width:auto">4</span></span></span><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto">&nbsp;<span style="font-family:SimSun; width:auto">年度「文促」及「饒館」審計報告、</span>202</span></span><span style="font-size:12pt; width:auto"><span style="font-family:SimSun; width:auto"><span style="font-family:Calibri; width:auto">3</span></span></span><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto">&nbsp;<span style="font-family:SimSun; width:auto">至</span> 202</span></span><span style="font-size:12pt; width:auto"><span style="font-family:SimSun; width:auto"><span style="font-family:Calibri; width:auto">4</span></span></span><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto">&nbsp;<span style="font-family:SimSun; width:auto">年度理事會秘書報告及中心工作報告、通過委任畢馬威會計師事務所</span>(KPMG)<span style="font-family:SimSun; width:auto">及劉嘉華律師為 </span><span style="font-family:Calibri; width:auto">2023 </span><span style="font-family:SimSun; width:auto">至 </span><span style="font-family:Calibri; width:auto">24 </span><span style="font-family:SimSun; width:auto">年度核數師及義務法律顧問，並通過第</span></span></span><span style="font-size:12pt; width:auto"><span style="font-family:SimSun; width:auto"><span style="font-family:SimSun; width:auto">四</span></span></span><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">十屆理事會成員，名單如下：</span></span></span></span></span></span></p> <p style="text-align:left; width:auto"><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">崔綺雲博士</span> <span style="font-family:SimSun; width:auto">馬逢國先生</span> <span style="font-family:SimSun; width:auto">李乃堯先生</span> <span style="font-family:SimSun; width:auto">鄭國杰博士</span> <span style="font-family:SimSun; width:auto">余昭科先生</span> </span></span></span></span><br> <span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto">(<span style="font-family:SimSun; width:auto">以上依章退位重選</span><span style="font-family:Calibri; width:auto">) </span></span></span></span></span></p> <p style="text-align:left; width:auto"><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">霍詠強先生</span> <span style="font-family:SimSun; width:auto">單周堯教授</span> <span style="font-family:SimSun; width:auto">謝寶笙博士</span> <span style="font-family:SimSun; width:auto">姚沛滔先生</span> <span style="font-family:SimSun; width:auto">盧志明先生</span> <span style="font-family:SimSun; width:auto">陳永華教授</span> <span style="font-family:SimSun; width:auto">朱向先生</span> <span style="font-family:SimSun; width:auto">邱逸博士</span><br> <span style="font-family:SimSun; width:auto">招祥麒博士</span> <span style="font-family:SimSun; width:auto">余非</span> (<span style="font-family:SimSun; width:auto">關秀琼</span><span style="font-family:Calibri; width:auto">)</span><span style="font-family:SimSun; width:auto">女士 林沛德女士&nbsp;</span></span></span></span></span><br> <span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto">(<span style="font-family:SimSun; width:auto">以上連任</span><span style="font-family:Calibri; width:auto">) </span></span></span></span></span></p> <p style="text-align:left; width:auto"><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">當天隨即召開第</span></span></span><span style="font-size:12pt; width:auto"><span style="font-family:SimSun; width:auto"><span style="font-family:SimSun; width:auto">四</span></span></span><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">十屆理事會第一次會議，互選本屆主席、副主席</span></span></span><span style="font-size:12pt; width:auto"><span style="font-family:SimSun; width:auto"><span style="font-family:SimSun; width:auto">、</span></span></span><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">義務</span></span></span><span style="font-size:12pt; width:auto"><span style="font-family:SimSun; width:auto"><span style="font-family:SimSun; width:auto">司庫及義務</span></span></span><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">秘書，結果如下：</span></span></span></span></span></p> <p style="text-align:left; width:auto"><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">主席&nbsp;&nbsp;</span></span></span> <span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">：崔綺雲博士</span></span></span></span></span><br> <span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">副主席</span></span></span>&nbsp; &nbsp; &nbsp;<span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">：馬逢國先生、陳永華教授、李乃堯先生</span></span></span></span></span><br> <span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">義務秘書</span></span></span> <span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">：余非</span>(<span style="font-family:SimSun; width:auto">關秀琼</span><span style="font-family:Calibri; width:auto">) </span><span style="font-family:SimSun; width:auto">女士</span></span></span></span></span><br> <span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">義務司庫</span></span></span> <span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">：鄭國杰博士</span></span></span></span></span><br> <span style="font-size:12pt; width:auto"><span style="width:auto"><span style="font-family:Calibri; width:auto"><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">理事&nbsp;&nbsp;</span></span></span> <span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">：朱向先生、余昭科先生、招祥麒博士、林沛德女士、邱逸博士、<br> &nbsp; &nbsp; &nbsp;&nbsp;</span></span></span></span></span></span><span style="font-size:12pt; width:auto"><span style="width:auto"><span style="font-family:Calibri; width:auto">&nbsp;&nbsp;<span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-family:SimSun; width:auto">姚沛滔先生、單周堯教授、盧志明先生、霍詠強先生、謝寶笙博士&nbsp;</span></span></span></span></span></span><span style="font-size:12pt; width:auto"><span style="font-family:Calibri; width:auto"><span style="font-size:10pt; width:auto"><span style="font-family:Calibri; width:auto">(<span style="font-family:SimSun; width:auto">按姓氏筆劃序排列</span><span style="font-family:Calibri; width:auto">)</span></span></span></span></span></p>