Main

1st June 2018


To: All Alumni and registered voters

 

Incorporated Management Committee of Ng Wah Catholic Secondary School

Alumni Manager Election 2018

Election Notice

 

Notice is hereby given that the Election of ONE Alumni Manager for the Incorporated Management Committee of Ng Wah Catholic Secondary School (IMC) shall be held on 15th July 2018 (Sunday) at Ng Wah Catholic Secondary School. The Elected Person shall be nominated for appointment to the IMC and his term of office shall be 2 years (i.e. 2018-2020).  

 

The Schedule, Nomination Form, Voter’s Registration and Guide for Alumni Manager Election are enclosed for your reference. Should you have any inquiries, please do not hesitate to contact the Returning Officer at adleyho2015@gmail.com

 

Yours faithfully,

 

Adley Ho

Returning Officer for Alumni Manager 2018

Ng Wah College – Secondary Old Boys Association Limited

 

Encl.

- Schedule: https://goo.gle/17LPLP

- Nomination Form: https://goo.gl/1QeesQvz

- Voter’s Registration (Registered alumnus are not required to re-submit this form): https://goo.gl/9uRWFY

- Guide for Alumni Manager Election: https://goo.gl/xbjHoJ


 

致:全體校友

 

天主教伍華中學法團校董會

校友校董選舉2018

選舉通知

 

現通知上述選舉將於2018715 (星期日於天主教伍華中學舉行,並為選出一名校友校董加入法團校董會。校董會將提名當選人予法團校董會,其任期為兩年 (2018年至2020)

 

選舉日程、提名表格、選民登記表格與校友校董選舉章則可見附件。如有任何查詢,請電郵至adleyho2015@gmail.com聯絡選舉主任。

 

伍華書院 – 中學部校友會有限公司

校友校董選舉主任

何澔楊 謹啟

 

二零一八年六月一日

 

附件

選舉日程: https://goo.gle/17LPLP

提名表格:  https://goo.gl/1QeesQvz

選民登記表格 (已註冊的選民無需重覆登記): https://goo.gl/9uRWFY

校友校董選舉章則https://goo.gl/xbjHoJ



                                                                     -N-g_W-a-h_C-o-l-l-e-g-e_S-e-c-o-n-d-a-r-y_O-l-d_B-o-y-s_A-s-s-o-c-i-a-t-i-o-n_L-i-m-i-t-e-d-

___________________________________________________________________________________________________________________________________________________________________________________________________________

                           伍華書院 - 中學部校友會有限公司
                               2018 年 幹事會增選委員 選舉 
                                                    及 
                               幹事會 (2018~2019) 主要職務 
                                                  公告

伍華書院校友會 2018 年度週年大會幹事會成員增選提名及選舉已於 5 月 20 日在母校禮堂 舉行,

下列五位校友取得全體出席校友的信任,在會員大會後接替五位退任委員,為校 友會及母校服務:


        謝威傑校友 (Tse Wai Kit, Kenneth; 1994)

        劉洲權校友 (Lau Chau Kuen; 1996)

        劉逸熙校友 (Lau Yat Hei; 2004)

        陳朝鏗校友 (Hans Chan; 2012)

        梁曜麟校友 (Woody Leung; 2013)


新一屆幹事會成員於 5 日 29 日召開了第一次會議,並於會上依章就四項職務進行互選, 

委出主要職務如下:


董事及主席:         李力恆校友

董事及副主席:     王啟文校友

董事及義務秘書:  陳朝鏗校友

董事及義務司庫:  梁曜麟校友

董事 :                      鄔行知校友

                               伍雲光校友

謹此 敬告!  

                                                                                                                         幹事會 秘書處

                                                                                                                    2018 年 6 月 1 日





                                       -N-g_W-a-h_C-o-l-l-e-g-e_S-e-c-o-n-d-a-r-y_O-l-d_B-o-y-s_A-s-s-o-c-i-a-t-i-o-n_L-i-m-i-t-e-d-



NG WAH COLLEGE  SECONDARY OLD BOYS ASSOCIATION, LIMITED
Notice of 2018 Annual General Meeting: Rescheduling to May 20th, 2018

In response to members request, that the Nomination Period for Executive Committee Membership Election be extended, the Directors and Members of the Executive Committee have decided to reschedule the date of our Annual General Meeting to May 20th, 2018, with the following details:
 
A.      Notice and Agenda
 
Pursuant to Articles 19 (c) of the Articles of the Association, Notice is hereby given that the 2018 Annual General Meeting shall be held in the School Hall of Ng Wah Catholic Secondary School (Choi Hung Road, San Po Kong) at 15:00 on 20th May 2018.  The meeting will be asked to:
(1)   Receive and accept the Minutes of the Last AGM and EGM held on April 9th, 2017
(2)   Receive and accept the Auditors Report for the Financial Year Ending March 31st 2017
(3)   Receive the Income and Expenditure Accounts and Balance Sheet for the Financial Year Ending March 31st 2018 and the appointment of an Auditor to carry out duties in compliance to jurisdictions governing our Association
(4)   Receive Reports from the Executive Committee on Transactions and Accounts incidental to the Affairs of the Association.
(5)   Elect Executive Committee Members pursuant to provisions stated in Article 41.
 
B.      Election to the Executive Committee
 
Pursuant to Agenda Item (5) and Articles 65 and 66, Notice is also hereby given to all General Members inviting them to offer for election to the Executive Committee by informing the Returning Officer in writing on or before May 6th 2018, and prepare a valid nomination with members ready to make and second a nomination by attending the meeting in person.
C.      Proxy
Pursuant to Article 32 and 33, all members entitled to vote in person in a General Meeting may also represent five other members who are entitled to attend the Meeting by proxy.  The instrument appointing a proxy shall be in writing under the hand of the appointer, and shall be deposited at the registered office of the Association for the attention of the Honorary Secretary (Ng Wah Catholic Secondary School) not later than 15:00 May 18th 2018 (not less than forty-eight hours before the meeting at which the appointee named in such instrument proposes to vote).   A Sample Instrument of Proxy is attached to this notice.
D.     Membership Registration and Information Renewal
Also attached to this Notice is a “Membership Registration and Information Renewal Form”.  The purpose of this Form is to remind all General Members that the Association is governed by the Company Ordinance and is a “Company Limited by Guarantee”:  the obligation stated under Clause 6 of the Memorandum (contribution to costs and charges of winding-up, or such amount as may be required, not exceeding HK$100) is independent from the recurrent or non-recurrent subscriptions or fees paid to the Association.   To maintain a valid Membership List, the Association needs updated contact information from General Members, as well as a declaration of perpetual undertaking of the “sun-set” winding-up obligation.
 
By Order of the Board of Directors and the Executive Committee
 But Ho Ming, Honorary Secretary
 April 19, 2018

伍華院 -   中學校友會有限公司
2018 週年會員大會延期至五月廿日通告
因應會員要求延長幹事會補缺選舉提名期,董事會及幹事會議決將本年會員週年大會延後至5月20日舉,詳情如下:
 
根據本會會章第19c項有關週年會員大會通告與議程之規定,茲公告2018年之會員周年大會將於520下午3時假伍華天主教中學(新蒲崗彩虹道5)禮堂召開。 大會議程如下:
(1) 閱並通過201749日召開的會員周年大會和特別會員大會的會議紀錄。
(2) 審閱並通過於2017331日終結的財政年度核數師報告。
(3) 審閱2018331日終結的財政年度內進支賬和資產負債表,並委任核數師執行核數工作,賦予執行監察本會的職權。
(4) 審閱幹事會提交的相關工作報告。
(5) 依據會章第41條有關規定,投票選出下年度幹事會補缺成員。
 
.
依據會章6566條之現定,會員大會議程第(5) 項關於投票選出幹事會補缺成員,邀請有興趣參與幹事會工作的會員,201856日前安排提名及提交有效提名表,並請提名會員依章於520親自出席大會。
 
.
依據會章第3233條有關代理人票的規定,所有親身出席會員大會的會員,可獲最多五位未能出席會員授權,以代理人身份代表投票。 授權書必需由授權者簽署並以書面形式列明指定的代理人姓名,於2018518日下午三時前 (即大會舉行前48小時,呈交本會秘書) 授權書的範本可參見本通告的附件。
 
本通告另一附件為"會員登記及個人資料更新表格"。此表格的作用在於提醒全體會員,本會受香港公司法監管,是以"由擔保形式成立的有限公司"; 根據本會備忘錄第六條規定本會若發生清盤情況或在清盤過程裡產生的費用,每位會員擔保人應負的責任不超過港幣一百元。這項責任和會員經常或非經常繳交本會會費並無關係。為了維持並保有一份有效的會員名冊,本會經常需要更新一般會員的聯絡資料,並保存一份會員已簽署的"落日"清盤責任經常有效書面擔保聲明。


承 董事會及幹事會 議決
 
義務秘書  畢浩明

2018 年 4月 19 日

附件一   2017年週年會員大會會議紀錄 (Annual GM  Draft Minutes 20170409.pdf)

https://drive.google.com/file/d/1go4Ojo_aBPdfoEdNCr8CBfHKxf8klxrt/view?usp=sharing


附件二   2017年特別會員大會會議紀錄 (EGM Draft Minutes 20170409.pdf)

https://drive.google.com/file/d/1i_rAnD6f67uXUecnsrMLDwI6BhH8DzLv/view?usp=sharing


附件三  會員登記及個人資料更新表格 (MembershipRenewalRegistration2018.pdf)

https://drive.google.com/file/d/18sCuQk6JgZwrv6Z_A0yC9TEQ08umCdUD/view?usp=sharing


附件四   代理人授權書 (NG WAH COLLEGE 2018 Instrument of Proxy.pdf)

https://drive.google.com/file/d/11CkM0p3Xu7jzVHoIFlImey29cv62TJhH/view?usp=sharing


附件五   幹事會選舉提名表   (NG WAH COLLEGE 2018 Nomination Form.pdf)







[最新消息] 19/04/2018


NG WAH COLLEGE  SECONDARY OLD BOYS ASSOCIATION, LIMITED

Notice of 2018 Annual General Meeting: Rescheduling to May 20th, 2018


In response to members request, that the Nomination Period for Executive Committee Membership Election be extended, the Directors and Members of the Executive Committee have decided to reschedule the date of our Annual General Meeting to May 20th, 2018, with the following details:

 

A.      Notice and Agenda

 

Pursuant to Articles 19 (c) of the Articles of the Association, Notice is hereby given that the 2018 Annual General Meeting shall be held in the School Hall of Ng Wah Catholic Secondary School (Choi Hung Road, San Po Kong) at 15:00 on 20th May 2018.  The meeting will be asked to:

(1)   Receive and accept the Minutes of the Last AGM and EGM held on April 9th, 2017

(2)   Receive and accept the Auditors Report for the Financial Year Ending March 31st 2017

(3)   Receive the Income and Expenditure Accounts and Balance Sheet for the Financial Year Ending March 31st 2018 and the appointment of an Auditor to carry out duties in compliance to jurisdictions governing our Association

(4)   Receive Reports from the Executive Committee on Transactions and Accounts incidental to the Affairs of the Association.

(5)   Elect Executive Committee Members pursuant to provisions stated in Article 41.

 

B.      Election to the Executive Committee

 

Pursuant to Agenda Item (5) and Articles 65 and 66, Notice is also hereby given to all General Members inviting them to offer for election to the Executive Committee by informing the Returning Officer in writing on or before May 6th 2018, and prepare a valid nomination with members ready to make and second a nomination by attending the meeting in person.

C.      Proxy

Pursuant to Article 32 and 33, all members entitled to vote in person in a General Meeting may also represent five other members who are entitled to attend the Meeting by proxy.  The instrument appointing a proxy shall be in writing under the hand of the appointer, and shall be deposited at the registered office of the Association for the attention of the Honorary Secretary (Ng Wah Catholic Secondary School) not later than 15:00 May 18th 2018 (not less than forty-eight hours before the meeting at which the appointee named in such instrument proposes to vote).   A Sample Instrument of Proxy is attached to this notice.

D.     Membership Registration and Information Renewal

Also attached to this Notice is a “Membership Registration and Information Renewal Form”.  The purpose of this Form is to remind all General Members that the Association is governed by the Company Ordinance and is a “Company Limited by Guarantee”:  the obligation stated under Clause 6 of the Memorandum (contribution to costs and charges of winding-up, or such amount as may be required, not exceeding HK$100) is independent from the recurrent or non-recurrent subscriptions or fees paid to the Association.   To maintain a valid Membership List, the Association needs updated contact information from General Members, as well as a declaration of perpetual undertaking of the “sun-set” winding-up obligation.

 

By Order of the Board of Directors and the Executive Committee

 But Ho Ming, Honorary Secretary

 April 17, 2018


伍華院 -   中學校友會有限公司

2018 週年會員大會延期至五月廿日通告

因應會員要求延長幹事會補缺選舉提名期,董事會及幹事會議決將本年會員週年大會延後至5月20日舉,詳情如下:

.

根據本會會章第19c項有關週年會員大會通告與議程之規定, 茲公告2018年之會員周年大會將於520下午3時假伍華天主 教中學(新蒲崗彩虹道5)禮堂召開。 大會議程如下:

(1) 閱並通過201749日召開的會員周年大會和特別會員大會 的會議紀錄。

(2) 審閱並通過於2017331日終結的財政年度核數師報告。

(3) 審閱2018331日終結的財政年度內進支賬和資產負債表, 並委任核數師執行核數工作,賦予執行監察本會的職權。

(4) 審閱幹事會提交的相關工作報告。

(5) 依據會章第41條有關規定,投票選出下年度幹事會補缺成員。

 

.

依據會章6566條之現定,會員大會議程第(5) 項關於投票選出幹事會補缺成員, 邀請有興趣參與幹事會工作的會員,201856日前安排 提名及提交有效提名表,並請提名會員依章於520親自出席大會 。

 

.

依據會章第3233條有關代理人票的規定, 所有親身出席會員大會的會員,可獲最多五位未能出席會員授權, 以代理人身份代表投票。 授權書必需由授權者簽署並以書面形式列明指定的代理人姓名,於2 018518日下午三時前 (即大會舉行前48小時,呈交本會秘書) 授權書的範本可參見本通告的附件。

 

.

本通告另一附件為"會員登記及個人資料更新表格"。 此表格的作用在於提醒全體會員,本會受香港公司法監管,是以"由 擔保形式成立的有限公司"; 根據本會備忘錄第六條規定本會若發生清盤情況或在清盤過程裡產生的費用, 每位會員擔保人應負的責任不超過港幣一百元。 這項責任和會員經常或非經常繳交本會會費並無關係。 為了維持並保有一份有效的會員名冊, 本會經常需要更新一般會員的聯絡資料,並保存一份會員已簽署的" 落日"清盤責任經常有效書面擔保聲明。



承 董事會及幹事會 議決

 

義務秘書  畢浩明


附件一   2017年週年會員大會會議紀錄 (Annual GM  Draft Minutes 20170409.pdf)

https://drive.google.com/file/d/1go4Ojo_aBPdfoEdNCr8CBfHKxf8klxrt/view?usp=sharing


附件二   2017年特別會員大會會議紀錄 (EGM Draft Minutes 20170409.pdf)

https://drive.google.com/file/d/1i_rAnD6f67uXUecnsrMLDwI6BhH8DzLv/view?usp=sharing


附件三  會員登記及個人資料更新表格 (MembershipRenewalRegistration2018.pdf)

https://drive.google.com/file/d/18sCuQk6JgZwrv6Z_A0yC9TEQ08umCdUD/view?usp=sharing


附件四   代理人授權書 (NG WAH COLLEGE 2018 Instrument of Proxy.pdf)

https://drive.google.com/file/d/11CkM0p3Xu7jzVHoIFlImey29cv62TJhH/view?usp=sharing


附件五   幹事會選舉提名表   (NG WAH COLLEGE 2018 Nomination Form.pdf)

https://drive.google.com/file/d/1O56yEe1iZyh6b2rGvYyBaSafSQmuPLvm/view?usp=sharing



                                                                                      -N-g_W-a-h_C-o-l-l-e-g-e_S-e-c-o-n-d-a-r-y_O-l-d_B-o-y-s_A-s-s-o-c-i-a-t-i-o-n_L-i-m-i-t-e-d-




有關「會員登記資料」核証工作通告


天主教伍華中學校友會檔案中存有二仟多位校友的「會員登記資料」; 我們相信,有部份資料因年日久遠, 需要覆核更新。

現屆校友會秘書處希望在遵守私穩條例作前提下可以就有關電郵及電話兩項聯絡資料進行核實。

如閣下已無意繼續成為校友會成員,或無意參與校友會活動,可無須理會本會成員核實資料要求。本會承諾,已核實資料只會作會務活動聯絡及宣傳用途,不會轉授任何其他機搆或組織。

有關核實資料工作,容有打擾添煩之處,敬祈原諒!


伍華書院-中學部 校友會有限公司 秘書

畢浩明 張樂軒 謹啟

-N-g_W-a-h_C-o-l-l-e-g-e_S-e-c-o-n-d-a-r-y_O-l-d_B-o-y-s_A-s-s-o-c-i-a-t-i-o-n_L-i-m-i-t-e-d-

2017年 天主教伍華中學 校友籃球賽

 


賽果:

   冠軍:笠神

        (五場20分鐘比賽 五捷, 得分180 失分65)

 

   亞軍:伍華棄將

        (五場20分鐘比賽 四捷, 得分140 失分91)

 

     恭喜恭喜!!   多謝 全體參賽校友!
-N-g_W-a-h_C-o-l-l-e-g-e_S-e-c-o-n-d-a-r-y_O-l-d_B-o-y-s_A-s-s-o-c-i-a-t-i-o-n_L-i-m-i-t-e-d-

2017年天主教伍華中學校友籃球賽

日期:十一月十九日(星期日)
時間:下午2時至6時30分

 參賽隊伍:

。書簿笛譜
。伍華棄將
。Old School
。笠神
。We Came By Many Ways From Many Homes
。如果我係梁非凡

賽制:單循環,每場上下節,每節10分鐘。

*若天雨致比賽不能順利進行,賽會將延期舉行。

*歡迎各校友蒞臨母校籃球場觀戰!


-N-g_W-a-h_C-o-l-l-e-g-e_S-e-c-o-n-d-a-r-y_O-l-d_B-o-y-s_A-s-s-o-c-i-a-t-i-o-n_L-i-m-i-t-e-d-


院 - 

2017 年 


於 2017年4月9時 

龍 岡 道 學 下 室 

開 

員 席 宜 

會 

件,另詳見


-N-g_W-a-h_C-o-l-l-e-g-e_S-e-c-o-n-d-a-r-y_O-l-d_B-o-y-s_A-s-s-o-c-i-a-t-i-o-n_L-i-m-i-t-e-d-


院 - 

2017 年 會  


於 2017年4月9 

龍 岡 道 學 下 室 

開 

員 席 宜 

一  

二  至2016年3月31

三  至2017年3月31

四  告 (2016~2017

五  


件,另詳見


-N-g_W-a-h_C-o-l-l-e-g-e_S-e-c-o-n-d-a-r-y_O-l-d_B-o-y-s_A-s-s-o-c-i-a-t-i-o-n_L-i-m-i-t-e-d-




NG WAH GOLDEN JUBILEE CUP 2016 Highlight 

-N-g_W-a-h_C-o-l-l-e-g-e_S-e-c-o-n-d-a-r-y_O-l-d_B-o-y-s_A-s-s-o-c-i-a-t-i-o-n_L-i-m-i-t-e-d-



 

2014年4月12日(星期六) 校友會特別會員大會 - 全體一致通過校友會修章動議後,會後眾校友一起大合照。


-N-g_W-a-h_C-o-l-l-e-g-e_S-e-c-o-n-d-a-r-y_O-l-d_B-o-y-s_A-s-s-o-c-i-a-t-i-o-n_L-i-m-i-t-e-d-




Ng Wah Mentorship Program 2011