NOTICE OF THE 34TH ANNUAL GENERAL MEETING (AGM)

NOTICE IS HEREBY GIVEN that the 34th Annual General Meeting of the Gas & Energy Division will be held on
Thursday, 25 April 2024 at 6:30pm at Hotel Icon, 17 Science Museum Road, Tsim Sha Tsui East, Kowloon for the following purposes:

  1. To receive and confirm the Minutes of the 33rd 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 shall check the Institution’s website at https://hkie.org.hk/ and the Division’s website at https://hkie.org.hk/eg for updates.

Ir Brian NG Hang Wai
Honorary Secretary
17 April 2024


Nominations for Division Chairman, Ordinary Members and Council Member

Division Chairman

The outgoing Division Committee has nominated Ir Jason FAN Kai To for election as Chairman. No other nominations were received.

Ordinary Members (Clause 7.2(c))

The Committee has nominated the following five candidates for a three-year term:

  • Ir Vincent MA Wing Lung
  • Ir Ivan LAW Wai Wing
  • Ir Eric WONG Lui
  • Ir Derek MAN Lee Yeung
  • Ir Eric WONG Leung Chiu

Ordinary Members (Clause 7.2(d) – Under 35)

The Committee has nominated Miss Susan CHOW Shuen and Ir Mandy LAI Man Na for a three-year term.

Council Member (Division)

The Committee has nominated Ir Charles CHAN Hing Lung for the Sessions 2024/2025 and 2025/2026.

Enquiries: Ir Brian NG Hang Wai at 9520 2660 or email:
brian.ng@towngas.com

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