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Events / Activities
 

 
The 33rd Annual General Meeting (AGM)
 


Date, time & venue

2020-05-04;06:30p.m.;Chan Yat Mei Sophie Room – 9/F


NOTICE IS HEREBY GIVEN that the 33rd Annual General Meeting of the Environmental Division will be held on Monday, 4 May 2020 at 6:30pm at Chan Yat Mei Sophie Room, 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 32nd AGM.

  2. To receive and adopt the Annual Report of the Division for Session 2019/2020.

  3. To receive and adopt the Financial Statement of the Division for Session 2019/2020.

  4. To elect the Chairman and Ordinary Members of the Division Committee for Session 2020/2021.

     

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://ev.hkie.org.hk of the revised venue, time and date for the adjourned AGM.


Ir Vincent LEE Wai Tak

Honorary Secretary

03 April 2020


 

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Nominations for Division Chairman and Ordinary Members


Division Chairman


The outgoing Division Committee has decided to nominate Ir Dr Anthony MA Yiu Wa for election as the Chairman for Session 2020/2021.


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 Dr Anthony MA Yiu Wa, Ir Dr Shelley ZHOU Wenwen, Ir Alex WONG Wai Keung and Ir Vincent LEE Wai Tak.


 


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 Norman CHENG Chun Ping, Ir Dr Shelley ZHOU Wenwen, Ir Alex WONG Wai Keung and Ir Vincent LEE Wai Tak.


 


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


There are two vacancies for the Ordinary Members.  The Division Committee has decided to nominate the following two candidates for the Ordinary Members for a three-year term: Ir Daniel WANG Yuan Chi and Miss Nikita CHAN Ho Hoi.


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 Environmental Division, no later than Monday, 20 April 2020.  Please mark ‘Environmental Division AGM Nomination’ on the envelope.  The nomination forms can be downloaded at the HKIE website: www.hkie.org.hk.  Enquiries: Ir Vincent LEE Wai Tak at email: vincentlee117@yahoo.com.hk


 






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