HKSI Institute AR2019

COMMITTEE MEMBERS 委員會成員 26 Hong Kong Securities and Investment Institute Annual Report 2019 OUR GOVERNANCE STRUCTURE 學會的管治架構 • 以董事局全權代表身份處理學會 日常事務及董事局特別指定的事 項 • 根據董事局所定的方向和優次制 訂策略計劃 • 監督董事局政策及決策的實施進 度 All Committee Members act as HKSI Institute ambassadors to drive the growth of membership by bringing in new members and support our events through sponsorship or participation. 所有委員會成員均為會員大使，藉 著引進新會員，贊助或參與活動， 推動會員增長。 Executive Committee 執行委員會 Ms Katherine NG (Chairman) 伍潔鏇 （主席） Mr John MAGUIRE (Chairman) 1 麥若航先生 （主席） 1 Mr David CHAU 周承炎先生 Ms Clara CHIU 趙嘉麗女士 Mr Paul DAY 1 Paul DAY 先生 1 Mr Victor LEE 李鴻斌先生 Mr Louis MAK 宓光輝先生 Mr Samuel TSANG 曾昭武先生 Mr Philip TYE Philip TYE 先生 Mr Alex MAK (Secretary) 麥振賢先生 （秘書） 1 Member of 2018 Major responsibilities 主要職責 • Act in the capacity and with the full authority of the Board in the conduct of ordinary business of the HKSI Institute and on matters specifically delegated by the Board • Develop strategic plans according to the direction and priorities set by the Board • Monitor the progress of the implementation of the Board’s policies and decisions 1 2018 年成員