THE HONG KONG INSTITUTION OF ENGINEERS

Transcription

1 THE HONG KONG INSTITUTION OF ENGINEERS Mechanical, Marine, Naval Architecture & Chemical NOTICE OF THE 36TH ANNUAL GENERAL MEETING (AGM) NOTICE IS HEREBY GIVEN that the 36th Annual General Meeting of the Mechanical, Marine, Naval Architecture & Chemical (MC) will be held on Thursday, 7 May 2015 at 6:30pm at Grand Ballroom Level 6, Royal Plaza Hotel 193 Prince Edward Road West, Mong Kok, Kowloon, 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 for Session 2014/ To receive and adopt the Financial Statement of the for Session 2014/ To elect the and Ordinary of the Committee for Session 2015/ To elect the Council Member () for Sessions 2015/2016 and 2016/ New s Address. 7. Any other business. In case of adjournment of the AGM, members of the shall check on the Institution s website at and the s website at of the revised venue, time and date for the adjourned AGM. ************************************ 36 th Anniversary Annual Dinner The 36 th Anniversary Annual Dinner will be held on Thursday, 7 May 2015 at 7:15pm for 8:00pm at Grand Ballroom Level 6, Royal Plaza Hotel 193 Prince Edward Road West, Mong Kok, Kowloon. For details, please refer to our s website at Ir Dicky POON Yat Fai Honorary Secretary 28 April 2015 Page 1 of 12

2 List of Committee (Session 2014/2015) Deputy Immediate Past Hon Secretary Ir TAM Chun Kit (FW ) (FW ) Ir Clement CHUNG Hung Wai (FW ) Ir Dicky POON Yat Fai (MW ) The Jardine Engineering Corporation, Limited Managing Director E&M contracting Director of M&E MTR Corporation Design Management Engineer I (E&M) Hon Treasurer Ordinary Ir Dr Vincent Simon HO (FW ) Ir Camy FONG Hoi Yin (MW ) Ir CHAN Ming Yau (FW ) Ir Patrick NG Ying Piu (FW ) Ir Owen LUK Ka Fai (MW ) Ir Stanley LUI Kam Leung (MW ) Ir Fanny TING Pong Yau (MW ) Ir Anthony MAN Ka Leung (MW ) MTR Corporation China & International Business Safety Manager Housing Department, The Government of Building Services Engineer General Manager, Government Dockyard CLP Holdings Limited Director Engineering MTR Corporation Limited Safety & Quality Auditor Senior Surveyor of Ships Water Supplies Department, The Government of Electrical and Mechanical Engineer Page 9 of 12

3 Ordinary (cont d) Ir Prof QIU Huihe (FW ) Ir Solomon WONG Siu Wah (FW ) Mr Ambrose CHEN Hao Ting (GW ) Ir LEE Chee Kwan (MW ) Department of Mechanical and Aerospace Engineering, The Hong Kong University of Science & Technology Associate Head and Professor Labour Department, The Government of Senior Mechanical Engineer Environmental Protection Department, The Government of Assistant Environmental Protection Officer Environmental Protection Department, The Government of Senior Environmental Protection Officer Co-opted Council Member () (SCC Rep) (AMC Rep) (YMC Rep) Mechanical MNA Ir LEE Yiu Kit Leslie (MW ) Ir Kelvin TANG Sher Kin (FW ) Ir Albany TAM Wa Iat (MW ) Ir Michael CHEUNG Ping Kuen (FW ) Mr Nelson TSANG King Ip (AW ) Mr Alan YANG (GW ) Ir Alex LEUNG Wai Hung (FW ) (FW ) Hongkong United Dockyards Limited Technical Manager Trane Hong Kong Business Development and Marketing Department Manager Associate Director Electrical & Mechanical Services Department Assistant Director Leighton China State Joint Venture Foreman (HV Electrician) Construction Industry Council Director Training & Development Page 10 of 12

4 Chemical Special Interest Group (AESG) Special Interest Group (AESG) Student & Young Engineers Affairs (SYEA) Ir Michael LEE Ho Kei (MW ) Ir Alexander WONG (FW ) Ir Casey LEE (MW437970) Ms Felicia LEUNG (GW ) BMT Asia Pacific Limited Senior Engineer (Risk & Optimization) New Fortune Asia Limited Electrical & Mechanical Services Department Assistant Contract Engineer (Electrical and Mechanical) Retiring Ordinary : Four Ordinary in the Committee will retire by end of the Session: Ir CHAN Ming Yau 4. Ir Solomon WONG Siu Wah Resigned Ordinary Member: One Ordinary Member in the Committee will resign by end of the Session: 1. Ir Camy FONG Hoi Yin Page 11 of 12

5 Nominations for, Ordinary and Council Member () Candidates Nominated for Election by the Outgoing Committee for Session 2015/2016 Ordinary (FW ) Ir Solomon WONG Siu Wah (FW ) Ir Kelvin TANG Sher Kin (FW ) Ir CHAN Ming Yau (FW ) Ir Albany TAM Wa Iat (MW ) the Labour Senior Mechanical Engineer Department, The Government of Trane Hong Kong Business Development and Marketing Department Manager the General Manager, Government Dockyard Associate Director No other nomination has been received by the nominate deadline. Candidate Nominated for Election by the Outgoing Committee for Sessions 2015/2016 and 2016/2017 Council Member () Ir Michael CHEUNG Ping Kuen (FW ) Electrical & Mechanical Services Department Assistant Director No other nomination has been received by the nomination deadline. Page 12 of 12