February 13, 2018
1. Presidential Address:
BFA EC Meetingopened with a minute’s silence to late EC member Syed Khawar Shah of Pakistan who passed away on January 16, 2018 at the age of 68.
President Peng thereafter welcomed the attendees to Yilan, northeastern Taiwan, and thanked all the members of BFA for their support for his election to the Executive Board Member of WBSC and Executive Vice President of Baseball Division at the WBSC Congress in Botswana, Africa last October. He pledged to continue to promote baseball globally together with Hiroko Yamada of Japan who was elected as Member-at-Large of Baseball Division of WBSC and asked EC members to carry onthe passion of late Hector Navasero of Philippines andSyed Khawar Shah.
2. Secretary General’s Report:
EC unanimously approved the minutes from the last Congress Meeting (July. 4, 2017, Yilan), 2017 Closing Budget and 2018 Budget Plan, and Review of 2017 BFA activities.
Some important amendment to BFA U-12, U-15, U-18, Asian Championship, Women’s Asian Cup was also unanimously approved, so was the amendment to BFA Event Hosting Manual. All member Federations are required to study these changes which will be informed by BFA Secretariat
3. Agenda:The following 2018 BFA tournaments and events were tabled and approved.
4. Reports and Other Business:
5. Participating members to ECM:
President |
Mr. Tom Peng(TPE) |
Vice President |
Mr. Chen Xu(CHN), Mr. Yoshinobu Suzuki(JPN), Mr. Yang, Hae Young(KOR) |
Member at Large Advisor Secretary General |
Mr. Allan Mak(HKG), Mr. Alfonso Martin Eizmendi(PHI) Mr. Kazuhiro Tawa(JPN), Mr.Tsutomu Shida(JPN) Mr. Lin, Hua Wei (TPE) |
Observer |
Ms. Nicky To(HKG), Mr. Leo AgusCahyono(INA), Mr. Djulondin Jaing(INA) Ms. Hiroko Yamada(JPN), Mr. Naomitsu Umezawa(JPN), Mr. Hwang, Jung Ju(KOR), Ms. Kim, Hye Min(KOR), Mr. Syed Fakhar Ali Shah (PAK), Mr. Shosaku Yanagida(Kenko), Mr. Kazumi Kinoshita(Kenko), Mr. Jack Lin (Brett), Mr. George Santiage(USA), Mr. Lin, Shih Pao(TPE), Mr. Richard Lin (TPE),Mr. Charles Yang (TPE), Mr. Jeff Kung(TPE), Mr. Calvin Yeh(TPE),Mr. Chris Day(TPE), Ms. Mavis Liao(TPE), Mr. Sam Cheng(TPE), Mr. Adam Peng(TPE) |
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