NOTICE OF THE 47TH ANNUAL GENERAL MEETING (AGM)
NOTICE IS HEREBY GIVEN that the 47th Annual General Meeting of the Civil Division will be held on Tuesday, 28 April 2026 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:
- To receive and confirm the Minutes of the 46th AGM.
- To receive and adopt the Annual Report of the Division for Session 2025/2026.
- To receive and adopt the Financial Statement of the Division for Session 2025/2026.
- To elect the Chairman and Ordinary Members of the Division Committee for Session 2026/2027.
- To elect the Council Member (Division) for Sessions 2026/2027 and 2027/2028.
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://www.hkie-cv.org/ of the revised venue, time and date for the adjourned AGM.
Ir Ricky WONG Chi Pan
Honorary Secretary
27 March 2026
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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 Connie CHAN Ho Yee for election as the Chairman for Session 2026/2027.
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 six Ordinary Members in the Committee shall retire by end of the Session, namely Ir Connie CHAN Ho Yee, Ir Felix FONG Wai Pan, Ir Zoe LI Shuk Yee, Ir Vincent TAM Wing Yeung, Ir Gloria TANG Yuk Yee and Ir Ricky WONG Chi Pan.
Following the retirement of the above Ordinary Members, there are six vacancies for the Ordinary Members.
The Division Committee has decided to nominate the following six candidates for election as the Ordinary Members for a three-year term: Ir Felix FONG Wai Pan, Ir Zoe LI Shuk Yee, Ir Vincent TAM Wing Yeung, Ir Gloria TANG Yuk Yee, Ir Ricky WONG Chi Pan and Ir LAM Yik Chong.
Ordinary Members - under Clause 7.2(d) of the Division Rules (i.e. Ordinary Members of the Committee who are of 40 years of age or below)
Miss Sarita CHAN Sai Tung and Ir Samson PUNG Chun Nok shall retire by the end of the Session. There are two vacancies for the Ordinary Members. The Division Committee has decided to nominate Miss Sarita CHAN Sai Tung and Ir Henry LAM Kwun Wang for the Ordinary Members for a three-year term.
Council Member (Division)
The outgoing Division Committee has decided to nominate Ir Alex LI Chun Fai for election as Council Member (Division) for Sessions 2026/2027 and 2027/2028.
Any two Corporate Members of the Division may nominate in writing any duly qualified persons as Chairman or Ordinary Members of the Committee under Clause 7.2(c) or 7.2(d) of the Division Rules or Council Member (Division). Original copy of the nomination form signed by those making the nomination, together with the consent in writing of every candidate named therein to accept office, if elected, shall be forwarded to the Secretariat of the Institution, for the attention of the Honorary Secretary of Civil Division, no later than Tuesday, 14 April 2026. Please mark ‘Civil Division AGM Nomination’ on the envelope. The nomination forms can be downloaded at the HKIE website: www.hkie.org.hk. Enquiries: Ir Ricky WONG Chi Pan at 2762 5641/ 9421 5591 or email: rcpwong@gmail.com

