HKSI Institute AR2020

71 香港證券及投資學會 二零二零年年報 Directors The directors during the financial year and up to the date of this report were: Ms Katherine Kit Shuen Ng (Chairman) Ms Clara Ka Lai Chiu Mr Graham Michael Cottingham Mr Paul Alastair Grant Day Miss Angelina Agnes Kwan Mr Victor Hung Bun Lee Mr Colin Stuart Shaftesley Mr Benson Tak Wing Lo Mr Louis Kwong Fai Mak Mr Philip Andrew Tye Mr Ryan Hung Ngam Younker Chan Ms Phyllis Yim Lan Lee Mr David Shing Yim Chau (Retired and re-appointed on 12 December 2019) Mr Christopher Fai Man Lee (Retired and re-appointed on 12 December 2019) Mr Samuel Chiu Mo Tsang (Retired and re-appointed on 12 December 2019) 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 Katherine Kit Shuen Ng Hong Kong, 11 September 2020 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） 趙嘉麗女士 吳格嵐先生 Paul Alastair Grant Day 先生 關蕙小姐 李鴻斌先生 石鈞年先生 羅德榮先生 宓光輝先生 Philip Andrew Tye 先生 陳紅岩先生 李艷蘭小姐 周承炎先生 （於二零一九年十二月十二日離任及重新委任） 李輝敏先生 （於二零一九年十二月十二日離任及重新委任） 曾昭武先生 （於二零一九年十二月十二日離任及重新委任） 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 香港，二零二零年九月十一日