鐵人備忘錄

THE COMPANIES ORDINANCE (CHAPTER 32) Company Limited by Guarantee

MEMORANDUM OF ASSOCIATION of the HONG KONG TRIATHLON ASSOCIATION LIMITED

Name
The name of the company is the “HONG KONG TRIATHLON ASSOCIATION LIMITED 香港三項鐵人總會有限公司”, hereinafter referred to as the “Association”.

 

Registered Office
The registered office of the Association will be situated in Hong Kong.

 

Objects
The objects for which the Association is established are to:

  1. act as the national authority for triathlon and related multi-sport activities in Hong Kong;
  2. select teams and individuals to represent Hong Kong in international triathlon and duathlon races;
  3. encourage widespread participation in triathlon and related multi-sport activities;
  4. nurture a successful squad of elite triathletes and duathletes;
  5. spot and foster the potential of younger triathletes and duathletes;
  6. develop proficiency in coaching, race direction and associated technical aspects of triathlon;
  7. promote public awareness of triathlon and related multi-sport activities;
  8. secure a sound future, in terms of financial, human and technological resources, for the continued development of triathlon in Hong Kong; and
  9. to undertake any other activities related to the promotion of triathlon in Hong Kong.

 

Affiliation
The Association may be affiliated to the Amateur Sports Federation & Olympic Committee of Hong Kong and any internationally recognised body of triathlon associations.

 

Application Of Income And Property
All income and property of the Association, shall be applied solely towards the promotion of the objects of the Association as set forth herein and no portion thereof shall be paid or transferred directly or indirectly, to the members of the Association provided that nothing herein shall prevent the payment, in good faith, of reasonable and proper remuneration to any officer or servant of the Association, nor prevent the repayment of reasonable out of pocket expenses.

 

Limited Liability Of Members
The liability of the members is limited.

 

Contribution By Members
Every member of the Association undertakes to contribute, such amount as may be required not exceeding one hundred Hong Kong dollars, to the assets of the Association, in the event of the same being wound up while being a member, or within one year afterwards, for payment of the debts and liabilities of the Association contracted before ceasing to be a member, and of the costs, charges and expenses of winding up the Association.

 

Disposal Of Assets After Dissolution
If upon the winding up or dissolution of the Association there remains, after the satisfaction of all its debts and liabilities, any property whatsoever, the same shall not be paid to or distributed among the members of the Association but shall be transferred to the Hong Kong Amateur Sports Federation for use in promoting sport in Hong Kong, or to some other institution or institutions having objects similar to the objects of the Association.

 

最新消息

  • Annual General Meeting Adjournment
    星期二, 24/03/2020

    Hong Kong Triathlon Association

    Annual General Meeting Adjournment

     

    Dear Members,

     

    According to the Notice, the Annual General Meeting (AGM) is scheduled to be held at Meeting Room 3-7, Olympic House, No 1 Stadium Path, So Kon Po, Causeway Bay on Saturday, 28 March 2020 at 18:00.

     

    Due to the unforeseen massive outbreak of the coronavirus, the AGM will be postponed until further notice. All resolutions set out in the Notice to be proposed at the AGM will remain unchanged, and all such resolutions will be proposed at the adjourned AGM. All forms of proxy deposited with the Company’s share registrar for the purposes of the AGM will remain valid for the adjourned AGM.

     

     

     

    Genevieve Pong

    President

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  • 香港三項鐵人總會執行委員會提名名單
    星期五, 20/03/2020

    香港三項鐵人總會執行委員會提名名單

    (截止於2020年3月19日晚上11時59分)

     

    職位

    被提名人

    副會長

    WAN Shu Wah

      

    職位

    被提名人

    執行委員

    KWAN Chi Man

    LAM Tsz Wai

    Richard HALL

    WAN Shu Wah

     

     

    備註:

    1. 所有提名有待確認會員身份之有效性

    2. 排名按英文姓氏字母排序

    3. 請參閱附件以查閱有關提名人之提名表格

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  • 香港三項鐵人總會有限公司週年會員大會通告
    星期五, 06/03/2020

    Notice is hereby given that the Annual General Meeting of the Hong Kong Triathlon Association (TriHK) will take place on Saturday, 28 March 2020 at the Meeting Room, Olympic House (No 1 Stadium Path, So Kon Po, Causeway Bay, Hong Kong) at 18:00 hours to transact the following agenda:

    1. To receive the Present’s report
    2. To receive the Treasure’s report
    3. To consider and approve the Audited Financial Statements of the Association and the reports of the Executive Committee and the independent auditors for the year ended 31st March 2019.
    4. To elect Vice President and 2 members of the Executive Committee; and
    5. To appoint auditor

     

    According to the association article, the following members will retire by rotation and being eligible, are entitled to stand for re-election: Vice President Mr. Wan Shu Wah & Member Mr. Lam Tsz Wai and Mr. Kwan Chi Man.

    Nomination for Agenda for No.4 are now invite. Nomination forms can either be downloaded from our web site (www.triathlon.com.hk) or upon a formal request to the office at 2504 8282. Nomination deadline: 19 March 2020 (Thursday) @23:59

    For nomination eligibility please refer to TriHK’s article from our website:

    http://www.triathlon.com.hk/ch/about-us/articles-of-trihk

     

    Notice of Annual General Meeting

    1. Members should bring along their HKID card for registration or proxy vote (please refer the detail of proxy procedure)
    2. For identity accuracy and confirmation, members should take responsibility for ensuring that the information (includes Name, Gender & Date of Birth) are exactly the same between TriHK 2019 Online Membership Registration and their HKID card, otherwise you are not complete the registration. If you need to update the information of the TriHK Online Membership Registration, please kindly send the email via Email住址會使用灌水程式保護機制。你需要啟動Javascript才能觀看它 on or before 20 March 2020 @ 5:00pm.
    3. Voter registration will commence at 1700 and terminate at 1800 sharply. Members standing in line at 17:50 will be allowed to proceed with their registration. Those not in line to register at the meeting by 17:50 will be entitled to attend, but not vote at, the meeting. As such, please ensure you arrive in sufficient time to allow you to register for the meeting.
    4. Please note ONLY 2019 ordinary memberships holders above 18 years of age on the 28 March 2020 are eligible to attend and vote at the resumption of the Adjourned AGM.
    5. Should any dispute Arise, the decision of Hong Kong Triathlon Association shall be final.

     

    For our 19/20 Financial Report (LCSD subvention)

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  • Notice of revised criteria to 2020 Hatsukaichi ASTC Triathlon Asian Championships
    星期二, 25/02/2020

    Notice of revised criteria to 2020 Hatsukaichi ASTC Triathlon Asian Championships

     

    Due to the situation of COVID-19, the selection criteria to 2020 Hastsukaichi ASTC Triathlon Asian Championships has been revised as follows:

    All current National Squad athletes who wish to be selected to the 2020 Hatsukaichi ASTC Triathlon Asian Chammpionships must attend the selection race to he held on 8th March, 2020 (7:00am) at Tai Mei Tuk.

     

    Category

    Maximum Number to be Selected

    Elite Junior Women

    4

    Elite U23 Women

    2

    Elite Open Women

    1

    Elite Junior Men

    4

    Elite U23 Men

    4

    Elite Open Men

    3

     

    Remarks:

    • To be selected, athletes must be within 3% of the winner in his/her category.
    • Champions of the 2019 Asian Champs in the same category shall be exempted from the selection race and automatically qualified.
    • Race Format: Individual Time Trial
    • Number of quotas for NFs is to be confirmed by ITU at a later stage.
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