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Events / Activities
 

 
32nd Annual General Meeting (AGM)
 


Date, time & venue

2019-05-03;18:30;Chan Yat Mei Sophie Room – 9/F

 

NOTICE OF THE 32ND ANNUAL GENERAL MEETING (AGM)

NOTICE IS HEREBY GIVEN that the 32nd Annual General Meeting of the Environmental Division will be held on Friday, 3 May 2019 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 31st 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.
  5. To elect the Council Member (Division) for Sessions 2019/2020 and 2020/2021.

The award result announcement and award presentation ceremony of the 2018/2019 Environmental Paper Award will take place during the AGM to celebrate and recognize engineer’s effort in environmental research and projects related to environmental pollution control and sustainable development.

After the AGM, Ir Dr Samuel CHUI, Assistant Director (Waste Infrastructure Planning) from the Environmental Protection Department of the HKSAR Government will deliver a technical seminar on food waste recycling in Hong Kong. The seminar will introduce the audiences the strategies EPD adopts to tackle the local food waste challenge, including the development of a network of Organic Resources Recovery Centers that employ advanced technology to recycle food waste into renewable energy and useful resources. Please visit the Division’s website at http://ev.hkie.org.hk for registration (limited to 80 registrations).

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 Jacqueline CHAN Yee Tak
Honorary Secretary
26 April 2019

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Nominations for Division Chairman, Ordinary Members and Council Member (Division)

Division Chairman
The outgoing Division Committee has decided to nominate Ir Thomas CHAN Chung Tak for election as the Chairman for Session 2019/2020.

 

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 Thomas CHAN Chung Tak, Mr Benjamin LAM Yau Bun, Ir Anthony KWAN Lok Fong, Ir Prof Irene LO Man Chi, Ir Dr Alex Enagnon GBAGUIDI and Ir Dr Raymond CHAN Ka Lung.

 

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: Mr Benjamin LAM Yau Bun, Ir Dr Alex Enagnon GBAGUIDI, Ir Dr Raymond CHAN Ka Lung, Ir Kelvin TANG Sher Kin, Ir Mannix CHAN Mong Wah and Ir LAM Chi Sing.

 

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

 

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

 

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

 

Council Member (Division)
The outgoing Division Committee has decided to nominate Ir IP Tat Yan for election as Council Member (Division) for Sessions 2019/2020 and 2020/2021.

 

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

 

Enquiries: Ir Jacqueline CHAN Yee Tak at email: jytchan@hkelectric.com.





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