11 Sep 2024

The 2024 Annual General Meeting of The Chartered Governance Institute

To Members of the Hong Kong/China Division of The Chartered Governance Institute

The 2024 Annual General Meeting (AGM) of The Chartered Governance Institute (CGI) will be held at the Harcourt Suite at The Hong Kong Club, 1 Jackson Road, Central, Hong Kong on Friday, 4 October 2024 at 4:30pm (local time). The meeting will also be fully digitally enabled via Vistra.

Please refer to the Notice from the Institute Secretary of CGI for further details. Members can visit the CGI’s website at CGI:AGM (cgiglobal.org) for the AGM Notice and related documents, as well as the AGM Guide & Joining Instructions.

If you choose to participate online, you will be able to appoint a proxy and ask questions in writing in advance of the meeting. You will also be able to view a live webcast, submit questions in writing and vote if you have not already submitted a proxy.

If you prefer to use a printable proxy form, please complete and return the Form of Proxy as per the instructions given in the form.

Members are encouraged to use Vistra e-Voting System to lodge their voting or appoint a proxy online prior to the meeting, and participate online during the meeting. Further information can be found at CGI’s website as mentioned above.

Thank you for your attention. We look forward to your participation.

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