NOTICE OF THE SPECIAL GENERAL MEETING (SGM)
NOTICE IS HEREBY GIVEN that the Special General Meeting of the Control, Automation & Instrumentation (CA) Division will be held on Wednesday, 6 September 2023 at 6:30pm 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 purpose:
To conduct an election to fill the vacancy occur in the office of the Ordinary Member of the Committee under Clause 7.2(c) of the Division Rules
In case of adjournment of the SGM, members of the Division shall check on the Institution’s website at
http://www.hkie.org.hk and the Division’s website at
http://ca.hkie.org.hk of the revised venue, time and date for the adjourned SGM.
Ir Billy CHOW Man Hon
Honorary Secretary
25 August 2023
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Nominations for Ordinary Member under Clause 7.2(c) of the Division Rules
Ir Prof Louis F S LOCK tendered his resignation as the Ordinary Member of the Committee under Clause 7.2(c) of the Division Rules. Following his resignation, there is one vacancy for the Ordinary Member.
To fill the vacancy, the Division Committee has decided to nominate Ir Prof GE Ming for the Ordinary Member for a three-year term.
No other nomination has been received from members by the nomination deadline.