Corporate Governance

Striving for Good Corporate Governance"

Aim to keep a good practise between the representatives of National Sports Associations on ways to prevent corruption in conducting the business as organisers and administrators of sports activities. The Hong Kong Baseball Association (HKBA) set up its own policy and guidelines according to the guidelines from Leisure and Cultural Services Department (LCSD) and Independent Commission Against Corruption (ICAC) for its administrators' to follow.

Updated Cat Document Sources
2015 Jun Adm Guide to Corporate Governance for Subvented Organisations (2nd edition) Efficiency Unit
2015 Jun Adm Guide to Corporate Governance for Subvented Organisations - Executive Summary Efficiency Unit
2019 Apr Adm Accounting Procedures HKBA
2015 Jan Coach Coaches Code of Conduct (Chinese only) HKBA
2021 Nov Adm Articles of Association (“AoA”) (amended on 19 Nov 2021) HKBA
2018 Apr HKT Sports Development Chart HKBA
2014 Sept Adm A Guide on Directors' Duties Companies Registry
2018 Nov HKT Hong Kong Team Player Selection and Appeal Mechanism HKBA
2019 Mar ALL Appeal Proceedings on Selection Decision/Disciplinary Decision HKBA
2016 Oct HKT Hong Kong Baseball National Team Disciplinary Regulations HKBA
2010 Nov Adm Code of Conduct for Officials and Staff for Organizations
- Code of Practice for Directors
HKBA
2010 Nov Adm Governance of National Sports Associations ICAC
2014 Oct Adm Declaration of Conflict of Interest by Board Members and Appointed Officials HKBA
2020 Jan Adm Procurement Guidelines & Procedures HKBA
2016 Apr Umpire Baseball Umpire’s Code of Ethics HKBA
2016 Apr Scorer Baseball Scorer’s Code of Conduct HKBA
2017 Dec ALL Policy and Guidelines on Prevention of Sexual Harassment
*
 Flowchart on Handling Sexual Harassment Complaints
HKBA
Updated
2015 Jun
Cat
Adm
Sources
Efficiency Unit
Updated
2015 Jun
Cat
Adm
Sources
Efficiency Unit
Updated
2019 Apr
Cat
Adm
Sources
HKBA
Updated
2015 Jan
Cat
Coach
Sources
HKBA
Updated
2021 Nov
Cat
Adm
Document
Articles of Association (“AoA”) (amended on 19 Nov 2021)
Sources
HKBA
Updated
2018 Apr
Cat
HKT
Sources
HKBA
Updated
2014 Sept
Cat
Adm
Updated
2018 Nov
Cat
HKT
Sources
HKBA
Updated
2019 Mar
Cat
ALL
Sources
HKBA
Updated
2016 Oct
Cat
HKT
Sources
HKBA
Updated
2010 Nov
Cat
Adm
Sources
Updated
2020 Jan
Cat
Adm
Sources
HKBA
Updated
2016 Apr
Cat
Umpire
Sources
HKBA
Updated
2016 Apr
Cat
Scorer
Sources
HKBA


Annual Reports

Last Updated Document
2021 Nov 2020-2021 Directors' Report & Audited Financial Statement
2021 Sept Summary of LCSD Cash Subvention 2020-21 (extracted from Independent Auditor's Assurance Report)
2020 Sept 2019-2020 Directors' Report & Audited Financial Statement
2020 Sept Summary of LCSD Cash Subvention 2019-20 (extracted from Independent Auditor's Assurance Report)
2019 Sept 2018-2019 Directors' Report & Audited Financial Statement
2019 Sept Summary of LCSD Cash Subvention 2018-19 (extracted from Independent Auditor's Assurance Report)
2018 Sept 2017-2018 Directors' Report & Audited Financial Statement
2017 Sept 2016-2017 Independent Assurance Report
2017 Sept 2016-2017 Directors' Report & Audited Financial Statement
2017 Jun 2015-2016 Independent Assurance Report
2016 Oct 2015-2016 Audited Financial Statement
2015 Oct 2014-2015 Independent Assurance Report
2015 Oct 2014-2015 Audited Financial Statement
2014 Sept 2013-2014 Audited Financial Statement
2013 Sept 2012-2013 Audited Financial Statement
2013 Jun 2012-2013 Independent Assurance Report
Last Updated
2017 Sept
Last Updated
2017 Jun
Last Updated
2016 Oct
Last Updated
2015 Oct
Last Updated
2015 Oct
Last Updated
2014 Sept
Last Updated
2013 Sept
Last Updated
2013 Jun


Notice of Annual General Meeting & Board of Directors Election

Posted on Document
2021 Oct 28 Notice of the 2021 Annual General Meeting
2020 Oct 23 2020-2022 Board of Directors Election Result
2020 Sep 29 Notice of the 2020 Annual General Meeting & Elect Directors for the year 2020-2022
2019 Oct 03 Notice of the 2019 Annual General Meeting
2018 Nov 03 HKBA 2018-2020 Board of Directors Announcement
2018 Oct 26 2018-2020 Board of Directors Election Result
2018 Oct 04 Notice of the 2018 Annual General Meeting & Elect Directors for the year 2018-2020
2017 Oct 09 Notice of the 2017 Annual General Meeting
2016 Oct 29 Appointment of 2016-2018 Board of Directors
2016 Oct 21 Postponement of 2016 Annual General Meeting due to Typhoon
2016 Sep 30 Notice of the 2016 Annual General Meeting & Elect Directors for the year 2016-2018
2016 Aug 23 2016-2018 Board of Directors Election Notice
2015 Sep 26 Notice of the 2015 Annual General Meeting
2014 Oct 18 Announcement: Election Results and New Board of Directors 2014-2016
2014 Sept 22 Notice of the 2014 Annual General Meeting & Elect Directors for the year 2014-2016
Posted on
2021 Oct 28
Posted on
2020 Oct 23
Posted on
2019 Oct 03
Posted on
2018 Nov 03
Posted on
2018 Oct 26
Posted on
2017 Oct 09
Posted on
2016 Oct 29
Posted on
2016 Aug 23
Posted on
2015 Sep 26