香港證券及投資學會年報2024

DIRECTORS’ REPORT 董事局報告 Directors The directors during the financial year and up to the date of this report were: Mr Colin Stuart Shaftesley (Chairman) Mr Chan Chi Chuen Mr Chi Wang Lui Mr Dinshaw Jeremy Lam Mr Eric Tin Yau Ho Mr Foster Yim Hong Cheuk Mr Kevin Chi Kit Liem Mr Lo Ken Bon Ms Phyllis Yim Lan Lee Mr Piu Tong Mr Vincent Chun Hung Chan Mr Zhongze Wang Mr Tsui Luen On Mr David Shing Yim Chau (Appointed on 14 December 2023) Ms Helen Leung (Appointed on 14 December 2023) Miss Angelina Agnes Kwan (Resigned on 14 December 2023) Mr Graham Michael Cottingham (Resigned on 14 December 2023) In addition, the directors of the Institute’s subsidiaries during the period from the beginning of the financial year to the date of this report are as follows: Mr Colin Stuart Shaftesley Miss Ruth Hing See Kung 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. Auditor KPMG retire and do not seek for re-appointment. A resolution for the appointment of PKF Hong Kong Limited as auditor of the Institute for the coming financial year is to be proposed at the forthcoming annual general meeting. By order of the board Lui Chi Wang Hong Kong, 29 October 2024 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） 陳志銓先生 呂志宏先生 林俊明先生 何天佑先生 嚴康焯先生 林子傑先生 盧建邦先生 李艷蘭女士 湯 飈 先生 陳鎮洪先生 王中澤先生 徐聯安先生 周承炎先生 （於二零二三年十二月十四日獲委任） 梁浩雯女士（於二零二三年十二月十四日獲委任） 關蕙小姐（於二零二三年十二月十四日辭任） 吳格嵐先生 （於二零二三年十二月十四日辭任） 另外，本會附屬公司於本財政年度年初至本報 告刊發日期間的董事如下： 石鈞年先生 孔慶詩小姐 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期屆滿後退任且不會尋 求續聘。本董事局將於即將召開的股東周年大 會上，提呈委任大信梁學濂（香港）會計師事務 所有限公司成為本會核數師的決議。 承董事會命 呂志宏 香港，二零二四年十月二十九日 HKSI Institute Annual Report 2024 56