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Press Release

12 December 2007

Dear Member,

Hong Kong Securities Institute Appointed New Board Directors and
Re-elected Dr Au King-lun as Chairman

The 10th Annual General Meeting (AGM) of the Hong Kong Securities Institute was held on 12 December 2007. During the meeting, 7 directors were appointed. Dr Au King-lun was re-elected as Chairman at the inaugural meeting of the new Board held immediately after the AGM.


Board Directors elected by members

Dr Bill KWOK : Managing Director
¡@ ¡@ Wocom Holdings Limited
¡@ ¡@ ¡@
Mr Craig LINDSAY : Director and Chief Operating Officer
¡@ ¡@ China Alpha Investment Management Limited
¡@ ¡@ ¡@
Ms Barbara SHIU : Chief Risk Officer
¡@ ¡@ BOC International Holdings Limited
¡@ ¡@ ¡@
Mr Richard WINTER : Deputy Chairman and Head of Corporate Finance
¡@ ¡@ Quam Limited


Board Directors appointed by the Securities and Futures Commission (SFC)

Miss Angelina KWAN : Director and Head of Legal & Compliance
Asia Pacific Region
¡@ ¡@ Cantor Fitzgerald
¡@ ¡@ ¡@
Ms Alice LAW : Director of Licensing
¡@ ¡@ SFC
¡@ ¡@ ¡@
Mr John MM WILLIAMSON : Managing Director and Chief Financial Officer
¡@ ¡@ Search Investment Group

In addition, the following 8 directors remain on the Board:

Dr AU King-lun (Chairman)
Mr Bob BUNKER
Mr George HONGCHOY
Prof LAM Kin
Mr Dannis LEE
Mr Roger LEE
Mr Anthony MUH
Mr Gary CHEUNG (Chief Executive)


For media enquiries, please contact:
Mr Gary CHEUNG, Chief Executive on 3120 6288 or
Ms Daisy LO, Director ¡V Marketing & Membership Services on 3120 6158


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