News & Insights

The Twentieth Annual General Meeting of Hong Kong Internet Registration Corporation Limited

13 May 2022

Hong Kong, 13 May 2022 –The Annual General Meeting (AGM) of the Hong Kong Internet Registration Corporation Limited (HKIRC) was successfully held today. The meeting was held under strict preventive measures to ensure the health and safety of all parties.

 

At the AGM, HKIRC members exercised their rights to vote on proposed resolutions.  All the resolutions submitted for member approval were adopted, including the adoption of Audited Financial Statements, Directors’ and Auditors’ Report, and the re-appointment of KPMG.

 

Regarding the appointment of Director of the Supply Class, Mr. Ben, LI Ming Pan was retired at the AGM; and Mr. Charles, LEE Chung Tak joined the new Director election. Since Mr. Charles, LEE Chung Tak was the sole candidate, he was deemed to be automatically elected in accordance with Article 40 of the Articles of Association of the Company.

 

The Board of HKIRC consists of eight independent non-executive directors, four appointed by the HKSAR Government, two elected by members of the Demand Class, and two elected by members of the Supply Class respectively. Below is the list of members of the Board of Directors of HKIRC for Year 2022-2023:

 

 

Appointed Directors:

  • Mr. Simon, CHAN Sai Ming, JP (continuation in office)
  • Mr. Raymond, CHENG Siu Hong (continuation in office)
  • Mr. Sean, LEE Fan Fung (continuation in office)
  • Dr. Winnie, TANG Shuk Ming, JP (continuation in office)

 

Demand Class:

  • Mr. Leonard, CHAN Tik Yuen (continuation in office)
  • Dr. Wendy, LEE Woon Ming (continuation in office)

 

Supply Class:

  • Mr. Gabriel, PANG Tsz Kit (continuation in office)
  • Mr. Charles, LEE Chung Tak (newly elected)

 

HKIRC has also published its 2021 Annual Report, which can be downloaded or viewed at: https://www.hkirc.hk/en/discover_hkirc/annual_report/2021/ 

 

About HKIRC

Hong Kong Internet Registration Corporation Limited (HKIRC) is a not-for-profit, non-statutory company limited by guarantee designated by the Government of the HKSAR to undertake the administration of Internet domain names under the .hk and .香港 country code top level domain. HKIRC provides registration services for English domain names ending with .com.hk, .org.hk, .net.hk, .edu.hk, .gov.hk, .idv.hk, .hk and Chinese domain names ending with .公司.香港, .組織.香港, .網絡.香港, .教育.香港, .政府.香港, .個人.香港, .香港, and other domains to be introduced from time to time in Hong Kong.

 

Media Contact:

Charmisty Charm

Marketing and Communications Team

Tel : +852 2319 3835

Email : marketing@hkirc.hk