The First Quarterly General Meeting 2018 Honorary Secretary Report 22 March There are currently 194 HKIA Registered Practices.

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1 App B Board of Practices (BP) 1. Corporate Membership HKIA List of Band 3 Architectural The First Quarterly General Meeting 2018 Honorary Secretary Report 22 March 2018 There are currently 194 HKIA Registered Practices. There are currently 71 Registered Practices on the List of Band 3 Architectural Consultants. Consultants 3. Nominations The following 8 members were nominated to the Hospital Authority for its Appeal Panel for Performance Appraisal System for Capital Works Contractors and Consultants : Mr. CHAN Shu Keung Mr. CHO Wing Cheong Peter Mr. HO Kin Wai Stephen Ms. IP Man Kiu Irene Mr. LAM Kwong Ki Dominic Mr. LO Kin Yip Mr. TONG Yee Hang Mr. WONG Chiu Lung Dennis Ms. CHOW Ka Wing Rachel was nominated to the Construction Industry Council (CIC) for its Task Force on BIM Training. Mr.CHAN Wing Kai Aaron was nominated to the CIC for its Task Force on BIM Standards Phase Practices Matters Proposed Security of Payment Legislation (SOPL) HKIA met Development Bureau (DEVB) to discuss the default adjudicator nomination procedure and formation of Adjudicator Nominating Body (ANB) and adjudication of time-related disputes under SOPL on 12 November In reply to the letter of DEVB dated 22 January 2018 regarding the draft proposal on register of ANB, HKIA, AAP, HKIS and ACQS issued a joint enquiry letter dated 7 March 2018 to DEVB enquiring the draft proposal. HKIA, AAP, HKIS and ACQS also issued a joint letter dated 7 March 2018 to DEVB to further pursue the discussion with DEVB on excluding from SOPL adjudication the decision on Extension of Time claim. Building Information Modelling (BIM) HKIA met DEVB to discuss about the road map of BIM Implementation on major government capital works from 2018 onwards on 21 November HKIA also conducted a survey among all registered practices to collect information regarding experience and readiness on BIM adoption in January Consultation by DEVB on Proposed Policy on Buildability HKIA First Quarterly General Meeting Honorary Secretary Report 22 March out of 14

2 Evaluation for Public Building Projects HKIA represented in the exchange session held on 15 August 2017 and briefing session on 4 December Stakeholders Engagement Interviews Representatives of BP participated in the following 3 stakeholders engagement interviews for the following studies : Study for Reference Materials on Selection of Contractors of CIC on 7 February 2018 Study on the feasibilities of adopting Modular Integrated Construction for high-rise buildings in Hong Kong of DEVB on 22 February 2018 Study for Improving Time, Cost and Quality Performance of the Hong Kong Construction Industry of CIC on 28 February Completed Projects HKIA Expert Witness Seminar Series 2017 The 5evening seminar series 2017 was successfully held between 15 November 2017 and 1 December Board of Local Affairs (BLA) 1. Nominations Mr. LAU Kam Sing Dickie was appointed by Construction Industry Council (CIC) as a member of Taskforce on Work Safety of Repair, Maintenance, Alterations and Additions (RMAA) Sites for the term of office between 1 December 2017 and 31 January Mr. CHAN Chung Yee Albert was appointed by CIC for Construction Workers Review Board for the new term of 3 years commencing 1 February Mr. LI Kwok Hing Felix was re-nominated, and Mr. AU YEUNG Chi King Artur and Mr. KWAN Siu Lun were nominated to BD for Building Safety Loan Scheme Vetting Committee for a new term of 2 years commencing 1 February Mr. CHAN Cho Sing Joel was nominated to CIC to represent in the Steering Committee for Consultancy Study on Improving the Environmental Performance of the Hong Kong Construction Industry of CIC. Mr. HAI Tuen Tai Freddie was nominated to CIC to represent in the Steering Committee for Consultancy Study on Improving Time, Cost and Quality Performance of the Hong Kong Construction Industry of CIC. Mr. TAM Kwok Chi was appointed as a member of Asbestos Administration Committee for the new term of two years with effect from 8 March Mr. TONG Yee Hang Arthur and Ms. WONG Hoi Yan Ella were nominated to Home Affairs Department for consideration of appointment to the Appeal Board (Hotel and Guesthouse Accommodation), Appeal Board (Clubs (Safety of Premises)) and Appeal Board (Bedspace Apartments) for the new of office of two years commencing 21 April The following members were nominated for Land and Development Advisory Committee and its Subcommittees for HKIA First Quarterly General Meeting Honorary Secretary Report 22 March out of 14

3 the new term of office of 3 years commencing 1 July 2018 : Land and Development Advisory Committee : Mr. Franklin YU Building Subcommittee of LDAC : Mr. CHU Hok Wang Clement, Mr. YIM Shun See (re-nomination) Land Subcommittee of LDAC : Mr. LEUNG Kit Man Andy Planning Subcommittee of LDAC : Mr. HAI Tuen Tai Freddie (re-nomination) 2. Local Affairs The Institute participated in the following stakeholders engagement interviews to give views on the following subjects : Consultancy study on prefabricated components in Hong Kong of CIC represented by BLA on 2 February Consultancy study on review of mechanism for encouraging quality built environment through GFA concession of BD represented by BLA and Buildings and Lands Committee on 12 February Study on the feasibilities of adopting modular integrated construction for high-rise buildings in Hong Kong of DEVB represented by BLA and BP on 22 February Consultancy study on improving time, cost and quality performance of the Hong Kong construction industry of CIC represented by BLA and BP on 28 February The Taskforce on Land Supply formed under BLA held a members forum on 9 February 2018 and met invited media on 12 February 2018 to give views on selected land supply initiatives. Community Housing Movement Project HKIA, being one of the partners of the Project, represented in the Steering Committee as well as sending members as volunteers for the Working Group on Flat Production. The Work Group would inspect if the housing flats are suitable for inclusion in the Project, to advise on basic standards and technical specifications for renovation, to help draft tender document for appointment of Authorized Persons managing the renovation projects, and to vet and advise repair and renovation project proposals. 3. CPD Events Eco Expo Asia 2017 Being a supporting organization, HKIA staged an exhibition booth in the Eco Expo Asia 2017 held between October 2017, showcasing the entries of Architectural Sustainability under Special Architectural Award of HKIA Annual Awards Old Town Central Lamppost Design Competition Old Town Central was an initiative launched by Hong Kong Tourism Board aiming at positioning Central as a must-visit contemporary hub with arts and culture, historic architecture, food & wine and entertainment elements. The competition was to invite entries to develop thematic design for any one of the 2 main lamp post clusters along Hollywood Road. HKIA was one of the supporting organizations for the Competition. The results were announced in end of November Winning lamppost designs were displayed along Hollywood Road until end of January HKIA First Quarterly General Meeting Honorary Secretary Report 22 March out of 14

4 The following CPD events were held by BLA and its Committees : Joint CPD seminar by HKIA and PGBC on Overseas Green Initiatives on 30 October 2017 CPD Site Visit to Hung Fuk Estate on 9 December 2017 CPD Site Visit to WEEE Park, the 1st Integrated E-waste Treatment Project on 16 December 2017 CPD site visit to Yim Tin Tsai on 6 January 2018 Joint CPD seminar by PGBC, HKIA and HKIUD on A Tale of Two Villages on 23 January 2018 and 29 January 2018 Board of Educational Affairs (BEdA) 1. Continuing Return of CPD Declaration Form 2017 Professional Deadline of submission : 30 September 2017 Development Up to 27 January 2018, 4,217 of 4,314 members (97.8%) had (CPD) submitted their CPD Declaration Forms. 91 members who had not submitted the form had deemed zero CPD hour for year members who failed to fulfill the CPD requirements in 2016 and 2017 had their membership terminated on 27 January ,359 members (77.9%) who submitted their CPD Declaration Forms before the deadline had received e-learning CPD coupons 2018 for viewing online CPD videos as a token of appreciation. CPD Checking Panel 2017 Around 3.1% (119 forms) of the 3,835 submitted CPD Declaration Form 2017 were randomly selected and 53 members were requested to provide further details on the CPD activities that they had declared in their forms. All of the selected members had submitted the CPD Record Forms and all the forms were checked in order except one member. Call for submission of proposals for CPD events Deadline of submission : 28 February EOIs received CPD Research Fund 2015 Two awardees research reports were published in the HKIA Journal Issue 73 in December 2017 and the remaining 50% fund had been released to the awardees. CPD Research Fund 2016 The awardee (Mr. LEUNG Man Kit, Mr. CHUI Pak Chung Patrick and Mr. IP Chung Man Tony) submitted the research report to HKIA before the deadline on 13 October Subject to the fulfillment of the pre-requisite of posting in one of the architectural journals, the remaining half of the grants (HK$12,500) would be released to the awardee. Highlights of CPD Events January Architect as Corporate End User (Corporate Real Estate and Facilities Executive) by Tony WONG HKIA First Quarterly General Meeting Honorary Secretary Report 22 March out of 14

5 27 February Licensing Applications by Davy YUEN 13 March Architect as Specialist of Mix-used infrastructure by Felix LI 28 March Architect as Provocateur by Barry WILL 2. Education Development & Accreditation (EDAC) Accreditation of Architectural Programmes of Chu Hai College of Higher Education (Chu Hai College) Bachelor of Science (Honours) in Architectural Programme has been granted an Unconditional Term of Accreditation of Part I (pre-professional) for five years until 2022 and Master of Architecture Programme has been granted a Conditional Term of Accreditation of Part II (Professional) for five years until Accreditation of Architectural Programme of City University of Hong Kong (City U) Re-validation visit to City U for validation of Bachelor of Science (Hons) in Architectural Studies programmes was conducted on 5 7 December Upon acceptance of the school, the Visiting Board report will be signed for Council and ARB s endorsement. HKIA First Quarterly General Meeting Honorary Secretary Report 22 March out of 14

6 3. Professional Assessment (PA) HKIA-ARB PA th Quarter Papers 1, 2, 6, 7 and 8 Passing rates are as follows: Paper % Statutory Controls in Building Works Paper % Building Contracts, Professional Practice, Professional Conduct, Conditions of Agreement & Scale of Charges Paper % Site Design Paper % Building Design Paper % Case Study 84 candidates passed all written papers and were eligible Professional Interview. Assessment Review Committee would review the appeal applications for the results. Non-Local Architectural Professional Admission out of 12 applicants passed Papers 1 and 2 in PA 2017 and were eligible for Professional Interview. Non-Local Architectural Professional Admission 2018 Deadline : 29 December applications received HKIA-ARB Professional Interview Date : 22 March 2018 No. of registration : 106 Briefing Session for interviewers : 16 March 2018 HKIA-ARB PA 2018 Papers 3, 4 and 5 (March attempt) Date : March 2018 No. of registration : 186 HKIA- ARB PA 2018 Papers 3, 4 and 5 Lecture & Seminar Series Date : 11 January 8 February 2018 Total: 10 sessions Around 100 candidates attended each session Nomination of Advisers and Office Supervisors for PA nominations approved and approval letters sent on 1 December Updated HKIA/ARB list of PA advisers 214 members expressed interest and were eligible to be included in the list Updated list uploaded to Updates on Paper 4 core reading list and open book reference list Code of Practice for Building Energy Audit (also known as Energy Audit Code or EAC ) published by Electrical and Mechanical Services Department added to PA Handbook Paper 4 core reading list and open-book reference list HKIA First Quarterly General Meeting Honorary Secretary Report 22 March out of 14

7 4. Meeting with external architectural professional bodies Meeting with 澳門土地工務運輸局 Date : 15 March 2018 For exchange of experience and information on architect professional examination and registration President Mr. Marvin CHEN, Vice President Mr. Ivan HO, Honorary Treasurer Mr. Benny CHAN, Chair of Board of Educational Affairs Ms. SO Ching, Chair of ARB Education and Accreditation Committee Dr. Rosman WAI received the guests. 5. Sponsorship M Arch Graduation Show XXII from CUHK architectural students body was sponsored for HK$4,000 Board of Mainland Affairs (BMA) 1. Development on Qianhai Design Competition Qianhai To attract more Hong Kong young architects and students to get involved in the development of Qianhai, a Qianhai Design Competition organized by Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone of Shenzhen, commissioned by HKIA and Shenzhen Qianhai Development & Investment Holding Co., Ltd has been calling for registration and submission. A briefing session and a site visit were held on 28 February 2018 and 4 March 2018 respectively. For details of the competition, please refer to HKIA Website or HKIA Facebook. HKIA First Quarterly General Meeting Honorary Secretary Report 22 March out of 14

8 2. Development on Belt and Road Seminar on Strategies and Opportunities under the Belt and Road Initiative - Leveraging Hong Kong's Advantages, Meeting the Country's Needs ( 國家所需香港所長 共拓一帶一路策略機遇 論壇 ) Date: 3 February 2018 Venue: Beijing, PRC Organizer: HKSAR Belt and Road Office HKIA Representatives: President Mr. Marvin CHEN Vice President Mr. Felix LI President Mr. Marvin CHEN was one of the speakers at the second thematic session on "Complementary co-operation with Hong Kong's professional services" ( 與香港專業服務互補合作, 共同推動 一帶一路 建設 專題環節 ) to discuss the unique edges of Hong Kong architectural sector and modes of collaboration amongst Hong Kong and PRC enterprises in infrastructure projects along the Belt and Road countries/cities. For details of the forum, please visit: 3. Development on Bay Area Guangdong-Hong Kong-Macao Greater Bay Area Engineering Design Alliance ( 粵港澳大灣區工程設計聯盟 ) In view of growing importance of Bay Area, HKIA became a member of the Alliance together with following institutes in the region: - Guangdong Engineering Exploration & Design Association ( 廣東省工程勘察設計行業協會 ) - Guangzhou Exploration & Design Association ( 廣州市工程勘察設計行業協會 ) - Shenzhen Exploration & Design Association ( 深圳市勘察設計行業協會 ) - Architects Association of Macau ( 澳門建築師協會 ) A launching ceremony cum forum on Bay Area was held on 9 March 2018 at Shenzhen, PRC. HKIA President Mr. Marvin CHEN, Architects Registration Board, HKSAR Chairman Mr. Daniel CHI, Past Presidents Professor Bernard LIM and Mr. Edward SHEN were the HKIA representatives. HKIA First Quarterly General Meeting Honorary Secretary Report 22 March out of 14

9 4. Meeting with Delegation from the Ministry of Commerce of PRC Date: 8 February 2018 HKIA Representatives: - President Mr. Marvin CHEN - Vice President Mr. Ivan HO - Vice President Mr. Felix LI - Chairman of Board of Practices Mr. Rover CHEUNG Guests from Ministry of Commerce of PRC: - Mr. WANG Shengwen, Director-General of the Department of Foreign Assistance from the Ministry of Commerce of PRC ( 商務部對外援助司王勝文司長 ); and, - His aide Mr. WANG Ligui ( 商務部對外援助司王立貴處長 ) In the meeting, apart from introducing the operation of the HKIA to the PRC officials, Hong Kong architects unique edges and modes of collaboration amongst Hong Kong and local design institutes on projects along the Belt and Road countries/cities were also discussed. Board of External Affairs (BExA) 1. Architects Regional The 18 th Asian Congress of Architects Council of Asia (ARCASIA) Organizers: ARCASIA, The Japan Institute of Architects (JIA) Period: September 2018 Venue: Tokyo, Japan The online registration of the congress will start from 1 April 2018 until 10 August For registration, please visit ACA 18 website: For more details of ACA 18, please stay tuned at HKIA First Quarterly General Meeting Honorary Secretary Report 22 March out of 14

10 ARCASIA Committee on Professional Practice (ACPP) Committee Meeting and ACPP IIA Professional Practice Forum Date: 9-11 February 2018 Venue: Kolkata, India Organizer: The Indian Institute of Architects (IIA) HKIA Representative: HKIA Coordinator of ACPP Mr. John COCK Mr. COCK shared the Hong Kong scenarios and experience about architects fees in the forum as well as the panel discussion on Architects Fee in ARCASIA Countries - Moving Forward and Beyond. 2. Union of International Architects (UIA) UIA Professional Practices Commission (PPC) Annual Meeting Date: January 2018 Venue: Paris, France HKIA Representative: Chairman of Board of Practices Mr. Rover CHEUNG HKIA First Quarterly General Meeting Honorary Secretary Report 22 March out of 14

11 In the meeting, Mr. CHEUNG and other representatives from China, India, Pakistan, Romania, Egypt, South Africa, Costa Rica, Bhutan, Malaysia, Korea, Bangladesh, USA, Belgium and France reviewed PPC tasks in the past years and discussed the action plan for Sharing by Winners of UIA Outstanding Paper and Design Works Award Date: 25 January 2018 Moderator: Co-Chairman of Board of External Affairs Mr. Stephen HO Speakers from Architectural Services Department of HKSAR Government: A. Transformation of the Former Police Married Quarters Into a Creative Industries Landmark - Ms. Alice YEUNG B. Paradigm For Future City in Hong Kong: Revitalizing Urban Spaces - Mr. Thomas WAN - Mr. SUEN Chun Sing - Ms. Leah LIU C. Embracing Our Seniors with Energetic Soul - Ms. Castle WONG - Ms. Christina POON 23 HKIA members attended the seminar. Board of Internal Affairs (BIA) 1. HKIA Spring Held on 1 March 2018, Thursday, at Hong Kong Football Club. Reception 2018 Attended by 90 guests and HKIA members. Creative calligraphy by young member Annice Ung was showcased at the Spring Reception. The HKIA Council toasted for a healthy and prosperous year of Dog. HKIA First Quarterly General Meeting Honorary Secretary Report 22 March out of 14

12 2. HKIA Annual Ball HKIA Annual Awards 2017/18 4. HKIA Young Architect Award HKIA Sports and Family Day 2018 Date: 3 November 2018, Saturday Venue: Grand Ballroom, JW Marriott, Pacific Place, Admiralty. Nomination will start in April Registration will start in April Date: 28 April 2018 Venue: Stanley Ho Sports Centre, The University of Hong Kong, Sha Wan Drive, Pokfulam Special Projects 1. HKIA Cross-Strait Architectural Design Symposium and Awards nd Roving Exhibition 18 th to 24 th January 2018 at One ifc Main Concourse 3 rd Roving Exhibition March 2018 at 9/F, Hysan Place HKIA First Quarterly General Meeting Honorary Secretary Report 22 March out of 14

13 (CADSA) Commemorative book together with an USB flash drive incorporating Symposium video footage would be announced and dispatched by 31 st March The 16th Venice Biennale International Architecture Exhibition (VB2018) Hong Kong Exhibition in Venice Exhibition Theme: Vertical Fabric: density in landscape Exhibition Period: 26 th May to 25 th November 2018 Preview and Opening: 24 th and 25 th May 2018 Chief Curator: Professor WANG Wei-jen Co-curators: Professor Thomas CHUNG Professor Thomas TSANG Managing curator: Ms. Grace CHENG Press Conference will be held in late-april 2018 Hong Kong Response Exhibition Exhibition Period: 1 st / 2 nd quarter of Hong Kong & Shenzhen Bi-City Biennale of Urbanism\ Architecture (UABBHK017) Exhibition Theme: City Smart Exhibition Period: 12 th December 2017 to 11 th February 2018 Exhibition points: 8 in Hong Kong + 1 in Shenzhen Number of visitors: Approximately 500,000 Street Carnival 5 Senses of Jukebox Date: 11 th February 2018 Venue: Pak Sha Road, Causeway Bay Guest of Honour: Mr. Edward YAU Tang-wah, GBS, JP, Secretary for Commerce and Economic Development Extension of exhibitions would be located in Central Market and Space under flyover next to Harbour Building respectively until 31 st March HKIA First Quarterly General Meeting Honorary Secretary Report 22 March out of 14

14 CHU Hoi Shan, FHKIA, RA Honorary Secretary 15 March 2018 HKIA First Quarterly General Meeting Honorary Secretary Report 22 March out of 14

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