CORRIGENDUM: NOTICE OF CHANGES
NOTICE OF THE ANNUAL GENERAL MEETING (AGM) FOR SESSION 2021/2022 OF SAFETY SPECIALIST COMMITTEE
NOTICE IS HEREBY GIVEN that the Annual General
Meeting of the Safety Specialist Committee (SSC) will be held on Wednesday, 8 June 2022 at 6:00pm at 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 2020/2021.
2.
To receive and adopt the Annual Report of the
SSC for Session 2021/2022.
3.
To receive and adopt the Financial Statement of
the SSC for Session 2021/2022.
4.
To elect the Chairman and Ordinary Members of
the SSC for Session 2022/2023.
In case of adjournment of the
AGM, members of the SSC shall check on the Institution’s website at 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.
Members are reminded that if
you come to the Headquarters to attend the AGM, you are advised to wear a
surgical mask.
Ir Victor TSE Wing Fung
Honorary Secretary
10 May 2022
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Nominations for Chairman and Ordinary
Members
Chairman
The
outgoing Committee has decided to nominate Ir Prof
Joseph CHI Wuh Jian for election as the Chairman for Session 2022/2023.
Ordinary Members - under Clause 7.2(c) of the Division Rules
The
outgoing Committee has decided to opt for the maximum of 12 Ordinary Members, and seven
Ordinary Members in the Committee shall retire by end of the Session, namely Ir
Prof Joseph CHI Wuh Jian, Ir CHENG Chi Yan, Ir Victor TSE Wing Fung, Ir Dr LAU
Kwok Cheong, Ir Kelvin LEUNG Kwok Fu, Ir Jacky NG Chun Kei and Ir Paul CHAN Po
Loi.
Following the retirement of the above
Ordinary Members, there are six vacancies for the Ordinary Members.
The
Committee has decided to nominate the following six candidates for Ordinary Members for a three-year term: Ir
Victor TSE Wing Fung, Ir Dr LAU Kwok Cheong, Ir Kelvin LEUNG Kwok Fu, Ir Jacky
NG Chun Kei, Ir Paul CHAN Po Loi and Ir Thomas TONG Yiu
Nam.
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)
Ir Jaimi SIU Hin Ting shall retire by end of
the Session. There is one vacancy for
the Ordinary Member. The Division
Committee has decided to nominate Miss Constance WU Kaijun for the Ordinary
Member for a three-year term.
Any
two Corporate Members of the Committee
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 the SSC, no later than Wednesday, 25 May 2022. Please mark ‘Safety
Specialist Committee AGM Nomination’ on the envelope. The nomination forms can be
downloaded at the HKIE website: www.hkie.org.hk.
Enquiries: Ir Victor TSE Wing Fung at 9194
6045 or email: Victor.Tse@gammonconstruction.com.