Events / Activities
 

 
NOTICE OF THE 40TH ANNUAL GENERAL MEETING (AGM)
 


Date, time & venue

2019-05-07;18:30;Ballroom, 3/F, Sheraton Hong Kong Hotel & Towers, 20 Nathan Road, Kowloon.


NOTICE IS HEREBY GIVEN that the 40th Annual General Meeting of the Electrical Division will be held on Tuesday, 7 May 2019 at 6:30pm at the Ballroom, 3/F, Sheraton Hong Kong Hotel & Towers, 20 Nathan Road, Kowloon, for the following purposes:

 

1.        To receive and confirm the Minutes of the 39th AGM.

 

2.        To receive and adopt the Annual Report of the Division for Session 2018/2019.

 

3.        To receive and adopt the Financial Statement of the Division for Session 2018/2019.

 

4.        To elect the Chairman and Ordinary Members of the Division Committee for Session 2019/2020.

In case of adjournment of the AGM, members of the Division shall check on the Institution’s website at http://www.hkie.org.hk and the Electrical Division’s website at http://el.hkie.org.hk of the revised venue, time and date for the adjourned AGM.

 

Ir TAM Wing Shing

Honorary Secretary 25 March 2019


                                      ************************************

 

Nominations for Division Chairman and Ordinary Members

 

Division Chairman

The outgoing Division Committee has decided to nominate Ir Tony YEUNG Kwong Tung for election as the Chairman for Session 2019/2020.

 

Ordinary Members - under Clause 7.2(c) of the Division Rules

The outgoing Division Committee has decided to opt for the maximum of 14 Ordinary Members, and four Ordinary Members in the Committee shall retire by end of the Session, namely Ir Tony YEUNG Kwong Tung, Ir CHU Yim Kwong, Ir HO Wing Ip and Ir WONG Chi Leung.


Following the retirement of the above Ordinary Members, there are four vacancies for the Ordinary Members.

 

The Division Committee has decided to nominate the following four candidates for the Ordinary Members for a three-year term: Ir WONG Chi Leung, Ir CHAN Nga Kit, Ir Joseph LEUNG Che Wai and Ir Ian LEE Yan Lung.


Ordinary Member - under Clause 7.2(d) of the Division Rules (i.e. Ordinary Member of the Committee who is of 35 years of age or below)

Ir Alex FU Tsun Hao shall retire by end of the Session.  Following the retirement of Ir Alex FU Tsun Hao, there is one vacancy for the Ordinary Member.  The Division Committee has decided to re-nominate Ir Alex FU Tsun Hao for the Ordinary Member for a three-year term.

 

Any two Corporate Members of the Division may nominate in writing any duly qualified persons as Chairman or Ordinary Members of the Committee under Clause 7.2(c) or 7.2(d) of the Division Rules.  Original copy of the nomination form signed by those making the nomination, together with the consent in writing of every candidate named therein to accept office, if elected, shall be forwarded to the Secretariat of the Institution, for the attention of the Honorary Secretary of Electrical Division, no later than Tuesday, 23 April 2019.  Please mark ‘Electrical Division AGM Nomination’ on the envelope.  The nomination forms can be downloaded at the HKIE website: www.hkie.org.hk.  Enquiries: Ir TAM Wing Shing at 9170 0331 or email: wing-shing.tam@wsp.com.

 





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