2nd Notice of the Annual General Meeting (AGM) for Session 2016/2017

 

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Safety Specialist Committee (SSC) will be held on Monday, 15 May 2017 at 7:30pm at the 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 AGM for Session 2015/2016.

     

  2. To receive and adopt the Annual Report of the SSC for Session 2016/2017.

     

  3. To receive and adopt the Financial Statement of the SSC for Session 2016/2017.

     

  4. To elect the Chairman and Ordinary Members of the SSC for Session 2017/2018.

     

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

     

    Ir Dr Jeffrey YUNG Kin Kwong

    Honorary Secretary

    5 May 2017

     

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    Nominations for Chairman and Ordinary Members

     

Chairman

The outgoing Committee has decided to nominate Ir Dr LIU Yuk Shing for election as the Chairman for Session 2017/2018.

 

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 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 LIU Yuk Shing, Ir Dr Joseph CHI Wuh Jian, Ir Joseph LEUNG Wai Keung, Ir Solomon WONG Siu Wah and Ir PAU Wai Keung.

 

Following the retirement of the above Ordinary Members, there are five vacancies for the Ordinary Members.

 

The Committee has decided to nominate the following five candidates for the Ordinary Members for a three-year term: Miss Jaimi SIU Hin Ting, Ir Raymond WONG Kin Fung, Ir Calvin SIN Yuk Wah, Ir Dr Joseph CHI Wuh Jian and Ir PAU Wai Keung.

 

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

 

 

Enquiries: Ir Dr Jeffrey YUNG Kin Kwong at email: Jeffrey.yung@ap.jll.com.