Hong Kong Institution of of Engineers

Mechanical, Marine, Naval Architecture and Chemical Division

 

NOTICE IS HEREBY GIVEN that the 28th Annual General Meeting of the Mechanical, Marine, Naval Architecture & Chemical (MC) Division will be held on Thursday, 3 May 2007 at 6:30pm at Tang Shiu Kin Hall, 1/F Police Officers’ Club, No.28 Hung Hing Road, Causeway Bay, Hong Kong for the following purposes:

 

Agenda of 28th Annual General Meeting – Session 2006/2007

 

1.          To receive and confirm the Minutes of the 27th AGM.

 

2.          To receive and adopt the Annual Report of the Division for the 2006/2007 Session.

 

3.          To receive and adopt the Financial Statement of the Division for the 2006/2007 Session.

 

4.          To elect the Chairman and Ordinary Members of the Division Committee for the 2007/2008 Session.

 

5.          To elect the Council Member (Division) for the 2007/2008 to 2008/2009 Sessions.

 

6.          Any other business.

 

7.          New Chairman’s Address

 

All Division members are earnestly requested to attend this Annual General Meeting.  It should be noted that a quorum of minimum 29 members is required for the Annual General Meeting.

 

Talk and Annual Dinner

 

The Honourable guest speaker, Mr. Stanley Hui, Chief Executive Officer of Airport Authority Hong Kong (AAHK) will present a talk on the topic “ Hong Kong International Airport 2025 Master Plan” at 8:00pm, and the dinner will be served immediately after the talk at 8:20pm at the Tang Shiu Kin Hall, 1/F Police Officers’ Club, No.28 Hung Hing Road, Causeway Bay, Hong Kong with charge of:

 

                MMNC Member:                     HK$200 per head

                Non-MMNC Member:            HK$300 per head

               

Please make your booking with our Honorary Secretary, Ir Eric Tong at Tel: 2753-2707 or Email: eric.tong@hactl.com.

Hong Kong Institution of Engineers

Mechanical, Marine, Naval Architecture and Chemical Division

 

Minutes of 27th Annual General Meeting – Session 2005/2006

 

The 27th Annual General Meeting (AGM) of the Mechanical, Marine, Naval Architecture and Chemical (MMNC) Division was held on 27 April 2006 (Thursday) at the Hong Kong World Trade Centre Club, 38/F World Trade Centre, Causeway Bay, Hong Kong.  The meeting commenced at 6:15pm and was chaired by Ir HK Leung, the MMNC Chairman, with the presence of 51 MMNC Members and 34 non-MMNC Members.

 

1.         To Read and Confirm the Minutes of the 26th Annual General Meeting (AGM) for the Session 2004/2005

 

Notice of the 27th AGM of the MMNC and the minutes of 26th AGM of the MMNC were given to the members in accordance with the rules of HKIE.

 

The minutes of the 26th Annual General Meeting were confirmed without any amendment as proposed by Ir Edmund Leung and seconded by Ir Patrick Yuen.

 

Ir HK Leung signed the minutes of the 26th Annual General Meeting.

 

2.         To Receive Chairman’s Report on the Activities of the Division for the Session 2005/2006

 

The Chairman Ir HK Leung delivered his annual report on the Division’s activities in the 2005/2006 session. 

 

Ir Prof TP Leung proposed and Ir Barry Lee seconded the acceptance of the Chairman’s Report that was unanimously agreed by members in presence.

 

3.         To Receive the Financial Statement of the Division for the Session 2005/2006

 

The Honorary Treasurer Ir Clement Chung presented the Division’s financial statement for the 2005/2006 session. 

 

Ir Tony Chiu proposed and Ir Francis Law seconded the acceptance of the Financial Statement that was unanimously agreed by members in presence.

 

4.         To Elect the Chairman and Ordinary Members of the 2006/2007 Division Committee

 

The Honorary Secretary Ir Alex Leung reported that due to the retirement of five Committee members (i.e. Ir Michael Cheung, Ir Prof Matthew Yuen, Ir Aaron Wong, Ir Steven Lai and Ms Fanny Ting), the Chairman and five members for Session 2006/2007 were opened for election.  The following candidates for Chairman and Ordinary members of the 2006/2007 Division Committee were nominated by the 2005/2006 Division Committee:

 

Chairman

:

Ir Cheung Ping-kuen, Michael

FHKIE

Ordinary Members

:

Ir Wong Ming-sun, Aaron

MHKIE

 

 

Ir Lai Kam-hung, Steven

MHKIE

 

 

Ms Ting Pong-yau, Fanny

Graduate

 

 

Ir Ho Shiu-fai, Jeremy

MHKIE

 

 

Ir Tong Tsz-wai, Eric

MHKIE

 

No other nominations were received by 13 April 2006 (i.e. 14 days before the MMNC Division AGM).

 

The nominated Chairman and Ordinary Members were elected and accepted by the AGM, as proposed by Ir Louis Szeto and seconded by Ir Alex To.

 

The incoming committee members would be: -

 

Chairman

:

Ir Cheung Ping-kuen, Michael

FHKIE

Immediate Past Chairman

:

Ir Leung Hou-kin

FHKIE

Ordinary Members

:

Ir Leung Wai-hung, Alex

MHKIE

 

 

Ir Chung H.W., Clement

MHKIE

 

 

Ir Lee Kwok-fai, Michael

FHKIE

 

 

Ir Yeung Wai-ming

MHKIE

 

 

Ir Tsang Po-kwong

MHKIE

 

 

Ir Lee Chi-hong, Barry

MHKIE

 

 

Ir Lam Sze-mei, Janet

MHKIE

 

 

Ir Lee Chee-kwan

MHKIE

 

 

Ir Shiu Chi-yung

MHKIE

 

 

Ir Mak Ka-chai, Melody

MHKIE

 

 

Ir Wong Ming-sun, Aaron

MHKIE

 

 

Ir Lai Kam-hung, Steven

MHKIE

 

 

Ms Ting Pong-yau, Fanny

Graduate

 

 

Ir Ho Shiu-fai, Jeremy

MHKIE

 

 

Ir Tong Tsz-wai, Eric

MHKIE

 

 

 

 

5.         Any Other Business

 

Ir Patrick Yuen proposed a vote of thanks to the MMNC Chairman (Ir HK Leung) and his committee members for their works in Session 2005/2006 and it was unanimously agreed by members in presence.

 

Ir Michael Cheung (the incoming Chairman) delivered his incoming Chairman Speech.  The guest speaker Ir Morris SW Cheung of MTRCL delivered his talk entitled “Asset Management – Wins and Challenges in MTR” after the Incoming Chairman Speech.  The Chairman Ir HK Leung expressed his thanks to Ir Morris SW Cheung for his talk.  The meeting was adjourned at 7:00pm.

 

 

 

 

 

Minutes confirmed by                                       Prepared by

 

 

 

 

 

_____________________________                            _____________________________

Ir Michael Cheung                                            Ir Alex Leung

Chairman, MMNC Division Hon. Secretary, MMNC Division

(2006/2007)                                                     (2005/2006)

 

MMNC Division Chairman Report 2006-2007 Session

 

The 2006/2007 Session of the MC Division had been filled with meaningful events and activities. The MC Division organized over 35 activities comprising technical seminars, technical visits (both local and in the Mainland) and career talks. These had enabled members of all grades to broaden their exposures and enhance their professional competencies.   Through the outreach programmes, engineering students, on the other hand, could learn more about their prospect in this profession. To achieve synergy effect, some of these activities were jointly organised with the Institution of Mechanical Engineers (Hong Kong Branch), American Society of Mechanical Engineers (Hong Kong Section), Hong Kong Joint Branch of the Royal Institution of Naval Architects, the Institute of Marine Engineering, Science and Technology and the Hong Kong Institute of Marine Technology.

 

Besides engineering institutions and societies, we also organised a seminar in this session jointly with other professions, namely the medical and clinical professions on topics of common interest. The Symposium on Health and Hygiene Control was successfully held in October 2006.

 

The on-line activities application/registration system, which was launched last year and found in our MC Division homepage, had been operating satisfactorily and improved our work efficiency. “MMNC Newsletter”, containing articles on interesting and non-technical topics, continued to be distributed to members periodically.

 

During this Session, the Division organized a technical visit to Xian in September 2006. The trip provided members with an extraordinary opportunity to see large scale engineering plants that could not possibly be found in Hong Kong, to meet with our Mainland counterparts and exchange views on latest engineering development.

 

To foster relationship among various divisions in the Institution and create an atmosphere for our members to freely exchange views and ideas on any subjects, the Division had organized a cocktail reception in a quasi-open area at the Tsimshatsui seafront on 30th November 2006.

 

The Division was also actively studying the feasibility of setting up special interest group (SIG) within the Division, and a SIG in Automotive Engineering is the most promising one now in progress.

 

Other than seminars and technical visits, the Division also organized social functions, such as wine tasting, dragon boat racing, and football matches during the Session.

 

In order to sustain close relationship with the Mainland learned societies, the Division had joined the 2nd INMEX & forum on 7th to 9th March 2007 at Guangzhou.

 

Lastly, whole-hearted thanks have to be conveyed to all Committee Members and helpers who contributed so much of their valuable time and effort to enable the Division complete such a significant number of tasks, activities and functions in this session.

 

 

DRAFT

Draft

 
 
 

Hong Kong Institution of Engineers

Mechanical, Marine, Naval Architecture and Chemical Division

 

Nomination for Committee Chairman and Members for the Session 2007/2008

 

List of Division Committee Members for Session 2006/2007

 

 

Chairman

 

 

 

Ir Cheung Ping-kuen, Michael

 

(Fellow)

FW0095061

Electrical & Mechanical Services Department

Chief Engineer – Energy Efficiency

Deputy Chairman (1)

 

 

Ir Lai Kam-hung, Steven

(Member)

MW0189863

Parsons Brinckerhoff (Asia) Limited

Assistant Vice-President

Immediate Past Chairman

 

 

Ir Leung Hou-kin

(Fellow)

FW0104825

Marine Department,

Chief, Marine Accident Investigation & Shipping Security Policy

Other Ordinary Member

 

 

Ir Leung Wai-hung, Alex

(Fellow)

FW0173721

Parsons Brinckerhoff (Asia) Limited

Assistant Vice-President

 

 

Ir Chung H. W., Clement

(Member)

MW0306924

Ove Arup & Partners Hong Kong Limited

Associate Director

 

 

Ir Lee Kwok-fai, Michael

(Fellow)

FW0254444

Marine Department,

General Manager – Local Vessels Safety

 

 

Ir Tong Tsz-wai, Eric

(Member)

MW0393940

Hong Kong Air Cargo Terminals Limited

Senior Quality and Safety Officer

 

 

Ir Yeung Wai-ming

 

(Member)

MW0181358

Ryoden Engineering Company Limited

Executive Director

 

 

Ir Tsang Po-kwong

 

(Member)

MW0197424

Polytek Engineering Company Limited

Managing Director

 

 

 

Ir Wong Ming-sun, Aaron

 

(Member)

MW0259071

Electrical & Mechanical Services Department

Building Services Engineer

 

 

Ir Lee Chi-hong, Barry

(Member)

MW0207519

ATAL Engineering Limited

Manager – Environmental Engineering Operation

 

 

Ir Lee Chee-kwan

(Member)

MW0147958

Environmental Protection Department,

Environmental Protection Officer

 

 

Ir Lam Sze-mei, Janet

 

(Member)

MW0326836

Electrical & Mechanical Services Department

E&M Engineer

Remark: (1) Deputy Chairman is one of the Ordinary Members of the Committee.

 

Other Ordinary Member

(cont’d)

 

Ir Shiu Chi-yung

 

 

(Member)

MW0161209

The Hong Kong Institute of Vocational Education (Tsing Yi) Vocational Training Council

Senior Lecturer

 

 

 

Ir Mak Ka-chai, Melody

(Member)

MW0262013

CLP Power Hong Kong Limited

Planning Engineer

 

 

Ir Ho Shiu-fai, Jeremy

(Member)

MW0311669

HOSF + Partners

Principal Consultant

 

 

Ms Ting Pong-yau,

Fanny

 

(Graduate)

GW0298948

Electrical & Mechanical Services Department

Assistant E&M Engineer

Co-opted members

 

Ir Lai Wing-fat, Joseph

(Fellow)

FW0182941

Towngas International Co. Ltd.

Vice President - Commercial

 

 

Ir Dr Ho, Vincent Simon

(Member)

MW0380540

KCRC

Corporate Risk Manager

 

 

Ir Louie Chi-hang, Derek

(Member)

MW0399190

Hong Kong Productivity Council

Manager, Manufacturing Technology Division

Ex-officio (Council Member (Division))

 

Ir Chiu Siu-wah, Tony

 

 

 

(Fellow)

FW0113972

Parsons Brinckerhoff (Asia) Limited

Technical Director

 

Ex-officio (AMC)

 

Mr Lee Wood-wei, Patrick

 

(Associate Member)

AW0187755

Kai Shing Management Services Co. Ltd.

Assistant Manager

Ex-officio (YMC)

 

Mr Kum Chun-sing,  Chris

(Graduate Member)

GW0394110

Hong Kong and China Gas Company Limited

Assistant Engineer

 

Retiring Ordinary Members:

Ir Michael Lee

Ir Barry Lee

Ir Y M Yeung

Ir C K Lee

Ir C Y Shiu

                        Ir Alex Leung

 

There will be six openings in the Committee for Session 2007/2008 due to the retirement of the six Committee Members.  The Chairman and six Ordinary members of MMNC Division are up for election.

 

Candidates Nominated for Election by the Committee for the Session 2007/2008:

 

Chairman

 

 

 

Ir Leung Wai-hung, Alex

(Fellow)

FW0173721

Parsons Brinckerhoff (Asia) Limited

Assistant Vice-President

Ordinary Members

 

Ir Lee Chi-hong, Barry

(Member)

MW0207519

ATAL Engineering Limited

Manager – Environmental Engineering Department

 

 

Ir Lee Chee-kwan

(Member)

MW0147958

Environmental Protection Department,

Environmental Protection Officer

 

 

 

Ir Shiu Chi-yung

 

 

(Member)

MW0161209

The Hong Kong Institute of Vocational Education (Tsing Yi) Vocational Training Council

Senior Lecturer

 

 

Ir Lai Wing-fat, Joseph

(Fellow)

FW0182941

Towngas International Co. Ltd.

Vice President - Commercial

 

 

Ir Dr Ho, Vincent Simon

(Member)

MW0380540

KCRC

Corporate Risk Manager

 

 

Ir Louie Chi-hang, Derek

(Member)

MW0399190

Hong Kong Productivity Council

Manager, Manufacturing Technology Division

Council Member (Division)

 

 

Ir Szeto Ka-sing, Louis

(Fellow)

FW0195731

Shell Hong Kong Ltd.

Technical & Engineering Manager – Shell Gas

 

 

 

Nomination for Election as Chairman, Ordinary Members and Council Member (Division)

 

The above list shows the nominated candidates for election as Chairman, Ordinary Members and Council Member (Division) as of 1 April 2007.  Members of the MMNC Division shall refer to the web site “www.hkie-mmnc.org” for the updated list of candidates up to the deadline of the nomination, i.e. 19 April 2007.