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NOTICE OF THE 28TH ANNUAL GENERAL MEETING (AGM)
 


Date, time & venue

2018-05-09;6:30pm;

NOTICE OF THE 28TH ANNUAL GENERAL MEETING (AGM)

NOTICE IS HEREBY GIVEN that the 28th Annual General Meeting of the Information Technology Division will be held on Wednesday, 9 May 2018 at 6:30pm at the HKIE Headquarters, 9/F, Island Beverley, 1 Great George Street, Causeway Bay, Hong Kong for the following purposes:

  1. To receive and confirm the Minutes of the 27th AGM.
  2. To receive and adopt the Annual Report of the Division for Session 2017/2018.
  3. To receive and adopt the Financial Statement of the Division for Session 2017/2018.
  4. To elect the Chairman and Ordinary Members of the Division Committee for Session 2018/2019.

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://it.hkie.org.hk/of the revised venue, time and date for the adjourned AGM.

Ir LAI Kwai Cheung
Honorary Secretary
27 April 2018

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Nominations for Division Chairman and Ordinary Members

Division Chairman
The outgoing Division Committee has decided to nominate Ir Dr NG Chak Man for election as the Chairman for Session 2018/2019.

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 five Ordinary Members in the Committee shall retire by end of the Session, namely Ir Dr NG Chak Man, Ir Michael LEUNG Hing Wah, Mr Ray NG Yiu Yin, Ir Edward LEUNG Ka Shing and Miss WONG Lee Man.

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: Miss WONG Lee Man, Ir Ricky KWONG Wai Chuen, Ir Peter YEUNG Tin Chung, Ir Wallace POON Yin Wing and Ir Dr Vincent NG To Yee.

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

Enquiries: Ir LAI Kwai Cheung at 6346 7788 or email: irkclai@gmail.com.





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