HKSI Institute AR2022

DIRECTORS’ REPORT 董事局報告 58 Hong Kong Securities and Investment Institute Annual Report 2022 Directors The directors during the financial year and up to the date of this report were: Mr Colin Stuart Shaftesley (Chairman) Mr David Shing Yim Chau Ms Clara Ka Lai Chiu (Resigned on 30 September 2021) Mr Graham Michael Cottingham Miss Angelina Agnes Kwan Mr Christopher Fai Man Lee Ms Katherine Kit Shuen Ng Mr Samuel Chiu Mo Tsang Mr Philip Andrew Tye (Resigned on 9 December 2021) Mr Ryan Hung Ngam Younker Chan (Resigned on 9 December 2021) Ms Phyllis Yim Lan Lee Mr Kevin Chi Kit Liem Mr Eric Tin Yau Ho (Appointed on 1 October 2021) Mr Vincent Chun Hung Chan (Appointed on 9 December 2021) Mr Dinshaw Jeremy Lam (Appointed on 9 December 2021) Mr Chi Wang Lui (Appointed on 9 December 2021) Mr Piu Tong (Appointed on 9 December 2021) Mr Zhongze Wang (Appointed on 9 December 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 Mr Colin Stuart Shaftesley Ms Yuan Yuan He 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 Colin Stuart Shaftesley Hong Kong, 8 November 2022 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： 石鈞年先生 （主席） 周承炎先生 趙嘉麗女士（於二零二一年九月三十日辭任） 吳格嵐先生 關蕙小姐 李輝敏先生 伍潔鏇女士 曾昭武先生 Philip Andrew Tye 先生（於二零二一年十二月九日辭任） 陳紅岩先生 （於二零二一年十二月九日辭任） 李艷蘭女士 林子傑先生 何天佑先生（於二零二一年十月一日獲委任） 陳鎮洪先生 （於二零二一年十二月九日獲委任） 林俊明先生（於二零二一年十二月九日獲委任） 呂志宏先生（於二零二一年十二月九日獲委任） 湯 飈 先生（於二零二一年十二月九日獲委任） 王中澤先生（於二零二一年十二月九日獲委任） 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 石鈞年先生 賀媛媛女士 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 石鈞年 香港，二零二二年十一月八日