NOTICE OF THE 41ST ANNUAL GENERAL MEETING (AGM)
NOTICE
IS HEREBY GIVEN that the 41st Annual General Meeting of the Manufacturing
& Industrial Division will be held on Friday, 8 May 2020 at 6:30pm at Classroom
107, HKPC Building, 78 Tat Chee Avenue, Kowloon, for the following purposes: - To receive and confirm the Minutes of the 40th 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://mi.hkie.org.hk
of the revised venue, time and date for the adjourned AGM.
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Nominations for Division Chairman and Ordinary Members
Division Chairman
The outgoing Division Committee has decided to re-nominate Ir Dr Eric LIU Sai
Lok 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 Lewis CHOI Ka Yin, Ir Dr Jackson TANG Chi
Shing, Ir LI Kar Kit and Ir Dr Sammy WAN Kin Man. Ir Samson SUEN Kwok
Wai has resigned from the Committee.
Following
the retirement of the above Ordinary Members, there are five vacancies for
the Ordinary Members.
The
Division Committee has decided to nominate the following five candidates for
the Ordinary Members for a three-year term: Ir Dr MAK Shu Lun, Ir Peter CHOW
Hin Yan, Ir Andy YEUNG Kong Choi, Ir Timothy LEE Kin Sang and Ir Ricky WU Siu
Wa.
Ordinary Members - under Clause 7.2(d) of the Division Rules
(i.e. Ordinary Members of the Committee who are of 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: Miss Wing NG and Miss Eunice KWOK Lok Yee.
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 Manufacturing & Industrial
Division, no later than
Friday, 24 April 2020. Please mark ‘Manufacturing
& Industrial Division AGM Nomination’ on the envelope. The
nomination forms can be downloaded at the HKIE website: www.hkie.org.hk.
Enquiries: Ir Angel WONG Yuen Yee at 9417 7805 or email: angel@hkpc.org.
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