About Us
Chairman's Message
Committee Members
Events/ Activities
Photo Album/ Gallery
Award / Sponsorship
 
What's new
 

 
2nd Notice of the Annual General Meeting (AGM)
 
 


 

 

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Building Division will be held on

Wednesday, 13 May 2020 at 6:30pm at James Chiu & Dragages Rooms, 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 AGM for Session 2018/2019.

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.

5. To elect the Council Member (Division) for Sessions 2020/2021 and 2021/2022.

In case of adjournment of the AGM, members of the Division shall check on the Institution's website at www.hkie.org.hkand the Division's website at http://bd.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 Anthony KWONG Hui Lok

Honorary Secretary

4 May 2020




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

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

Division Chairman

The outgoing Division Committee has decided to re-nominate Ir Alcohol MOK Kwok Ho for election as the Chairman for Session 2020/2021.

By the nomination deadline, Ir Alcohol MOK Kwok Ho tendered his withdrawal and Ir Alex LAI Wai Wah has been nominated by TWO Corporate Members.

Following the withdrawal of Ir Alcohol MOK Kwok Ho as candidacy for Chairman of Session 2020/2021, Ir Alex LAI Wai Wah is the only nominee 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 Cedric CHAN Siu Chung, Ir William WAN Chi Hong, Ir Philip LAI Kung Ching and Ir Michael LEUNG Wai Ho.

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 Vincent YUEN Ka Fai, Ir Philip KWOK Chi Tak, Ir Prof Michael YAM Chi Ho and Ir Richard LEE Chan Hang. 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 William WAN Chi Hong and Miss Jenny MAK Wing Lam.

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

Council Member (Division)

The outgoing Division Committee has decided to nominate Ir Ben LEUNG Chi Hung for election as the Council Member (Division) for Sessions 2020/2021 and 2021/2022.

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

 

Enquiries: Ir Anthony KWONG Hui Lok at 2611 4549 or email: anthonykwong@trustful-hk.com

 

 
 

 

 
 
  Home | Contact Us | Copyright | Privacy Policy | Disclaimer | SitemapAdmin
Copyright ©2008 The Hong Kong Institution of Engineers. All rights reserved.