Chinatown BIA Annual General Meeting

Monday 2020 January 13 at 5pm

UPDATE:

The Elected 2020 Chinatown BIA Board of Directors are:

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• Grace Su, Clover Living - Chairperson (Incumbent until Jan 2021) *

• Lillian Pan, Dentons Canada - Vice-Chair (Incumbent until Jan 2021) *

• Bruce Brownlee, Reef (formerly IMPARK) - Secretary (Elected to Jan 2022)

• Ronald Cheung, (QuadReal Properties) - Treasurer (Elected to Jan 2022)

• Annette Fung, (Silver Dragon) - Director (Elected to Jan 2022)

• Carie Ku (HSBC Bank) - Director (Elected to Jan 2022)

• Sandy Kwong (Sing Tao News) - Director (Elected to Jan 2022) *

• Michael Matas (Riverfront Wine and Spirits) - Director (Elected to Jan 2022)

• Jeff Mah (Grand Cathay Parking) - Director (Elected to Jan 2022)

• Danny Ng (Chinatown Business Centre - Director (Elected to Jan 2022)

• Anissa Wong (Forget Me Not Florist) - Director (Elected to Jan 2021)

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* Denotes Associate Member Directors; other Board Members are Ratepayers.

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The 5th Annual General Meeting of the Chinatown Business Improvement Area for the year ending 2019 will be held at the Chinatown BIA Office location at:

     Suite 208 - 328 Centre Street South (Dragon City Mall)

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on

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     Monday January 13th, 2020

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BIA Ratepayer Quorum - Minimum 20 Required. If quorum is not reached by 5:15pm, by resolution of the Chinatown BIA Board, the AGM will commence immediately thereafter.

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Public Welcome to Observer but they may not participate in deliberations.

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CHINATOWN BIA BOARD NOMINATION UPDATE (January 6, 2020)

The following BIA Directors will be returning as 2020 Board of Director

• Jeff Mah (Ratepayer Member)

• Lillian Pan (Associate Member)

• Grace Su (Associate Member)

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The following BIA 'Ratepayers' have been nominated for the 2020 BIA Ratepayer Director positions; only seven (7) positions are available:

1. Bruce Brownlee (IMPARK) - RETURNING INCUMBENT

2. Ronald Cheung (Quadreal) - RETURNING INCUMBENT

3. Annette Fung (Silver Dragon) - RETURNING INCUMBENT

4. Carie Ku (HSBC Bank) - RETURNING INCUMBENT

5. Joseph Lee (Honeyworld - Dragon City Mall) - 1st TIME

6. Michael Matas (Riverfront Wine and Spirits) - RETURNING INCUMBENT

7. Danny Ng (Chinatown Business Centre) - RETURNING INCUMBENT

8. Anissa Wong (Forget Me Not Florist - Far East Mall) - 1st TIME

9. Edward Wong (Peony Herbs - Dragon City Mall) - 1st TIME

** Ratepayer Director Elections will take place at the AGM.

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The following individuals have been nominated for the 2020 BIA Associate Member Director positions; only one (1) position is available

1. Brian Wong (AMUSE Digital Media) - RETURNING INCUMBENT

2. Sandy Wong (Sing Tao News) - RETURNING INCUMBENT

** Associate Member Director Elections will take place at the AGM.

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Each nominee has filed an expression of interest statement and is available for the public to review.

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BIA Bylaws (Click here)
incl. Conflict of Interest Guidelines

BIA AGM Notice (Click here)

BIA Nomination Form (Click here)

2019 BIA AGM Agenda for January 13, 2020

2018 BIA AGM Minutes - January 17, 2019

2018 Financial Audit Letter

2018 BIA Financial Audit Statement

2020 BIA Budget (Unapproved)

BIA Board Nomination Expression of Interest Statements