Notice is hereby given that the 2024 Annual General Meeting of the China Hong Kong Railway Institution Ltd will be held at 6:30 pm on Friday, 30th August 2024 for the following purpose:-

1. To receive and consider the Statement of Accounts and the Reports of the Executive Committee and auditors for the year ended 31st December 2023
2. To elect members of the Executive Committee
3. To elect other Officers
4. To appoint Auditors
5. To transact any other ordinary Business
A Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and
vote instead of him. A proxy need not be a member.

After the AGM, Mr. K. W. PANG, Chief Engineer / Railway Development 1-1 and Mr. Paul CHENG, Senior Engineer / Technical Services (5), will deliver a VIP talk on “Hong Kong Major Transport Infrastructure Development Blueprint” at 6:30pm.

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