NOTICE IS HEREBY GIVEN that the 15th Annual General Meeting of the Fire Division will be held on Tuesday, 7 June 2022 at 6:30pm at the HKIE Headquarters, 9/F, Island Beverley, No 1 Great George Street, Causeway Bay, Hong Kong, for the following purposes: –
- To receive and confirm the Minutes of the 14th AGM.
- To receive and adopt the Annual Report of the Division for Session 2021/2022.
- To receive and adopt the Financial Statement of the Division for Session 2021/2022.
- To elect the Chairman and Ordinary Members of the Division Committee for Session 2022/2023.
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://fe.hkie.org.hk for the revised venue, time and date of 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 PAU Wai Keung
Honorary Secretary
6 May 2022
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Nominations for Division Chairman and Ordinary Members
Division Chairman
The outgoing Division Committee has decided to nominate Ir Jeffrey LEUNG Kwun Hong for election as the Chairman for Session 2022/2023.
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 Jeffrey LEUNG Kwun Hong, Ir Prof CHAN Siu Lai, Ir TSE Shu Lung and Ir Dr YUEN Sai Wing. Ir Ronald WONG and Ir Ken NG Kin Shing have resigned from the Committee.
Hence, there are six vacancies for the Ordinary Members.
The Division Committee has decided to nominate the following six candidates for the Ordinary Members for a three-year term: Ir Prof CHAN Siu Lai, Ir TSE Shu Lung, Ir Dr YUEN Sai Wing, Ir Dr Alfred FONG Man, Ir FOK Siu Pong and Ir Horace LAM Ho Chun.
Ordinary Member – under Clause 7.2(d) of the Division Rules (i.e. Ordinary Members of the Committee who are of 35 years of age or below)
Ir YEUNG Shing Yam shall retire by end of the Session.
Following the retirement of the above Ordinary Member, there is one vacancy for the Ordinary Member. The Division Committee has decided to nominate Ir HUNG Tsz Kwan for the Ordinary Member for a three-year term.
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) and 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 Fire Division, no later than Tuesday, 24 May 2022. Please mark ‘Fire Division AGM Nomination’ on the envelope. Enquiries: Ir PAU Wai Keung at 9738 4800 / 2879 0549 or email: [email protected].