HKSI Institute AR2020

11 香港證券及投資學會 二零二零年年報 The HKSI Institute is governed by its Board Directors. The Board comprises of directors elected by its Members, as well as those being appointed by the SFC. The Board may exercise all the powers of the HKSI Institute and plays a crucial role in setting the strategy, directions and policies of 董事局負責監管學會的運作。董事局 包含由會員選出及證監會委任的董 事。 董事局可行使學會的一切權力，肩負 為學會制定策略、方針及政策的重 任，並負責指導、支援及監督行政總 裁及秘書處的工作。 Board Directors 2019/2020 Ms Katherine NG (Chairman) 1 伍潔鏇女士 ( 主席 ) 1 Mr Ryan CHAN 陳紅岩先生 Mr David CHAU 2 周承炎先生 2 Ms Clara CHIU 1 趙嘉麗女士 1 Mr Graham COTTINGHAM 吳格嵐先生 Mr Paul DAY Paul DAY 先生 Miss Angelina KWAN 關蕙小姐 Mr Christopher LEE 2 李輝敏先生 2 Ms Phyllis LEE 李艷蘭女士 Mr Victor LEE 李鴻斌先生 Mr Benson LO 羅德榮先生 Mr Louis MAK 宓光輝先生 Mr Colin SHAFTESLEY 1 石鈞年先生 1 Mr Samuel TSANG 2 曾昭武先生 2 Mr Philip TYE Philip TYE 先生 1 Re-appointed on 12 December 2019 2 Re-elected on 12 December 2019 1 於 2019 年 12 月 12 日再獲委任 2 於 2019 年 12 月 12 日連任 2020 Board Appointment The 2020 Board comprises of 15 experienced professionals from diverse background. The 22nd Annual General Meeting (AGM) held on 12 December 2019 saw the re-election of Mr David Chau, Mr Christopher Lee and Mr Samuel Tsang to the Board. Ms Clara Chiu, Ms Katherine Ng and Mr Colin Shaftesley were re-appointed to the Board by the Securities and Futures Commission (SFC). 2020 董事局的任命 2020 年董事局由來自不同背景的 15 名 資深專業人士組成。於 2019 年 12 月 12 日舉行的第 22 屆周年大會裏， 周承 炎先生、李輝敏先生及曾昭武先生再 度當選為學會董事。趙嘉麗女士、伍 潔鏇女士及石鈞年先生續獲證監會委 任為學會董事。 其他 9 名董事局成員 - 陳紅岩先生、 吳格嵐先生、 Paul Day 先生、關蕙小 姐、李艷蘭女士、李鴻斌先生、羅德 榮先生、宓光輝先生及 Philip Tye 先生 續留任至其任期屆滿。 the HKSI Institute. It also provides guidance and support to, as well as oversees the work of, the Chief Executive and the Secretariat. The nine other Board Directors – Mr Ryan Chan, Mr Graham Cottingham, Mr Paul Day, Miss Angelina Kwan, Ms Phyllis Lee, Mr Victor Lee, Mr Benson Lo, Mr Louis Mak and Mr Philip Tye – continue to hold office until the completion of their terms.