NOTICE OF THE 39TH ANNUAL GENERAL MEETING (AGM)

NOTICE IS HEREBY GIVEN that the 39th Annual General Meeting of the Building Services Division will be held on Wednesday, 29 April 2026 at 7:00pm 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 38th AGM.
  2. To receive and adopt the Annual Report of the Division for Session 2025/2026.
  3. To receive and adopt the Financial Statement of the Division for Session 2025/2026.
  4. To elect the Chairman and Ordinary Members of the Division Committee for Session 2026/2027.
    In case of adjournment of the AGM, members of the Division shall check on the Institution’s website at https://www.hkie.org.hk and the Division’s website at https://www.hkie-bsd.org/ of the revised venue, time and date for the adjourned AGM.

Ir Sally LEUNG Suk Yan
Honorary Secretary
25 March 2026

Nominations for Division Chairman, Ordinary Members and Council Member (Division)

Division Chairman

The outgoing Division Committee has decided to nominate Ir Marsden KONG Mau Shing for election as the Chairman for Session 2026/2027.

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 four Ordinary Members in the Committee shall retire by end of the Session, namely Ir Marsden KONG Mau Shing, Ir Chris NG Yik Shan, Ir SE Wai Hung and Ir Dr Linda XIAO Fu.

Following the retirement of the above Ordinary Members, there are four vacancies for the Ordinary Members.

The Division Committee has decided to nominate the following four candidates for the Ordinary Members for a three-year term: Ir Chris NG Yik Shan, Ir Dr Linda XIAO Fu, Ir Andy YUEN Man Fai and Ir Chris LO Chi Man.

Council Members – under Clause 7.2(c) of the Division Rules 

The outgoing Division Committee has decided to nominate Ir Dr Anthony LO Chi Wah for election as Council Member (Division) for Sessions 2026/2027 and 2027/2028.

Enquiries: Ir Sally LEUNG Suk Yan at 9636 8299 or email: sally.leung@gmail.com.



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