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The 42nd Annual General Meeting of the Manufacturing, Industrial & Systems Division
 


Date, time & venue

2021-05-06;7:00pm - 8:00pm;STEM Education Centre, Youth College, G/F, 46 Tai Yip Street, Kowloon Bay, Kowloon

NOTICE IS HEREBY GIVEN that the 42nd Annual General Meeting of the Manufacturing, Industrial & Systems Division will be held on Thursday, 6 May 2021 at 7:00pm at STEM Education Centre, Youth College, G/F, 46 Tai Yip Street, Kowloon Bay, Kowloon, for the following purposes:

1.          To receive and confirm the Minutes of the 41st AGM. 

2.          To receive and adopt the Annual Report of the Division for Session 2020/2021. 

3.          To receive and adopt the Financial Statement of the Division for Session 2020/2021. 

4.          To elect the Chairman and Ordinary Members of the Division Committee for Session 2021/2022. 

5.          To elect the Council Member (Division) for Sessions 2021/2022 and 2022/2023.

 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.

*Members are advised to wear a surgical mask to attend the AGM.

Please find the Annual Report and Financial Statement below.

Annual Report

Financial Statement

Ir Angel WONG Yuen Yee

Honorary Secretary

22 March 2021

 

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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 Peter SI Kit for election as the Chairman for Session 2021/2022.

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 Peter SI Kit, Ir Angel WONG Yuen Yee, Ir Dr Jimmy LI Chi Ho and Ir Herman CHIU Wing Cheong.

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 CHAN Sin Wing, Ir Dr Jimmy LI Chi Ho, Ir Dr Jackson TANG Chi Shing and Ir Wilson LI Kar Kit.

Council Member (Division)

The outgoing Division Committee has decided to nominate Ir Dr Eric LIU Sai Lok for election as Council Member (Division) for Sessions 2021/2022 and 2022/2023.

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) of the Division Rules or Council Member (Division).  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 & Systems Division, no later than Thursday, 22 April 2021.  Please mark ‘Manufacturing, Industrial & Systems 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: angelwongyy@gmail.com.





Report

 
 

 
         
 

 

 
 
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