Notice of the 11th
Annual General Meeting (AGM)
NOTICE IS HEREBY GIVEN
that the 11th Annual General Meeting of the Logistics
& Transportation Division will be
held on Thursday, 25 April 2024 at 6:00pm at 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 10th AGM.
2.
To receive and
adopt the Annual
Report of the Division for Session 2023/2024.
3.
To receive and
adopt the Financial
Statement of the Division for Session 2023/2024.
4.
To elect the
Chairman and Ordinary Members of the Division Committee for Session 2024/2025.
5.
To elect the
Council Member (Division) for Sessions 2024/2025 and 2025/2026.
In case of adjournment of the AGM, members of the
Division shall check on the Institution’s website at http://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.
Ir Dannies HO
Honorary Secretary
17 April 2024
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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 Carmen CHU for election as the Chairman for Session 2024/2025.
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 five Ordinary Members
in the Committee shall retire by end of the Session, namely Ir Carmen CHU, Ir
Stewart CHUN Kin Ming, Ir Prof LO Hong Kam, Ir LUK Kapo Rose Maria and Ir Prof
Patrick LEE Po Cheung.
Following the retirement of the above Ordinary
Members, there are five vacancies for the Ordinary Members.
The Division Committee has decided to nominate the following
five candidates for the Ordinary Members for a three-year term: Ir Dr Howard
CHEUNG Hoi Hoi, Ir
Dr Alvin LAI Pok Lai, Ir Chris KWAN Ho Sum, Ir Terry CHAN Ka Nang, and Ir
Charles SO Hung Tak.
No other nomination has been received from members by
the nomination deadline.
Council Member
(Division)
The outgoing Division Committee has decided to nominate
Ir Dr WONG Yiu Man for election as Council Member (Division) for Sessions
2024/2025 and 2025/2026.
No other nomination has been received from members by
the nomination deadline.
Enquiries: Ir Dannies HO at 9468 1474 or email: dannies.ho@towngas.com.