Events / Activities
 

 
1st & 2nd NOTICE OF THE 42ND ANNUAL GENERAL MEETING (AGM)
 


Date, time & venue

2021-04-30;6:30 pm;HKIE Headquarters, 9/F Island Beverley, No 1 Great George Street, Causeway Bay, Hong Kong

 

SECOND NOTICE OF THE 42ND ANNUAL GENERAL MEETING (AGM)

NOTICE IS HEREBY GIVEN that the 42nd Annual General Meeting of the Electrical Division will be held on Friday, 30 April 2021 at 6:30pm at the HKIE Headquarters, 9/F Island Beverley, No 1 Great George Street, Causeway Bay, Hong Kong, for the following purposes:

  1. To receive and confirm the Minutes of the 41st AGM.
  2. To receive and adopt the Annual Report of the Division for Session 2020/2021.
  3. To receive and adopt the Financial Statement of the Division for Session 2020/2021.
  4. To elect the Chairman and Ordinary Members of the Division Committee for Session 2021/2022.

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 Division’s website at http://el.hkie.org.hk of the revised venue, time and date for the adjourned AGM.

Members are reminded that if you come to the Headquarters to attend the AGM, you are advised to wear a surgical mask.

Ir Dr Bryan PONG Man Hay 
Honorary Secretary
20 April 2021

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Nominations for Division Chairman and Ordinary Members

Division Chairman
The outgoing Division Committee has decided to nominate Ir LEUNG Yiu Hong for election as the Chairman for Session 2021/2022.

No other nomination has been received from members by the nomination deadline.

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 six Ordinary Members in the Committee shall retire by end of the Session, namely Ir LEUNG Yiu Hong, Ir Dr Bryan PONG Man Hay, Ir Andrew YAN Ka Wing, Ir Raymond SZE Kin Man, Ir Walter AU Tat Kay and Ir Mandy LEUNG Man Yee.

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

The Division Committee has decided to nominate the following six candidates for the Ordinary Members for a three-year term: Ir Andrew YAN Ka Wing, Ir Raymond SZE Kin Man, Ir Walter AU Tat Kay, Ir Mandy LEUNG Man Yee, Ir Banson LAM Kin Chung and Ir LEUNG Chi Tim.

No other nomination has been received from members by the nomination deadline.

Enquiries: Ir Dr Bryan PONG Man Hay at 9862 9283 or email: mhp@eee.hku.hk.







FRIST NOTICE OF THE 42ND ANNUAL GENERAL MEETING (AGM)

NOTICE IS HEREBY GIVEN that the 42nd Annual General Meeting of the Electrical Division will be held on Friday, 30 April 2021 at 6:30pm at the HKIE Headquarters, 9/F Island Beverley, No 1 Great George Street, Causeway Bay, Hong Kong, for the following purposes:

  1. To receive and confirm the Minutes of the 41st AGM.
  2. To receive and adopt the Annual Report of the Division for Session 2020/2021.
  3. To receive and adopt the Financial Statement of the Division for Session 2020/2021.
  4. To elect the Chairman and Ordinary Members of the Division Committee for Session 2021/2022.

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

Members are reminded that if you come to the Headquarters to attend the AGM, you are advised to wear a surgical mask.

Ir Dr Bryan PONG Man Hay 
Honorary Secretary
18 March 2021

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Nominations for Division Chairman and Ordinary Members

Division Chairman
The outgoing Division Committee has decided to nominate Ir LEUNG Yiu Hong for election as the Chairman for Session 2021/2022.

Ordinary Members - under Clause 7.2(c) of the Division Rules
The outgoing Division Committee has decided to opt for the maximun of 14 Ordinary Members, and six Ordinary Members in the Committee shall retire by end of the Session, namely Ir LEUNG Yiu Hong, Ir Dr Bryan PONG Man Hay, Ir Andrew YAN Ka Wing, Ir Raymond SZE Kin Man, Ir Walter AU Tat Kay and Ir Mandy LEUNG Man Yee.

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

The Division Committee has decided to nominate the following six candidates for the Ordinary Members for a three-year term: Ir Andrew YAN Ka Wing, Ir Raymond SZE Kin Man, Ir Walter AU Tat Kay, Ir Mandy LEUNG Man Yee, Ir Banson LAM Kin Chung and Ir LEUNG Chi Tim.

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) 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 Friday, 16 April 2021.  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 Dr Bryan PONG Man Hay at 9862 9283 or email: mhp@eee.hku.hk.






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