HKSI Institute AR2019

DIRECTORS’ REPORT 董事局報告 76 Hong Kong Securities and Investment Institute Annual Report 2019 Directors The directors during the financial year and up to the date of this report were: Ms Katherine Kit Shuen Ng (Chairman) Mr David Shing Yim Chau Ms Clara Ka Lai Chiu Mr Graham Michael Cottingham Mr Paul Alastair Grant Day Miss Angelina Agnes Kwan Mr Christopher Fai Man Lee Mr Victor Hung Bun Lee Mr Colin Stuart Shaftesley Mr Samuel Chiu Mo Tsang Mr Benson Tak Wing Lo  (Retired and re-appointed on 12 December 2018) Mr Louis Kwong Fai Mak  (Retired and re-appointed on 12 December 2018) Mr Philip Andrew Tye  (Retired and re-appointed on 12 December 2018) Prof Ryan Hung Ngam Younker Chan  (Elected on 12 December 2018) Ms Phyllis Yim Lan Lee  (Elected on 12 December 2018) Mr John Martin Maguire  (Retired on 12 December 2018) In addition, the directors of the Institute’s subsidiaries during the period from the beginning of the financial year to the end of the financial year are as follows ： Miss Ruth Hing See Kung Mr Alex Chun Yin Mak Ms Daisy Suk Yin Lo Directors’ Interests in Transactions, Arrangements or Contracts No contract of significance to which the Institute, or any of its subsidiaries or fellow subsidiaries was a party, and in which a director of the Institute had a material interest, subsisted at the end of the year or at any time during the year. Auditors KPMG retire and, being eligible, offer themselves for re-appointment. A resolution for the re-appointment of KPMG as honorary auditors of the Institute is to be proposed at the forthcoming annual general meeting. By order of the board Ms Katherine Kit Shuen Ng Chairman Hong Kong, 17 September 2019 董事局 本會於本財政年度內並直至本報告刊發日的董事成員 如下： 伍潔鏇女士 （主席） 周承炎先生 趙嘉麗女士 吳格嵐先生 Paul Alastair Grant Day 先生 關蕙小姐 李輝敏先生 李鴻斌先生 石鈞年先生 曾昭武先生 羅德榮先生 （於二零一八年十二月十二日離任及重新委任） 宓光輝先生 （於二零一八年十二月十二日離任及重新委任） Philip Andrew Tye 先生 （於二零一八年十二月十二日離任及重新委任） 陳紅岩教授 （於二零一八年十二月十二日獲選） 李艷蘭小姐 （於二零一八年十二月十二日獲選） 麥若航先生 （於二零一八年十二月十二日離任） 另外，本會附屬公司於本財政年度期間的董事如下： 孔慶詩小姐 麥振賢先生 盧淑賢女士 董事擁有交易、安排或合約的權益 本會或其任何附屬公司或同系附屬公司於本年度末或本 年度內任何時間，均沒有訂立本會董事擁有重大利益的 任何重要合約。 核數師 畢馬威會計師事務所任滿告退，並願膺選連任。本董事 局將於即將召開的股東周年大會上，提呈由畢馬威會計 師事務所連任本會義務核數師的決議。 承董事局命 伍潔鏇女士 主席 香港，二零一九年九月十七日