HKSI Institute AR2021

63 香港證券及投資學會 二零二一年年報 Directors The directors during the financial year and up to the date of this report were: Ms Katherine Kit Shuen Ng (Chairman) Mr David Shing Yim Chau Ms Clara Ka Lai Chiu Mr Graham Michael Cottingham Miss Angelina Agnes Kwan Mr Christopher Fai Man Lee Mr Colin Stuart Shaftesley Mr Samuel Chiu Mo Tsang Mr Philip Andrew Tye Mr Ryan Hung Ngam Younker Chan Ms Phyllis Yim Lan Lee Mr Kevin Chi Kit Liem (Appointed on 10 December 2020) Mr Paul Alastair Grant Day (Resigned on 10 December 2020) Mr Victor Hung Bun Lee (Resigned on 10 December 2020) Mr Louis Kwong Fai Mak (Resigned on 10 December 2020) Mr Benson Tak Wing Lo (Resigned on 5 January 2021) 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 Ms Katherine Kit Shuen Ng 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, 5 October 2021 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 關蕙小姐 李輝敏先生 石鈞年先生 曾昭武先生 Philip Andrew Tye 先生 陳紅岩先生 李艷蘭女士 林子傑先生 （於二零二零年十二月十日獲委任） Paul Alastair Grant Day 先生 （於二零二零年十二月十日辭任） 李鴻斌先生 （於二零二零年十二月十日辭任） 宓光輝先生 （於二零二零年十二月十日辭任） 羅德榮先生 （於二零二一年一月五日辭任） 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 伍潔鏇女士 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，二零二一年十月五日