NOTICE
OF THE 33RD
ANNUAL GENERAL MEETING (AGM)
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:
To
receive and confirm the Minutes of the 32nd AGM.
To
receive and adopt the Annual Report of the Division for Session 2019/2020.
To
receive and adopt the Financial Statement of the Division for Session 2019/2020.
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.
Members
are reminded that if you come to the Headquarters to attend the AGM, you are
advised to wear a surgical mask.
Ir Vincent LEE Wai Tak
Honorary Secretary
24 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.
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 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.
No other nomination has been received from members by the
nomination deadline.
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.
No other nomination has been received from members by the nomination
deadline.
Enquiries: Ir Vincent LEE Wai Tak
at email: vincentlee117@yahoo.com.hk