AsiaCORD2013 General Assembly Report of Board Meeting
Date	  and	  Tome:	  April 19,	  2013	  12：00-­‐12：45	
Venue:	  Kikusui,	  Portopia	  Hotel,	  Kobe,	  Japan	  	AGENDA	
1.	  	  Elec5on	  of	  the	  new	  representa5ves	  [	  Appendix.	  1]	  	1. Chairperson	
2. Two	  Co-­‐chairpersons	  		  	  3.	  President-­‐elect	  for	  next	  AsiaCORD2015	  mee;ng		  	  4.	  Secretariat	  of	  the	  Kobe	  administra;on	  oﬃce		  	  5.	  Candidates	  for	  Board	  Members-­‐elect	  [Appendix	  2.	  
Recommenda;on	  sheet]		  	  6.	  Honorary	  member	
2.	  	  Revision	  of	  Statues	  including	  membership	  fee	  [Appendix.	  3]	3.	  	  Membership	  fee	  [Appendix	  4.]	  	4.	  	  Membership	  applica5on	  [Appendix	  5.1	  &	  5.2.]	
5.	  	  Future	  dirce5on	  of	  AsiaCORD?		  	  	  	  	  	  	  	  	  AHA/AsiaCORD	  	  	  	  	Board	  member	Present Official Members of AsiaCORD 	
(with 2 years’ term. From 2011 July1st to 2013 April 20) 	
Chairperson: Dr. Shigetaka Asano(Japan) 	
Co-chairpersons：Dr. Kai-yan Liu and 	Co-chairpersons: Dr. Kun Soo Lee (Korea) 	
Secretariat: Dr. Tokiko Nagamura-Inoue (Japan) 		
Board member	
Dao-Pei Lu MD. PhD. (China), 	
Shigetaka Asano MD. PhD. (Japan) 	
Surapol Issaragrisil MD. PhD. (Thailand), 	
Zhong Chao Han MD. PhD. (China),	
Kai-Hsin Lin MD. PhD. (Taiwan),	
Kun Soo Lee MD. PhD. (Korea), 	
Kai-yan Liu MD. PhD. (China)	
Hideki Kodo MD. PhD. (Japan)	
Tokiko Nagamura-Inoue MD. PhD. (Japan) 	
Nguyen Tan Binh MD. PhD. (Vietnam)	
Hong Hoe Koo MD. PhD. (Korea),	
Tai Ju Hwang MD. PhD. (Korea), 	
Lixing Yan MD. PhD. (China), 	

Revision	  of	  AsiaCORDStatue	  	2nd Edition	 (Membership)	
Every Asian hematologist andpersonnel in cord blood banks,who agree with the aims ofAsiaCORD, can become
members. The acceptance of theAsiaCORD membership will beapproved by the board member
meeting. The member fee is notespecially required. 	 

3rd Edition	 3.Membership	
3.1. Every Asian hematologist
and personnel in cord bloodbanks, who agree with the aimsof AsiaCORD, can become
members. 	
3.2.The acceptance of the
AsiaCORD membership will beapproved by the board member
meeting. 	
3.3.The membership fee forindividual or cord blood/cordbank shall be provided forseparately. 	 

Financial	  items	  1.	  The	  proposal	  fee	  schedule	
Member cord 1,000 US $ *	blood bank	
*The office in each country
determined the equivalent amount.	
I n d i v i d u a l 100 US $	member	
*The office in each country
determined the equivalent amount.	
Donation	

Anytime and any amount from
Societies, including companies	Financial	  items	
2.	  The	  funding	  resource	  of	  AsiaCORD	
1.	  CBB	  and	  individual	  membership	  fee	2.	  Dona;on	  from	  Socie;es	  including	  companies,	  individuals	
3.	  Other	  income	  legally	  from	  other	  en;;es	  from	  the	  socie;es	
4.	  Interests	
3.	  Financial	  Oﬃce	
3.1.	  The	  funding	  must	  be	  used	  for	  the	  development	  in	  the	  relevant	  ﬁelds	  rela;ng	  to	  cord	  blood	  or	  cord	  blood-­‐related	  banking	  services	  and	  researches.	  Because	  of	  the	  money	  diﬀerences	  among	  the	  countries,	  we	  are	  going	  to	  open	  the	  account	  in	  AsiaCORD	  Kobe	  main	  oﬃce	  in	  Kobe,	  Japan	  (open)	  and	  Beijing	  (in	  prepara;on),	  China	  and	  Korea	  (under	  discussion).	  	
3.2.	  Tokyo	  oﬃce	  account	  has	  been	  opened	  in	  April	  2012.	  	
Other	  countries	  shall	  start	  ASAP	  	Future	  Direc;on	  of	  AsiaCORD	  	AsiaCORD	 	  and	  	Asian	  Hematology	  Associa;on	  (AHA)