"BRITISH --DE COMM

* FROM GECHK 362 €343536

The General Electric Company of Hong Kong Limited

CCW Building 302-308 Hennessy Road Wanchai

PO Box 15 GIO Hong Kong

Cables GECHONG Hong Kong Facsimile 8345773 8343536 Telex No. 73098 GHONG HX Telephone 8938282

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GEC

HONG KONG

James Chiu BSc(Eng) CEng FIEE FHKIE Managing Director

ΤΟ

Members of the General Committee

From

James Chiu

Date

18 May 1993

Having collected views from a number of General Committee Members regarding the implementation of the Chamber's Strategic Plan, I have written a simple discussion paper now enclosed for your deliberation and for discussion on Tuesday 25 May 1993.

You are receiving in addition to the short paper :

*

proposed Chamber organisation chart

Appendix 1

*

incremental expenditure estimates

Appendix 2

*

terms and reference of new Chamber's

Appendix 3

departments

*

terms and reference or Chamber

Appendix 4

Executive Directors Courtesy of

Mr Eddie Walshe

If we decide to go ahead and implement the strategic plan, I will

recommend the establishment of an "ad hoc recruitment committee" with the following tasks to :

1 finalise the terms of reference of new Chamber Departments and the

Executive Director

2 appoint a firm of headhunters (hopefully already a member and at a

nominal fee)

3

cost the new organisation

revert by mid June the General Committee re steps 1 to 3

work with the headhuntars to product a shortlist of candidates for final interview by end July. (I would include the existing Executive Director as a candidate).

I will also propose the establishment of an "ad hoc funding committee" with the following tasks to :

prepare revised cost and income projections assuming we implement the strategic plan

The General Elsetrie Company of Hona Kana Limited incommorated in England with Limiteel (Jabilrevi

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