HKSI Institute AR2025

Directors The directors during the financial year and up to the date of this report were: Mr Liem Chi Kit Kevin (Chairperson) Mr Chan Chi Chuen Mr Chau Shing Yim David Mr Ho Tin Yau Eric Mr Lam Jeremy Dinshaw Ms Leung Helen Mr Lo Ken Bon Mr Lui Chi Wang Mr Tong Piu Mr Tsui Luen On Mr Wang Zhongze Mr Yim Hong Cheuk Foster Mr Chiu Pat Ngao Steven (Appointed on 18 December 2024) Mr Ho Shing Hin Jason (Appointed on 18 December 2024) Mr Footman Michael Henry Charles (Appointed on 18 December 2024) Mr Chan Chun Hung Vincent (Resigned on 18 December 2024) Mr Shaftesley Colin Stuart (Resigned on 18 December 2024) Ms Lee Yim Lan Phyllis (Resigned on 18 December 2024) 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 Liem Chi Kit Kevin (Appointed on 18 December 2024) Miss Kung Hing See Ruth Ms He Yuan Yuan Mr Shaftesley Colin Stuart (Resigned on 18 December 2024) Directors’ interests in transactions, arrangements or contracts No contract of signi f icance to which the Inst i tute, or any of i ts 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 retired as auditor and PKF Hong Kong Limited was appointed as the auditor of the Institute at annual general meeting. A resolution to re-appoint the retiring auditor, PKF Hong Kong Limited, is to be proposed at the forthcoming annual general meeting. By order of the board Liem Chi Kit Kevin Hong Kong, 21 October 2025 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： 林子傑先生 （主席） 陳志銓先生 周承炎先生 何天佑先生 林俊明先生 梁浩雯女士 盧建邦先生 呂志宏先生 湯 飈 先生 徐聯安先生 王中澤先生 嚴康焯先生 趙不傲先生 （於二零二四年十二月十八日獲委任） 何誠軒先生 （於二零二四年十二月十八日獲委任） 霍建華先生 （於二零二四年十二月十八日獲委任） 石鈞年先生（於二零二四年十二月十八日辭任） 李艷蘭女士（於二零二四年十二月十八日辭任） 陳鎮洪先生（於二零二四年十二月十八日辭任） 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： 林子傑先生 （於二零二四年十二月十八日獲委任） 孔慶詩小姐 賀媛媛女士 石鈞年先生（於二零二四年十二月十八日辭任） 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 畢馬威已卸任本學會之核數師，並於周年大會 上委任大信梁學濂（香港）會計師事務所有限公 司接任為核數師。 本董事局將於即將召開的股東周年大會上，提 呈由大信梁學濂（香港）會計師事務所有限公司 連任本會義務核數師的決議。 承董事會命 林子傑 香港，二零二五年十月二十一日 51 香港證券及投資學會 二零二五年年報