Session Details

APAN Council Meeting / Annual General Meeting

ChairsMarkus Buchhorn [markus AT]
Target AudienceMembers of APAN
No. of Participants50
AgendaSession 1
Date: 2016-08-03
Time: 15:30 - 17:00
Session Chair: Simon Lin
  • Report on New members/ new MoUs
    Markus Buchhorn

  • APAN Task Forces

  • APAN Meeting Improvements

  • Annual General Meeting - APAN-Ltd-2016-AGM-Agenda.pdf


    1. Roll call and verification of quorum
    2. To confirm the minutes of the 2015 Annual General Meeting
    3. To adopt the Audited Financial Statement, including the Reports of the Directors and the Independent Auditor, for the year ended 31 December 2015
    4. To approve the re-appointment of K. H. Lau & Co. as the Honorary Auditor of APAN Limited for the year 2016 (January – December)
    5. Election of Board directors: To elect Directors to the vacant posts due to the term concluding of SunYoung HAN and the new seventh position that was established at the last Annual General Meeting

    Proxy Nomination Form: APAN-Ltd-2016-Proxy-Nomination-Form.pdf

  • General Managers report

  • Update of Secratariat Operations

  • Any Other Business

  • Discussion on changes of House Rules related to APAN Board Election (Primary Members only)

Seating ArrangementClassroom