NOTICE OF
THE 40TH ANNUAL GENERAL MEETING (AGM)
NOTICE IS
HEREBY GIVEN that the 40th Annual General Meeting of the Young Members
Committee (YMC) will be held on Thursday, 12 June 2025 at 6:30pm at the 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 39th Annual General Meeting.
2. To
receive and adopt the Annual
Report of the YMC for Session 2024/2025.
3. To
receive and adopt the Financial Statement of the YMC for Session 2024/2025.
4. To elect
the Chairman and Committee Members of the YMC for Session 2025/2026.
In case
of adjournment of the AGM, members of the Committee shall check on the
Institution’s website at http://www.hkie.org.hk and the
YMC’s website at http://ymc.hkie.org.hk for the
revised venue, time and date for the adjourned AGM.
Mr Donald
KWAN
Honorary
Secretary
5 June
2025
***********************************************************
Nominations
for Chairman and Committee Members
Chairman
The
outgoing Committee has decided to nominate Ms Carmen LAM Ka Man for election as
the Chairman for Session 2025/2026.
No other nomination
has been received from members by the nomination deadline.
Committee Members
The
outgoing Committee has decided to opt for the maximum of 15 Committee Members.
The six Committee Members who will continue to serve
on the Committee are: Mr Jerry CHAN Chi Ming, Mr Tom LUI Wai Lun, Mr Sam NG Man
Sing, Mr Edison PAK Chun Wing, Mr Roger PANG Hing Wa and Mr Ryan YUEN Ho Wai.
The six Committee Members who will retire from the Committee are:
Mr Xavier CHENG Wing Hei, Mr Donald KWAN Ho Man, Mr Henry KWOK Chun Hin, Ms Carmen
LAM Ka Man, Mr Martin LAM Tsz Yeung and Ms TAY Terry. Ir Alvan LAM Carl-yang
and Mr Chris LEE Chin Kiu will retire voluntarily by end of the Session. Mr
Gordon LEUNG Jing Shang has resigned from the Committee.
Hence,
there are nine vacancies of Committee Members for election.
The
outgoing Committee has decided to nominate the following three candidates
for election as Committee Members for a three-year term: Mr Tyler HO Wai Hin,
Ms Natalie LAU Hok Yee and Mr William LI Hin Yu.
In
addition, the following six nominations
for the post of Committee Member have been received from members by the
nomination deadline, namely, Mr CHUNG Sze Ho, Mr Donald KWAN Ho Man, Mr LAM Tsz
Kai, Ms Jessy NG Cheuk Sze, Ms TAY Terry and Mr WU Ka Ho.