NOTICE
OF THE 5TH ANNUAL GENERAL MEETING (AGM)
NOTICE
IS HEREBY GIVEN that the 5th Annual General Meeting of the Logistics &
Transportation Division will be held on Tuesday, 8 May 2018 at 6:00pm at the
James Chiu & Dragages Rooms, 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 4th AGM.
To receive and adopt the Annual
Report of the Division for Session 2017/2018.
To receive and adopt the
Financial Statement of the Division for Session 2017/2018.
To elect the Chairman and
Ordinary Members of the Division Committee for Session 2018/2019.
To elect the Council Member
(Division) for Sessions 2018/2019 and 2019/2020.
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://lt.hkie.org.hk of the revised venue, time
and date for the adjourned AGM.
A technical talk by Mr Eric LUO, the General Secretariat of the Hong Kong -
Qianhai Corporation Think Tank will be immediately held after the AGM. Topic will be
“Qianhai’s development under the Belt & Road Initiative as well as the
development of Greater Bay Area around Guangdong, Hong Kong and Macau”.
Ir Kenneth CHAN Yiu Yeung
Honorary Secretary
27 April 2018
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Nominations
for Division Chairman, Ordinary Members and Council Member (Division)
Division Chairman
The outgoing Division Committee has decided to nominate Ir Dr
Stephen LAM Wa Kwai 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 seven Ordinary Members in
the Committee shall retire by end of the Session, namely Ir Dr Stephen LAM Wa
Kwai, Ir Prof William LAM Hing Keung, Ir Dr Victor WONG Chi Ming, Ir Prof
Guillermo GALLEGO, Ir Stewart CHUN Kin Ming, Ir Prof LO Hong Kam and Ir Charles
SO Hung Tak.
Following the retirement of the above Ordinary Members, there are
seven vacancies for the Ordinary Members.
The Division Committee has decided to
nominate the following seven candidates for the Ordinary Members for a
three-year term: Ir Stewart CHUN Kin Ming, Ir Prof LO Hong Kam, Ir Charles SO
Hung Tak, Ir Dr Paul TSUI Hon Yan, Ir Carmen CHU, Ir Thomas TAM Tze Kin and Ir
Maria LUK Kapo Rose.
No
other nomination has been received from members by the nomination deadline.
Council Member
(Division)
The outgoing Division Committee has decided to nominate Ir Prof
William LAM Hing Keung for election as Council Member (Division) for Sessions
2018/2019 and 2019/2020.
No other
nomination has been received from members by the nomination deadline.
Enquiries: Ir Kenneth CHAN Yiu Yeung at 9132
0287 or email: kennethyychan@gmail.com