HKIoD Members’ Delegation 香港董事學會訪問團
Chow Tai Fook FIT Space Tour 訪問周大福珠寶集團 FIT Space
FIT Space – aChow Tai Fook hybridoffice bespoke to Finance, Corporate Governance, and IT (“FIT”) colleagues is a remarkable space that is designed to support workforce agility. It is also a manifesto of total people approach to design, integrate, and foster a seamless digital workplace environment.
1. Interpretation of Financial Statements/ 財務報告的詮釋
2. Corporate finance decisions/ 企業融資決策
3. Managing the IPO process/ 首次公開募股（IPO）程式管理
CPD Hours: 2
Facilitator: Mr Randy Hung MBA CPA
Mr. Randy Hung is the Chairman of Training Committee of The Hong Kong Institute of Directors, the Vice Chairman of Hong Kong Investor Relations Association and CPA of Hong Kong and the State of California, USA, He has more than 20 years of experience as CFO, executive director and independent non-executive director of various listed companies in Hong Kong.
Mr. Hung holds an MBA degree from University of London and a Bachelor degree in Accounting and a Certificate of Programming and Data Processing from the University of Southern California. Mr. Hung also obtained a certificate in China Accounting, Finance, Taxation and Law from the Chinese University of Hong Kong, a Specialist Certificate in Corporate Finance from the Hong Kong Securities and Investment Institute, and a Certificate in Investor Relations from the UK Investor Relations Society. Mr. Hung has extensive experience in IPO, corporate finance and investor relation.
Independent Non‐Executive Directors: Role and Fulfillment
Course Outlines課程大綱 :
1.The search and appointment for INEDs / 物色獨立非執行董事和任命
2.INED skill‐sets and tactics / 獨立非執行董事的技巧與策略。
3.Board Committees in action / 董事會委員會的執行
4.Remuneration and risk consideration for INEDs / 獨立非執行董事的薪酬和風險考慮
5.Key topics for INED empowerment / 獨立非執行董事增強權能的主要關鍵
6.Evolving role of INED in the 21st century / 獨立非執行董事增強權能的主要關鍵
CPD Hours: 2
Facilitator: Mr. Anthony Cheung HKIoD.GD CESGA FCPA (Aust.)
Mr. Anthony Cheung is the Deputy Chairman of Training Committee of the Hong Kong Institute of Directors and has over 15 years of experience as investor with experience in Asia Pacific and emerging markets, ESG and sustainable investing. Mr. Cheung is the first institutional investor in Asia who attained the Certified ESG Analyst (CESGA) designation. He was awarded Regional ESG Leader Award by Insights and Mandate (I&M) in 2019. He has recently been elected as Global Reporting Initiative (GRI) Stakeholder Council member, and appointed by the Chartered Institute of Securities and Investment (CISI) to join the Professional Assessment Panel in Responsible Finance. Apart from serving as Board Governor at Friends of the Earth in Hong Kong, Mr. Cheung is a member of Beatdrug Fund Association Investment Sub-committee, a member of LCSD Committee on Venue Partnership, and a member of Financial Services Development Council (FSDC) ESG working group.
Mr. Cheung currently serves as an INED, chairman of the Audit committee and chairman of the Corporate Social Responsibility (CSR) and sustainability committee of China Shineway Pharmaceutical Group (stock code: 2877), as an INED and chairman of the ESG committee of IPE Group Limited (stock code: 0929) and as an INED of Forward Fashion International Holding (stock code: 2528). Mr. Cheung holds a Postgraduate Certificate in Sustainable Business from University of Cambridge and BSc (Hons) in Economics from the London School of Economics & Political Science (LSE). He is a Fellow of CPA Australia.
Dr. Law is a veteran banker with more than 30 years’ experience in the finance sector. He was director and deputy general manager of Nanyang Commercial Bank Limited, and head of financial management of Bank of China (Hong Kong) Limited, He was involved in the re-structuring and listing of BOC Hong Kong (Holdings) Limited in 2001 and 2002.
Dr. Law is an independent non-executive director of SH Group (Holdings) Limited, a company listed on the main board of Hong Kong Stock Exchange (stock code: 1637). Training Committee member of the Hong Kong Institute of Directors, a Panel Member for the Subject Advisory Panel of Certified Banker Programme of the Hong Kong Institute of Bankers, and a specialist of Hong Kong Council for Accreditation of Academic & Vocational Qualifications.
Dr Law graduated from the Chinese University of Hong Kong with a bachelor of business administration degree. Also obtained MBA from Brunel University, UK, Master of Science in Finance from City University of Hong Kong and Master of Business (Accounting) from Monash University, Australia. In October 2011, he was conferred Doctor of Business Administration by the Hong Kong Polytechnic University, major in finance and accounting. Moreover, he possesses a number of professional qualifications, including U.S. Certified Management Accountant (CMA), Certified Banker (CB), and Certified Financial Management Planner (CFMP). He also holds the International Certificate in Banking Risk and Regulation from the Global Association of Risk Professionals (GARP).
Host & Speaker 主持及講者：
Prof John Mok, Chairman of HKIoD SME Committee & Chairman of AML Holdings Limited
Mr Dominic Ho, former Executive Director of Design Square & Associates, former President and Consultant of Industrial Designers Society of Hong Kong
曾任設計廣場行政總裁, 香港工業設計師協會會長及顧問 何偉明先生
Dr Joe Leung, Principal Consultant-Growth Strategy, Organisational Learning Consultancy Ltd
3:00-3:05pm – Speaker Introduction By Prof John Mok 莫建鄰教授介紹嘉賓
3:05-3:15pm – Introduction to “Corporate new Venturing” By Prof John Mok 莫建鄰教授介紹“集團內創投新業務單位”
3:15-3:45pm – Presentation by Mr Dominic Ho 何偉明先生演講
3:45-4:15pm – Presentation by Dr Joe Leung 梁永忠博士演講
4:15-4:30pm – Q&A 問答
4:30-5:00pm – One-on-One Consultation Session exclusively for HKIoD members
Platform 平台：HKIoD Zoom Platform 香港董事學會Zoom平台
Language 語言：Cantonese 粵語主講
Fees 費用：Free of charge費用全免
1. Participants are welcome to email their questions related the topic 2 working days prior to the event via email to firstname.lastname@example.org
2. HKIoD members, who wish to register for a slot in the One-on-One Consultation Session, are required to register in the booking form below. Only one slot will be arranged for each member. As time slots are limited, reservation will be entertained on a first-come-first-served basis.
3. Seats are limited and reservation will be entertained on a first-come-first-served basis. 活動名額有限，先到先得。
Speaker Luncheon Meeting 午餐演講會 Hosting in The Hong Kong Club by Dr Carlye Tsui Conway on behalf of HKIoD
Speaker: Ms Katherine Ng 伍潔鏇女士 Head of Listing 上市主管 Hong Kong Exchanges and Clearing Limited 香港交易及結算所有限公司
HKEX’s Regulatory Outlook and Priorities
Tuesday 28 March 2023 ● 2023年3月28日 (星期二)
12:30 pm Drinks 十二時半恭候 1:00 pm sharp Luncheon 準一時就座
Venue 地點：The Harcourt Suite, 1/F The Hong Kong Club, 1 Jackson Road
CPD: 1 Hour 小時
Language 語言： English英語
Fees 費用：For members會員每位@HK$570
For members’ guests invited and accompanied by members
Dress Code 衣著準則：Business Attire 商務服裝
Enquiries 聯絡方法：Mr Toby Lee 李先生 2889 0789 / Ms Odessa So 蘇小姐 2889 4988
Advance booking on first-come-first-served basis.