NOTICE OF THE 47TH ANNUAL GENERAL MEETING (AGM) OF CIVIL DIVISION – CHANGE OF TIME
NOTICE IS HEREBY GIVEN that the 47th Annual General Meeting of the Civil Division will be held on Tuesday, 28 April 2026 at 6:15pm 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.
Following the AGM, we will have the Annual Seminar with details below:
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Date: |
28 April 2026 (Tuesday) |
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Time: |
6:45 pm to 7:30 pm (start after the AGM) |
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Speaker: |
Ir Tony YAU Kwok Ting, JP Director of Highways |
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Topic: |
Engineering the Next Generation of HK Transport Infrastructure |
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This presentation will outline the key strategies and engineering innovations shaping the next generation of Hong Kong’s transport system and how the Highways Department act as a key driving force behind the transformation. |
Ir Ricky WONG Chi Pan
Honorary Secretary
17 April 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.
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 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. Ir Alan YAN Wai Ming has resigned from the Committee.
Following the retirement of the above Ordinary Members, there are seven 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.
The Division Committee has received one nomination for the Ordinary Member for a three-year term by the nomination deadline, namely Ir Dolphin MAK Hoi Ki.
Since the number of nominations does not exceed the number of vacancies, a ballot shall not be held.
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.
No other nomination has been received from members by the nomination deadline.
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.
No other nomination has been received from members by the nomination deadline.
Enquiries: Ir Ricky WONG Chi Pan at 2762 5641/ 9421 5591 or email: rcpwong@gmail.com.

