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NOTICE OF THE 36TH ANNUAL GENERAL MEETING (AGM)
 


Date, time & venue

2023-04-13;6:30pm;Chan Yat Mei Sophie Room – 9/F

Notice of the 36th Annual General Meeting (AGM) 

NOTICE IS HEREBY GIVEN that the 36th Annual General Meeting of the Nuclear Division will be held on Thursday, 13 April 2023 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 35th AGM. 

2.       To receive and adopt the Annual Report of the Division for Session 2022/2023. 

3.       To receive and adopt the Financial Statement of the Division for Session 2022/2023. 

4.       To elect the Chairman and Ordinary Members of the Division Committee for Session 2023/2024. 

In case of adjournment of the AGM, members of the Division shall check on the Institution’s website at www.hkie.org.hk and the Division’s website at http://ne.hkie.org.hk of the revised venue, time and date of the adjourned AGM.

 

Ir Y Y KO

Honorary Secretary

13 March 2023

 

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

 

Nominations for Division Chairman and Ordinary Members

Division Chairman

The outgoing Division Committee has decided to re-nominate Ir Prof Herman TSUI Yik Wai for election as the Chairman for Session 2023/2024.

 

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 five Ordinary Members in the Committee shall retire by end of the Session, namely Ir KO Yik Yan, Ir Dr Vincent FONG Ping, Ir Thomas KWOK Wang Mo, Ir Dr LUK Bing Lam and Dr Stefanie SHAM Pui Shan.

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 KO Yik Yan, Ir Dr Vincent FONG Ping, Ir Thomas KWOK Wang Mo, Ir Steven HO Hing Yu and Ir Ian LEUNG.

 

Ordinary Members - 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)

Two Ordinary Members in the Committee shall retire by end of the Session, namely Miss Anthea FUNG Bo Yin and Mr Stan MOU Wai Ki.

Following the retirement of the above Ordinary Members, 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 Kathy YEUNG Pui King and Mr Stan MOU Wai Ki.

 

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 Nuclear Division, no later than Thursday, 30 March 2023.  Please mark ‘Nuclear Division AGM Nomination’ on the envelope.  The nomination forms can be downloaded at the HKIE website: www.hkie.org.hk.  Enquiries: Ir Y Y KO at email: hkie.yaniko.22@gmail.com.





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