4.1

4.2

4.3

The Representative of the British Council in Hong Kong,

Mr Julian Davey

The Senior British Trade Commissioner in Hong Kong,

Mr Peter Heap

- A representative of the British business community in

Hong Kong

-

A representative of the Chinese business community in

Hong Kong

A representative of the education sector in Hong Kong

Ex-officio trustees will serve for the duration of their

terms of office. Other trustees will normally be appointed for periods of 3 years.

Trustees may resign provided they give three months

written notice.

Remaining trustees may appoint new trustees up to the

overall limit of 6.

5.

Decisions

Decisions will be taken by a majority of the trustees. If

trustees are unavoidably absent their views may be given by

telex, fax or telephone, though in the latter case to be

subsequently confirmed in writing. In the case of trustees being evenly divided on any question the Chairman has a casting vote.

6.

Accounts

Annual accounts will be prepared and audited and will be available to all donors to the fund upon request.

7.

Meetings

The trustees will meet at least once per year at which time

plans for the forthcoming year and accounts for the previous

year will be presented.

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