˜rough Board Self-Appraisal - HKIoD

�rough Board Self-Appraisal

Enhancing Director

Professionalism實行董事會自我評估董事專業之道：Annual Report 2012

二零一二年年報

2104 Shanghai Industrial Investment Building, 48 Hennessy Road, Wan Chai, Hong Kong香港灣仔軒尼詩道48號上海實業大廈2104

1008 World-Wide House, 19 Des Voeux Road Central, Hong Kong香港德輔道中19號環球大廈1008

Annual Report 2012二零一二年年報

Enhancing Board Competence through Continuing Professional Development for Directors

董事持續專業發展提升董事會能力

Table of Contents目錄

目錄 | 香港董事學會 | 2012年年報 1

The Hong Kong Institute of Directors At A Glance

• Vision, Mission & Values

• Corporate Information

• Programme Summary

• Membership Statistics

• Screens of Fame

Review of 2012

• Chairman’s Statement

• Chief Executive Officer’s Review

• Corporate Governance Statement

• Financial Statements

Organisation Structure

• Organisation Chart

• Council Members

Setting Standards for Director Professionalism

• Pursuing Director Professionalism –

Membership Accreditation Scheme

• Directors Of The Year Awards 2012

• Directors’ Symposium 2012

• Publications

Continuing Professional Development

• Speaker Meetings

• Professional Talks

• SME Forums

• Director Training Programmes

Fellowship Gatherings and Outings

• Networking Events

• Members Who Introduced New Members

• High Attendance at Members’ Meetings

Communications

• Communications with the Government and Regulatory

Bodies

• Outreach Promotion and Kindred Relations

Acknowledgements

• HKIoD Representatives Participating in Other Bodies

• Supporters of the Institute’s Administrative Operations

香港董事學會概覽• 願景、使命、抱負 3

• 公司資訊 4

• 活動統計一覽 6

• 會員人數統計 7

• 流芳屏 8

2012年度回顧• 主席致辭 11

• 行政總裁回顧 16

• 企業管治報告 20

• 財務報表 42

組織架構• 組織架構圖 80

• 理事會成員 81

訂立專業董事標準• 邁向董事專業化－ 106

會員評鑒制度• 2012年度傑出董事獎 108

• 董事研討會2012 116

• 出版刊物 120

持續專業發展• 演講聚會 123

• 專業講座 124

• 中小企業論壇 127

• 董事培訓課程 129

聯誼及戶外活動• 聯誼活動 138

• 會員引薦會員計劃 139

• 出席聚會高紀錄之會員 140

傳訊• 與政府及規管機構的溝通 142

• 外展推廣及友好聯盟活動 143

鳴謝• 參加其他團體的 147

香港董事學會代表

• 協助本會行政運作組織 148

The Hong Kong Instituteof Directors At A Glance香港董事學會概覽

Vision, Mission and Values Statements of The Hong Kong Institute of Directors香港董事學會願景、使命、抱負宣言

香港董事學會概覽 | 香港董事學會 | 2012年年報 3

Vision

The Hong Kong Inst i tute of Di rectors aspires to be

recognized locally and internationally as an authoritative

advocate, influential promoter and dynamic facil itator

of excel lence in director practices in a mult i-cultural

environment through education, information, accreditation,

va l ue -added se r v i ce , commun i t y i n t eg ra t i on and

communicating cumulative practical experiences.

Mission

The Hong Kong Institute of Directors is Hong Kong’s premier

body representing directors to foster the long-term success

of companies through advocacy and standards-setting in

corporate governance and professional development for

directors.

HKIoD’s definition of corporate governance: Corporate governance

refers to the system of policies and procedures established by the

board of directors to direct and control the company’s behavior and

performance in order to foster the company’s long-term success.

Values

The HKIoD Code of Conduct embraces the va lues

of Becoming Conduct, Honesty, Legal i ty, Di l igence,

Accountability, Integrity, Justice, Leadership in Enterprise,

Part icipation, Excel lence in Contr ibution, Continuing

Professional Development and Discipline.

願景

香港董事學會為本地及國際公認於多元

文化環境中培育卓越董事常規，發揮着

權威倡導者、具影響力推廣者、富動力

促進者等功能，透過提供教育、資訊，

評鑒、增值服務、社群融合工作，以致

分享累積的實際經驗而達成。

使命

香港董事學會為香港代表專業董事的首

要組織，其宗旨是促進所有公司的持久

成就；為達成使命，學會致力提倡優秀

企業管治與釐訂相關標準，以及協助董

事的專業發展。

香港董事學會於企業管治的定義：所謂企業管

治 ,是指董事會建立適當的程序及政策 ,以指引

及監控公司的行為及表現，從而促進公司的持

久成就。

抱負

香港董事學會守則的內容涵蓋對以下價

值觀的擁護：行為得當、真誠視事、合

法合例、克勤於務、肩負問責、正直高

潔、公正持平、領導創建、積極參與、

卓越貢獻、持續進修、遵守紀律。

The Hong Kong Institute of Directors | Annual Report 2012 | The Hong Kong Institute of Directors At A Glance4

Corporate Information公司資訊

Patron

The Hon Donald Tsang Yam-Kuen GBM

(serving up to 30 June 2012)

The Hon C Y Leung GBM GBS JP (serving from 23 July 2012)

Council

Dr Kelvin Wong DBA (Chairman)

Mr George Magnus BBS OBE (Deputy Chairman)

Ir Edmund K H Leung SBS OBE JP (Deputy Chairman)

Dr David Wong BBS JP (Deputy Chairman)

Mr Henry Lai (Deputy Chairman from 4 July 2012)

Prof Christopher To (Deputy Chairman from 4 July 2012)

Mr Man Mo Leung (Treasurer)

Mr Peter S H Wong MBA (Immediate Past Chairman)

Dr Carlye Tsui BBS MBE JP (Chief Executive Officer)

Ms Bonnie S Y Chan

Dr Charles Cheung JP MBA DBA (Hon)

Ir A F M Conway (deceased on 8 September 2012)

Prof Y K Fan BBS JP

Mr Randy Hung

Mr Ip Shing Hing JP

Dr Cynthia Lam

Mr Carmelo Lee

Mr Alfred Lin

Mr Liu Tingan

Ir Prof John Mok

Mr Stanley Mok

Dr Tommy Tam JP

Ms Cynthia Y S Tang

Mr Richard Tsang

Mr Jim Wardell

Mrs Alison F Y Wong

Mr Huen Wong JP

Dr Peter C F Wong

Mr Anthony Yeung

Ms Linda Y W Yung

Mr Samuel W K Yung SBS MH JP

贊助人

曾蔭權行政長官

（至2012年6月30日）梁振英行政長官（自2012年7月23日起）

理事會

黃天祐博士（主席）麥理思先生（副主席）梁廣灝工程師（副主席）黃友嘉博士（副主席）賴顯榮律師（自2012年7月4日起任副主席）陶榮教授（自2012年7月4日起任副主席）文暮良先生（司庫）黃紹開先生（卸任主席）徐尉玲博士（行政總裁）陳心愉女士

張惠彬博士

江偉先生（於2012年9月8日辭世）范耀鈞教授

孔敬權先生

葉成慶律師

林潔蘭博士

李嘉士律師

林宣亮先生

劉廷安先生

莫建鄰教授

莫兆光先生

譚學林博士

鄧宛舜女士

曾立基先生

詹華達先生

黃李鳳英女士

王桂壎律師

黃澤峰博士

楊俊偉先生

翁月華女士

容永祺先生


Corporate Information公司資訊

Honorary Company Secretary

Tricor Services Limited

Honorary Legal Adviser

P. C. Woo & Co

Company Auditor

RSM Nelson Wheeler

Registered & Principal Office

2104 Shanghai Industrial Investment Building,

48 Hennessy Road, Wan Chai,

Hong Kong

Telephone : (852) 2889 9986

Fax : (852) 2889 9982

Website : www.hkiod.com

E-mail : [email protected]

義務公司秘書卓佳專業商務有限公司

義務法律顧問胡百全律師事務所

審計師中瑞岳華（香港）會計師事務所

註冊及主要辦事處香港灣仔軒尼詩道48號上海實業大廈2104

電話 : (852) 2889 9986

傳真 : (852) 2889 9982

網頁 : www.hkiod.com

電郵 : [email protected]

Roll of Honorary Membership 榮譽會員名單

Honorary President and Chairman Emeritus 榮譽會長兼榮譽主席Dr Moses Cheng GBS OBE JP 鄭慕智博士

Honorary Council Members 榮譽理事Mr Peter S H Wong MBA 黃紹開先生Mr Cheung Wing Yui, Edward 張永銳律師Mr Peter Barrett 畢烈先生

Honorary Advisers 榮譽顧問Dr Lau Wah Sum GBS JP 劉華森博士Mr Vincent H C Cheng GBS OBE JP 鄭海泉先生Mr Stephen T H Ng 吳天海先生Mr Liu Guoyuan JP 劉國元先生Dr Eddy Fong GBS JP 方正博士

Honorary Fellows 榮譽資深會員The Hon Mrs Anson Chan GBM JP 陳方安生大紫荊勳賢Mr Stephen Ip GBS JP 葉澍堃先生Mr Gordon W E Jones JP 鍾悟思先生Dr The Hon Charles Lee GBM GBS OBE JP 李業廣大紫荊勳賢The Hon Mr Justice Anthony Rogers GBS JP 羅傑志法官Mr Andrew Sheng SBS JP 沈聯濤先生Mr Frederick Ma GBS JP 馬時亨先生The Hon Ronald Arculli GBM GBS JP 夏佳理大紫荊勳賢Prof K C Chan GBS JP 陳家強教授Ms Ada Chung JP 鍾麗玲女士


Programme Summary活動統計一覽

Programmes No. of Events in 2012

Accumulated No. of

Events from 1997 to 2012 No. of Persons

活動種類 2012年活動次數 1997 – 2012年累積次數人數

Diploma Seminars 132 1,331 >16,700 attendees參加者文憑研討會 615 graduates畢業生

Speaker Meetings, Professional

Talks and SME Forums

16 149 >6,100 attendees參加者

演講會、專業講座及中小企業論壇

Seminars/Conferences 1 24 >4,400 attendees參加者公開研討大會╱論壇

Outreach Talks 1 199 >9,800 attendees參加者外展講座

Publications 5 64 >114,500 circulation發行量刊物

Directors Of The Year Awards 1 12 >80 Project Partners合作夥伴傑出董事獎 Accumulative 128 Awardees

累積128位得獎者

Annual Dinners 1 15 >7,300 attendees參加者週年晚宴

Fellowship Gatherings 3 48 >1,850 attendees參加者聯誼活動

Outreach Delegations 1 11 156 delegates代表外展訪問團

Membership Statistics (as at 31 December 2012)會員人數統計（截至2012年12月31日）


教育、教育服務

會計服務

建築、建造、建築工程、測量

藝術、文化、娛樂

銀行、財務服務、投資

業務服務、管理服務

飲食、酒店、旅遊

傳訊、出版

政府、法定機構、專業組織

人力資源招聘、尋獵、培訓

保險

資訊科技

法律服務

製造

市務、廣告、活動統籌

醫療、健康護理

地產發展、地產代理、地產管理

康樂、體育

零售

保安、安全

貿易

運輸

公用事業

社會服務、福利服務

其他

By Industries 按行業分析

Academic, Education Services

Accountancy Services

Architectural, Building, Construction Engineering, Surveying

Arts, Culture, Entertainment

Banking, Financial Services, Investment

Business Services, Management Services

Catering, Hotel, Tourism

Communications, Publishing

Government, Statutory Bodies, Professional Bodies

Human Resources Recruitment, Search & Training

Insurance

Information Technology

Legal Services

Manufacturing

Marketing, Advertising, Event Management

Medical, Healthcare

Property Development, Property Agency, Property Management

Recreation, Sports

Retail

Security, Safety

Trading

Transport

Utilities

Welfare & Social Services

Others

46

142

69

20

352

122

30

34

43

21

32

75

95

176

21

36

138

6

45

16

92

56

16

5

133

By Membership Grade 按會員級別分析

Associates 156 附屬會員

Fellows 932 資深會員Members 692 會員

Affiliates 22 連繫會員

Honorary Fellows 19 榮譽資深會員



Review of 20122012年度回顧

Chairman’s Statement主席致辭

2012年度回顧 | 香港董事學會 | 2012年年報 11

2012 marks the 15th anniversary of The Hong Kong Institute

of Directors. To fine-tune the direction in which the Institute

is heading, the Council has conducted an intensive review

of our performance in the past 15 years and updated our

Mission Statement. In the past, the Institute focused on

promoting good corporate governance and advancing the

status of Hong Kong as an international financial centre. The

Institute’s new Mission Statement, however, highlights its

role in fostering the long-term success of companies and

the achievement of this objective through advocacy and

standards-setting in corporate governance and professional

development for directors.

This is the first year that the new Mission Statement is put

into force. It is imperative for us, as a professional body, to

further strengthen our efforts to promote the core values that

we uphold.

2012年香港董事學會喜迎成立15週年，

為訂定學會未來的方向，理事會全面檢

討學會15年來的表現，繼而更新了其使

命宣言。學會過去一直著重於推動優秀

企業管治及提升香港的國際金融中心地

位，而新的使命宣言則強調促進所有公

司的持久成就，致力提倡優秀企業管治

與釐訂相關標準，以及協助董事的專業

發展。

這是新使命宣言生效後的首個回顧年

度。作為專業組織，我們有責任加大力

度，進一步推廣我們所堅守的核心價值。

Dr Kelvin Wong DBA FHKIoD

Chairman 主席黃天祐博士


The Hong Kong Institute of Directors | Annual Report 2012 | Review of 201212

Standards-setting in Corporate Governance

As a professional standards-setter, HKIoD plays an active

role in communicating our views to the public consultations

issued by the Government and regulatory bodies. In 2012,

the Institute submitted 10 position papers, compared to

seven in 2011. For instance, we have submitted our views on

the subsidiary legislation of the new Companies Ordinance

to the Government and responded on various consultations

of Listing Rules issued by HKEx. We are encouraged by the

incorporations of our views by regulators in various rules

and regulations in the past. For example, HKEx adopted

our view and set it as a Code Provision in the consultation

of board diversity that board diversity differs according to

the circumstances of companies and a board should have a

policy concerning diversity of board members. The Institute

will continue to make use of our collective wisdom to set

appropriate corporate governance standards in Hong Kong.

The HKIoD Corporate Governance Score-card is organised

by the Institute once every three years. The 2012 Score-card

was the fourth run of its kind. The objective of this project

is to assist companies, policy makers and the public to

identify ways to improve corporate governance practices. By

publishing the findings, the Institute also hopes to raise public

awareness of the importance of taking corporate governance

standards into account when making investment decisions.

In this study, 121 listed companies have been assessed by

a total of 151 criteria (133 criteria in 2009). The findings are

motivating: 1) The corporate governance scores of listed

companies keep showing an up trend over the decade.

2) With in the top ten f i rms wi th the best corporate

governance practices, more than half of them are state-

owned or backed with funding from China. We are pleased

to see this positive result. If our concluding recommendations

are adequately addressed and adopted by companies, I

believe there will even be a better result three years later.

釐訂企業管治標準

作為專業的標準釐訂者，香港董事學會

積極回應政府以及監管機構的公眾諮

詢。於2012年度，我們一共提交了10份

立場聲明（2011年為7份），當中包括向

政府為推行新《公司條例》所訂立的附屬

法例以及向港交所不同的《上市規則》諮

詢提出學會的意見。我們很高興看到學

會在過往所提供的意見能成為不同規則

與法規的更新依據，例如，在港交所有

關董事成員多元化的諮詢中，學會提出

董事會多元化因應公司的情況而有所不

同，以及公司應制訂董事會成員多元化

的政策等意見，均獲採納為守則條文。

我們將繼續發揮我們的集體智慧，擔當

釐訂香港企業管治標準的角色。

「香港董事學會上市公司企業管治水準報

告」是學會每三年舉辦一次的項目，2012

年舉行第四屆。調查旨在協助公司、政

策制訂者和公眾識別提高企業管治水平

的途徑。我們亦希望透過發布研究結

果，讓公眾認識到在作出投資決定時，

將企業管治標準考慮在內的重要性。在

此次調查當中，學會以151項準則（2009

年度準則為133項）分別評定121間上市公

司的企業管治水平，調查的結果令人鼓

舞：（一）、上市公司的企業管治水平在

過往十年一直保持上升趨勢。（二）、最

佳表現的10間公司中，超過半數為國企

或中資背景的企業。如各公司積極考慮

和採納我們在調查總結部份所提出改善

企業管治的建議，我相信三年後的調查

結果將會進一步反映整體企業管治水平

的上升趨勢。



In another measure to strengthen our standard-setting role,

we have introduced a series of Directors’ Practice Notes

since July 2012 to give directors guidance on pertinent

issues, such as the continuing professional development of

directors and monthly management updates for the board.

Through these practice notes, the Institute helps directors to

understand and put into practice specific policies, rules and

regulations. Our Directors’ Practice Notes are intended to be

practical how-to guidelines for directors in honing onto their

duties.

Professional Development for Directors

The Institute has undertaken significant steps in promoting

continuing professional development (CPD) among directors

in Hong Kong throughout the years. We were the first

professional body of its kind that set mandatory CPD

requirements for all members back in 2005. The minimum

requirement of five hours per year has been doubled to 10

hours since 2011. In 2012, we monitored and reviewed

the CPD achievement of members in 2011. While 100%

of the renewed members confirmed compliance of CPD

requirement, notably the mid-year Sample Val idation

indicated that 58% achieved 20-100 hours in the 2011 CPD,

compared to 47% in 2010.

Director professionalism is achieved, inter alia, through CPD,

which is in turn facilitated by the Institute through its various

programmes including but not limited to speaker meetings,

professional talks, forums, training courses, board training,

delegations and publications. The momentum of these

programmes in 2012 continued. Our Speaker Luncheon

Meetings and Professional Talks were graced by authoritative

speakers sharing with us their wisdom and insights. While our

training courses expanded in scope of subjects, our regular

programmes of Professional Diploma continued to be well

attended and our commissioning corporate clients increased,

from 31 sessions for seven clients in 2011 to 50 sessions

for 37 clients in 2012. Particularly, with the increasing

學會體現其作為標準釐訂者的另一舉

措，是自2012年7月起發表一系列《董事

常規說明》，就董事持續專業進修、每月

最新管理資訊等上市公司關心的事宜提

供指引。我們藉著《董事常規說明》，協

助董事瞭解，並實踐相關政策和法規。

《董事常規說明》為董事提供實用指引，

以提升他們履行董事職責的質素。

董事的專業發展

學會一直著力推動董事的持續專業進

修，2005年，我們成為首個強制要求會

員作董事持續專業進修的組織。由2011

年起，學會要求的最低持續專業進修時

數更由5小時倍增至10小時。在2012年，

學會覆核會員在2011年持續專業進修的

情況，確認所有會員符合學會的最低要

求，而在年中抽樣調查發現，58%會員

的持續專業進修時數達20-100小時，較

往年的47%為佳。

為達致董事專業化，學會不斷推動持續

專業發展，包括籌辦演講會、專業講

座、論壇、培訓課程、董事會培訓、訪

問團以及出版刊物。我們在2012年保持

勢頭，邀請得知名講者出席午餐會及專

業講座，分享他們的智慧及見解。我們

擴闊了培訓課程的範圍，使題目更多元

化，同時，我們定期推出的專業文憑課

程繼續大受歡迎，企業的委約培訓課程

客戶數目亦有增加，由2011年為7個客戶

提供31次培訓，增加至2012年為37個客

戶提供50次培訓。另外，董事會培訓的

需求持續上升，此培訓涵蓋多個範疇，



demand of board training, which covers a range of topics

from boardroom skills, board culture, risk management,

succession planning, to board performance evaluation etc,

the Institute has been devoting significant resources to

developing our training model, which is characterised by

case studies, peer group interactions and discussions.

Projects of Impact

The annual Directors Of The Year Awards project is the

Institute’s flagship event in promoting good governance and

recognising exemplary role models. With the support of over

80 project partners, the Awards project has established

great impact in the community. To date, 128 Awardees in

aggregate have been recognised for their high-standard

practices in corporate governance. Themed “Enhancing

Board Competence through Continuing Professional

Development for Directors”, the 2012 Awards project aims

to emphasise the essential connection between continuing

professional development of directors and superior company

performance to all companies, including listed companies,

private companies as well as statutory/non-profit-distributing

organisations. We will continue to gather momentum for this

significant project.

Another highlight of the year was Directors’ Symposium

2012. In this year, a group of well recognised directors

and professionals shared their insights, knowledge and

experiences on “ESG Issues and Corporate Sustainability”.

HKEx aims to create a culture for l isted companies to

integrate ESG issues into their business practices and

to report them. This helps to provide practical insights

and assessments on corporate strategic planning, and

hence strengthens a company’s overall competitiveness.

The Institute will keep on exploring timely issues that are

conducive to enhancing standards of directorship.

包括董事會技巧、董事會文化、風險管

理、傳承計劃、董事會表現評估等。學

會已投入更多資源發展以個案研究和小

組互動為主的培訓模式。

重點項目

「傑出董事獎」是學會的代表性活動，其

目的在於透過彰顯楷模，以提倡卓越的

企業管治。此獎項已得到超過80位合作

夥伴的支持，成為社會上具影響力的年

度項目。到目前為止，學會選出了128位

得獎者以表揚其對公司的貢獻及高水平

的企業管治。本年度的「傑出董事獎」以

「董事持續專業發展，提升董事會能力」

為題，旨在強調董事持續專業發展與優

良業績的重要關係，這適用於所有上市

公司、私人公司及法定╱非分配利潤組

織。我們將致力保持這年度盛事的勢頭。

今年的另一個焦點是「2012董事研討

會」。本年的主題為「環境、社會及管

治議題與企業可持續發展」，由知名的

董事和專業人士擔任講者，分享對這主

題的見解、知識及經驗。港交所致力培

養一種文化，讓上市公司在經營業務時

考慮環境、社會及管治議題因素並作出

匯報，這有助為企業策略規劃提供實用

的視野與評估，以加強公司的整體競爭

力。學會將繼續尋找適時而又有助強化

董事之道的研討會主題。



Looking Forward

Setting the standards for corporate governance practices

and strengthening directors’ professional development will

continue to be on the top of the agenda of the Institute. We

would like to further raise the bar of the corporate governance

level among Hong Kong companies by organising more

CPD programmes and board training, and expanding our

membership network to enhance directors’ professional skills.

Acknowledgements

The Institute belongs to all our members. Our achievements

would not have been made possible without the support

from them. I thank all members for supporting the Institute

and upholding the Institute’s core values. I am also grateful

for the efforts of our members who have participated in the

Member-Get-Member Campaign and our various events.

The networks and experiences of our members add to the

Institute’s credentials, strengths and value. Our membership,

as at 31 December 2012, reached 1,821, and at the time of

producing this Annual Report, 1,945. With united efforts, we

look forward to achieving the 2,000 milestone soon in 2013.

Finally, I would like to express my gratitude to the Council,

the Committees and the Executive Office who have put

tremendous efforts into the Institute with care, skills and

diligence. They deserve a round of applause for their hard

work and dedication to the Institute’s continuing success.


Chairman

主席黃天祐博士

展望

釐訂企業管治標準和強化董事的專業發

展將繼續成為學會的重點工作，我們將

繼續籌辦持續專業進修活動、董事會培

訓和擴大會員網絡，從而進一步提升香

港公司的企業管治水平。

鳴謝

學會是由諸位會員組成的，今天的成績

有賴各位的支持，我在此感謝各會員一

直支持學會和學會一直堅守的價值。我

很高興我們的會員積極參與「會員引薦

會員計劃」和不同的學會的項目，會員的

豐富經驗和廣泛網絡正是我們信心的標

記，反映學會的價值所在。截至2012年

12月31日，會員總人數為1,821，而於編

制此年報時，最新的會員人數為1,945。

期望在2013年，我們共同努力，將會員

數目提升至2,000人，建立另一里程碑。

最後，我謹在此感謝理事會、委員會和

行政處以謹慎、技巧、勤勉的態度為學

會作出努力。他們的殷勤和為學會持續

取得佳績所作出的貢獻，值得我們致以

衷心的讚賞。

Chief Executive Officer’s Review行政總裁回顧


The year 2012 was a special year for the Institute. Not

only did it mark the Institute’s 15th anniversary, but also it

ushered in the new Mission Statement that expands the role

of the Institute for the years ahead. The Institute continued

its momentum in facilitating director professionalism and

corporate governance so as to enhance values to members,

stakeholders and the community at large. I am pleased to

highlight our major initiatives in this review.

The relocation of the Executive Office from 1008 World-Wide

House, 19 Des Voeux Road Central, Hong Kong to 2104

Shanghai Industrial Investment Building, 48 Hennessy Road,

Wan Chai, Hong Kong in December 2012 signified the

beginning of a new phase of development for the Institute.

This took place after the expiry of a 4-year sponsored

tenancy in Central. We would like to gratefully acknowledge

Worldwide Executive Centre and Causeway Corner for

the generous arrangement in the past four years. Our new

location has ease of access to Wan Chai MTR station and

other forms of transport. We have also secured more space

that can accommodate a larger training room than the

previous one. We anticipate more training courses, special

forums and happy-hour networking sessions to be held

on-site in our new office.

對於香港董事學會來說，2012年是特

別的一年。2012年不單是學會成立15

週年，而且也是學會更新使命宣言的年

份，擴大學會在未來所扮演的角色。我

們將繼續促進董事專業發展與企業管

治，以提升對會員、持份者以及社會的

價值。我將透過此回顧，闡述學會在本

年的工作成績。

行政處在2012年12月由德輔道中19號環

球大廈1008遷往灣仔軒尼詩道48號上海

實業大廈2104，標誌著學會發展進入一

個新的階段。是次搬遷，由於位於中環

的四年贊助租約已圓滿結束，特此向環

球商務中心與銅鑼閣銘謝其過去四年的

慷慨安排。本會新址鄰近灣仔地鐵及其

它交通工具，佔地較大，足以容納較以

往為大的課室，預料我們將於新址舉行

更多培訓課程、特別研討會、歡聚時光

等活動。

Dr Carlye Tsui BBS MBE JP FHKIoD

Chief Executive Officer 行政總裁徐尉玲博士



Our information and education service has been enhanced

by introducing a new publication series known as Directors’

Practice Notes, which are intended to be a regular series

that serves as advisory guidel ines for directors and

recommendation of best-practice treatment. Each set

of Directors’ Practice Notes is a stand-alone document

that addresses a subject matter or a scenario. Whereas

Guidelines for Directors, which has been recognised by HKEx

under its Listing Rules as a reference book for directors,

addresses pr inciples and the “what-to-do” aspects,

Directors’ Practice Notes address the “how-to-do” aspects

with reference to particular circumstances or situations and

latest legislative and regulatory developments.

The Institute has also completed another major project –

The HKIoD Corporate Governance Score-card 2012. It is the

fourth time that we evaluated and documented the corporate

governance practices of major companies listed in Hong

Kong. The evaluation criteria are continually being updated

as new developments in corporate governance evolve. We

are delighted to see an uptrend of Hong Kong companies’

corporate governance practices.

Another publication Guide for Independent Non-Executive

Directors, which is also recommended by HKEx under its

Listing Rules, was updated in its 5th edition to include the

revisions and updates on regulatory policies. Besides, the

Institute’s official magazine, The 21st Century Director,

continued to grow in terms of contents and circulation.

While its readership in Mainland China keeps increasing,

its subscription has extended to North America, Europe,

Australasia and the Middle East. Two issues were published

in the year.

是年我們首次推出《董事常規說明》，以

加強學會的資訊服務。《董事常規說明》

是一套定期的系列刊物，旨在為董事提

供參考性的指引，以及為促進董事在履

行職責時達到最佳常規提供建議。每一

集的《董事常規說明》均個別聚焦特定的

主題或狀況。學會出版的《董事指引》（為

港交所《上市規則》所建議的董事讀物）著

重於作為董事的基本原則以及應「做甚

麼」，而此《董事常規說明》則著眼於在不

同情況、不同法規的要求下應「怎樣做」。

另外，學會亦順利完成《香港董事學會企

業管治水準報告2012》，這是我們第四次

對在本港上市的公司之企業管治水平作

出評估。由於企業管治形勢不斷發展，

有關評估準則亦隨之不斷更新。我很高

興看到香港公司的企業管治水平有持續

上升的趨勢。

而另一本港交所《上市規則》所建議的董

事讀物《獨立非執行董事指南》亦作出了

更新，第五版收錄了有關監管政策方面

的修訂。此外，學會的官方雜誌《二十一

世紀董事》內容更豐富，發行量亦持續增

加。雜誌在中國大陸的讀者持續上升，

而雜誌的訂閱更延伸至北美、歐洲、澳

洲以及中東地區。雜誌在2012年度內出

版了兩期。



The achievements of 2012 projects of the Institute are

summarised below:

• Membership continued to expand steadily and the

figure reached a new height at 1,821 members, as at 31

December 2012.

• Members’ CPD pursuit continued in an uptrend towards

the high brackets of CPD hours. In the overall declaration

by renewed members, majority achieved 10-20 hours,

whereas in the Sample Validation, majority achieved

21-100 hours.

• Ove r 130 t ra i n i ng sess ions , i nc lud ing c red i t s

programmes, fast track programmes and commissioned

training, with over 1,900 attendees were organised.

• The momentum and publicity of Directors Of The Year

Awards were sustained. We successfully secured over

80 project partners, generated community interest in

promoting corporate governance and awarded 6 very

deserving awardees.

• Directors’ Symposium 2012 presented 11 speakers and

panelists to share their insights on ESG (Environmental,

Soc ia l and Governance) Issues and Corporate

Sustainability. 180 participants attended the Symposium

and the comments we received were very positive.

• 10 position papers were submitted to the Government

and regulatory bodies, including but not limited to

our input and responses to the CE’s Policy Address,

Government Budget, subsidiary legislation of new

Companies Ordinance and consultation papers on ESG

reporting and board diversity, etc.

以下總結了學在2012年的工作成果：

• 會員人數持續上升，截至2012年12

月31日，會員總數達1,821人的新紀

錄。

• 會員之持續專業進修 (CPD)時數保持

上升趨勢。在2012年，大部份會員

申報在過往一年之CPD時數達10至

20小時，而學會在當中的抽樣核實

發現，大部份樣本實際上已達21至

100 CPD小時。

• 舉辦超過130節培訓課程，包括學分

課程、速成課程及委約培訓課程，

參與人數超過1,900人。

• 「年度傑出董事獎」的勢頭及宣傳活

動繼續保持。我們得到超過80名合

作夥伴的支持，引起社會對促進企

業管治的關注，並向6位非常得表揚

的人士頒發獎項。

• 「董事研討會2012」邀請了11位講

者，分享他們對環境、社會及管治

議題與企業可持續發展的見解。是

次研討會的參與人數超過180名，而

內容質素亦獲正面評價。

• 向政府以及監管機構提交10份立場

聲明回應，其中包括我們對施政報

告、財政預算案、根據新《公司條

例》訂立的附屬法例以及有關環境、

社會及管治報告指引與有關董事會

成員多元化的諮詢文件等。



The Executive Office has always taken pride in the long

service of our staff. I would like to express my gratitude to

my former colleague Judy Lau, who had served the Institute

for almost 14 years before her retirement, for her persistent

efforts in administering the Institute’s membership and her

endeavour to ensure a seamless transition to her successor

Helena Lam. The Executive Office has also re-organised

the staff structure in order to satisfy the increasing demand

on directors’ continuing professional development. Mandi

Wong, Projects Manager, is now fully dedicated to the

Institute’s training services, the scope of which has expanded

to the delivery of board training commissioned by client

companies.

The aforementioned achievements would not have been

made possible without the leadership from Chairman

Kelvin and Council Members, and the tremendous support

from Committee Members. I would also like to express my

thankfulness to our members, project partners, sponsors,

kindred organisations, friends of the media, members of the

public and, certainly, my colleagues in the Executive Office.


Chief Executive Officer

行政總裁徐尉玲博士

行政處一直對長期服務的員工引以為

傲，我衷心感謝柳莫柳眉女士在多年來

悉心處理學會的會籍行政，並在離開學

會前一絲不苟地把工作移交繼承人林碧

珍女士，她在退休前為學會服務接近14

年。此外，行政處亦改組職員架構，以

應付董事持續專業發展的需求。學會統

籌經理黃明恩女士已完全投入學會的培

訓服務，其職責也擴展到董事會委約培

訓課程。

全賴主席黃天祐博士和理事會成員的領

導，以及委員會成員的大力支持，我們

才可以做出上述的成績。同時，我謹此

鳴謝我們的全體會員、項目夥伴、贊助

商、友好機構、傳媒朋友、公眾以及行

政處同事。

Corporate Governance Statement企業管治報告


1. Corporate Status

The Hong Kong Institute of Directors (“HKIoD”) is

registered as a company limited by guarantee and is a

non-profit-distributing organisation.

2. Business Nature

2.1 HKIoD is Hong Kong’s premier body representing

directors to foster the long-term success of

companies through advocacy and standards-

setting in corporate governance and professional

deve lopment fo r d i rectors . The Ins t i tu te i s

committed to its mission through, inter alia:-

• Coordinating directors in joint efforts in a

multi-cultural environment with international

perspectives.

• Providing newly appointed directors with

guidance, supporting experienced directors in

the continual pursuit of professional excellence

and offering preparatory training for potential

directors.

• Disseminating up-to-date information on

corporate governance and empower ing

directors in world-trend best practices.

• Establishing an influential voice in representing

directors in the promotion of the prosperity of

Hong Kong.

1. 公司地位

香港董事學會註冊為無股份擔保有

限公司，性質屬非分配利潤組織。

2. 業務性質

2.1 香港董事學會為香港代表專業

董事的首要組織，其宗旨是促

進所有公司的持久成就；為達

成使命，學會致力提倡優秀企

業管治與釐訂相關標準，以及

協助董事的專業發展。為完成

使命，香港董事學會積極致力

於：－

• 薈萃董事，發展多元文化

及國際視野，攜手策使命。

• 為新任命的董事賦予指

引、支援資深董事持續地

提升專業董事能力、為有

潛質人士提供培訓以強化

條件晉升董事。

• 提供實踐企業管治的最新

資訊，掌握世界脈搏、策

動董事實務與世界趨勢同

步前進。

• 投入社會，發表影響性意

見，促進香港繁榮。



2.2 From its broad membership base consisting of

directors from listed, public and private companies

and statutory/non-profit-distributing organisations,

HKIoD continually develops multi-prong strategies

to nurture excellence in corporate governance.

HKIoD conducts business in both Chinese and

English languages, and its training programmes and

activities are conducted in Cantonese, English and

Putonghua.

3. Corporate Structure

3.1 At the Annual General Meeting of HKIoD, members

congregate to approve the Council’s report, elect

Council Members and appoint auditors.

3.2 The Council assumes collective responsibility for

corporate governance by directing and supervising

HKIoD’s business affairs with full accountability

to members. Council Members make decisions

objectively in the best interests of HKIoD.

3.3 The Council elects among its members a Chairman,

Deputy Chairmen and a Treasurer as Officers. The

Immediate Past Chairman and Chief Executive

Officer serve as ex-officio Officers.

3.4 The two key roles of Chairman and Chief Executive

Officer of HKIoD are separated with different areas

of responsibility, with the Chairman leading the

Council and the Chief Executive Officer leading the

Executive Office.

3.5 The Council is organised into Committees.

3.6 The Executive Office is the executive arm of HKIoD

and is responsible to the Council.

2.2 香港董事學會成員是上市、公

營和私營公司以及法定╱非分

配利潤組織的董事，在這基礎

上，董事學會制訂多元目標策

略，促進卓越的企業管治。香

港董事學會的工作語言為中文

和英文，培訓課程和活動以粵

語、英語和普通話進行。

3. 公司架構

3.1 香港董事學會於週年大會中由

會員批核理事會報告、選舉理

事會成員及委任審計師。

3.2 透過指引及監察業務，理事會

集體負責香港董事學會的企業

管治，向會員負全責。理事以

客觀態度為香港董事學會的最

佳利益作出決策。

3.3 理事會自全體理事當中互選幹

事，包括主席、副主席及司

庫。兩位當然幹事為卸任主席

及行政總裁。

3.4 香港董事學會清楚地劃分主席

及行政總裁兩職，各司其任

務，主席領導理事會，行政總

裁領導行政處。

3.5 理事會下設委員會。

3.6 行政處是香港董事學會的辦事

單位，向理事會負責。



4. Council Members

4.1 The Council has an establishment of 29 elected

Counci l Members and two ex-off ic io Counci l

Members, the latter being the Immediate Past

Chairman of Council and the Chief Executive

Officer.

4.2 As at the date of this report, the Council consists of

the following members:

Dr Kelvin Wong DBA Chairman

Mr George Magnus BBS OBE Deputy Chairman

Ir Edmund K H Leung SBS OBE JP Deputy Chairman

Dr David Wong BBS JP Deputy Chairman

Mr Henry Lai Deputy Chairman

Prof Christopher To Deputy Chairman

Mr Man Mo Leung Treasurer

Mr Peter S H Wong MBA Immediate Past Chairman

Dr Carlye Tsui BBS MBE JP Chief Executive Officer

Ms Bonnie S Y Chan Council Member

Dr Charles Cheung JP MBA DBA (Hon) Council Member

Ir A F M Conway Council Member (deceased on 8 September 2012)

Prof Y K Fan BBS JP Council Member

Mr Randy Hung Council Member

Mr Ip Shing Hing JP Council Member

Dr Cynthia Lam Council Member

Mr Carmelo Lee Council Member

Mr Alfred Lin Council Member

Mr Liu Tingan Council Member

Ir Prof John Mok Council Member

Mr Stanley Mok Council Member

Dr Tommy Tam JP Council Member

Ms Cynthia Y S Tang Council Member

Mr Richard Tsang Council Member

Mr Jim Wardell Council Member

Mrs Alison F Y Wong Council Member

4. 理事會成員

4.1 理事會編制包括選任理事29名

及當然委任理事兩名，後者即

卸任主席及行政總裁。

4.2 截至本年報編制日期為止，理

事會成員包括：

黃天祐博士主席

麥理思先生副主席

梁廣灝工程師副主席

黃友嘉博士副主席

賴顯榮律師副主席

陶榮教授副主席

文暮良先生司庫

黃紹開先生卸任主席

徐尉玲博士行政總裁

陳心愉女士理事

張惠彬博士理事

江偉先生理事（於2012年9月8日辭世）

范耀鈞教授理事

孔敬權先生理事

葉成慶律師理事

林潔蘭博士理事

李嘉士律師理事

林宣亮先生理事

劉廷安先生理事

莫建鄰工程師理事

莫兆光先生理事

譚學林博士理事

鄧宛舜女士理事

曾立基先生理事

詹華達先生理事

黃李鳳英女士理事



Mr Huen Wong JP Council Member

Dr Peter C F Wong Council Member

Mr Anthony Yeung Council Member

Ms Linda Y W Yung Council Member

Mr Samuel W K Yung SBS MH JP Council Member

Biographies of the Council Members are set out on

page 81 of this Annual Report.

4.3 With the exception of the Chief Executive Officer, all

Council Members are independent non-executive

directors.

4.4 The Council has a balanced and very broad mix of

skills and experiences.

4.5 In accordance with procedures la id down in

the HKIoD Articles of Association, nomination

of candidates for Council membership is open

to all members. Candidates are elected by the

membership at large. One-third of the elected

Council Members retire, on the priority basis of

longest serving, at each Annual General Meeting.

4.6 Ful ly aware of their responsibi l i t ies, Counci l

Members are in continuing pursuit of professional

development as directors, through participation in

director development programmes as organisers,

attendees and speakers.

4.7 Whe reas t he Ch i e f Execu t i v e O f f i c e r i s a

remunerated position, all other Council Members

serve the Council on a pro bono publico basis.

王桂壎律師理事

黃澤峰博士理事

楊俊偉先生理事

翁月華女士理事

容永祺先生理事

理事會成員的簡歷刊於本年報

第81頁

4.3 除行政總裁外，其他理事均為

獨立非執行董事。

4.4 理事會成員才幹與經驗分佈協

調，組合廣闊。

4.5 根據香港董事學會公司章程細

則，理事候選人開放給全部會

員提名，並由會員選出。於每

年週年大會中，理事會三分一

成員卸任。

4.6 理事會成員深深了解其職責，

積極地參與董事發展項目，作

為籌辦者或參加者或主講者，

不斷進行董事專業進修。

4.7 除行政總裁一職受薪外，其他

理事均以公益宗旨義務參與理

事會。



5. Committees委員會

Major roles and functions

主要角色及職能

Composition during 2012

2012年度成員

Executive Committee

執行委員會

• To oversee management of HKIoD as

entrusted and conferred by the Council.

擔當理事會委派及授權統籌管理會務的角色。

• To review progress of work of Committees

and discuss specific matters between

Council Meetings.

檢討各委員會的工作進度，並討論不同委員會之間的指定事項。

• To review and endorse the financial budgets

and accounts for presentation to the

Council.

審議及批註財務預算及賬目並向理事會提呈。

Chairman主席Dr Kelvin Wong黃天祐博士

Deputy Chairmen副主席Mr George Magnus麥理思先生Ir Edmund K H Leung梁廣灝工程師Dr David Wong黃友嘉博士Mr Henry Lai賴顯榮律師 (serving from 4 Jul 2012

自2012年7月4日起）Prof Christopher To陶榮教授 (serving from 4 Jul 2012

自2012年7月4日起）

Treasurer司庫Mr Man Mo Leung文暮良先生

Immediate Past Chairman

卸任主席Mr Peter S H Wong黃紹開先生

Chief Executive Officer行政總裁Dr Carlye Tsui徐尉玲博士

Members成員Ms Bonnie Chan陳心愉女士Ir A F M Conway江偉先生 (deceased on 8 September 2012

於2012年9月8日辭世）Mr Randy Hung孔敬權先生Mr Alfred Lin林宣亮先生Ir Prof John Mok莫建鄰教授Mr Stanley Mok莫兆光先生Mr Richard Tsang曾立基先生






2012年度成員

Audit Committee

審計委員會

• To develop and evaluate strategies in

financial and administrative efficiency and

effectiveness.

發展及評估本會有關財務及行政效益及效用的策略。

• To review and endorse the accounting

standards, policies and procedures.

審議及批註會計準則、政策及程序。

• To review and endorse the financial

accounts and budgets for presentation to

the Council.

審議及批註向理事會呈報的財務賬目。

• To recommend the engagement of and

review the work of the external auditor of

HKIoD.

建議委任外部核數師及審議其工作。

• To review internal control and risk

management and make recommendations

to the Council.

審議內部監控及風險管理及向理事會提出建議。

Chairman主席Ms Bonnie Chan陳心愉女士

Members成員Mr Randy Hung孔敬權先生Mr Man Mo Leung文暮良先生Prof Christopher To陶榮教授

HOUSE COMMITTEES內務委員會






2012年度成員

Nomination Committee

提名委員會

• To review the structure, size and

composition of the Council, with the

development of succession planning for the

leadership of HKIoD.

檢討理事會的架構、規模及組成，為學會的領導層制訂傳承計劃。

• To identify and secure candidates

for Council Members and make

recommendations for election.

為理事會成員物色候選人及為選舉作出建議。

• To identify and secure candidates for

Elected Officers (Chairman, Deputy

Chairmen and Treasurer) and make

recommendations for election.

為學會選任幹事（主席、副主席及司庫）物色候選人及為選舉作出建議。

• For long-term planning, to identify potential

Council Chairmen for the next term and

subsequent terms, who will have probably

gone through services as Deputy Chairmen.

作長遠計劃，為下屆及往後各屆理事會主席物色候選人。候選人應曾任副主席。

• To compose of Past Chairmen and

long-serving Council Members, with a

maximum total of 4 Committee Members,

with the CEO serving as Secretary to the

Committee.

由過往主席及長期服務的理事組成，委員會最多可有4名委員，行政總裁擔任委員會秘書。

Chairman主席Dr Moses Cheng鄭慕智博士

Members成員Ir A F M Conway江偉先生 (deceased on 8 September 2012

於2012年9月8日辭世）Dr Kelvin Wong黃天祐博士Mr Alfred Lin林宣亮先生Ms Linda Y W Yung翁月華女士






2012年度成員

Remuneration

Committee

薪酬委員會

• To review staff establishment.

檢討職員架構。

• To develop and evaluate policies in

remunerating staff.

制訂及評估職員薪酬政策。

• To review performance of CEO and

establish remuneration package for CEO.

檢討行政總裁表現及設立其薪酬制度。

• To review staff performance and

remuneration packages for staff as

presented by CEO.

審議由行政總裁呈報的職員表現及薪酬制度。

• To compose of the Chairman and Deputy

Chairmen of Council, with a maximum total

of 4 Committee Members.

由理事會主席及副主席組成，委員會最多可有4名委員。

Chairman主席Dr Kelvin Wong黃天祐博士

Members成員Ir Edmund K H Leung梁廣灝工程師Dr David Wong黃友嘉博士Mr Henry Lai賴顯榮律師 (serving from 4 Jul 2012

自2012年7月4日起）Prof Christopher To陶榮教授 (serving from 4 Jul 2012

自2012年7月4日起）



PROMOTION COMMITTEES拓展委員會




2012年度成員

Membership Committee

會籍委員會

• To keep under review membership classes

and grades, admission criteria and fee scales.

持續檢討會籍類別及等級、入會資格及會費機制。

• To develop and evaluate strategies for

membership recruitment and renewal.

制訂及評估招收會員及會籍更新的策略。

• To initiate membership campaigns targeting

diversified sectors.

向社會不同界別推行會籍的宣傳活動。

• To propose candidates for honorary

membership.

建議榮譽會籍的候選名單。

• To develop and evaluate strategies in the

offer of benefits to members, with the

aim of enhancing the attractiveness of

membership.

制訂及評估會員福利的政策，提升會籍的吸引力。

• To source products and services at special

rates for members.

搜尋為會員提供優惠的產品及服務。

• To facilitate networking and business

opportunities among members.

促進會員間的聯誼及締造商機。

• To help organise a Special Interest Group

for a particular membership grade, if

deemed necessary.

如有需要，協助某級別的會員籌辦特別興趣小組。

Chairman主席Mr Richard Tsang曾立基先生

Deputy Chairman副主席Mr Samson Leung梁善為先生

Members成員Mr Randy Hung孔敬權先生Mr Alan Lai黎嘉豪先生Mr Leo Ma馬盛邦先生Mr Patrick Tam談秉農先生Prof Christopher To陶榮教授Dr Carlye Tsui徐尉玲博士Mr Thomas C C Wong王象志先生






2012年度成員

Publishing Board of

Magazine

雜誌出版委員會


maintaining mutual understanding with

target audiences, including the membership

and outside parties, through the publication

of the HKIoD Magazine.

透過出版香港董事學會雜誌，制訂及評估策略，維持與目標對象包括會員及外界的相互溝通及理解。

• To oversee the financial performance of

the magazine and develop strategies in

financing the production of the magazine.

監控雜誌的財務表現，制訂策略為雜誌的出版籌募資金。

• To plan and review editorial contents of the

magazine.

計劃及檢討雜誌的編輯內容。

• To review and approve the logistics of

organising the publication work.

檢討及批核出版流程。

Chairman主席Mr Stanley Mok莫兆光先生

Members成員Ms Bonnie Chan陳心愉女士Mrs Margaret Leung梁甘秀玲女士Mr Ka-yin Li李家彥先生Mr Richard Tsang曾立基先生Dr Carlye Tsui徐尉玲博士



PROGRAMMES COMMITTEES活動委員會




2012年度成員

Directors Awards

Organising Committee

傑出董事獎籌委會


selection of outstanding directors.

制訂及評估挑選傑出董事的策略。

• To define the scope and criteria of the

Awards.

界定獎項的範圍及準則。

• To establish a Panel of Judges, which

consists of distinguished community

leaders.

設立由社會知名賢達組成的評審委員會。

• To seek Co-Organisers, Sponsors, Media

Sponsors, Supporting Organisations

and Selection Consultants to work in

partnership on the project.

物色協辦組織、贊助商、媒體贊助機構、支持組織及遴選顧問，共同協力籌辦這項目。


organising the Presentation of Awards cum

Annual Dinner.

制訂及評估舉辦頒獎典禮暨週年晚宴的策略。

• To seek sponsors for the Presentation of

Awards and Annual Dinner.

為頒獎典禮及週年晚宴物色贊助人。

Chairman主席Mr Richard Tsang曾立基先生

Deputy Chairmen副主席Mr Carmelo Lee李嘉士律師Mr Anthony Yeung楊俊偉先生

Members成員Dr Edwin Lee李根興博士Mrs Margaret Leung梁甘秀玲女士Mr William Lo羅志聰先生Dr Gerald Siu蕭志成博士Dr Carlye Tsui徐尉玲博士Dr Peter C F Wong黃澤峰博士






2012年度成員

Kindred Relations

Committee

友好組織關係委員會

• To develop and evaluate strategies

in enhancing relations with kindred

organisations, such as equivalent institutes

in the Mainland of China and overseas

and networks or federations of equivalent

institutes.

發展及評估策略，改善性質相同機構的關係，例如中國大陸及海外相約的學會，以及相約學會的聯會。

• To maintain dialogues with these institutes.

維持與此等學會的對話。

• To keep the Council and Executive

Committee informed of kindred institutes’

activities that are of relevance.

知會理事會及執行委員會有關友好機構所舉行的活動。

Chairman主席Ir Edmund K H Leung 梁廣灝工程師

Members成員Prof Y K Fan 范耀鈞教授Mrs Margaret Leung 梁甘秀玲女士Mr Ka-yin Li 李家彥先生Dr Carlye Tsui 徐尉玲博士Mrs Alison F Y Wong 黃李鳳英女士






2012年度成員

SME Committee

中小企業委員會• To develop and evaluate strategies in the

promotion of corporate governance among

SMEs.

發展及評估推廣中小企企業管治策略。

• To develop and evaluate strategies

in enhancing values of the Institute to

members in the SME sector.

發展及評估提升學會對中小企業會員意義的策略。

• To develop channels for recruitment of

members from among SMEs.

制訂招收中小企業會員的策略。

• To develop channels for recruitment of

attendees of training programmes from

among SMEs.

制訂吸納中小企業參與培訓課程的策略。

• To work in conjunction with Membership

Committee and Training Committee in

channeling input re programme needs and

in promotion of Membership and Training

programmes among target audiences.

與會籍委員會及培訓委員會合作評估中小企業對培訓的需求，推廣會籍及培訓課程。

• To compose of members from diverse

business scales of S-M enterprises and

business nature.

吸納來自不同界別及行業的中小型企業會員為委員會成員。

Chairman主席Ir Prof John Mok莫建鄰教授

Deputy Chairman 副主席Ms Linda Y W Yung翁月華女士

Members成員Ms Mabel Chan陳美寶女士Dr Chow Kit Man鄒傑文博士Dr Ronald Chung鍾國豪博士Mr Nelson Lam林志遠先生Dr Edwin Lee李根興博士Dr Joe Leung梁永忠博士Dr Gilbert Lo羅羽明博士Mr Leo Ma馬盛邦先生Dr Carlye Tsui徐尉玲博士



PROFESSIONALISM COMMITTEES專業委員會




2012年度成員

Accreditation

Committee

評鑒委員會

• To keep under review the systems of

accreditation of directors and assessment

of boards in Hong Kong, Mainland China

and overseas.

持續審議董事評鑒制度，以及評估香港、中國大陸及海外的董事會。

• To keep under review the trends of granting

professional status by learned societies in

Hong Kong, Mainland China and overseas

and relevance of professional status to

directors.

持續審議香港、中國大陸及海外的專業學會頒授專業地位的趨勢，及與董事相關專業地位的資格。


following scenarios:

發展及評估以下事況的策略：

(1) Near-term: establishment of an HKIoD

Membership Accreditation Scheme

through CPD.

短期：通過持續專業發展計劃，設立香港董事學會會員評鑒制度。

(2) Medium-term: a Board Assessment

system.

中期：董事會評估體制。

(3) Long-term: granting a Registered

Professional Director status.

長期：頒授註冊專業董事的地位。

• To seek recognition of the above when

established.

於上述項目設立後尋求地位承認。

Chairman主席Ir A F M Conway江偉先生 (deceased on 8 September 2012

於2012年9月8日辭世）

Dr Kelvin Wong黃天祐博士 (serving from 9 September 2012 to

31 December 2012

自2012年9月9日至2012年12月31日）

Members成員Mr Randy Hung孔敬權先生Ir Edmund K H Leung梁廣灝工程師Mr Stanley Mok莫兆光先生Mr Richard Tsang曾立基先生Dr Carlye Tsui徐尉玲博士






2012年度成員

Training Committee

培訓委員會• To develop and evaluate strategies in

offering training programmes.

發展及評估提供培訓課程的策略。

• To keep under review training programmes

organised by learned societies,

professional, trade and commerce

associations and equivalent bodies

overseas.

持續審議專業學會、專業協會、各界工商行業總會及相約海外組織舉辦的培訓計劃。

• To organise Diploma seminars and other

courses as programme offering of HKIoD

for members and non-members, in-house

courses for client organisations and public

and special courses commissioned by client

organisations.

舉辦供香港董事學會的會員及非會員參與的文憑講座及其他課程、為客戶機構舉辦的內部培訓課程，及獲客戶機構贊助的公開及特別課程。

• To accredit courses provided by

educational institutes and course suppliers

as eligible Diploma seminars.

認可課程由教育機構及課程籌辦者，舉辦作為合資格文憑研討會。

• To organise professional talks and other

training sessions.

籌備專業講座及其他培訓課程。

• To review and monitor contents of training

courses through Courses Editorial Boards.

透過課程編輯委員會審閱及監察培訓課程的內容。

• To help organise Alumni Groups of Diploma

and Certificate recipients as resource and

fraternity groups.

協助籌組文憑會友小組，作為資源及友好小組。

Chairman 主席Mr Randy Hung 孔敬權先生

Deputy Chairman 副主席Ms Angelina Kwan關蕙女士 (serving from 17 May 2012

自2012年5月17日起）

Members 成員Dr Alex Au區慕彰博士Chair Prof Gary C Biddle白國禮教授Dr Ronald Chung鍾國豪博士Mr Jonathan Cummings

Mr Felix Fong方志華先生Mr Victor Foo傅天忠先生Mr Laurent Leung梁健昌先生Dr Terence Ma馬桂園博士 (serving from 30 Jul 2012

自2012年7月30日起）Dr Carlye Tsui徐尉玲博士Mr Henry Wai韋業顯先生



POLICIES COMMITTEES政策委員會




2012年度成員

Corporate

Governance Policies

Committee

企業管治政策委員會

• To develop and evaluate strategies on

policies and practices related to corporate

governance.

發展及評估有關企業管治的政策及實務應用的策略。

• To keep under review trends of directors’

practices and developments of the

Companies Ordinance, regulatory and

listing rules, best practices, guidelines and

codes etc.

持續審議關於董事實務應用及發展趨勢的《公司條例》、規管及上市規則、最佳常規、指引及守則。

• To collect members’ views, conduct

research, organise discussion groups or

forums and derive consensus on topical

issues related to corporate governance

policies and practices.

搜集會員對有關企業管治政策及實務應用的見解、進行研究、組織討論小組或論壇，及就專題事項取得共識。

• To publish position papers and research

findings.

刊發立場文件及研究報告。

• To respond to consultation by government

and authorities.

回應政府及有關機構進行的諮詢。

Chairman主席Mr Henry Lai賴顯榮律師

Members成員Ms Annie Chan陳惠卿女士Mr Jack Chow鄒小磊先生Mr Clayton Hebbard何力敦先生Mr Patrick Keen凌柏傑先生Ms Ka Shi Lau劉嘉時女士Mr Ka-yin Li李家彥先生Mr Lewis Luk陸地律師Mr Man Mo Leung文暮良先生Mr David Ngai魏長乾先生Ms Katrina Tai戴堅寧女士Dr Carlye Tsui徐尉玲博士Mr Bill Wang王偉民先生Mrs Alison F Y Wong黃李鳳英女士Dr David Wong黃友嘉博士Mr Anthony Yeung楊俊偉先生






2012年度成員

Economics & Public

Affairs Committee

經濟及公共事務委員會

• To develop and evaluate strategies on

policies and practices related to economics

and public affairs.

發展及評估有關經濟及公共事務的政策及實務應用的策略。

• To keep under review trends of economics

and public affairs that have impact on

Hong Kong as a vibrant economy and a

competitive international business centre.

持續審議對香港作為一個活躍經濟體系及具競爭力的國際商業中心有影響的經濟及公共事務的趨勢。

• To collect members’ views, conduct

research, organise discussion groups or

forums and derive consensus on topical

issues related to economics and public

affairs.

搜集會員對有關經濟及公共事務的見解、進行研究、組織討論小組或論壇，及就專題事項取得共識。

• To publish position papers and research

findings.

刊發立場文件及研究報告。

• To respond to consultation by government

and authorities.

回應政府及有關機構進行的諮詢。

Chairman 主席Prof Christopher To 陶榮教授

Deputy Chairman 副主席Mr Ip Shing Hing 葉成慶律師

Members成員Dr Leonard Chan陳新國博士Dr George Ching程廣寧博士Dr Edmund T Y Lee利德裕博士Mr Ka-yin Li李家彥先生Mr Alfred Lin林宣亮先生Mr Man Mo Leung文暮良先生Mr Alex Mo毛迪生先生Ms Agnes Nardi李家慧女士Dr Tommy Tam譚學林博士Dr Carlye Tsui徐尉玲博士Ms Linda Y W Yung翁月華女士



SPECIAL-INTEREST GROUPS特別興趣組

• To amass a group of members with common interest in bonding association with HKIoD.

聚集擁有共同興趣的會員，建立與香港董事學會間的聯繫。• To pursue the common interest.

追求共同的興趣。• To organise gatherings on the common interest.

籌辦有關共同興趣的活動。• To integrate HKIoD objectives in the pursuit of common interest within the Group.

把小組追求的共同興趣與香港董事學會的宗旨結合。• To further contribute to the advancement of HKIoD and the economy at large through focused pursuit of the common

interest.

透過追求共同興趣，為香港董事學會的發展作進一步的貢獻。• To promote and develop fraternity among the Group.

推廣及發展小組成員間的情誼。• To introduce HKIoD to prospective members through gatherings that are open to guests.

透過公開予非會員的聚會，介紹香港董事學會予可能加入本會的人士。

The HKIoD Golf Society

香港董事學會高爾夫球社Hon Captains榮譽隊長Dr Moses Cheng鄭慕智博士Dr Charles Cheung張惠彬博士Dr Kelvin Wong黃天祐博士

Convenor召集人Mr Alfred Lin林宣亮先生

Deputy Convenors副召集人Mr Peter Barret畢烈先生Ms Suzie Wakai若井節子女士

Finance Officer財務總監Mr Man Mo Leung文暮良先生

Membership Officers會籍總監Dr Cynthia Lam林潔蘭博士Mr Chan Tak Ling陳德寧先生Mrs Alison F Y Wong黃李鳳英女士



6. Practices of the Council and its Committees

6.1 The Council meets regularly and complies with all

formal procedural matters such as notices, meeting

agenda, papers and minutes. Each Committee has

its own terms of reference and also complies with

all procedural matters such as notices, meeting

agenda, papers and minutes.

6.2 In the period 1 January 2012 to 31 December

2012, the Council met four times and the Executive

Commit tee met twice, whereas the var ious

Committees met on an ad hoc as-needed basis to

fulfill their respective schedules of business.

6. 理事會及其委員會的常規

6.1 理事會定期舉行會議，並遵守

所有日常程序，例如通告、會

議議程、文件及紀錄。每個委

員會已制訂本身的職權範圍，

並遵守所有程序，例如通告、

會議議程、文件及紀錄。

6.2 於2012年1月1日至2012年12

月31日期間，理事會舉行了四

次會議，而執行委員會則舉行

了二次會議，至於各個委員會

則不定期舉行會議，應付各自

需要處理的會務。



Attendance of the Council理事會的出席數

Council Members理事會成員

Total Attendance/Total Meetings

總出席數╱會議總數

Council Meetings

理事會會議

Executive Committee

Meetings

執行委員會會議

Dr Kelvin Wong*

黃天祐博士 *

4/4 2/2

Mr George Magnus*

麥理思先生 *

3/4 1/2

Ir Edmund K H Leung*

梁廣灝工程師 *

4/4 2/2

Dr David Wong*

黃友嘉博士 *

3/4 2/2

Mr Henry Lai*

賴顯榮律師 *

3/4 2/2

Prof Christopher To*

陶榮教授 *

2/4 0/2

Mr Man Mo Leung*

文暮良先生 *

2/4 2/2

Mr Peter S H Wong*

黃紹開先生 *

3/4 2/2

Dr Carlye Tsui*

徐尉玲博士 *

4/4 2/2

Ms Bonnie S Y Chan*

陳心愉女士2/4 1/2

Dr Charles Cheung

張惠彬博士1/4 –

Ir A F M Conway*

江偉先生 *

(deceased on 8 September 2012

於2012年9月8日辭世）

2/3 0/1

Prof Y K Fan

范耀鈞教授3/4 –

Mr Randy Hung*

孔敬權先生 *

4/4 2/2

Mr Ip Shing Hing

葉成慶律師4/4 –

Dr Cynthia Lam

林潔蘭博士4/4 –



Council Members理事會成員

Total Attendance/Total Meetings

總出席數╱會議總數

Council Meetings

理事會會議

Executive Committee

Meetings

執行委員會會議

Mr Carmelo Lee

李嘉士律師1/4 –

Mr Alfred Lin*

林宣亮先生 *

3/4 2/2

Mr Liu Tingan

劉廷安先生3/4 –

Ir Prof John Mok*

莫建鄰教授 *

3/4 2/2

Mr Stanley Mok*

莫兆光先生 *

1/4 2/2

Dr Tommy Tam

譚學林博士4/4 –

Ms Cynthia Y S Tang

鄧宛舜女士1/4 –

Mr Richard Tsang*

曾立基先生 *

3/4 1/2

Mr Jim Wardell

詹華達先生2/4 –

Mrs Alison F Y Wong

黃李鳳英女士4/4 –

Mr Huen Wong

王桂壎律師2/4 –

Dr Peter C F Wong

黃澤峰博士2/4 –

Mr Anthony Yeung

楊俊偉先生1/4 –

Ms Linda Y W Yung

翁月華女士3/4 –

Mr Samuel W K Yung

容永祺先生3/4 –

* Members of Executive Committee for the year 2012

* 2012年席執行委員會成員Notes: Those who retired or joined during the year would have attended a different number of meetings.

附註：於年內退出或加入的成員，其出席會議的次數會有不同。



7. Management Functions

7.1 While planning, monitoring and evaluation of

strategies are ultimately decided on by the Council

and its Committees, day-to-day management of the

business affairs of HKIoD is delegated to the Chief

Executive Officer.

7.2 The Chief Executive Officer manages HKIoD in

accordance with stipulations in the Articles of

Association, defined mission, values, policies and

principles approved by the Council on such subjects

as project collaboration, receiving donations and

sponsorships, handling of personal data, staff

remuneration, travel, etc.

7. 管理職能

7.1 理事會及下設委員會的專責是

最終決定計劃、監管及評估策

略，而香港董事學會業務的日

常管理則交由行政總裁負責。

7.2 行政總裁於管理香港董事學會

業務時，遵循一系列準則，

包括公司章程細則、既定使命

與抱負、內部監控指引、以及

理事會不時所釐定的政策及原

則，範圍包括項目合作、接受

捐款及贊助、個人資料的處

理、職員薪酬、外訪等方面。

Council Members’ Report理事會成員報告書


The Council Members have pleasure in presenting their

report and the audited financial statements for the year

ended 31 December 2012.

1. Principal Activities

The principal activities of the Institute are the promotion

and advancement of the profession of directors in Hong

Kong and promoting corporate governance in Hong

Kong and China.

2. Results and Financial Position

The results for the year are set out in the statement of

comprehensive income on page 48.

The state of the Institute’s affairs at 31 December 2012

is set out in the statement of financial position on page

49.

3. Membership

As at 31 December 2012, the numbers of the Council

and General Members were:

2012 2011

Council Members 理事會成員 28 29

General Members 一般會員 1,793 1,575

1,821 1,604

4. Property, Plant and Equipment

Detai ls of the movements in property, plant and

equipment are set out in note 10 to the f inancial

statements.

理事會成員欣然提呈彼等之報告及截至

2012年12月31日止年度之經審核財務報

表。

1. 主要活動

本會之主要活動為提倡及提高香港

董事之專業水平，以及於香港及中

國提倡企業管治。

2. 業績及財政狀況

本年度之業績載於第48頁之全面收

益表。

本會於2012年12月31日之財政狀況

載於第49頁之財務狀況表。

3. 會籍

於2012年12月31日，理事會成員及

一般會員數目如下：

4. 物業、廠房及設備

物業、廠房及設備之變動詳情載於

財務報表附註10。



5. Reserves

The movements in reserves during the year are set out in

the statement of changes in reserves.

6. Council Members

The Council Members who held office during the year

and up to the date of this report were:

WONG Tin Yau, Kelvin (Chairman)

MAGNUS George Colin (Deputy Chairman)

LEUNG Kwong Ho, Edmund (Deputy Chairman)

WONG Yau Kar, David (Deputy Chairman)

LAI Hin Wing, Henry (Deputy Chairman)

TO Wing, Christopher (Deputy Chairman)

MAN Mo Leung (Treasurer)

TSUI Wai Ling, Carlye (Chief Executive Officer)

CHAN Shum Yue, Bonnie

CHEUNG Wai Bun, Charles

CONWAY Anthony Francis Martin

– deceased on 8 September 2012

FAN Yiu Kwan

HUNG Randy

IP Shing Hing

LAM Kit Lan, Cynthia

LEE Carmelo Ka Sze

LEE Fung Ying, Alison

LIN Sun Leung, Alfred

LIU Tingan

MOK Kin Lun, John

MOK Siu Kwong, Stanley

TAM Hok Lam, Tommy

TANG Yuen Shun, Cynthia

TSANG Lap Ki, Richard

5. 儲備

年內之儲備變動載於儲備變動表內。

6. 理事會成員

本年度及截至本報告刊發日期在任

之理事會成員名單如下：

黃天祐（主席）麥理思（副主席）梁廣灝（副主席）黃友嘉（副主席）賴顯榮（副主席）陶榮（副主席）文暮良（司庫）徐尉玲（行政總裁）陳心愉

張惠彬

江偉

－於2012年9月8日辭世

范耀鈞

孔敬權

葉成慶

林潔蘭

李嘉士

黃李鳳英

林宣亮

劉廷安

莫建鄰

莫兆光

譚學林

鄧宛舜

曾立基



6. Council Members (Continued)

WARDELL Jim

WONG Chak Fung, Peter

WONG Kwai Huen, Albert

WONG Shiu Hoi, Peter

YEUNG Chun Wai, Anthony

YUNG Wing Ki, Samuel

YUNG Yuet Wah, Linda

In accordance with Article 45 of the Institute’s Articles of

Association, at every annual meeting, one-third but not

exceeding one-third of the elected Council Members for

the time being shall retire from office. The retiring elected

Council Members shall be eligible for re-election.

7. Council Members’ Interests in Contracts

During the year, the Institute paid an aggregated amount

of HK$107,410 to three Council Members as training

course honoraria.

During the year, the Institute also paid public relations

consultancy fees of HK$281,096 to and received

donations of HK$100,000 from Strategic Financial

Relations Limited in relation to the projects of “Directors

Of The Year Awards 2012” and “Directors’ Conference

2012”. Mr. TSANG Lap Ki, Richard is interested in the

aforesaid transactions to the extent that he is also a

director and shareholder of Strategic Financial Relations

Limited.

Apart from the above, no other contracts of significance

to which the Institute was a party subsisted at the end

of the year or at any time during the year in which any

Council Member of the Institute had a material interest.

6. 理事會成員（續）

詹華達

黃澤峰

王桂壎

黃紹開

楊俊偉

容永祺

翁月華

按照本會之章程細則第45條，當時

在任之理事會成員三分之一（但不超

過三分之一）須於每屆會員周年大會

退任。退任之在任理事會成員符合

資格膺選連任。

7. 理事會成員於合約之權益

於本年度，本會向三位理事會成員

支付共107,410港元的培訓課程謝

酬。

年內，本會向縱橫公共關係顧問集

團支付281,096港元的公關顧問服

務，並從該集團受到100,000港元的

捐款，支持「2012年度傑出董事獎」

及「董事論壇2012」。曾立基先生對

上述業務交易擁有權益，他同時是

縱橫公共關係顧問集團的董事及股

東。

除上文所述者外，本會於年末或本

年度任何時間內概無作為其他重大

合約之一方，而與任何理事會成員

於當中擁有重大權益。



8. Auditor

A resolution to re-appoint the retiring auditor, RSM

Nelson Wheeler, will be put at the forthcoming annual

general meeting.

On behalf of the Council

Mr. Wong Tin Yau, Kelvin Mr. Man Mo Leung

Chairman Treasurer

Hong Kong

24 May 2013

8. 核數師

本會將於應屆會員周年大會上提呈

重新委任即將退任之核數師中瑞岳

華（香港）會計師事務所之決議案。

代表理事會

黃天祐先生文暮良先生

主席司庫

香港

2013年5月24日


Independent Auditor’s Report To The Members of the Hong Kong Institute of Directors Limited

(Incorporated in Hong Kong as a company limited by guarantee)

獨立核數師報告書致香港董事學會有限公司會員（於香港註冊成立之擔保有限公司）

We have audited the financial statements of The Hong

Kong Institute of Directors Limited (the “Institute”) set out on

pages 48 to 78, which comprise the statement of financial

position as at 31 December 2012, and the statement of

comprehensive income, statement of changes in reserves

and statement of cash flows for the year then ended, and

a summary of significant accounting policies and other

explanatory information.

Council Members’ responsibility for the financial statements

The Council Members of the Institute are responsible for

the preparation of financial statements that give a true

and fair view in accordance with Hong Kong Financial

Reporting Standards issued by the Hong Kong Institute of

Certified Public Accountants and the Hong Kong Companies

Ordinance, and for such internal control as the Council

Members determine is necessary to enable the preparation of

financial statements that are free from material misstatement,

whether due to fraud or error.

Auditor’s responsibility

Our responsibility is to express an opinion on these financial

statements based on our audit and to report our opinion

solely to you, as a body, in accordance with section 141

of the Hong Kong Companies Ordinance and for no other

purpose. We do not assume responsibility towards or accept

liability to any other person for the contents of this report.

We conducted our audit in accordance with Hong Kong

Standards on Auditing issued by the Hong Kong Institute of

Certified Public Accountants. Those standards require that

we comply with ethical requirements and plan and perform

the audit to obtain reasonable assurance about whether the

financial statements are free from material misstatement.

本核數師已審核香港董事學會有限公司

（「貴會」）載於第48至78頁之財務報表，

當中包括於2012年12月31日之財務狀況

表、截至該日止之年度之全面收益表、

儲備變動表和現金流量表，以及重大會

計政策概要和其他解釋附註。

理事會成員對財務報表須承擔之責任

貴會之理事會成員負責按香港會計師公

會發出之香港財務報告準則及香港公司

條例編製及真實和公允地呈列此等財務

報表，及落實其認為編制財務報表所必

要之內部監控，以使財務報表不存在由

於欺詐或錯誤而導致之重大錯誤陳述。

核數師之責任

本核數師之責任是根據我們之審核對該

等財務報表作出意見，並按香港《公司

條例》第141條僅向　閣下（作為一個整

體）報告。除此以外，本核數師之報告不

可用作其他用途。本核數師概不就本報

告之內容對任何其他人士負責或承擔責

任。本核數師已根據香港會計師公會頒

布之《香港核數準則》進行審核。這些準

則要求本核數師遵守道德規範，並規劃

及執行審核，以合理確定此等財務報表

是否不存有任何重大錯誤陳述。


Independent Auditor’s Report To The Members of the Hong Kong Institute of Directors Limited

(Incorporated in Hong Kong as a company limited by guarantee)

獨立核數師報告書致香港董事學會有限公司會員（於香港註冊成立之擔保有限公司）

Auditor’s responsibility (continued)

An audit involves performing procedures to obtain audit

evidence about the amounts and disclosures in the financial

statements. The procedures selected depend on the

auditor’s judgement, including the assessment of the risks of

material misstatement of the financial statements, whether

due to fraud or error. In making those risk assessments,

the auditor considers internal control relevant to the entity’s

preparation of financial statements that give a true and fair

view in order to design audit procedures that are appropriate

in the circumstances, but not for the purpose of expressing

an opinion on the effectiveness of the entity’s internal control.

An audit also includes evaluating the appropriateness

of accounting policies used and the reasonableness of

accounting estimates made by the Council Members, as

well as evaluating the overall presentation of the financial

statements.

We believe that the audit evidence we have obtained is

sufficient and appropriate to provide a basis for our audit

opinion.

Opinion

In our opinion, the financial statements give a true and fair

view of the state of the Institute’s affairs as at 31 December

2012, and of its results and cash flows for the year then

ended in accordance with Hong Kong Financial Reporting

Standards and have been properly prepared in accordance

with the Hong Kong Companies Ordinance.

RSM Nelson Wheeler

Certified Public Accountants

Hong Kong

24 May 2013

核數師之責任（續）

審核涉及執行程序以獲取有關財務報表

所載金額及披露資料之審核憑證。所選

定之程序取決於核數師之判斷，包括評

估由於欺詐或錯誤而導致財務報表存有

重大錯誤陳述之風險。在評估該等風險

時，核數師考慮與該公司編製及真實而

公允地呈列財務報表相關之內部監控，

以設計適當之審核程序，但並非為對公

司之內部監控之效能發表意見。審核亦

包括評價理事會成員所採用之會計政

策之合適性及所作出之會計估計之合理

性，以及評價財務報表之整體呈列方式。

本核數師相信，我們所獲得之審核憑證

足夠和適當地為吾等之審核意見提供基

礎。

意見

我們認為，上述財務報表均已按照香港

財務報告準則真實和公允地反映貴會於

2012年12月31日之狀況和貴會截至該日

止年度之業績及現金流量，並已按照《公

司條例》妥為編製。

中瑞岳華（香港）會計師事務所

執業會計師香港

2013年5月24日


Statement of Comprehensive IncomeFor the Year Ended 31 December 2012全面收益表－截至2012年12月31日止年度

2012 2011

Note HK$ HK$

附註港元港元

Income 收入 6 5,244,130 4,477,701

Other income 其他收益 6 1,244,169 1,161,468

Administrative expenses 行政開支 (6,231,561) (5,587,643)

Other operating expenses 其他經營開支 (182,385) (41,288)

Surplus before tax 除稅前盈餘 74,353 10,238

Income tax expense 利得稅開支 7 (12,268) (1,689)

Surplus for the year and 本年度盈餘

total comprehensive 及本年度

income for the year 全面收益總額 8 62,085 8,549


Statement of Financial Position

At 31 December 2012財務狀況表－於2012年12月31日

2012 2011

Note HK$ HK$

附註港元港元

Non-current assets 非流動資產

Property, plant and equipment 物業、廠房及設備 10 410,665 204,598

Current assets 流動資產

Accounts receivable 應收款項 342,697 168,760

Deposits and prepayments 按金及預付款項 497,014 144,020

Donations receivable from 應收關聯慈善 a related charitable institution 機構捐款 11 – 70,000

Bank and cash balances 銀行存款及現金結餘 584,913 1,058,405

1,424,624 1,441,185

Less: Current liabilities 減：流動負債

Accounts payable and 應付款項及應計項目 accrued charges 958,558 902,078

Receipts in advance 預收款項 188,185 119,546

Current tax liabilities 本期稅項負債 8,815 6,513

1,155,558 1,028,137

Net current assets 流動資產淨值 269,066 413,048

Total assets less 總資產減流動負債 current liabilities 679,731 617,646

Non-current liabilities 非流動負債

Provision for long 長期服務金撥備 service payments 12 105,835 105,835

NET ASSETS 淨資產 573,896 511,811

RESERVES 儲備Accumulated surplus 累計盈餘 573,896 511,811

Approved by the Council on 24 May 2013

Mr. Wong Tin Yau, Kelvin 黃天祐先生 Mr. Man Mo Leung 文暮良先生Chairman 主席 Treasurer 司庫

由理事會於2013年5月24日批准


Statement of Changes in ReservesFor the Year Ended 31 December 2012儲備變動報表－截至2012年12月31日止年度

Accumulated

surplus

累計盈餘 HK$

港元

Balance at 1 January 2011 於2011年1月1日之結餘 503,262

Total comprehensive income for the year 本年度全面收益總額 8,549

Balance at 31 December 2011 於2011年12月31日之結餘 511,811

Total comprehensive income for the year 本年度全面收益總額 62,085

Balance at 31 December 2012 於2012年12月31日之結餘 573,896


Statement Of Cash FlowsFor the Year Ended 31 December 2012

現金流量表－截至2012年12月31日止年度

2012 2011 HK$ HK$ 港元港元

CASH FLOWS FROM 經營活動所得現金流量 OPERATING ACTIVITIES

Surplus before tax 除稅前盈餘 74,353 10,238Adjustments for: 就以下項目作出之調整： Depreciation 折舊 119,627 93,086 Loss on disposals of property, 出售物業、廠房 plant and equipment 及設備之虧損 125,272 –

Operating surplus before 營運資金變動前之 working capital changes 經營盈餘 319,252 103,324Increase in accounts receivable 應收款項增加 (173,937) (61,310)Decrease/(increase) in donations 應收關聯慈善機構 receivable from a related 捐款減少╱（增加） charitable institution 70,000 (70,000)Increase in deposits and prepayments 按金及預付款項增加 (352,994) (27,364)Increase in accounts payable and 應付款項及應計 accrued charges 項目增加 56,480 165,050Increase in receipts in advance 預收款項增加 68,639 18,473

Cash (used in)/generated 營運活動（所用）╱ from operations 產生現金 (12,560) 128,173Income taxes paid 已繳稅項 (9,966) (4,134)

Net cash (used in)/generated from 經營活動（所用）╱ operating activities 產生之現金淨額 (22,526) 124,039

CASH FLOWS FROM 投資活動所得現金流量 INVESTING ACTIVITIESProceeds from disposals 出售物業、廠房 of property, plant and equipment 及設備所得款項 1,001 –Purchase of property, plant 購買物業、廠房及設備 and equipment (451,967) (20,248)

Net cash used in investing 投資活動所用 activities 之現金淨額 (450,966) (20,248)

NET (DECREASE)/INCREASE 現金及現金等值項目 IN CASH AND CASH （減少）╱增加淨額 EQUIVALENTS (473,492) 103,791

CASH AND CASH EQUIVALENTS 於1月1日之現金及 AT 1 JANUARY 現金等值項目 1,058,405 954,614

CASH AND CASH EQUIVALENTS 於12月31日之現金及 AT 31 DECEMBER 現金等值項目 584,913 1,058,405

ANALYSIS OF CASH AND 現金及現金等值項目 CASH EQUIVALENTS 結餘之分析Bank and cash balances 銀行存款及現金結餘 584,913 1,058,405


Notes to the Financial Statements

For the Year Ended 31 December 2012財務報表附註－截至2012年12月31日止年度

1. 法律地位

香港董事學會有限公司為於1996年2

月1日根據《公司條例》於香港註冊成

立之擔保有限公司。根據本會之組

織章程大綱和章程細則之條文，倘

若本會被清盤，本會每名會員向本

會出資之資產以20港元為限。本會

註冊辦事處之地址位於香港灣仔軒

尼詩道48號上海實業大廈2104室。

本會之主要活動為推廣及促進香港

董事之專業水平以及在香港及中國

提倡企業管治。

2. 採納新訂及經修訂之香港財務報告

準則

於本年度，本會已採納與其營運有

關、自2012年1月1日開始之會計期

間生效之由香港會計師公會（「香港

會計師公會」）頒布之所有新訂及經

修訂之香港財務報告準則（「香港財

務報告準則」）。香港財務報告準則

包括香港財務報告準則、香港會計

準則及詮釋。採納該等新訂及經修

訂之香港財務報告準則未導致本會

之會計政策以及於本年度及過往年

度之申報數字出現重大變動。

1. Legal Status

The Hong Kong Institute of Directors Limited (the

“Inst itute”) was incorporated in Hong Kong on 1

February 1996 under the Hong Kong Companies

Ordinance and is l imited by guarantee. Under the

provisions of the Institute’s Memorandum and Articles

of Association, every member shall, in the event of the

Institute being wound up, contribute to the assets of

the Institute to the extent of HK$20. The address of

its registered office is Room 2104 Shanghai Industrial

Investment Building, 48 Hennessy Road, Wanchai, Hong

Kong.

The principal activities of the Institute are the promotion

and advancement of the profession of directors in Hong

Kong and promoting corporate governance in Hong

Kong and China.

2. Adoption of New and Revised Hong Kong Financial

Reporting Standards

In the current year, the Institute has adopted all the new

and revised Hong Kong Financial Reporting Standards

(“HKFRSs”) issued by the Hong Kong Institute of

Certified Public Accountants (the “HKICPA”) that are

relevant to its operations and effective for accounting

year beginning on 1 January 2012. HKFRSs comprise

Hong Kong Financial Reporting Standards; Hong

Kong Accounting Standards; and Interpretations. The

adoption of these new and revised HKFRSs did not

result in significant changes to the Institute’s accounting

pol ic ies, presentat ion of the Inst i tute’s f inancial

statements and amounts reported for the current year

and prior years.




2. Adoption of New and Revised Hong Kong Financial

Reporting Standards (continued)

The Institute has not applied the new HKFRSs that have

been issued but are not yet effective. The Institute has

already commenced an assessment of the impact of

these new HKFRSs but is not yet in a position to state

whether these new HKFRSs would have a material

impact on its results of operations and financial position.

3. Significant Accounting Policies

These financial statements have been prepared in

accordance with HKFRSs issued by the HKICPA,

accounting principles generally accepted in Hong Kong

and the applicable disclosures required by the Hong

Kong Companies Ordinance.

These financial statements have been prepared under

the historical cost convention.

The preparation of financial statements in conformity

w i t h HKFRSs r equ i r es t he use o f ce r t a i n key

assumptions and estimates. It also requires the Council

Members to exercise their judgements in the process

of applying the accounting policies. The areas involving

critical judgements and areas where assumptions and

estimates are significant to these financial statements,

are disclosed in note 4 to the financial statements.

The signif icant accounting policies applied in the

preparation of these financial statements are set out

below.

2. 採納新訂及經修訂之香港財務報告

準則（續）

本會並未提前採用已頒布但尚未生

效之新訂香港財務報告準則或詮

釋。本會已開始對該等新訂香港財

務報告準則的影響進行評估，但尚

無法確定該等新訂香港財務報告準

則是否會對其經營業績及財務狀況

產生重大影響。

3. 主要會計政策

本財務報表乃按照香港會計師公會

頒布之香港財務報告準則、香港公

認之會計原則及香港公司條例適用

披露編製。

本財務報表乃按歷史成本慣例編製。

遵照香港財務報告準則編製財務報

表需使用若干關鍵假設及估計，亦

需理事於應用會計政策過程中作出

判斷。涉及關鍵判斷之範圍以及假

設及估計對本財務報表而言屬重大

之範圍於財務報表的附註4內披露。

本財務報表所採用之主要會計政策

如下列。




3. Significant Accounting Policies (continued)

(a) Foreign currency translation

(i) Functional and presentation currency

Items included in the financial statements are

measured using the currency of the primary

economic environment in which the Institute

operates (the “functional currency”). The

financial statements are presented in Hong

Kong dollars, which is the Institute’s functional

and presentation currency.

(ii) T ransact ions and ba lances in f inanc ia l

statements

Transac t ions in fo re ign cu r renc ies a re

translated into the functional currency on initial

recognition using the exchange rates prevailing

on the transaction dates. Monetary assets and

liabilities in foreign currencies are translated at

the exchange rates at the end of each reporting

period. Gains and losses resulting from this

translation policy are recognised in profit or

loss.

Non-monetary items that are measured at fair

values in foreign currencies are translated using

the exchange rates at the dates when the fair

values are determined.

When a gain or loss on a non-monetary item

is recognised in other comprehensive income,

any exchange component of that gain or loss

is recognised in other comprehensive income.

When a gain or loss on a non-monetary item

is recognised in profit or loss, any exchange

component of that gain or loss is recognised in

profit or loss.

3. 主要會計政策（續）

(a) 外幣換算

(i) 功能及呈報貨幣財務報表內所列項目均以

本會經營業務所在地之主

要經濟環境之貨幣（「功能

貨幣」）計量。財務報表以

港元呈列，亦即本會之功

能及呈報貨幣。

(ii) 財務報表交易及結餘

以外幣進行之交易採用交

易日之匯率換算為功能貨

幣。以外幣列值之貨幣資

產及負債按報告期末之匯

率換算。該換算政策產生

之收益及虧損計入損益內。

以合理外幣價值計算的非

貨幣項目使用決定合理價

值當天的匯率換算。

當非貨幣項目的損益計入

其他全面收益時，該損益

的任何兌換項目計入其他

全面收益內。當非貨幣項

目的損益計入損益時，任

何兌換項目的收益或損失

計入損益內。





(b) Property, plant and equipment

Property, plant and equipment are stated at cost

less accumulated depreciation and impairment

losses.

Subsequent costs are included in the asset’s

carrying amount or recognised as a separate

asset, as appropriate, only when it is probable that

future economic benefits associated with the item

will flow to the Institute and the cost of the item

can be measured reliably. All other repairs and

maintenance are recognised in profit or loss during

the period in which they are incurred.

Depreciation of property, plant and equipment is

calculated at rates sufficient to write off their cost or

revalued amounts less their residual values over the

estimated useful lives on a straight-line basis. The

principal annual rates are as follows:

Furniture and fixtures 20%

Leasehold improvements 20%

Office equipment 20%

The residual values, useful lives and depreciation

method are reviewed and adjusted, if appropriate, at

the end of each reporting period.

The gain or loss on disposal of property, plant and

equipment is the difference between the net sales

proceeds and the carrying amount of the relevant

asset, and is recognised in profit or loss.


(b) 物業、廠房及設備

物業、廠房及設備按成本減累

計折舊及任何減值虧損列賬。

其後成本僅於與有關項目相關

之日後經濟利益將流入本會且

該項目之成本能可靠計量時，

方計入資產賬面值或確認為個

別資產（視適用而定）。所有其

他維修及保養於產生之財政期

間在收益確認。

物業、廠房及設備之折舊乃以

直線基準按其成本或重估額減

剩餘價值並按其估計可使用年

期之年率計算冲銷。主要年率

如下：

傢俬及裝置 20%

租賃物業裝修 20%

辦公室場地設備 20%

於報告日檢討資產之剩餘價

值、可使用年期及折舊方法，

並在適當時作出調整。

出售物業、廠房及設備之收益

或虧損為有關資產出售所得款

項淨額與賬值之差額，並於損

益內確認。





(c) Operating leases

Leases that do not substantially transfer to the

Institute all the risks and rewards of ownership of

assets are accounted for as operating leases. Lease

payments (net of any incentives received from the

lessor) are recognised as an expense on a straight-

line basis over the lease term.

(d) Recognition and derecognition of financial

instruments

Financia l assets and f inanc ia l l iab i l i t ies are

recognised in the statement of financial position

when the Ins t i tu te becomes a par ty to the

contractual provisions of the instruments.

Financial assets are derecognised when the

contractual rights to received cash flows from the

assets expire; the Institute transfers substantially

al l the r isks and rewards of ownership of the

assets; or the Institute neither transfers nor retains

substantially all the risks and rewards of ownership

of the assets but has not retained control on the

assets. On derecognition of a financial asset, the

difference between the asset’s carrying amount

and the sum of the consideration received and the

cumulative gain or loss that had been recognised in

other comprehensive income is recognised in profit

or loss.

Financial l iabilities are derecognised when the

obligation specified in the relevant contract is

discharged, cancelled or expires. The differences

between the carrying amount of the f inancial

liability derecognised and the consideration paid is

recognised in profit or loss.


(c) 經營租約

沒有將資產擁有權的所有風險

及回報實質地轉移給學會的租

約歸類為經營租約。租金（扣減

從出租人所獲的任何獎勵後）按

直線基準於租約期內計入支出。

(d) 確認及取消確認財務工具

財務資產及財務負債在資產負

債表內的確認乃當本會已成為

有關合約條款的一方。

當從資產收取現金流量的合約

期屆滿時，該財務資產會被註

銷確認，本會即轉讓絕大部分

該資產的風險和回報擁有權，

或在不保留資產擁有權的情況

下不轉讓也不保留絕大部分該

資產的風險和回報擁有權。於

解除財務資產時，資產賬面值

與已收代價及已直接於其他全

面收益確認之累計收益或虧損

總和之差額，於損益內確認。

當有關合約所訂明責任獲解

除、註銷或屆滿時，財務負債

將取消確認。取消確認之金融

負債之賬面值與已付代價之間

之差額，於損益內確認。





(e) Accounts receivable and other receivables

Accounts receivable and other receivables are

non-der ivat ive f inancia l assets with f ixed or

determinable payments that are not quoted in an

active market and are recognised initially at fair

value and subsequently measured at amortised cost

using the effective interest method, less allowance

for impairment. An allowance for impairment of

accounts receivable and other receivables is

established when there is objective evidence that

the Institute will not be able to collect all amounts

due according to the original terms of receivables.

The amount of the allowance is the difference

between the receivables’ carrying amount and

the present value of estimated future cash flows,

discounted at the effective interest rate computed

at initial recognition. The amount of the allowance is

recognised in profit or loss.

Impairment losses are reversed in subsequent

periods and recognised in profit or loss when an

increase in the receivables’ recoverable amount

can be related objectively to an event occurring

after the impairment was recognised, subject to

the restriction that the carrying amount of the

receivables at the date the impairment is reversed

shall not exceed what the amortised cost would

have been had the impairment not been recognised.


(e) 應收貿易及其他賬款

應收貿易及其他賬款為附帶固

定或可確定金額付款之非衍生

財務資產 (並非在交投活躍之市

場掛牌 )，初步按公平值確認，

其後採用實際利率法按攤銷成

本減去減值撥備計值。如存在

客觀證據顯示本會將不能按照

應收賬項之原本條款收回結欠

之所有金額時，則就應收貿易

及其他賬款作出減值撥備。撥

備之金額為應收賬款之賬面值

與按於最初確認時計算之實際

利率折現估計未來現金流量現

值之間之差額。撥備之金額於

損益內確認。

倘已作減值之應收賬款之可收

回金額增加，客觀上與確認減

值之事項存在關連，則減值虧

損於其後期可撥回並於損益內

確認，惟於撥回減值當日應收

賬款之賬面金額不得超過未確

認減值時之已攤銷成本之數額。





(f) Cash and cash equivalents

For the purpose of the statement of cash flows,

cash and cash equivalents represent cash at bank

and on hand, demand deposits with banks and

other financial institutions, and short-term highly

liquid investments which are readily convertible

into known amounts of cash and subject to an

insignificant risk of change in value. Bank overdrafts

which are repayable on demand and form an

integral part of the Institute’s cash management are

also included as a component of cash and cash

equivalents.

(g) Financial liabilities

Financial liabilities are classified according to the

substance of the contractual arrangements entered

into and the definitions of a financial liability under

HKFRSs. The accounting policies adopted for

specific financial liabilities are set out below.

Accounts payable and other payables

Accounts payable and other payables are stated

initially at their fair value and subsequently measured

at amortised cost using the effective interest

method unless the effect of discounting would be

immaterial, in which case they are stated at cost.


(f) 現金及現金等價物

就現金流量表而言，現金及現

金等價物包括銀行現金存款及

手頭現金、銀行及其他金融機

構之通知存款，以及隨時可兌

換為已知金額，而價值變動風

險並不重大之其他短期高流動

性投資。須於通知時償還並組

成企業現金管理不可分割一部

分之銀行透支，亦列入作為現

金及現金等價物之其中一個項

目。

(g) 財務負債

財務負債乃根據已訂立的合約

安排內容以及財務負債按香港

財務報告準則的定義分類。為

指定財務負債所採用之會計政

策載於下文。

應付貿易及其他賬款應付貿易及其他賬款最初按公

平值計值，其後則採用實際利

率法按已攤銷成本計值，倘若

折現之影響並不重大，則按成

本計值。





(h) Revenue recognition

Revenue is measured at the fair value of the

considerat ion received or receivable and is

recognised when it is probable that the economic

benefits will flow to the Institute and the amount of

revenue can be measured reliably.

Donations are recognised in the year in which they

are receivable.

Registration fees are recognised in the year in which

the fees are received.

Annual fees are recognised over the year of

membership.

Net income from luncheons and seminars are

recognised in the year in which the luncheons and

seminars are held.

Advertising income is recognised upon publication

of magazines.

Interest income is recognised on a time proportion

basis, taking into account the principal amounts

outstanding and the interest rates applicable.

Revenue from the sales of books is recognised

on the transfer of risks and rewards of ownership,

which generally coincides with the time when the

books are delivered and the title has passed to the

customers.


(h) 收益確認

收益乃按已收或應收代價之公

平值計量，並於其經濟利益將

有可能流入本會且能可靠計算

時予以確認。

捐款於應收之年度確認。

註冊費於費用已收之年度確認。

年費於會籍年度確認。

午餐會及研討會所得淨收入於

午餐會及研討會舉行之年度確

認。

廣告收入於雜誌出版時確認。

利息收入按時間比例的基準確

認，同時考慮未償還本金額及

適用的利率。

銷售書本所得收益於轉移擁有

權之風險及回報時 (通常與交付

書本並移交所有權予顧客同時

發生 )確認。





(i) Employment benefits

(i) Employee leave entitlements

Employee entitlements to annual leave and

long service leave are recognised when they

accrue to employees. A provision is made for

the estimated liability for annual leave and long

service leave as a result of services rendered

by employees up to the end of the reporting

period.

Employee ent i t lements to sick leave and

maternity leave are not recognised until the time

of leave.

(ii) Pension obligations

The Institute contributes to defined contribution

retirement schemes which are available to all

employees. Contributions to the schemes by

the Institute and employees are calculated as

a percentage of employees’ basic salaries.

The retirement benefit scheme cost charged to

profit or loss represents contributions payable

by the Institute to the funds.

(iii) Termination benefits

Termination benefits are recognised when, and

only when, the Institute demonstrably commits

itself to terminate employment or to provide

benefits as a result of voluntary redundancy by

having a detailed formal plan which is without

realistic possibility of withdrawal.


(i) 僱員福利

(i) 僱員假期享有權僱員的年假及長期服務假

期的享有權在累積予僱員

時確認。已為僱員直至報

告期結束時所提供的服務

所得的年假及長期服務假

期的估計賠償作出撥款。

僱員病假及產假直至假期

前不會確認。

(ii) 退休金責任本會為所有僱員的定額退

休福利計劃作出供款。本

會及僱員對該等計劃之供

款乃按僱員之底薪百分比

計算。計入損益內之退休

福利計劃成本是指本會向

基金應付之供款。

(iii) 終止福利終止福利僅於本會已具備

詳細的正式方案而且實質

上不可能撤回方案的情況

下，明確顯示終止聘用或

因採取自願離職措施而提

供福利時，方予確認。





(j) Taxation

Income tax represents the sum of the current tax

and deferred tax.

The tax currently payable is based on taxable profit

for the year. Taxable profit differs from profit as

reported in profit or loss because it excludes items

of income or expense that are taxable or deductible

in other years and it further excludes items that are

never taxable or deductible. The Institute’s liability

for current tax is calculated using tax rates that have

been enacted or substantively enacted by the end of

the reporting period.

Deferred tax is recognised on differences between

the carrying amounts of assets and liabilities in the

financial statements and the corresponding tax

bases used in the computation of taxable profit.

Deferred tax liabilities are generally recognised

for all taxable temporary differences and deferred

tax assets are recognised to the extent that it is

probable that taxable profits will be available against

which deductible temporary differences, unused

tax losses or unused tax credits can be utilised.

Such assets and liabilities are not recognised if

the temporary difference arises from the initial

recognition of other assets and l iabil it ies in a

transaction that affects neither the taxable profit nor

the accounting profit.


(j) 稅項

所得稅代表本期稅項及遞延稅

項之總和。

本期應付稅項乃按本年應課稅

溢利計算。應課稅溢利與損益

之溢利不同，是因為前者不包

括於其他年度之應課稅收入或

可扣除之支出項目，亦不包括

從來無須課稅或不可扣除之項

目。本會之本期稅項負債乃按

於報告期已生效或基本上已生

效的稅率計算。

遞延稅項是就財務報表中資產

和負債之賬面值與其用於計算

應課稅溢利的相應稅基之間之

差額而確認。一般情況下，遞

延稅項負債乃就所有應課稅暫

時性差異予以確認，而遞延稅

項資產則只能在未來應課稅溢

利足以用作抵銷可抵扣暫時性

差異、未動用稅務虧損或未動

用稅項抵免的限度內，才予以

確認。如果暫時性差異是由不

影響應課稅溢利及會計溢利之

交易中的其他資產和負債的初

始確認下引致，則該等資產和

負債不予確認。





(j) Taxation (continued)

The carrying amount of deferred tax assets is

reviewed at the end of each reporting period and

reduced to the extent that it is no longer probable

that sufficient taxable profits will be available to allow

all or part of the asset to be recovered.

Deferred tax is calculated at the tax rates that are

expected to apply in the period when the liability is

settled or the asset is realised, based on tax rates

that have been enacted or substantively enacted

by the end of the reporting period. Deferred tax is

recognised in profit or loss, except when it relates

to items recognised in other comprehensive income

or directly in accumulated reserves, in which

case the deferred tax is also recognised in other

comprehensive income or directly in accumulated

reserves.

The measurement of deferred tax assets and

liabilities reflects the tax consequences that would

fol low from the manner in which the Institute

expects, at the end of the reporting period, to

recover or settle the carrying amount of its assets

and liabilities.

Deferred tax assets and liabilities are offset when

there is a legally enforceable right to set off current

tax assets against current tax liabilities and when

they relate to income taxes levied by the same

taxation authority and the Institute intends to settle

its current tax assets and liabilities on a net basis.


(j) 稅項（續）

遞延稅項資產之賬面值於每一

個報告期進行檢討，並予以相

應扣減，直至並無足夠應課稅

溢利可供全部或部分遞延稅項

資產可予應用為止。

遞延稅項是按預期於清償負債

或實現資產時，採用於報告期

末已生效或基本上已生效的稅

率計算之稅率計算。遞延稅項

於損益內扣除或計入，除非有

關項目已在其他全面收益或直

接在累積儲備中計入，在此情

況，遞延稅項亦在其他全面收

益或直接在累積儲備中計入。

遞延稅項之資產和負債之計量

方式乃反映以學會預期的方式

在報告期日收回或清償資產和

負債賬面值之稅務後果。

當有法定可行使權利以當期稅

項資產抵銷當期稅項負債，且

彼等為同一徵稅機關所徵收所

得稅則將遞延稅項資產和負債

抵銷，本會打算以淨額基準結

算本期稅項資產及負債。





(k) Related parties

A related party is a person or entity that is related to

the Institute.

(A) A person or a close member of that person’s

family is related to the Institute if that person:

(i) has contro l or jo int contro l over the

Institute;

(ii) has significant influence over the Institute;

or

(iii) is a member of the key management

personnel of the Institute or of a parent of

the Institute.

(B) An entity is related to the Institute if any of the

following conditions applies:

(i) The entity and the Institute are members

of the same group (which means that each

parent, subsidiary and fellow subsidiary is

related to the others).


(k) 關聯方

關聯方為與本會有關聯的個人

或實體。

(A) 倘屬以下人士，即該人士

或該人士之近親與本會有

關聯：

(i) 控制或共同控制本

會；

(ii) 對本會有重大影響；

或

(iii) 為本會或本會母公司

的主要管理層成員。

(B) 倘符合下列任何條件，即

實體與本會有關聯：

(i) 該實體與本會屬同一

集團之成員公司（即各

母公司、附屬公司及

同系附屬公司彼此間

有關聯）。





(k) Related parties (continued)

(B) An entity is related to the Institute if any of the

following conditions applies: (continued)

(ii) One entity is an associate or joint venture

of the other entity (or an associate or joint

venture of a member of a group of which

the other entity is a member).

(iii) Both entities are joint ventures of the same

third party.

(iv) One entity is a joint venture of a third entity

and the other entity is an associate of the

third entity.

(v) The entity is a post-employment benefit

plan for the benefit of employees of either

the Institute or an entity related to the

Institute. If the Institute is itself such a plan,

the sponsoring employers are also related

to the Institute.

(vi) The entity is controlled or jointly controlled

by a person identified in (A).

(vii) A person identified in (A)(i) has significant

influence over the entity or is a member

of the key management personnel of the

entity (or of a parent of the entity).


(k) 關聯方（續）

(B) 倘符合下列任何條件，即

實體與本會有關聯：（續）

(ii) 一間實體為另一實體

的聯營公司或合營企

業（或另一實體為成員

公司之集團旗下成員

公司之聯營公司或合

營企業）。

(iii) 兩間實體均為同一第

三方的合營企業。

(iv) 一間實體為第三方實

體的合營企業，而另

一實體為該第三方實

體的聯營公司。

(v) 實體為本會或與本會

有關聯之實體就僱員

利益設立的離職福利

計劃。倘本會本身便

是該計劃，提供資助

的僱主亦與本會有關

聯。

(vi) 實體受 (A)所識別人士

控制或受共同控制。

(vii) 於 (A)(i)所識別人士對

實體有重大影響力或

屬該實體（或該實體的

母公司）主要管理層成

員。





(l) Impairment of assets

At the end of each reporting period, the Institute

reviews the carrying amounts of its assets except

for receivables to determine whether there is any

indication that those assets have suffered an

impairment loss. If any such indication exists, the

recoverable amount of the asset is estimated in

order to determine the extent of any impairment

loss. Where it is not possible to estimate the

recoverable amount of an individual asset, the

Institute estimates the recoverable amount of the

cash-generating unit to which the asset belongs.

Recoverable amount is the higher of fair value less

costs to sell and value in use. In assessing value in

use, the estimated future cash flows are discounted

to their present value using a pre-tax discount rate

that reflects current market assessments of the time

value of money and the risks specific to the asset.

If the recoverable amount of an asset or cash-

generating unit is estimated to be less than its

carrying amount, the carrying amount of the asset

or cash-generating unit is reduced to its recoverable

amount . An impa i rment loss i s recogn ised

immediately in profit or loss, unless the relevant

asset is carried at a revalued amount, in which

case the impairment loss is treated as a revaluation

decrease.


(l) 資產減值

於各報告期日，本會審閱其除

應收款外的資產賬面值，以釐

定該等資產是否出現任何減值

虧損跡象。倘出現有關跡象，

則估計資產之可收回金額，以

釐定任何減值虧損之數額。倘

未能估計個別資產的可收回金

額，則本會估計該資產所屬之

現金產生單位的可收回金額。

可收回金額乃公平值減出售成

本與使用價值之較高者。在評

估使用價值時，估計未來現金

流量使用稅前折算率折算至其

現值，以反映目前資金時值之

市場估量及與資產有關的風險。

倘資產或現金產生單位之可收

回金額估計低於其賬面值，則

資產或現金產生單位之賬面值

將扣減至其可收回金額。減值

虧損於損益內即時確認，惟按

重估金額列賬之相關資產的減

值虧損須視為重估減少處理。





(l) Impairment of assets (continued)

Where an impairment loss subsequently reverses,

the carrying amount of the asset or cash-generating

unit is increased to the revised estimate of its

recoverable amount, but so that the increased

carrying amount does not exceed the carrying

amount that would have been determined (net of

amortisation or depreciation) had no impairment

loss been recognised for the asset or cash-

generating unit in prior years. A reversal of an

impairment loss is recognised immediately in profit

or loss, unless the relevant asset is carried at a

revalued amount, in which case the reversal of the

impairment loss is treated as a revaluation increase.

(m) Provisions and contingent liabilities

Provisions are recognised for liabilities of uncertain

timing or amount when the Institute has a present

legal or constructive obligation arising as a result

of a past event, it is probable that an outflow of

economic benefits will be required to settle the

obligation and a reliable estimate can be made.

Where the t ime va lue of money is mater ia l ,

provisions are stated at the present value of the

expenditures expected to settle the obligation.

Where it is not probable that an outflow of economic

benefits will be required, or the amount cannot

be estimated reliably, the obligation is disclosed

as a contingent liability, unless the probability of

outflow is remote. Possible obligations, whose

existence will only be confirmed by the occurrence

or non-occurrence of one or more future events are

also disclosed as contingent liabilities unless the

probability of outflow is remote.


(l) 資產減值（續）

倘減值虧損其後撥回，則資產

或現金產生單位之賬面值增至

其可收回金額的經修訂估算，

惟所增加之賬面值，不得高於

在往年並未確認資產或現金產

生單位之減值虧損時原應釐定

（扣除攤銷或折舊）之賬面值。

減值虧損撥回於損益內即時確

認，惟按重估金額列賬之相關

資產的減值虧損撥回須視為重

估增加而處理。

(m) 撥備及或然負債

撥備於本會因過往事件產生法

定或推定責任，而有可能出現

經濟利益流出且能可靠估計，

就不確定時間或金額之負債作

出確認。倘貨幣之時間價值乃

屬重大，則撥備按預期須予償

還該負債所需之開支現值予以

入賬。

倘可能不需要經濟利益流出，

或該金額不能可靠估計，除非

經濟利益流出之可能性甚微，

否則須將該負債披露為或然負

債。可能產生之責任倘須經由

一項或多項日後事項出現或並

無出現方確認存在，除非經濟

利益流出之可能性甚微，否則

該責任亦將披露為或然負債。





(n) Events after the reporting period

Events after the reporting period that provide

additional information about the Institute’s position

at the end of the reporting period or those that

indicate the going concern assumption is not

appropriate are adjusting events and are reflected in

the financial statements. Events after the reporting

period that are not adjusting events are disclosed in

the notes to the financial statements when material.

4. Critical Accounting Judgements and Key Estimates

The Institute makes estimates and judgements which

are continually evaluated and are based on historical

experience and other factors, including expectations of

future events that are believed to be reasonable under

the circumstances.

The Inst i tute makes est imates and assumptions

concerning the future. The result ing account ing

estimates will, by definition, seldom equal the related

actual results. For the years ended 31 December 2012

and 2011 there are no estimates and assumptions that

have a significant risk of causing a material adjustment

to the carrying amounts of assets and liabilities within the

next financial year.


(n) 報告期後事項

提供本會於報告期狀況額外資

料或顯示持續經營假設不恰當

的報告期後事項乃調整事項並

反映於財務報表中。屬非調整

事項的報告期後事項已披露於

財務報表附註中。

4. 關鍵會計判斷及主要估計

本會根據以往經驗及其他因素，包

括在有關情況下相信為對未來事件

合理之期望作出估計及判斷，並會

持續對之作出評估。

本會作出有關未來之估計及假設。

所得之會計估計將按界定不大可能

與相關實際結果相等。截至2012年

12月31日及2011年12月31日止年

度概無存有對於下一財政年度資產

及負債賬面值造成重大調整風險之

估計及假設。




5. Financial Risk Management

The Institute’s activities expose it to a variety of financial

risks: foreign currency risk, credit risk, liquidity risk and

interest rate risk. The Institute’s overall risk management

programme focuses on the unpredictability of financial

markets and seeks to minimise potential adverse effects

on the Institute’s financial performance.

(a) Foreign currency risk

The Institute has minimal exposure to foreign

currency risk as most of its business transactions,

assets and liabilities are principally denominated in

Hong Kong dollars. The Institute does not have a

foreign currency hedging policy in respect of foreign

currency transactions, assets and liabilities. The

Institute will monitor its foreign currency exposure

closely and will consider hedging significant foreign

currency exposure should the need arise.

(b) Credit risk

The car ry ing amount o f the bank and cash

balances, accounts receivable and donations

receivable from a related charitable institution

inc luded in s ta tement o f f inanc ia l pos i t ion

represented the Institute’s maximum exposure

to c red i t r i sk i n r e l a t i on to the I ns t i t u te ’ s

financial assets. The Institute has no significant

concentrations of credit risk.

5. 財務風險管理

本會之活動承擔多種不同之財務風

險：外匯風險、信貸風險、流動資

金風險及利率風險。本會之整體風

險管理計劃專注於金融市場之不可

預測性，並尋求盡量減低對本會財

務表現之潛在不利影響。

(a) 外匯風險

本會面對的外匯風險極低，大

部分的業務交易、資產和負

債均以港幣為主。本會現時在

外幣負債方面並無外幣對沖政

策。本會將繼續監察外匯風

險，並將於認為必要時考慮就

重大外幣風險進行對沖安排。

(b) 信貸風險

在財務狀況表內列出的銀行存

款及現金結餘、應收款項及應

收關聯慈善團體捐款的賬面值

已反映本會在財務資產上所面

對的最大信貸風險。本會之金

融資產及負債概無重大集中風

險。




5. Financial Risk Management (continued)

(b) Credit risk (continued)

The credit risk on bank and cash balances is limited

because the counterparties are banks with high

credit-ratings assigned by international credit-rating

agencies.

Donations receivable from a related charitable

institution is closely monitored by the Council

Members.

The Council Members review the recoverable

amount of each debtors regularly to ensure that

adequate impairment losses are recognised for

irrecoverable debts. In this regard, the Council

Members consider that the Institute’s credit risk is

significantly reduced.

(c) Liquidity risk

The Institute’s policy is to regularly monitor current

and expected liquidity requirements to ensure that

it maintains sufficient reserves of cash to meet its

liquidity requirements in the short and long term.

The maturity of the Institute’s financial liabilities is

less than one year.

5. 財務風險管理（續）

(b) 信貸風險（續）

由於訂約各方均為由國際信貸

評級機構評定為高信貸評級銀

行，故銀行存款及現金結餘之

信貸風險有限。

理事會緊密監察從關聯慈善團

體的應收捐款。

理事會定期檢討每個債務人的

可回收款額，以確保對不可回

收的款額作出足夠的減值虧損

確認。在這方面，理事會認為

本會的信貸風險已大幅降低。

(c) 流動資金風險

本會的政策是定期監察現時及

預期的流動資金需求，確保維

持足夠的現金儲備，應付短期

及長期的流動資金需求。

本會的財務負債於一年內到期。




5. Financial Risk Management (continued)

(d) Interest rate risk

As the Institute has no significant interest-bearing

assets and liabilities, the Institute’s operating cash

flows are substantially independent of changes in

market interest rates.

(e) Categories of financial instruments

2012 2011

HK$ HK$

港元港元

Financial assets: 財務資產：

Loans and receivables 貸款及應收帳

(including cash and （包括現金及

cash equivalents) 現金等價物） 1,257,530 1,399,475

Financial liabilities: 財務負債：

Financial liabilities at 按攤還成本

amortised cost 的財務負債 958,558 902,078

(f) Fair values

The carrying amounts of the Institute’s financial

assets and financial liabilities as reflected in the

statement of financial position approximate their

respective fair values.

5. 財務風險管理（續）

(d) 利率風險

由於本會並無重大計息資產或

負債，本會的營運現金流量大

致上不受市場利率波動的影響。

(e) 金融工具的類別

(f) 公平價值

本會在財政狀況表內反映之財

務資產及財務負債，其賬面值

與其各自之公平價值相若。




6. 收益及收入6. Income

2012 2011

HK$ HK$

港元港元

Income 收入

Annual fees 年費 2,463,640 2,371,070

Donations 捐款 2,262,430 1,652,396

Registration fees 註冊費 423,200 380,700

Conference registration fees 論壇註冊費 94,860 73,535

5,244,130 4,477,701

Other income 其他收益

Net income from luncheons 午餐會及研討會

and seminars 所得淨收入 1,109,109 1,023,734

Advertising income 廣告收入 101,780 60,630

Sales of books 銷售書本 33,280 42,904

Sundry income 雜項收入 – 34,200

1,244,169 1,161,468

7. Income Tax Expense

2012 2011

HK$ HK$

港元港元

Current tax – Hong Kong 當期稅項－香港利得稅

profits tax

– Provision for the year －本年度撥備 12,268 1,689

7. 所得稅開支




7. Income Tax Expense (continued)

Hong Kong Profits Tax has been provided at a rate of

16.5% on the estimated assessable surplus for the year.

The amount provided for the year ended 31 December

2011 was calculated at 16.5% based on the assessable

surplus for that year less allowable losses brought

forward.

The reconciliation between the income tax expense and

the product of surplus before tax multiplied by the Hong

Kong Profits Tax rate is as follows:

2012 2011

HK$ HK$

港元港元

Surplus before tax 除稅前盈餘 74,353 10,238

Tax at the domestic income 按16.5%之本地所得稅

tax rate of 16.5% 稅率計算之稅項 12,268 1,689

Tax effect of temporary 未確認暫時差額之

difference not recognised 稅務影響 (6,177) 9,845

Tax effect of utilisation of tax

losses not previously 動用過往未確認稅項

recognised 虧損之稅務影響 – (1,267)

Over/(under)-provision 超額╱（不足）撥備 6,177 (8,578)

Income tax expense 所得稅開支 12,268 1,689

No provision for deferred taxation has been made in

the financial statements as the tax effect of temporary

difference is immaterial to the Institute.

7. 所得稅開支（續）

本會於已為本年度的估計應課稅溢

利按16.5%稅率作出香港利得稅撥

備。截至2011年12月31日止年度之

金額乃以應課稅溢利按16.5%稅率減

承前可扣除虧損計算。

所得稅開支與除稅前盈餘乘以香港

利得稅率之積數間的對賬如下：

財務報表沒有為遞延稅項作出撥

備，因為短暫差異對本會不構成重

大的稅務影響。




8. Surplus for the Year

Surplus for the year is stated after charging the following:

2012 2011

HK$ HK$

港元港元

Auditor’s remuneration 核數師酬金 20,000 20,000

Depreciation 折舊 119,627 93,086

Loss on disposals of property, 出售物業、廠房

plant and equipment 及設備之虧損 125,272 –

Operating leases charges in 土地及建築物相關的

respect of land and buildings 經營租約費用 540,000 540,000

Staff costs including Council 包括理事酬金的員工

Members’ remuneration 成本

– Salaries, bonus and

allowances －薪金，獎金及津貼 3,439,590 3,089,583

– Retirement benefits scheme

contributions －退休福利計劃供款 142,132 130,111

3,581,722 3,219,694

9. Council Members’ Remuneration

2012 2011

HK$ HK$

港元港元

As Council Members 作為理事會成員 – –

For management 供管理層之用 1,546,813 1,477,823

1,546,813 1,477,823

Apart from the above, all Council Members acted on an

honorary basis during the year.

8. 本年度盈餘

本年度盈餘乃於扣除下列各項後列

賬：

9. 理事會成員酬金

除上述者外，所有理事會成員於本

年度以義務形式擔任職務。




10. Property, Plant and Equipment

Furniture Leasehold Office

and fixtures improvements equipment

傢俬租賃辦公室 Total

及裝置物業裝修場地設備總計 HK$ HK$ HK$ HK$

港元港元港元港元

Cost 成本

At 1 January 2011 於2011年1月1日 116,908 266,811 106,273 489,992

Additions 添置 14,938 – 5,310 20,248

At 31 December 2011 and 於2011年12月31日及

1 January 2012 於2012年1月1日 131,846 266,811 111,583 510,240

Additions 添置 54,441 386,156 11,370 451,967

Disposals 出售 (53,250) (266,811) – (320,061)

At 31 December 2012 於2012年12月31日 133,037 386,156 122,953 642,146

Accumulated depreciation 累計折舊

At 1 January 2011 於2011年1月1日 64,029 111,335 37,192 212,556

Charge for the year 本年度折舊 20,267 50,502 22,317 93,086

At 31 December 2011 and 於2011年12月31日及

1 January 2012 於2012年1月1日 84,296 161,837 59,509 305,642

Charge for the year 本年度折舊 20,505 77,231 21,891 119,627

Disposals 出售 (31,951) (161,837) – (193,788)

At 31 December 2012 於2012年12月31日 72,850 77,231 81,400 231,481

Carrying amount 賬面價值

At 31 December 2012 於2012年12月31日 60,187 308,925 41,553 410,665

At 31 December 2011 於2011年12月31日 47,550 104,974 52,074 204,598

10. 物業、廠房及設備




11. Donations Receivable from a Related Charitable

Institution

Details of donations receivable from a related charitable

institution are as follows:

Maximum

amount

Balance at Balance at outstanding

31 December 1 January during

2012 2012 the year

Name 於2012年於2012年年內最高姓名 12月31日的結餘 1月1日的結餘未償還款項 HK$ HK$ HK$

港元港元港元

Corporate Governance Development 企業管治發展

Foundation Fund Limited 基金有限公司 – 70,000 70,000

The amount due is unsecured, interest-free and has no

fixed repayment terms.

11. 應收關聯慈善機構捐款

有關應收關聯慈善機構捐款的詳情：

以上應收款項並無抵押，不計利

息，亦無固定的還款期限。




12. Provision for Long Service Payments

2012 2011

HK$ HK$

港元港元

Balance as at 31 December 於12月31日之結餘 105,835 105,835

Under the Hong Kong Employment Ordinance, the

Institute is obliged to make lump sum payments on

cessation of employment in certain circumstances to

certain employees who have completed at least five

years of services with the Institute. Provisions are made

for the estimated liability for long service payments as a

result of services rendered by employees up to the end

of reporting period.

13. Lease Commitments

At 31 December 2012, the total future minimum lease

payments under non-cancellable operating leases for the

office premises are payable as follows:

2012 2011

HK$ HK$

港元港元

Within one year 1年內 589,510 540,000

In the second to fifth 於第2年至第5年

years inclusive （包括第5年在內） 1,304,160 –

1,893,670 540,000

12. 長期服務金撥備

根據香港僱傭條例，本會有責任在

若干情況下終止僱用時向於本會已

服務至少5年之若干僱員作出一筆過

付款。本會就僱員截至報告期末因

提供服務而產生之長期服務金估計

負債作出撥備。

13. 租賃承擔

於2012年12月31日，根據不可撤銷

經營租約就辦公室場地應付之未來

最低租金付款總金額如下：




14. Related Party Transactions

(a) In addition to those related party transactions

and balances disclosed elsewhere in the financial

statements, in the normal course of business, the

Institute had the following transactions with its

related parties during the year:

2012 2011

HK$ HK$

港元港元

Consultancy fee paid to 向關聯公司支付顧問

a related company 費用 281,096 255,012

Training course honoraria 向理事會成員支付

paid to Council Members 培訓課程謝酬 107,410 30,000

Sponsorship received from

a related charitable 從關聯慈善機構

institution 接獲之捐款 1,827,500 1,305,000

Donations received from a 從關聯公司接獲之

related company 捐款 100,000 100,000

Donations for annual dinner 從關聯慈善機構為

received from a related 周年晚宴接獲

charitable institution 之捐款 40,000 60,000

14. 關聯方交易

(a) 除財務報表其他部分披露之關

聯方交易及結餘外，本年度於

本會日常會務過程中與其關聯

方曾進行以下交易：




14. Related Party Transactions (continued)

(b) In addition, for the years ended 31 December

2012 and 2011, in the normal course of business,

the Institute paid honoraria to recipients, some of

whom are members or parties related to members

for various services provided to the Institute such

as giving lectures and contributing articles to the

Institute’s publications. The total amount paid to

members or parties related to members in this

regard was not significant.

15. Comparative Figures

Certain comparative figures have been reallocated to

conform to the current year’s presentation. The changes

included the reallocation of certain advertising income

and related magazine expenses which were previously

net off and allocated to proper accounts. The new

allocation of the accounting items was considered to

provide a more appropriate presentation of the results of

the Institute.

16. Approval of Financial Statements

The financial statements were approved and authorised

for issue by the Council Members on 24 May 2013.

14. 關聯方交易（續）

(b) 此外，截至2011年及2012年12

月31日止年度，在日常會務過

程中，本會向收款人（當中若干

為就向本會提供多項服務，如

講課或向本會之刊物投稿之會

員或與會員關聯之人士）支付謝

酬。就此方面向會員或與會員

關聯之人士已付之總金額並不

重大。

15. 比較數字

若干比較數字已作重新分配，以符

合本年的呈列方式。這些變動包括

把以往以淨額計算並分配到適當賬

目表的廣告收入及相關雜誌開支作

重新分配。新的賬目分配方式被視

為有助讓本會業績更合適地呈列。

16. 批准財務報表

理事會已於2013年5月24日批准及

授權公布財務報表。

Organisation Structure組織架構

The Hong Kong Institute of Directors | Annual Report 2012 | Organisation Structure80

Organisation Structure組織架構

Membership

Committee

Publishing

Board

of Magazine

Kindred

Relations

Committee

Major

Project

Committees

(ad-hoc)

Training

Committee

Economics &

Public Affairs

Committee

The HKloD

Golf Society

DYA

Organising

CommitteeAccreditation

Committee

Corporate

Governance

Policies

Committee

Audit

Committee

Nomination

CommitteeRemuneration

Committee

會籍委員會評鑒委員會企業管治政策委員會

香港董事學會高爾夫球社

經濟及公共事務委員會

培訓委員會友好組織關係委員會

SME

Committee

中小企業委員會

主要項目籌委會(特設)

雜誌出版委員會

Promotion

Committees拓展委員會

Programmes

Committees活動委員會

Professionalism

Committees專業委員會

Policies

Committees政策委員會

Special-Interest

Groups特別興趣組

傑出董事獎籌委會

審計委員會提名委員會薪酬委員會

內務委員會

House

Committees

Executive

Committee執行委員會

Council理事會

Organisation Chart 組織架構圖

組織架構 | 香港董事學會 | 2012年年報 81

Biodata of Current Serving Council Members現任理事會成員簡介


黃天祐博士Chairman 主席

Executive Director and Deputy Managing Director of COSCO Pacific Limited;

Independent Non-executive Director of China Metal International Holdings Inc.,

China ZhengTong Auto Services Holdings Limited, CIG Yangtze Ports PLC, I.T

Limited and Xinjiang Goldwind Science & Technology Co., Ltd.; Non-executive

Director of Securities and Futures Commission (“SFC”); Member: Main Board

and GEM Listing Committee of The Stock Exchange of Hong Kong Limited,

SFC (HKEC Listing) Committee, Standing Committee on Company Law Reform,

Corruption Prevention Advisory Committee of Independent Commission Against

Corruption, Appeal Board Panel (Town Planning), The Board of Review (Inland

Revenue Ordinance) and OECD/World Bank Asian Corporate Governance

Roundtable; Board Director of Hong Kong Sports Institute Limited; Council

member of The Hong Kong Management Association; Council advisor and

past Chairman of Hong Kong Chinese Orchestra Limited; Master of Business

Administration, Andrews University in Michigan, the USA; Doctor of Business

Administration, The Hong Kong Polytechnic University.

中遠太平洋有限公司執行董事兼董事副總經理；勤美達國際控股有限公司、中國正

通汽車服務控股有限公司、中國基建港口有限公司、I.T Limited及新疆金風科技股

份有限公司獨立非執行董事；證券及期貨事務監察委員會（「證監會」）非執行董事、

香港聯合交易所有限公司主板及創業板上市委員會成員；證監會（香港交易所上市）

委員會成員；公司法改革常務委員會委員；廉政公署防止貪污諮詢委員會委員；上

訴委員會（城市規劃）成員；稅務上訴委員會小組成員；經濟合作組織 (OECD)企業

管治圓桌會議核心成員；香港體育學院有限公司董事局成員；香港管理專業協會

理事會委員；香港中樂團有限公司理事會顧問及前任主席；美國密茲根州Andrews

University工商管理碩士；香港理工大學工商管理博士。



Non-Executive Director: Cheung Kong (Holdings) Limited, Hutchison Whampoa

Limited, Power Assets Holdings Ltd, Cheung Kong Infrastructure Holdings

Limited, Husky Energy Inc.; Vice Patron, Community Chest; Life Vice President,

Federation of Hong Kong Hotel Owners.

長江實業（集團）有限公司、和記黃埔有限公司、香港電燈集團有限公司、長江基建

集團有限公司及Husky Energy Inc.非執行董事；香港公益金董事；香港酒店業主聯會

Life Vice President。

Chief Officer, Kowloon-Canton Railway Corporation; Chairman, Process Review

Committee, Financial Reporting Council; Vice Chairman of Council, Hong Kong

Chinese Orchestra; Former President, The Hong Kong Institution of Engineers;

Former Chairman, Energy Advisory Committee; Former Board Member of the

Airport Authority, Former Member of the Town Planning Board.

九廣鐵路公司總裁；財務匯報局程序檢討委員會主席；香港中樂團理事會副主席；

香港工程師學會前會長；能源諮詢委員會前主席；機場管理局前成員；城市規劃委

員會前委員。

Mr George Magnus BBS OBE MA(Cantab) FHKIoD

麥理思先生Deputy Chairman 副主席

Ir Edmund K H Leung SBS OBE JP FHKIoD

梁廣灝工程師Deputy Chairman 副主席



Managing Director, United Overseas Investments Ltd; Non-Executive Director,

CIAM Group Limited (listed co.); Independent Non-Executive Director, Reorient

Group Limited (listed co.); Hong Kong Deputy, The 12th National People’s

Congress; Chairman, Land and Development Advisory Committee; Chairman,

Protection of Wages on Insolvency Fund Board; Chairman, The Societal

Engagement Task Force, Commission on Poverty; Member, Exchange Fund

Advisory Committee; Member, Economic Development Commission.

聯僑遠東有限公司董事總經理；事安集團有限公司非執行董事（上市公司）；瑞東集

團有限公司獨立非執行董事（上市公司）；第十二屆港區全國人大代表；土地及建設

諮詢委員會主席；破產欠薪保障基金委員會主席；扶貧委員會－社會參與專責小組

主席；外匯基金諮詢委員會委員；經濟發展委員會委員。

Partner, P. C. Woo & Co.; Notary Public; China-Appointed Attesting Officer;

Civil Celebrant of Marriages; Deputy Tribunal Convenor Member of the Solicitors

Disciplinary Tribunal Panel; Member of the Notaries Public Disciplinary Tribunal

Panel; Member of the Consents Committee of The Law Society of Hong Kong;

Member of the Association of China-Appointed Attesting Officers Limited

Disciplinary Tribunal Panel; Director of Ebenezer School & Home for the Visually

Impaired; Supervisor of Lock Tao Secondary School; Member of the Hospital

Governing Committee of Tseung Kwan O Hospital (2003-2013); Chairman of

the Appeal Tribunal Panel (Buildings); Non-Executive Director of Richfield Group

Holdings Limited; Member of Hunan Committee of Chinese People’s Political

Consultative Conference; Past Chairman (2008-2009) and current Vice Chairman

of the Hong Kong Chinese Orchestra Limited; and Legal Advisor of the Hong

Kong Juvenile Diabetes Association Limited.

胡百全律師事務所合夥人；國際公證人；中國委託公證人；婚姻監禮人；香港律師紀律審裁團副召集人及委員；國際公證人紀律審裁團委員；香港律師會批准委員會委員；中國委托公證人協會紀律審裁團委員；心光盲人院暨學校校董；樂道中學校監；將軍澳醫院管治委員會委員 (2003-2013)；上訴審裁團（建築物）主席；田生集團有限公司非執行董事；湖南省政協委員；香港中樂團有限公司理事會前主席 (2008-

2009)及現任副主席；及香港兒童糖尿協會有限公司義務法律顧問。

Dr David Wong BBS JP FHKIoD

黃友嘉博士銅紫荊星章太平紳士

Deputy Chairman 副主席

Mr Henry Lai LL.B (HONS.) FHKIoD

賴顯榮先生Deputy Chairman 副主席



Executive Director, Construction Industry Council; Council Member, Hong

Kong International Arbitration Centre; Chairman, Hong Kong Internet Forum;

Programme Leader, Adjunct Professor, City University of Hong Kong Masters

Degree in Arbitration and Dispute Resolution; Guest Lecturer and Adjunct

Professor, Hong Kong Polytechnic University MSc in Construction Law and

Arbitration; Awardee of Young Global Leaders 2007 of the World Economic

Forum.

建造業議會執行總監；香港國際仲裁中心理事；香港互聯網論壇主席；香港城市大

學仲裁及爭議解決碩士課程主任、特約教授；香港理工大學建築法及仲裁理學碩士

客席講師、特約教授；世界經濟論壇2007年世界青年領袖得獎者。

Executive Chairman, Mazars CPA Ltd; Former Chairman, Trade Practice

Committee of Consumer Council; Former Appointed Member, New Territories

Heung Yee Kuk; Former Appointed Member, District Board/Provisional District

Board of Taipo.

瑪澤會計師事務所有限公司行政主席；前消費者委員會營商手法研考小組主席；前

新界鄉議局委任議員；前區議會╱臨時區議會大埔區委任議員。

Prof Christopher To FHKIoD

陶榮教授Deputy Chairman 副主席

Mr Man Mo Leung FHKIoD

文暮良先生Treasurer 司庫



Mr Peter S H Wong MBA FHKIoD

黃紹開先生Immediate Past Chairman 卸任主席

Overseas Business Advisor of Haitong Securities Company Limited; Independent

Non-Executive Director: High Fashion International Limited and Tianjin

Development Holdings Limited; Director of Hong Kong Securities and Investment

Institute; Former Member: Standing Committee on Company Law Reform, Listing

Committee of The Stock Exchange of Hong Kong Limited, Financial Services

Advisory Committee and Professional Services Advisory Committee of Hong

Kong Trade Development Council; Share Registrars’ Disciplinary Committee of

Securities and Futures Commission; Working Group on Corporate Governance

set up by Financial Services and the Treasury Bureau, District Governor 2007-

2008 of Rotary International District 3450 (Hong Kong/Macao/Mongolia).

海通證券股份有限公司海外業務顧問；達利國際集團有限公司獨立非執行董事、天

津發展控股有限公司獨立非執行董事；香港證券及投資專業學會董事；前公司法改

革常務委員會委員；前香港聯合交易所有限公司上市委員會委員；前香港貿易發展

局金融服務諮詢委員會會員及專業服務諮詢委員會委員；證券及期貨事務監察委員

會股份登記機構記錄上訴委員會委員；前財經事務及庫務局企業管治工作小組成員；

2007-2008年度國際扶輪第3450地區（香港╱澳門╱蒙古國）地區總監。




徐尉玲博士Chief Executive Officer 行政總裁

Doctor in Professional Studies, Middlesex University, UK; BA in Economics,

University of Hong Kong; Prior to joining The Hong Kong Institute of Directors

as CEO, worked in senior positions in computer companies, an international

publishing group and marketing and business consultancy firms; Independent

Non-Executive Director: RoadShow Holdings Limited (888), Polytec Asset

Holdings Ltd (208), Mizuho Securities Asia Limited; Fellow: The Hong Kong

Institute of Directors, Hong Kong Management Association, Hong Kong

Institution of Engineers, British Computer Society; Chartered Information

Technology Professional; Honorary Fellow, Hong Kong Association for Computer

Education; Justice of the Peace; Member: Board of Review (Inland Revenue

Ordinance), Communications Authority; Chairman, Hong Kong Chinese

Orchestra Ltd; Deputy Chairman, Hong Kong Internet Registration Corporation

Limited; Past Councillor: Wan Chai District Council, Provisional Urban Council,

Urban Council; Past Chairman, The Outstanding Young Persons Association;

Founder Chairman, British Computer Society (Hong Kong Section). Awards: Ten

Outstanding Young Persons in 1981, IT Achiever of the Year 1992, Member of

the Most Excellent Order of the British Empire 1997, Bronze Bauhinia Star of

Hong Kong SAR 2003, Middlesex University Ken Goulding Prize for the most

outstanding Professional Doctorate 2007.

英國密德薩斯大學專業深造博士；香港大學經濟系文學士；出任香港董事學會行政

總裁之前，曾於電腦公司、國際出版集團、業務顧問公司擔任要職；路訊通控股有

限公司 (888)、保利達資產控股有限公司 (208)、瑞穗證券亞洲有限公司獨立非執行董

事；香港董事學會、香港管理專業協會、香港工程師學會、英國電腦學會資深會員；

特許資訊科技專業人士；香港電腦教育學會榮譽資深會員；太平紳士；稅務上訴委

員會委員；通訊事務管理局委員；香港中樂團有限公司主席；香港互聯網註冊管理

有限公司副主席；灣仔區議會前議員；前臨時市政局及市政局議員；傑出青年協會

前主席；英國電腦學會香港分會創會主席。獎項：1981年香港十大傑出青年、1992

年香港傑出資訊科技成就人士、1997年獲頒英帝國員佐勳章、2003年獲頒香港特區

銅紫荊星章、2007英國密德薩斯大學Ken Goulding最傑出「專業深造博士」獎。



Ms Bonnie Chan MHKIoD

陳心愉女士Council Member 理事

Vice President, Hong Kong Exchanges & Clearing Limited; Chairperson of The

Audit Committee, The Hong Kong Institute of Directors; Former Facilitator, ICAC

2008 Conference on Corporate Governance in the Financial Sector; Former

Organisation Committee Member, ICAC 2007 Directors’ Forum – Training

Programme for Directors (“Ethics – The Core Value of Leadership”); Former

Committee Member, Hong Kong Securities Institute (Professional Education

Committee); Former Member, The Law Society of Hong Kong (Editorial Board);

Former Member, Investor Education Advisory Committee, SFC; Former

Secretary, The HKU Law Alumni Association; Former Committee Member:

Education and Manpower Bureau (Preparatory Career – Oriented Studies

Committee), English Panel Services of Television & Broadcasting Authority, Fund

Raising Sub-committee of The Community Chest, Vocational Training Council

(Banking and Finance Industry) Training Board.

香港交易及結算所有限公司總監；香港董事學會審計委員會主席；前香港廉政公署

2008「金融管治誠信建設」三地專題研討會主持人；前香港廉政公署2007董事論壇－

董事誠信培訓計劃「卓越領導誠信為綱」籌備委員會委員；前香港證券專業學會「專

業教育委員會」委員；前香港律師會編輯委員會委員；前證監會投資者教育諮詢委

員會委員；前香港大學法律學院校友會秘書；前教育統籌局（職業導向課程籌備委員

會）委員；前電視及廣播事務管理局英語陪審服務委員；前香港公益金籌募小組委員

會委員；前職業訓練局（銀行及金融業）訓練委員會委員。



Dr Charles Cheung JP MBA DBA(Hon) FHKIoD

張惠彬博士太平紳士Council Member 理事

Chairman, Joy Harvest International Limited; Director and Vice-Chairman of

the Executive Committee of the Metropolitan Bank (China) Ltd; Senior Advisor

of the Metropolitan Bank of Trust Co. Philippines; Independent Non-Executive

Director and Director of Audit Committee of China Resources Bank of Zhuhai Co.

Ltd.; Independent Non-Executive Director and Chairman of Audit Committee of

Shanghai Electric Group Company Limited, Pioneer Global Group Limited, China

Financial International Investments Limited and Independent Non-Executive

Director of Universal Technologies Holdings Limited (the latter four are listed

on the Main Board of Hong Kong Stock Exchange); Chairman of the Board &

Independent Non-Executive Director of Grand T.G Gold Holdings Limited (listed

on Hong Kong GEM Board); Advisor, Twin Wealth Group; Visiting Professor,

School of Business, Nanjing University, China; Special Adviser to the President

of the University of Victoria, B.C. Canada; Dr Cheung was formerly Group Chief

Executive & Executive Deputy Chairman of the Mission Hills Group, Hong Kong

and a former director & adviser of the Tung Wah Group; He was awarded the

Directors Of The Year Awards 2002 of Listed Company Non-Executive Director.

怡康國際有限公司主席；首都銀行（中國）有限公司董事兼執行委員會副主席；菲律

賓首都銀行資深顧問；珠海華潤銀行股份有限公司獨立董事兼審計委員會主任；上

海電氣集團股份有限公司、建生國際集團有限公司、中國金融國際投資有限公司及

環球實業科技控股有限公司（後者四間公司為香港主板上市公司）獨立董事兼審核委

員會主席；大唐潼金控股有限公司（香港創業板上市）董事會主席兼獨立非執行董事；

香港並豐集團顧問；南京大學商學院兼職教授；加拿大維多利亞大學校長特別顧問；

曾擔任香港駿豪集團行政總裁兼常務副主席及東華三院總理及顧問；彼榮獲2002年

上市公司非執行董事之傑出董事獎。



Ir A F M Conway FHKIoD (deceased on 8 September 2012)

江偉先生（於2012年9月8日辭世）

Council Member 理事

Past Chairman, ASAP Transaction Processing Corp. Ltd.; Past Chairman,

I.Tel Group; Past Independent Non-Executive Director: Mizuho Securities Asia

Limited, Polytec Asset Holdings Ltd, Wing On Company International Ltd;

Past Vice President, Hong Kong, China Olympic Committee; Past Chairman,

IT Management Committee, Hong Kong Management Association; Past

Chairman, Chung Ying Theatre Co. Ltd.; Hon Life President, Hong Kong

Hockey Association; Past Vice President, Hong Kong Rugby Football Union;

Former President, Hong Kong Computer Society; Former President, Hong Kong

Information Technology Federation; Former Chairman, Advisory Committee-

Computer Studies, Hong Kong Polytechnic University.

ASAP Transaction Processing Corp. Ltd. 前主席；I.Tel Group 前主席；Mizuho

Securities Asia Limited、保利達資產控股有限公司、永安國際有限公司前獨立非執

行董事；中國香港奧林匹克委員會前副會長；香港管理專業協會資訊技術委員會前

主席；中英劇團卸任主席；香港曲棍球總會永遠榮譽會長；香港欖球總會前副會長；

香港電腦學會前會長；香港資訊科技商會前會長；香港理工大學電腦學系諮詢委員

會前主席。



Prof Y K Fan BBS JP FHKIoD

范耀鈞教授太平紳士Council Member 理事

Executive Director, Hong Kong Council for Accreditation of Academic and

Vocational Qualifications; Independent Non-executive Director, Walker Group

Holdings Limited; Justice of the Peace, Hong Kong Special Administrative

Region; Emeri tus Professor, Hong Kong Bapt ist Univers i ty; Previous

professional experiences include: Vice President (Development), Hong Kong

Baptist University; Honorary Professor, School of Economics and Finance, The

University of Hong Kong; Member, Panel on Pan-Pearl River Delta, Central

Policy Unit, Government of the HKSAR; Member of Board of Governors, Hong

Kong Arts Centre; Member, Law Reform Commission, Government of the

HKSAR; Chairman, Advisory Committee on Social Work Training and Manpower

Planning, Government of the HKSAR; Member, Investor Education Advisory

Committee, Securities and Futures Commission, Hong Kong; Member, Hong

Kong Committee for Pacific Economic Cooperation, Government of the HKSAR;

President, Pacific Rim Council on Urban Development; President, Hong Kong

Economic Association.

香港學術及職業資歷評審局總幹事；盈進集團控股有限公司獨立非執行董事；香港

特別行政區太平紳士；香港浸會大學榮休教授、前副校長（拓展）；前香港大學經濟

金融學院名譽教授；歷任公職包括：香港特區政府中央政策組泛珠三角小組成員；

香港藝術中心監督團成員；香港法律改革委員會委員；社會工作訓練及人力策劃諮

詢委員會主席；香港證監會投資者教育諮詢委員會委員；太平洋經濟合作香港委員

會委員；太平洋環區都市發展聯會會長；香港經濟學會會長等。



Executive Director, China Fiber Optic Network System Group; Non-Executive

Director, China Shineway Pharmaceutical Group; Independent Non-Executive

Director, Zhougyu Gas Holdings Limited; Certified Public Accountant (USA);

Fellow Certified Public Accountant (HK); MBA from University of London; BSc in

Accounting and Certificate of Programming and Data Processing from University

of Southern California; Certificate of China Accounting, Finance, Taxation and

Law from Chinese University of Hong Kong; Specialist Certificate in Corporate

Finance from Hong Kong Securities and Investment Institute; Vice Chairman of

Hong Kong Investor Relations Association; Member of Immigration Tribunal.

中國光纖網絡系統集團有限公司執行董事；中國神威藥業集團有限公司非執行董事；

中裕燃氣控股有限公司獨立非執行董事；美國註冊會計師；香港資深會計師；英國

倫敦大學工商管理碩士；美國南加州大學會計學學士及資訊科技證書；香港中文大

學中國會計、財務、稅務、法律證書；香港證券專業及投資學會企業融資專家證書；

香港投資者關係協會副會長；香港入境事務審裁處成員。

Partner, Christine M Koo & Ip; President, Association of China-Appointed

Attesting Officers Limited; Chairman, Appeal Board (Amusement Game Centres);

Member, Independent Police Complaints Council; Council Member, Lingnan

University; Chairman, Board of Governor of The Community College of Lingnan

University; Past President, The Law Society of Hong Kong.

顧張文菊、葉成慶律師行合伙人；中國委托公證人協會有限公司主席；遊戲機中心

上訴委員會主席；獨立監察警方處理投訴委員；嶺南大學議事會成員；嶺南大學社

區學院校董會主席；香港律師會前會長。

Mr Randy Hung FHKIoD

孔敬權先生Council Member 理事

Mr Ip Shing Hing JP FHKIoD

葉成慶律師Council Member 理事



Dr Cynthia Lam FHKIoD

林潔蘭博士Council Member 理事

Director, Bloomberg Tradebook Hong Kong Ltd

Vice-Chair and Director, The Institute of Securities Dealers Ltd

Council Member, The Hong Kong Institute of Directors

Independent Non-Executive Director, Hong Kong Securities and Investment

Institute

Member, Market Misconduct Tribunal

Member, Process Review Panel for the Securities and Futures Commission (1

November 2012 to 31 October 2014)

Member, Securities and Futures Appeals Tribunal (1 April 2013 to 31 March

2015)

Former member, Joint Committee on Student Finance

Former adjudicator, Immigration Tribunal

Former Vice-Chair, Hong Kong Association of Online Brokers

Former Member of SFC Working Groups (Online Trading, Disciplinary Fining

Guidelines and Investor Education Advisory Committee)

Former Inspector, Hong Kong Auxiliary Police Force

Bloomberg Tradebook Hong Kong Ltd 董事

香港證券商協會副主席及董事

香港董事學會理事會成員

香港證券及投資專業學會獨立非執行董事

市場失當行為審裁處成員

證券及期貨事務監察委員會程序覆檢委員會委員

證券及期貨事務上訴審裁處成員

前政府助學金聯合委員會成員

前入境事務審裁處成員

前香港網上經紀協會副主席

前證監會諮詢委員會（網上交易、紀律處分罰款政策及投資者教育委員會）委員

前香港輔警督察。



Partner, Woo, Kwan, Lee & Lo; Chairman of the Listing Committee of The

Stock Exchange of Hong Kong Limited; Member of the SFC (HKEC Listing)

Committee; Member of SFC Dual Filing Advisory Group of Securities and Futures

Commission; Member of the Disciplinary Panel of the Hong Kong Institute of

Certified Public Accountants; Chairman of the Transport Tribunal of the HKSAR;

Member of the Campaign Committee of the Community Chest of Hong Kong and

Co-chairman of the Community Chest Corporate Challenge Half-Marathon; Non-

executive director of 6 listed companies in Hong Kong.

胡關李羅律師行合夥人；香港交易所上市委員會主席；香港證監會（香港交易所上

市）委員會委員；香港證券及期貨事務監察委員會之證監會雙重存檔事宜顧問小組委

員；香港會計師公會紀律小組成員；香港特區政府交通審裁處小組主席；香港公益

金之籌募委員會委員及公益慈善馬拉松之聯席主席；六間香港聯合交易所上市公司

之非執行董事。

Director, Mitex Group of Companies; Member, The Chinese People’s Political

Consultative Conference Jieyang City Committee; Vice President, Hong Kong

Chiu Chow Chamber of Commerce Ltd; Director, The Chinese General Chamber

of Commerce; School Manager, Chiu Chow Association Secondary School;

Founding Member, Hong Kong Professionals and Senior Executives Association.

美德集團董事；中國人民政治協商會議廣東省揭陽市委員會委員；香港潮州商會副

會長；香港中華總商會會董；潮洲會館中學校董；香港專業及資深行政人員協會創

會會員。

Mr Carmelo K S Lee FHKIoD

李嘉士律師Council Member 理事

Mr Alfred Lin FHKIoD

林宣亮先生Council Member 理事



Mr Liu Tingan FHKIoD

劉廷安先生Council Member 理事

Deputy Chairman & President, China Life Insurance (Overseas) Company

Limited; Council Member, Financial Services Development Council of the Hong

Kong S.A.R.; Member, Listing Committee of the Stock Exchange of Hong Kong

Limited; Member, Insurance Advisory Committee of the Government of Hong

Kong S.A.R.; Executive Director, Hong Kong Chinese Enterprises Association;

Member, the Hong Kong – Taiwan Business Co-operation Committee of Hong

Kong Trade Development Council; Received the Directors Of The Year Award

2009; Received the China’s Top 10 Economic Talents Special Award 2009;

Previously the Board Secretary General of China Life Insurance Company Limited,

the Company’s spokesman, and the General Manager of Investment Centre of

former China Life Insurance Company.

中國人壽保險（海外）股份有限公司副董事長兼總裁；香港金融發展局委員；香港聯

合交易所上市委員會委員；香港保險業諮詢委員會委員；香港中國企業協會執行董

事；香港貿發局香港－台灣商貿合作委員會委員；榮獲2009香港傑出董事獎；榮獲

2009中華十大財智人物獎；曾任中國人壽保險股份有限公司董事會秘書、公司新聞

發言人、中國人壽保險公司資金運用中心總經理等職務。



Prof John Mok, Co-founder and Chairman of Automatic Manufacturing Limited, has over 40 years solid experience in engineering & manufacturing of electronics and biomedical products.

He was graduated at HKU in 1968. He holds BSc, SMIEEE, FHKIE, D.Mgt, FMBA, FHKIoD. He is :

1. Winner of Director Of The Year Award of HKIoD and Outstanding Entrepreneur Award of APEA.

2. Senior Member of IEEEE, Fellow of HKIE & Past Chairman BME Division of HKIE.

3. Founding Chairman of HK Medical & Healthcare Device Industries Association.

4. Fellow, Council Member & SME Committee Chairman of HKIoD.5. Visiting Professor at Jinan University, Industry Advisor and Past Committee

Chairman in several universities in Hong Kong.6. Past advisor of HK Trade Development Council and HK Government

Industry Department.

He led AML Group in setting up Corporate University and in winning Innovative Technology Achievement Award, Corporate Social Responsibility Award, Mold & Die Award and several HK Industries Awards in Quality, Productivity & Machine Design.

John also serves community as Independent Non-Executive Director, SME Governance Coach, Entrepreneurship Mentor and Angel Investor.

莫建鄰教授－藝美達集團創辦人及主席，擁有超過四十年電子及生物醫學科技產品的工程與生產經驗。

1968年畢業於香港大學，持有理學士、工商管理博士學位，亦是電子工程師學會資深會員、香港工程師學會資深會員及香港董事學會資深會員及理事。

曾獲獎項包括：

1. 香港董事學會頒發傑出董事獎及亞洲企業商會頒發年度卓越企業家獎

曾或現任職務包括：

2. 香港工程師學會生物醫學工程委員會主席3. 香港醫療及保健器材製造商協會創會及名譽主席4. 香港董事學會中小企委員會主席5. 廣州暨南大學客席教授、香港多所大學行業顧問及委員會主席6. 香港貿易發展局及工業貿易署顧問

莫教授帶領藝美達集團成立藝美達企業大學，並贏取多個獎項，包括：傑出社會企業責任獎、模具設計大獎及多個香港工業獎：品質大獎、生產力及品質獎，與機器設計大獎。

公職為獨立非執行董事、天使投資者，及技術商品化、創業與企業指導。

Ir Prof John Mok FHKIoD FHKIE

莫建鄰教授Council Member 理事



Mr Stanley Mok FHKIoD

莫兆光先生Council Member 理事

Managing Director, Urban Media Limited; General Manager, Macau Government

Tourist Office Hong Kong Representative; Executive Director, Maanshan Gaoke

Magnetic Material Co Ltd; Member, the Chinese People’s Political Consultative

Conference, Ruyuan County, Shaoguan City, Guangdong Province; Director,

Chung Sing Benevolent Society; Executive Director, New Territories General

Chamber of Commerce; President, Rotary Club of Hong Kong Sunrise 2003/04;

Director, Pok Oi Hospital 2011/12.

資訊推廣有限公司董事總經理；澳門特別行政區政府旅遊局（香港代表）總經理；

馬鞍山高科磁性材料有限公司常務董事；廣東省韶關市乳源縣政協委員；鐘聲慈

善社董事；新界總商會常務董事；香港旭日扶輪社社長 (2003/04)；博愛醫院總理

(2011/12)。



Dr Tommy Tam PhD JP FHKIoD

譚學林博士太平紳士Council Member 理事

Managing Director, Tomson Holdings Limited; Chairman, Artistic Precision

Holdings Limited; Independent Non-Executive Director, Madex International

(Holdings) Limited; Independent Director, Elegance International Holdings

Limited; Justice of the Peace; Standing Committee Member, Chinese People’s

Political Consultative Conference, Shandong Province; Chairman, AIA Charity &

Education Trust Fund; Director, The Hong Kong Chinese Importers & Exporters

Association; Founding Director, Hong Kong Economic & Trade Association;

Council Member, The Singapore Chamber of Commerce (Hong Kong); Sponsor,

Hong Kong Youth Cultural & Arts Competitions; Advisor, The Professional

Validation Council of Hong Kong Institute; Advisor, Hong Kong Council for

Accreditation of Academic & Vocational Qualifications; Honorary President,

Shangdong Overseas Friendship Association; Director, Past President (2003-

2007), The Association of International Accountants, England; Past President,

The Association of International Accountants, Hong Kong; Past Vice Chairman

(2003-2011), Hong Kong Sports Institute; Co-Chairman, The Hong Kong

International Watch Fair (1992) (organised by HKTDC); Former Member, Advisory

Committee of The Watch & Clock Industries – HKTDC.

譚臣集團有限公司董事長；藝高時計集團有限公司主席；盛明國際（控股）有限公司

獨立非執行董事；高雅國際集團有限公司獨立非執行董事；香港特別行政區太平紳

士；中華人民共和國山東省政治協商會議常務委員；AIA國際會計師公會慈善及教育

基金主席；香港中華出入口商會會董；香港經貿商會創會會董；新加坡商會（香港）

理事；全港青年學藝比賽大會贊助人；香港工業專業評審局顧問；香港學術及職業

資歷評審局行業╱學科專家；山東省海外聯誼會名譽會長；AIA國際會計師公會英國

總會前會長 (2003-2007)；香港體育學院前副主席 (2003-2011)；AIA國際會計師公會

香港分會前會長；香港國際鐘表展貿會(1992)（由香港貿易發展局舉辦）籌委會聯名主

席；前貿易發展局鐘表業諮詢委員會委員。



Ms Cynthia Y S Tang FHKIoD

鄧宛舜女士Council Member 理事

Partner, Baker & McKenzie; Director, Luk Yu Tea House and Restaurant Ltd;

Member of the Securities and Futures Appeals Tribunal; Chairman of the Share

Registrars’ Disciplinary Committee of the Securities and Futures Commission;

Member of the Claims Committee of the Investor Compensation Company

Limited; Member of the International Legal Affairs Committee of the Law Society

of Hong Kong.

麥堅時律師行合夥人；陸羽茶室酒樓有限公司董事；證券及期貨事務上訴審裁處成

員；證監會股份登記機構紀律委員會主席；投資者賠償有限公司申索委員會成員；

香港律師會國際法律事務委員會成員。



Mr Richard Tsang FHKIoD

曾立基先生Council Member 理事

Chairman, Strategic Public Relations Group Limited; currently holds over 40

boards, committees and advisory positions serving as Vice President - Asia-

Pacific and Chairman – APAC Region, Global Development Group, Public

Relations Organisation International; Director of the Board, Ocean Park Hong

Kong; Treasurer, The Methodist Church, Hong Kong; Board Member, Hong

Kong Bible Society; Committee Member, Federation of Hong Kong Industries –

Group 18 Executive Committee; Honorary Media Relations Adviser, Hong Kong

Securities Association Limited; Council Member, Hong Kong Q-Mark Council;

Committee Member, Hong Kong Trade Development Council Professional

Advisory Committee; Steering Committee Member, Caring Company Scheme

of The Hong Kong Council of Social Service; Part-time lecturer, the School

of Journalism and Communications, the Chinese University of Hong Kong;

Chairman, Alumni Association of the School of Journalism and Communication

of the Chinese University of Hong Kong (2011-2015), Vice Chairman, World

Chinese Merchants Union Association; Board Member, North Point Methodist

Primary School and the North Point Methodist Church Kindergarten and Nursery;

Lifetime Honorary Vice-Chairman of the “Weekly Economic Observer”, Research

Institute of Market Economy Development Research Center of the State Council

of PRC; Vice Board Chairman, Council of “World Market”, Shanghai Foreign

Economic Relation & Trade Commission; Permanent Vice Board Chairman of the

“China Business Update”, China Shippers’ Association of Ministry of Commerce

of the People’s Republic of China; Special Researcher, China International

Economic Development Research Centre. Richard has received 12 awards for

his professional and personal achievements. He is the winner of the “Young

Entrepreneur Award” of the DHL/SCMP Hong Kong Business Awards, a recipient

of “The Excellence in Achievement of World Chinese Youth Entrepreneurs”

from the Yazhou Zhoukan and World Federation of Chinese Entrepreneurs

Organisation, “Outstanding Individual Achievement” by 2012 Asia-Pacific SABRE

Awards etc.

縱橫公共關係顧問集團主席；現出任逾40個董事會、委員會及顧問職位包括：國際公關聯盟 (PROI)亞太區副會長及環球發展委員會亞太區主席；香港海洋公園董事局成員；香港基督教循道衛理聯合教會司庫；香港聖經公會董事；香港工業總會－第18分組執行委員會委員；香港證券業協會榮譽公關顧問；香港優質標誌局委員；香港貿易發展局專業服務諮詢委員會成員；香港社會服務聯會「商界展關懷」督導委員會委員；香港中文大學新聞與傳播學院及研究院兼任講師；香港中文大學新聞與傳播學院校友會主席 (2011-2015)；世界華商聯合會副理事長；北角衛理小學及北角衛理堂幼稚園幼兒園校董；中國國務院發展研究中心市場經濟研究所《每周經濟觀察》終身榮譽副理事長；上海對外經濟貿易委員會《國際市場》理事會副理事長；中國商務部中國對外貿易經濟合作企業協會《中國經貿》理事會永久副理事長；中國國際經濟發展研究中心特邀研究員等；曾先生亦贏得12個專業及個人成就獎項包括2003

DHL╱南華早報香港商業獎－「青年企業家獎」得主及《亞洲週刊》及世界華商組織聯盟頒發2009「世界傑出青年華商」榮譽；2012亞太區SABRE大獎頒發「個人傑出成就大獎」等等。



Chairman: Baker Tilly Hong Kong Restructuring and Recovery Limited, Wardell

& Associates Ltd; Director, The Leprosy Project Limited; Director, Corporate

Governance Development Foundation Fund of HKIoD; Panel Member, Deposit

Protection Appeals Tribunal, appointed by the Chief Executive; Member: Market

Misconduct Tribunal, Advisory Council of the Hong Kong International Arbitration

Centre (Representing HKIoD); Chairman, the Organising Committee for Directors’

Ethics, ICAC Ethics Centre.

天職香港重組及復資有限公司、華達企業顧問有限公司主席；清風福康計劃有限公

司董事；香港董事學會公司管治發展基金董事；獲行政長官任命為存款保障上訴審

裁處成員；市場失當行為、香港國際仲裁中心顧問團（代表香港董事學會）成員、廉

政公署香港道德發展中心董事誠信籌委會主席。

Partner, Specialist Advisory Services of SHINEWING, head of Corporate Finance

Division; Fellow member of the Institute of Chartered Accountants in England

and Wales and member of the Association of Certified Fraud Examiners;

Chairman of Accreditation Committee, Member of Kindred Relations Committee

and Corporate Governance Policies Committee of the Hong Kong Institute

of Directors; Member of Restructuring and Insolvency Faculty and Corporate

Finance Interest Group of Hong Kong Institute of Certif ied Accountants

(“HKICPA”); HKICPA Specialist Designation in Insolvency; Appointment taker

and registered Insolvency Practitioner under the Panel A Scheme of the Official

Receiver’s Office; Chairperson of the Selection consultant for Junior Chamber

International Hong Kong – Ten Outstanding Young Persons Selection for 2004,

2005 and 2006.

信永中和諮詢服務合夥人、企業融資部門主管；英國特許會計師協會資深會員及特

許詐騙審查師學會註冊審查師；香港董事學會評鑒委員會主席、友好組織關係委員

會及企業管治政策委員會委員；香港會計師公會重整及破產管理專項學會會員事務

委員及企業融資業務小組會員；香港會計師公會專科資格（破產管理）；香港會計師

公會及破產管理處共同執行之甲組別註冊清算事務從業員及案件執行人；國際青年

商會香港總會「十大傑出青年選舉」2004、2005及2006的甄選顧問團主席。

Mr Jim Wardell FHKIoD

詹華達先生Council Member 理事

Mrs Alison F Y Wong FHKIoD

黃李鳳英女士Council Member 理事



Mr Wong Kwai Huen, JP FHKIoD

王桂壎太平紳士Council Member 理事

Mr Huen Wong is the Chairman of the Hong Kong International Arbitration Centre.

He is a Past President of the Law Society of Hong Kong and a Council member.

He is also the Chairman of the Copyright Tribunal and a Deputy Chairman of the

Inland Revenue Board of Review.

Mr Wong was admitted to practice as a solicitor in Hong Kong and England &

Wales in 1985 and 1989 respectively. He is currently a Consultant of Fried, Frank,

Harris, Shriver & Jacobson.

Mr Wong is a director of the Hong Kong International Airport Authority and a

member of the Hospital Authority. He is currently serving as the Chairman of the

HKTDC Professional Advisory Committee.

Mr Wong has extensive knowledge of PRC related law and practice and his

experience covers a broad range of fields such as investments, securities,

building and construction projects, and arbitration both in Hong Kong and the

region.

王桂壎律師現任香港國際仲裁中心主席，他是卸任的香港律師會會長，現為該會理

事。王律師是現任香港版權審裁庭主席以及稅務上訴庭副主席。

王律師分別於1985年及1989年取得香港和英格蘭及威爾斯執業律師資格，現時是法

朗克律師行的顧問。

王律師是現任香港機場管理局董事會成員以及貿易發展局專業服務諮詢委員會主席。

王律師精通相關中國法律的知識與實踐，他的經驗涵蓋不同範疇，包括香港以及區

內的投資、證券、建築項目及仲裁。



Vice President – Operations, Sun Hung Kai Properties, Hotel Division; General

Manager, Royal Plaza Hotel; Fellow Member, Institute of Hospitality, UK; Fellow

Member, Chartered Management Institute, UK; Certified Hotel Administrator,

AHLA, USA; Honorary Advisor, The Open University of Hong Kong ; Member,

Executive Committee of Hong Kong Hotels Association.

新鴻基地產酒店業務部副總裁（營運）；帝京酒店總經理；英國服務業（酒店餐飲）管

理學會資深會員；英國皇家特許管理學會資深會員；美國酒店業協會認證行政管理

人員；公開大學榮譽顧問；香港酒店業協會執行委員。

Managing Director & Head of Corporate Coverage, Greater China, Corporate

Solutions & Financing Group, Asia ex-Japan of Nomura International (Hong

Kong) Limited; Honorary Court Member of Hong Kong Baptist University; Board

Member & Honorary Treasurer of Child Development Matching Fund; Member of

Admissions, Budgets & Allocation Committee of the Community Chest of Hong

Kong; Council Member of the Association of Chartered Certified Accountants

(2002 – 2008); Member of Pearl River Delta Committee & Commerce & Industry

Committee of the Chinese General Chamber of Commerce; Committee Member

of China People’s Politic Consultative Conference of Wuhan, China and Council

Member of Wuhan Chinese Overseas Friendship Association; Director, Opera

Hong Kong (2006 – 2009); Fellow Member of the Hong Kong Institute of Certified

Public Accountants; Fellow Member of the Association of Chartered Certified

Accountants.

野村國際（香港）有限公司亞洲區（除日本外）企業風險管理及融資部董事總經理兼大

中華區業務主管；香港浸會大學校董會暨諮議會成員；香港兒童發展配對基金董事

及榮譽司庫；香港公益金入會、預算及分配委員會委員；英國特許公認會計師公會

理事會成員 (2002－2008)；香港中華總商會珠三角委員會及工商業委員會委員；武

漢市政協委員及武漢市海外聯誼會會董；香港歌劇團董事 (2006－2009)；香港會計

師公會資深會員；英國特許公認會計師公會資深會員。

Dr Chak-fung Peter Wong FHKIoD

黄澤峰博士Council Member 理事

Dr Anthony Yeung FHKIoD

楊俊偉博士Council Member 理事



Dr Linda Y W Yung BCM NP FHKIoD

翁月華自然療法醫師Council Member 理事

BCM NP; ANMCB Certif ied Naturopathic Physician; Director of Course

Development of Hong Kong Academy of Naturopathy; Administrative Director

of Hong Kong China Naturopathic Medical Society; Chief Executive Officer –

Tai He Holistic Culture Ltd; Founder & Director of Moiselle Ltd; Member, Hong

Kong Dance Company Development Funds Committee; Member, 2009-13 Panel

of Film Censorship Advisors Television and Entertainment Licensing Authority;

Honorary Consultant – Corporate Governance, Hong Kong Rehabilitation Power;

Vice Chairperson, Hong Kong Rehabilitation Power Development Steering

Committee; Chairman, Community Service • Fund Raising Executive Committee,

Motion Support Organization Ltd; Member, The Foreign Correspondents Club;

Founding Member, Hong Kong Chinese Lady Golfers Association; Vice President

(2004-05), Rotary Club of Channel Islands; Vice President (2003), Peking

University China Study Alumni Association; Board Member (2001-05), Hong Kong

Dance Co. Ltd.

中醫學士；自然療法醫師；美國ANMA自然療法學會專業會員；香港自然療法學院

課程發展總監；香港中華自然醫學會行政理事；中國太和養生文化傳播有限公司行

政總裁；慕思有限公司創辦人及董事；香港舞蹈團發展基金管理委員會委員；影視

及娛樂事務管理處2009－13年度電影檢查顧問小組組員；香港復康力量榮譽企業管

治顧問；香港復康力量發展指導委員會副主席；動力支援慈善機構有限公司社會服

務．籌款委員會主委；外國記者會會員；香港華人女子高爾夫球總會創會會員；香

港離島扶輪社2004－05年度副社長；北京大學中國研修班同學會2003年度副會長；

香港舞蹈團2001－05年度董事局成員。



Mr Samuel W K Yung SBS MH JP FHKIoD

容永祺銀紫荊星章榮譽勳章太平紳士Council Member 理事

Executive District Director, AIA; Member, Chinese People’s Political Consultative

Conference – National Committee; Council Member, China Overseas Friendship

Association; Founding President, Hong Kong Professionals and Senior

Executives Association; Chairman, Betting and Lotteries Commission; Member,

Advisory Committee of Partnership Fund for the Disadvantaged; Member,

Medical Sub-group, Steering Committee on Strategic Review on Healthcare

Manpower Planning and Professional Development; Council Member, The

Open University of Hong Kong; Alternate Chairman, College of Professional

and Continuing Education Advisory Committee; Hong Kong and Macau Region

Chairman, International Association of Registered Financial Consultants.

Formerly as Municipal Commission Standing Member, Chinese People’s Political

Consultative Conference of Jilin; Standing Committee Member, All-China Youth

Federation; Member, Commission on Strategic Development; Member, Central

Policy Unit; Chairman, Hong Kong United Youth Association; Chairman, The

Outstanding Young Persons’ Association; Chairman and Board of Director,

General Agents & Managers Association International; Co-Chairman, the Asia

Pacific Life Insurance Council; President, The Life Underwriters Association of

Hong Kong; President, General Agents and Managers Association of Hong Kong,

etc. Attained professional qualifications – EMBA, HKUST; Certified Financial

Planner (CFPCM); Registered Financial Consultant (RFC); Follow, Chartered

Financial Practitioner (FChFP); Registered Financial Planner (RFP); Certified

Manager of Financial Advisor (CIAM); Chartered Insurance Agency Manager

(CMFA); etc. In addition, awarded Hong Kong Ten Outstanding Young Persons

in 1994.

友邦香港區域執行總監；全國政協委員；中華海外聯誼會理事；香港專業及資深行政人員協會創會會長；博彩及獎券事務委員會主席；攜手扶弱基金諮詢委員會委員；醫護人力規劃和專業發展策略檢討督導委員會－醫療諮詢小組成員；香港公開大學校董會成員；香港理工大學專業及持續教育學院顧問委員會輪任主席；國際認證財務顧問師協會港澳區主席。曾任吉林省政協常委；全國青聯常委；特區政府策略發展委員會委員；中央政策組非全職顧問；香港青年聯會主席；傑出青年協會主席；國際人壽保險經理協會董事兼國際委員會主席；亞太財務策劃聯會聯席主席；香港人壽保險從業員協會會長；香港人壽保險經理協會會長等。取得香港科技大學高層管理人員工商管理碩士；香港首屆財務策劃師；國際認證財務顧問師；特許財務策劃師；特千許壽險營業經理；特許財務經理顧問；註冊財務策劃師等專業資格。並於1994年獲選為香港十大傑出青年。

Setting Standards for Director Professionalism訂立專業董事標準

Pursuing Director Professionalism – Membership Accreditation Scheme邁向董事專業化－會員評鑒制度

The Hong Kong Institute of Directors | Annual Report 2012 | Setting Standards for Director Professionalism106

The Membership Accreditation Scheme was established

and launched in 2005. Since then, members are requested

to declare their fulfillment of CPD upon the annual renewal

of membership. Effective from 2011, the basic principles of

membership accreditation through CPD are as follows (for

FHKIoD and MHKIoD ):–

Mandatory Minimum Total CPD

Hours:–

「最少CPD 總時數」：

10 hours per annum with at least 1 hour obtained from

Category 1 CPD Activities, or

12 hours per annum if all hours are derived from Category 2

CPD Activities.

每年10小時，而其中1小時必需來自第一類CPD活動，或每年12小時，如全部時數來自第二類CPD活動。

Recommended Best Practice:–

「指定最佳時數」：

20 hours per annum, with award for achieving or exceeding

this time upon CPD Validation.

每年20小時，如達至或超出此時數，並經CPD確認，將獲獎賞。

Notes:–

Category 1 refers to CPD activities organised by or related to HKIoD.

Category 2 refers to CPD activities organised by or related to other

bodies.

Declaration of Fulfillment is made by all members, upon

renewal of membership, by filing with HKIoD the Membership

Renewal Statement, with, inter alia, the following data:–

• required signature for a declaration in having fulfilled the

Minimum Total CPD Hours.

• opt ional f i l l ing in of the Actual Total CPD Hours

undertaken.

會員評鑒制度於2005年正式成立。自

此以後，所有續會會員需申報履行年度

的持續專業進修 (CPD)要求。自2011年

起，適用於資深會員及會員（FHKIoD及

MHKIoD）的持續專業進修（CPD）基本原

則為：–

註：

第一類CPD活動，即香港董事學會主辦或

有關活動。

第二類CPD活動，及其它組織主辦或有關

活動。

「申報履行」由會員作出年終申報，每人

於填寫「更新會籍聲明」表格時一併提供

下列資料：

• 必需簽名以申報符合「最少CPD時

數」。

• 選擇性填寫實質已履行的CPD時數。

Pursuing Director Professionalism – Membership Accreditation Scheme邁向董事專業化－會員評鑒制度

訂立專業董事標準 | 香港董事學會 | 2012年年報 107

Members’ Compliance of CPD Requirements

會員履行持續專業進修要求的情況

CPD Validation is executed by members by filing with HKIoD, either in response to request by HKIoD or

by voluntary submission, the Record of Continuing Professional Development, detailing breakdown

of CPD activities.

「CPD確認」可因應學會要求或自發行動，由會員透過遞交「持續專業進修紀錄」進一步提供CPD明細報告。

Claim of 2011 CPD by

2012 renewed members

2012年更新會籍的會員申報2011年履行持續專業進修 (CPD)

要求

Mid-year Sample Validation

of 2011 CPD claimed by

2012 renewed members

2012年更新會籍的會員申報2011年履行持續專業進修(CPD)要求抽樣核實結果

10-20 hours小時 83% 33%

21-100 hours小時 14% 58%

>100 hours小時 3% 9%

Rule of 100公式100 0% 0%

Total 總數 100% 100%

CPD Validation Statistics in 2005-2011

2005-2011 CPD確認統計數字

In the annual CPD validation exercise by random sampling, the following averages were revealed:–

每年CPD確認行動的抽樣調中，下列為平均確認統計：

5 CPD hours小時 2%

6-9 CPD hours小時 3%




>200 CPD hours小時 5%

Directors Of The Year Awards 20122012年度傑出董事獎


First introduced in 2001, the annual Awards project aims

to recognise outstanding individual directors and collective

boards for excellence in corporate governance practices and

their continuous efforts to raise the standard of governance

in Hong Kong. The project involves community-wide

participation and receives support over 80 Project Partners.

Nominations of candidates are open to the public and are

processed in a well-defined and stringent set of procedures.

Over the years, the Awards project has grown from strength

to strength, both in terms of the number of nominations

and the number of attendees at the Awards presentation

ceremony. In 2012, 6 awardees received the awards.

「傑出董事獎」於2001年度首度推出，目

的是表揚董事及董事會的優秀企業管治及

其持續提升香港企業管治水平方面所作出

的努力。「傑出董事獎」獲得社會各界的參

與，並得到超過80個合作夥伴的支持。獎

項歡迎公眾提名，遴選過程十分嚴謹。

這些年來，傑出董事獎越來越受歡迎，獲

提名的候選人和參與頒獎典禮的人數每年

俱增。2012年度共選出6位實至名歸的得

獎者獲得殊榮。



In alphabetical order of names within Category 各類別內排名以英文名稱字母為序

Listed Companies (SEHK-Hang Seng Index Constituents)

上市公司（香港交易所－恒生指數成分股）

Board

董事會Board of Directors, China Resources Enterprise, Limited

華潤創業有限公司董事會

Listed Companies (SEHK – Non Hang Seng Index Constituents)

上市公司（香港交易所－非恒生指數成分股）

Executive Director

執行董事Dr Yim Fung 閻峰博士Chairman and Chief Executive Officer, Guotai Junan International Holdings

Limited

（國泰君安國際控股有限公司主席及行政總裁）

Board

董事會Board of Directors, ARA Asset Management (Prosperity) Limited

泓富資產管理有限公司董事會

Statutory/Non-profit-distributing Organisations

法定╱非分配利潤組織

Non-Executive Director

非執行董事Mr Charles Nicholas Brooke SBS JP 蒲祿祺先生Chairman, Hong Kong Science and Technology Parks Corporation

（香港科技園公司主席）

Board

董事會Board of Directors, Hong Kong Applied Science and Technology

Research Institute Company Limited

香港應用科技研究院有限公司董事局

Board

董事會Board of Directors, Hong Kong Internet Registration Corporation Limited

香港互聯網註冊管理有限公司董事會



Directors Of The Year Awards 2012 were officially launched

on 6 June by (left to right)

▇ Dr David Wong, Deputy Council Chairman

▇ Mr Richard Tsang, Chairman of the 2012 Awards

Organising Committee

▇ Dr Kelvin Wong, Council Chairman

▇ Ir Edmund K H Leung, Deputy Council Chairman

▇ Dr Carlye Tsui, Chief Executive Officer

「2012年度傑出董事獎」開展典禮於6月6

日舉行，主持典禮嘉賓 (由左至右 )包括：

▇ 香港董事學會副主席黃友嘉博士▇ 傑出董事獎籌委會主席曾立基先生

▇ 香港董事學會主席黃天祐博士▇ 香港董事學會副主席梁廣灝工程師▇ 香港董事學會行政總裁徐尉玲博士



Welcome remarks by Dr Kelvin Wong, Council Chairman of

HKIoD.

香港董事學會主席黃天祐博士致歡迎辭。

Past Awardees, Mr Justin Chiu, Chairman, ARA Asset

Management (Fortune) Limited and Mr Lam Woon Kwong,

Chairperson, Equal Opportunities Commission shared their

experiences with the Host Mr Richard Tsang, Chairman of

Awards Organising Committee.

過往得獎者，包括置富資產管理有限公司主席趙國雄先生及平等機會委員會主席林煥光先生，與主持人兼籌委會主席曾立基先生分享企業管治經驗。

Participants of the Launch Ceremony of Directors Of The Year

Awards 2012.

「2012年度傑出董事獎」開展儀式出席嘉賓。



Chairman Dr Kelv in Wong spoke at the Presentat ion

Ceremony.

主席黃天祐博士在頒獎典禮上致辭。

The Guest of Honour Prof K C Chan, Secretary for Financial

Serv ices and the Treasury spoke at the Presentat ion

Ceremony.

主禮嘉賓財經事務及庫務局局長陳家強教授於頒獎典禮致辭。

Results announcement press conference.

得獎者結果公佈新聞發佈會。



Group photo of the Awardees.

得獎者大合照。

The banquet in process.

晚宴進行中。

<DYA2012Nov04.JPG>

A toast to the attendees.

主辦組織向在場嘉賓祝酒。





Directors’ Symposium 2012董事研討會2012


The Hong Kong Institute of Directors organised a Directors’

Symposium on 18 September 2012 at the Hong Kong

Bankers Club. Themed “ESG Issues and Corporate

Sustainability”, the Symposium aimed to discuss ways in

which Hong Kong companies can explore and walk their right

path of corporate sustainability, and contribute to the agenda

of long-lasting development for companies, the economy and

the world at large.

• Economic Outlook of China

• Sustainability – More than going green

• Brief updates on the new Companies Ordinance and the

UN Rio +20 Corporate Sustainability Forum

• Panel Discussion: Sustainability in Today’s Corporate

Directions

The Symposium was attended by 180 directors and senior

executives of listed and private companies, as well as non-

profit-distributing organisations.

香港董事學會於2012年9月18日假香港

銀行家會所舉辦「董事研討會」。研討會

以「環境、社會及管治議題與企業可持續

發展」為主題，旨在探討香港公司如何尋

找合適的企業可持續發展途徑，為實現公

司、經濟體、甚至全世界的長久發展作貢

獻。

• 中國經濟展望

• 可持續發展－超越綠色生活

• 簡介：新《公司條例》及聯合國Rio+20

企業可持續發展論壇

• 專題討論：「現今企業的可持續發展

方向」

當日有超過180名來自上市公司、私人公

司及非分配利潤組織的董事和高層人員出

席。

<18Sept2012-102.JPG >



Experienced practitioners and corporate governance experts

spoke to share timely insights and professional knowledge on

strategic directions with economic outlook and best corporate

governance practices for boards, including:

多位資深董事及企管專家，就具經濟遠

景的策略性指引及董事會優秀管治常規

等議題，提供適時見解及專業知識，包

括：

Dr Jun Ma, Managing Director, Chief Economist for Greater China

and Head of China/Hong Kong Strategy, Deutsche Bank

德意志銀行董事總經理、大中華區首席經濟學家、中國與香港首席投資策略師馬駿博士

Ms Phyllis McKenna, Deputy Principal Solicitor (Company Law

Reform), Companies Registry

公司註冊處副首律師（公司法改革）麥錦羅女士

Mr Richard Lancaster, Managing Director, CLP Power Hong Kong

Limited

中華電力有限公司總裁藍凌志先生

Dr Carlye Tsui, Chief Executive Officer, The Hong Kong Institute of

Directors

香港董事學會行政總裁徐尉玲博士



(From Left to Right 由左至右 )Ir Edmund K H Leung, Deputy Chairman, The Hong Kong Institute of Directors

香港董事學會副主席梁廣灝工程師Mr Wilson Fung, Executive Director, Corporate Development, Airport Authority Hong Kong

香港機場管理局企業發展執行總監馮永業先生Dr Guiyi Li, Director of Zero Carbon Building, Construction Industry Council

建造業議會零碳天地總監李貴義博士Mr David Parker, Group Chief Operating Officer, Secretary of the Group Executive Committee (Main Board), Chinachem Group

華懋集團－集團營運總裁及集團執行委員會（主董事會）秘書大衛帕克先生Mr John Slosar, Chief Executive, Cathay Pacific Airways Limited

國泰航空公司行政總裁史樂山先生

Project Partners of Directors’ Symposium 2012「董事研討會2012」合作夥伴


ORGANISER 主辦組織

SPONSORS 贊助組織

MEDIA SPONSOR 媒體贊助組織

SUPPORTING ORGANISATIONS 支持組織The Australian Chamber of Commerce in Hong Kong and Macau 香港及澳門澳洲商會

The British Chamber of Commerce in Hong Kong 香港英商會

The Canadian Chamber of Commerce in Hong Kong 香港加拿大商會

The Chinese General Chamber of Commerce 香港中華總商會

The Chinese Manufacturers’ Association of Hong Kong 香港中華廠商聯合會

Federation of Hong Kong Industries 香港工業總會

Hong Kong Brand Development Council 香港品牌發展局

The Hong Kong Chinese Enterprises Association 香港中國企業協會

Hong Kong General Chamber of Commerce 香港總商會

The Hong Kong General Chamber of Small and Medium Business 香港中小型企業商會

Hong Kong Institute of Certified Public Accountants 香港會計師公會

The Hong Kong Institution of Engineers 香港工程師學會

Hong Kong Productivity Council 香港生產力促進局

Hong Kong Securities and Investment Institute 香港證券及投資專業學會

Hong Kong Trade Development Council 香港貿易發展局

The Law Society of Hong Kong 香港律師會

Publications出版刊物


HKIoD regular ly issues publ icat ions to develop and

promulgate among the publ ic the standards, ru les,

disciplines and guidelines regarding directors’ conduct,

integrity and responsibilities. Publications of 2012 included:-

Guide for Independent Non-Executive Directors (5th

Edition)

Guide for Independent Non-Executive Directors (5th

edition) aims to help directors understand their role as

an independent voice on the board and the responsibility

and authority that role carries with it. Armed with such

understanding, independent non-executive directors will take

on the challenges posed with greater vigor and confidence.

香港董事學會定期出版刊物以釐訂及發

佈有關董事操守、誠信、責任等的標

準、規則、紀律、指引。2012年出版的

刊物包括：－

獨立非執行董事指南（第五版）

《獨立非執行董事指南》(第五版 )旨在協助

董事明白他們在董事會發表獨立見解的

角色，知道他們的權利和職責。獨立非

執行董事有了這些了解，就能更充滿力

量和信心去迎接挑戰。

Publications出版刊物


Report on the HKIoD Corporate Governance Score-card

2012

Report on the HKIoD Corporate Governance Score-

card 2012 documents findings of a survey on corporate

governance practices of listed companies that are Hang

Seng Index constituents, based on these companies’ 2011

annual reports. It serves the purposes of raising community

awareness, establishing benchmarks relevant to the Hong

Kong financial market and compatible with international

standards and helping Hong Kong companies to enhance

corporate governance.

Directors’ Practice Notes

Directors’ Practice Notes are intended to be a regular

series that serves as advisory guidelines for directors and

recommendation of best-practice treatment. Each set

of Directors’ Practice Notes is a stand-alone document

that addresses a subject matter or a scenario. Whereas

the HKIoD Guidelines for Directors addresses principles

and the “what-to-do” aspects, Directors’ Practice Notes

address the “how-to-do” aspects with reference to particular

circumstances or situations and latest legislative and

regulatory developments.

香港董事學會上市公司企業管治水準報

告2012

《香港董事學會上市公司企業管治水準報告2012》闡述有關恒生指數成分股上市公司的企業管治水準研究結果。本研究以2011財年的年報及公開資料為基礎，研究目的在於提升公眾意識及建立基準以切合本港金融市場與國際標準。

董事常規說明

《董事常規說明》是一套定期的系列刊

物，旨在為董事提供諮詢性的指引，以

及為促進董事在履行職責時達到最佳常

規提供建議。每一集的《董事常規說明》

均個別聚焦特定的主題或狀況。學會出

版的《董事指引》著重於作為董事的基本

原則以及應「做甚麼」，而此《董事常規說

明說明》則著眼於在不同情況、不同法規

的要求下應「怎樣做」。

Continuing Professional Development持續專業發展

Speaker Meetings演講聚會

持續專業發展 | 香港董事學會 | 2012年年報 123

HKIoD’s speaker meetings feature talks by distinguished

government and business leaders and authoritative scholars.

In 2012, three distinguished speakers are invited, including:–

香港董事學會的演講會邀請政府或商界

知名領袖及具權威的學者擔任演講嘉

賓，2012年共舉行了3次演講聚會，嘉賓

包括：

Speaker Luncheon Meeting with Mr Mark

Dickens JP, Former Head of Listing, Hong

Kong Exchanges and Clearing Limited, titled

“The Listing Policy Agenda for 2012 and

Beyond” on 16 April 2012.

2012年4月16日午餐演講會，香港交易及結算所有限公司前上市科主管狄勤思太平紳士主講：「2012年及往後的上市政策議程」。

Speaker Luncheon Meeting with The Hon

Jasper Tsang Yok-sing GBS JP, President of

the Legislative Council of Hong Kong Special

Administrative Region, titled “Achievements

and Unfinished Tasks of the Fourth Legislative

Council” on 21 May 2012.

2012年5月21日午餐演講會，香港特別行政區立法會主席曾鈺成GBS太平紳士主講：「第四屆立法會的成績及未完成的工作」。

Speaker Luncheon Meeting with The Hon Mrs

Laura Cha GBS JP, Member of the Executive

Council of Hong Kong Special Administrative

Region, t i t led “The Need for a Financial

Services Development Council in Hong Kong”

on 31 October 2012.

2012年10月31日午餐演講會，香港特別行政區行政會議成員史美倫GBS太平紳士主講：「香港需要金融發展局」。

Professional Talks 專業講座

The Hong Kong Institute of Directors | Annual Report 2012 | Continuing Professional Development124

Held after office hours, HKIoD’s professional talks aim to

provide attendees with the knowledge or information that is

relevant to the fulfillment of directors’ roles and duties. Topics

in 2012 included:–

香港董事學會的講座於辦公時間後舉

行，旨在為參加人士提供有關履行董事

職能及責任的知識及資訊。2012年就以

下課題進行專業講座：

“ R i s k i n g i t A l l ” c o - o r g a n i s e d w i t h

PricewaterhouseCoopers

「Risking it All」（與羅兵咸永道會計師事務所合辦）

“Duties of Directors When Company is in

Financial Dif f icult ies” co-organised with

PricewaterhouseCoopers

「董事在公司處於財務困難時應盡的職責」（與羅兵咸永道會計師事務所合辦）

“Duty of Care – Employers’ Non-delegable

Obligation” co-organised with International

SOS

「僱主對員工不可推卸的責任－Duty of Care」（與國際SOS合辦）



“The New UK Bribery Act: Are your defences

up?” co-organised with Deloitte Touche

Tohmatsu

「英國《反賄賂法》蓄勢待發：你準備好你的保護傘了嗎?」（與德勤‧關黃陳方會計師行合辦）

“Board Effectiveness – What Works Best” co-

organised with PricewaterhouseCoopers

「董事會效率－甚麼是最合適」（與羅兵咸永道會計師事務所合辦）

“The Carbon Disclosure Project in Asia-Trends

and Targets for 2012” co-organised with

Business Environment Council

「亞洲的碳排放披露項目－2012的趨勢與目標」（與商界環保協會合辦）



“Ch i nese An t i ques App rec i a t i on and

Investment” co-organised with Curator

International Art Consultant Ltd

「中國古董鑑賞及投資」（與宸瀚藝術品顧問有限公司合辦）

“Lao Z i ’s Dao De J in-Dao and Modern

Management” presented by Mr Peter S H

Wong, Immediate Past Chairman, HKIoD

老子《道德經》之「道家學說與現代管理」（由香港董事學會卸任主席黃紹開先生主講）

SME Forums中小企業論壇


A sharing and networking platform for SME decision-

makers to benefit from advice and updates by peers and

professionals, featuring talks, discussions and brief one-on-

one consultation slots. SME Forums in 2012 include:–

為中小企業的決策人員提供分享及交流

平台，透過與朋輩及專業人士交流獲取

不同的意見及市場最新動向。論壇形式

包括講座、問題探討以及單對單的咨詢

環節。2012年的中小企業論壇包括：

Top ic : I s sues and S t r a teg i es r e New

Investment Opportunities

題目：投資新項目的重點與策略

Topic: SME Expansion and Modernisation

題目：中小企業擴展與現代化

SME Forums中小企業論壇


Topic: SME Financial & Legal Concerns

題目：中小企財務與法律問題

Topic: SME Succession Planning

題目：中小企傳承計劃

Director Training Programmes董事培訓課程


Facing the increasing scrutiny from stakeholders and

regulators on corporate governance practices, HKIoD

encourages all directors to remain up-to-date with director

practices and advocates the pursuit of continual professional

deve lopment by d i rec to rs . Among the s t ruc tu red

programmes of CPD, HKIoD’s flagship services of Prescribed

Seminar Courses are continually organised, enhanced,

promoted and supported. Mode of training included:–

• Commissioned Boardroom Training

• Credits Programmes

• Fastrack Programmes

HKIoD has been providing boardroom training for directors

and senior management of organisations/companies for

more than 10 years.

Cl ients included companies undertaking IPO, l isted

companies based in Hong Kong and Mainland China,

multinational corporations, Government bodies, professional

institutions and private companies. We have vastly expanded

our services by providing 50 boardroom training sessions

for 37 clients in 2012, comparing 31 sessions for 7 clients in

2011.

Facilitators with related expertise and pragmatic director

experience are invited for course design and delivery to

ensure the courses are current and relevant. Instead of

traditional classroom training, our facilitators focus on

strategic and visionary contents in lectures and interactive

discussions, covering principles, trends and cases.

面對投資者及監管機構對於企業管治水

平的監察日益提高，香港董事學會鼓勵

所有董事與時並進，掌握董事常規最新

資訊，踏上追求專業發展之途。於本會

所有的持續專業發展項目中，佔首要位

置的是「研討會課程」。我們不斷籌辦這

些課程，並不斷提升課程質素，將其向

外推廣，故課程向來備受支持。教學模

式包括：

• 委約董事會培訓

• 學分培訓課程

• 加速培訓課程

學會為不同機構╱公司的董事及高級行

政人員開辦針對董事會需要的培訓，已

有十年以上經驗。

委約培訓課程客戶包括擬上市公司、本

港及內地的上市公司、跨國企業、政府

機構、專業團體、私人公司。服務大幅

度擴展，由2011年為7個客戶提供31次

委約培訓，至2012年為37個客戶提供了

50次培訓課程。

學會邀請專家及實戰經驗的資深董事設

計課程內容及教授有關課程。課程內容

著重策略性和遠見性，以講課及互動形

式進行，涵蓋原理、最新趨勢和個案研

究。

Commissioned Boardroom Training委約董事會培訓

Credits Programmes學分培訓課程


HKIoD training courses are designed, developed and offered in a structured approach. Each seminar

can be attended as a stand-alone session. Seminars are offered throughout the year, at an average

frequency of four per month, each taking place over 3 hours. Credits Programme will lead to the various

HKIoD Certificates, the HKIoD Diploma and Professional Diploma in Company Direction.

香港董事學會培訓課程以結構式設計、製訂及開辦。參加者可選修單一研討會，研討會平均每月舉辦4次，

每次歷時3小時，可累積至香港董事學會各證書、「公司董事文憑」及「公司董事專業文憑」。

Topics of seminars in 2012

2012年研討會題目

Board Culture, Practice & Development

董事會文化、常規與發展

The Role of Company Director II: Board Practices

「公司董事的職能 II：董事會常規」

Independent Non-Executive Director: Role & Fulfillment

「獨立非執行董事：職能及履行要義」

Independent Non-Executive Director Issues and Considerations

獨立非執行董事：論題及實踐探討

Messages and Messengers – Board Consideration

董事會需要考慮的信息和傳令者

Make Corporate Governance work for you

有效應用企業管治

Board Effectiveness and Directors Responsibilities in Light of the Financial Crisis

金融危機下的董事會效能及董事責任



Rules & Regulations

規則與規管

The Role of Company Director I: Overview of Legal & Regulatory Framework

公司董事的職能 I：法制及規管概覽

Continuing Obligations

持續責任

Connected Transactions

關連交易

Market Misconduct

市場失當行為

Changes to the Corporate Governance Code of Listed Companies

香港上市公司〈企業管治常規守則〉的變更

Update on SFC Guidelines on Disclosure of Inside Information

證監會內幕消息披露指引簡介

The VIE Structure and the Use of Contractual Arrangement

可變利益實體結構與協議控制方式的使用

Finance Core for Directors

董事財務核心

Finance for Directors

董事財政須知

Financial Reporting

財務報告

How Does a Company Prepare its Financial Information for Listing

公司如何準備上市財務資料



Risk Management

風險管理

Internal Control

內部監控

Fraud Risk

舞弊風險

Implementing Best Practice Risk Management

風險管理最佳範例實踐

Strategic Direction and others

策略性領導及其他

Investor Relations

投資者關係

Company Performance Evaluation and Control for Directors

企業董事須知：公司表現的評估及監控

Case Analysis on Corporate Expansion after Listing

企業上市後再發展的策略－個案分析

Professional Conduct of Solicitors for Directors and Executives

董事和行政人員需知的律師專業操守

The Good and Bad of Hedge Funds – High Impact Governance

對沖基金、不敢恭維？（企業管治篇）

Paradigm Effect

典範效應：企業自困於死局的原因

The Illusion of Successful Enterprise: The Low Vision Organisation

優勝企業的幻象：低視能組織

Case Discussion – Doing What’s Right

企業個案研究－如何做才對？

Doing well while doing good – Sustainability for SMEs

中小企持續發展

Fastrack Programmes「加速培訓課程」


Fastrack Programmes are designed for those who wish to complete a programme and obtain a

Professional Diploma within a defined period of time, usually in 3-hour sessions scheduled over 10

weeks. Usually a total programme of 60 hours or 20 sessions is offered during the schedule.

「加速培訓課程」是為欲於固定時間內獲取專業文憑的人士而設，每節課一般為3小時，為期10週。一般而

言，整個課程的修讀時數為60小時或共20節課。

In 2012, The Hong Kong Institute of Directors and Hong Kong Productivity Council jointly organised

the 14th and 15th Intakes of “Professional Diploma in Corporate Governance & Directorship”. Topics

covered:–

2012年香港董事學會與香港生產力促進局合辦了第十四屆及第十五屆「企業管治及董事專業文憑」。內容包

括：

Overview of Corporate Governance in Hong Kong

香港企業管治概覽

The Role of Company Director I : Overview of Legal and Regulatory Framework

公司董事的職能 I：法制及規管概覽

The Role of Company Director II: Board Practices

公司董事的職能 II：董事會常規

Banking Knowledge for Directors

董事所需的銀行知識

Boardroom Strategies for Managing Change

變遷管理的董事會策略

Boardroom Strategies in Risk Management

危機管理的董事會策略

Business Ethics for Directors

董事商業倫理

Entrepreneurial Leadership and Family Business in Hong Kong

企業領導才能及香港的家族企業

Fund Raising and Refinancing

集資和再融資

Fundamentals of Corporate Finance

企業融資基礎

How to be an Effective Director of a Listed Company

如何有效履行上市公司董事的職能

HR Strategies for Boards

人力資源策略董事會須知

Fastrack Programmes「加速培訓課程」


Independent Non-Executive Director: Role & Fulfillment

獨立非執行董事：職能及履行要義

Internal Control

內部監控

Investor Relations

投資者關係

Listing and Continuing Listing Obligations (1) (2) and Enforcement

上市及持續上市的義務 (1) (2)及執行

Market Misconduct under the Securities and Futures Ordinance

證券及期貨條例項下的市場失當行為

Mergers and Acquisitions

合併與收購

Roll of Diploma Graduates 20122012年度文憑畢業生名錄


Diploma in Company Direction

公司董事文憑

Mr Frankin Heng 幸正權先生

Miss Tiffany Mon 孟韋怡小姐

Mr Keung Kwok Cheung 姜國祥先生

Mr Garrick Lau 劉家駿先生

Certificate on the Role of a Listed Company Director

上市公司董事職能證書

Mr Henry Yip 葉鉅雲先生

Mr Victor Fung 馮偉熙先生

Mr Ng Pui Lung 吳貝龍先生


Ms Yau Fai San 邱飛珊女士

Mr Osman Bin Kitchell

Mr David Yin Chan 陳榮先生

Ms Angela Hendricks Davis

Mr Ka Wing Choi 蔡家穎先生

Mr Stephen Kong Fei Chung 叢鋼飛先生

Mr Wing Ki Tsang 曾永祺先生

Mr Wai Kin Ngai 魏偉徤先生

Ms Tsui Fong Liu 廖翠芳女士

Mr Ming Kwong Yeung

Certificate on the Role of an Independent Non-Executive Director

獨立非執行董事職能證書

Mr Keung Kwok Cheung 姜國祥先生


Roll of Diploma Graduates 20122012年度文憑畢業生名錄


Professional Diploma in Corporate Governance & Directorship – for Listed & to be Listed Companies

(Intake 14)

企業管治及董事專業文憑（第十四屆）

Mr Chan Chi Ngai 陳智毅先生

Mr Chan Wan Pan 陳泓斌先生

Dr Chan Wing Hong 陳永康博士

Ms Guo Shan Ling 郭善玲女士

Mr Lee Kun Fun, Yves 李瑾勳先生

Ms Susan Ling 凌靄萍女士

Mr Lo Siu Leung 盧紹良先生

Mr Theodore Ma 馬衡先生

Ms Shek Pui Wah 石佩華女士

Ms Shum Chuk Kwan

Ms Tsui Mei Yuk, Jancie 徐美玉女士

Mr Wu Kwok Choi, Chris 胡國才先生

Mr Yong Chau, Manuel 林子豐先生

Professional Diploma in Corporate Governance & Directorship – for Listed & to be Listed Companies

(Intake 15)

企業管治及董事專業文憑（第十五屆）

Mr Au Tak Shing 歐德成先生

Mr Chan Chi Fai 陳志輝先生

Mr Chan Chi Yu 陳志裕先生

Ms Cheng Hui Bing 程慧冰女士

Mr Cheong Ka Chon 張嘉俊先生

Mr Fan Ho Yin 樊浩然先生

Mr Fung Hong Keung

Mr Hui Man Wai 許文偉先生

Ms Hung Tak Fung 熊德鳳女士

Mr Lai Sai Ho 黎世豪先生

Mr Lam Koon Leung 林冠良先生

Ms Lee Man Shuen 李敏旋女士

Ms Man China Hang 文靜珩女士

Ms Ng Siu Mui 吳少梅女士

Ms Poon Serena Mei Tung 潘美桐女士

Ms Siu Yee Ling Fanny 蕭綺珍女士

Mr So Kwok Lam 蘇國林先生

Ms Yip Sau Fung 葉秀鳳女士

Fellowship Gatherings and Outings聯誼及戶外活動

Networking Events聯誼活動

The Hong Kong Institute of Directors | Annual Report 2012 | Fellowship Gatherings and Outings138

本會為會員舉辦各類型的聯誼活動，讓

會員在輕鬆的氣氛下分享對加入本會的

感想，體驗本會的文化及認識其他會員。

會員歡聚時光

會員歡聚時光分別於2012年2月9日及7

月31日舉行。讓非會員出席親身體驗本

會的文化，了解本會的活動，認識本會

的會員。

The Institute organises a variety of fellowship gatherings

for members. These activities allow members to share

their impressions towards joinng the Institute in a relaxing

atmosphere and to familiarise with HKIoD’s culture and

mingle with our members.

Happy Hour Gathering

Happy Hour Gatherings were held on 9 February and 31

July 2012. Non-members were invited to the gathering to

experience our Institute’s culture, activities, and mingle with

our members.

Members Who Introduced New Members會員引薦會員計劃

聯誼及戶外活動 | 香港董事學會 | 2012年年報 139

64 members have introduced 149 new members.

64 位會員引薦了149位新會員。

Number of

Name of new members

Members introduced

會員名稱引薦人數

Dr Kelvin Wong 黃天祐博士 26

Mr Samuel Li 李偉才先生 15

Mr Richard Tsang 曾立基先生 10

Ms Ho, Chiu Fung Daisy 何超鳳女士 6

Dr Carlye W L Tsui 徐尉玲博士 6

Mr Peter S H Wong 黃紹開先生 6

Ir Edmund K H Leung 梁廣灝工程師 5

Dr Cynthia Lam 林潔蘭博士 4

Mr Chan Wan Pan, Dennis 陳泓斌先生 3

Dr Joe Leung 梁永忠博士 3

Mrs Natalia Seng 沈施加美女士 3

Mr Gary Peter Bukowicki 加利先生 2

Ir Prof Chan Kan Ip Philip 陳勤業教授工程師 2

Miss Eleanor Chan 陳詩韻小姐 2

Mr Owen Chan 陳瑞盛先生 2

Dr Moses Cheng 鄭慕智博士 2

Dr Tony Cheng Chak Ho 鄭澤豪博士 2

Mr Randy K Hung 孔敬權先生 2

Ms Anna S Y Kwong 鄺心怡女士 2

Mr Edmond K M Pang 彭建文先生 2

Mr Chan Chun Sing, Colin 陳振聲先生 1

Mr Vincent Chan 陳永誠先生 1

Mr Cheung Wing Yui, Edward 張永銳先生 1

Mr Thomson Cheung 張志鴻先生 1

Mr Wilfred Cheung 張國仁先生 1

Mr Johnson Chow 鄒盛章先生 1

Mr Thomas Chu 朱允聰先生 1

Mr Christopher Chung 鍾樹根先生 1

Mr John W Crawford 高來福先生 1

Mr Ding Wai Chuen, Raphael 丁偉銓先生 1

Prof Yiu-Kwan Fan 范耀鈞教授 1

Mr Mark Geary 紀禮賢先生 1

Number of

Name of new members

Members introduced

會員名稱引薦人數

Ms Shan Ling Guo 郭善玲女士 1

Dr Angus Ho 何樂新博士 1

Mr Ho Wai Kin 何偉健先生 1

Mr Kong Chi Mo, Roy 江智武先生 1

Mrs Christine Koo 顧張文菊女士 1

Mr Juergen Kracht 葛友勤先生 1

Mr Lai Hin Wing, Henry 賴顯榮先生 1

Ms Ka Shi B Lau 劉嘉時女士 1

Mr Leung Kwai Wah Alex 梁貴華先生 1

Mr Richard Leung Wai Keung 梁偉強先生 1

Ms Rhoda Liu 廖美玲女士 1

Mr Dicky K C Lo 盧琪昌先生 1

Mr Andrew C C Ma 馬照祥先生 1

Mr Man Mo Leung 文暮良先生 1

Mr Man Wai Kong, Eric 文偉江先生 1

Mr Ng Wing Fai, Simon 吳榮輝先生 1

Dr Horace Ngan 顏傑強博士 1

Mr M J T Rowse 盧維思先生 1

Dr Tommy H L Tam 譚學林博士 1

Ms Cynthia Y S Tang 鄧宛舜女士 1

Mr Wilfred Tsui 徐奇鵬先生 1

Ms May Wong Tung 董黃錦珮女士 1

Dr David Y K Wong 黃友嘉博士 1

Miss Fonia Wong 黃仰芳女士 1

Ms Veanne Wong 黃慧玲女士 1

Ms Vicky Wong 王慧恩女士 1

Mr Yosh Wong 黃繞川先生 1

Mr Keith Wu 吳兆基先生 1

Mr Keith Wu 鄔錦安先生 1

Ms Sheral Yan 甄寶群女士 1

Mr Anthony Yeung 楊俊偉先生 1

Mr Samuel W K Yung 容永祺太平紳士 1

Members Who Introduced New Members會員引薦會員計劃

The Hong Kong Institute of Directors | Annual Report 2012 | Fellowship Gatherings and Outings140

Quarterly Awards 2012

2012每季得獎者

Quarter 1 第一季 Mr Samuel Li 李偉才先生

Quarter 2 第二季 Mr Richard Tsang 曾立基先生

Quarter 3 第三季 Dr Kelvin Wong 黃天祐博士

Quarter 4 第四季 Dr Kelvin Wong 黃天祐博士

Annual Award

全年大獎

Dr Kelvin Wong 黃天祐博士

High Attendance at Members’ Meetings出席聚會高紀錄之會員

A Total of 22 meetings during the year.

全年共舉行會員聚會共22次。

Name of Number of

Members attendance

會員名稱出席次數

Mr Gary Peter Bukowicki 加利先生 6

Ms Bonnie S Y Chan 陳心愉女士 5

Dr Ir Chow Kit Man 鄒傑文博士 5

Ms Shan Ling Guo 郭善玲女士 7

Mr Randy K Hung 孔敬權先生 5

Mr Lai Hin Wing, Henry 賴顯榮律師 5

Mr Edward S L Lee 李兆麟先生 5

Ir Edmund K H Leung 梁廣灝工程師 7

Mr Man Mo Leung 文暮良先生 6

Mr Ka-Yin Li 李家彥先生 6

Name of Number of

Members attendance

會員名稱出席次數

Mr Samuel Li 李偉才先生 14

Ir Prof John Mok 莫建鄰教授 7

Mr Stanley Mok 莫兆光先生 5

Mr M J T Rowse 盧維思先生 7

Ms Agnes K Y Tai 戴潔瑩女士 5

Mr Richard Tsang 曾立基先生 5

Dr Carlye W L Tsui 徐尉玲博士 16

Dr Kelvin Wong 黃天祐博士 9

Mr Peter S H Wong 黃紹開先生 5

Ms Vicky Wong 王慧恩女士 5

Communications傳訊

Communications with the Government and Regulatory Bodies與政府及規管機構的溝通

The Hong Kong Institute of Directors | Annual Report 2012 | Communications142

Positions on Public Policies

The Institute voices opinions to the Government and regulatory bodies on corporate governance issues and economic and public affairs by publishing position papers and by maintaining regular dialogues with the Government and regulatory bodies. In the year under review, the Institute has responsed to the following: –

2011-12 Policy Address

2012-13 Government Budget

Companies Bill-Consultation on the Qualifying Criteria for

Private Companies to Prepare Simplified Financial and

Directors’ Reports

Companies Bill Seeking Views on the Retention of the

Headcount Test (Clause 664)

HKEx Consultation Paper on ESG Reporting Guide

Soft Consultation with HKEx on Board Diversity

Sof t Consu l ta t ion wi th HKEx on Ru le Changes

Consequential on the Enactment of the Securities and

Futures (Amendment) Ordinance 2012

Soft Consultation with HKEx on Trading Halts

H K E x C o n s u l t a t i o n P a p e r o n R u l e C h a n g e s

Consequential on the Enactment of the Securities and

Futures (Amendment) Ordinance 2012

HKEx Consultation Paper on Trading Halts

HKEx Consultation Paper on Board Diversity

Subsidiary Legislat ion for Implementat ion of the

New Companies Ordinance Phase One Consultation

Document

Soft Consultation with HKEx on Independent Financial

Adviser.

回應公共政策的立場聲明透過出版立場聲明並與政府維持定期的對話，是本會向政府及規管機構就企業管治事宜和經濟及公共事務反映意見的途徑。在回顧年度內，本會就下列事宜作出回應：–

2011-12年度施政報告

2012-13年度財政預算案

《公司條例草案》關於私人公司擬備簡明財務報告和董事報告資格準則的諮詢

《公司條例草案》第664條有關保留對成員計劃施行人數驗證的諮詢

香港交易所《有關環境、社會及管治報告指引的諮詢文件》

香港交易所有關董事會成員多元化的非正式諮詢

香港交易所有關《2012年證券及期貨（修訂）條例》通過成為法例後相應《上市規則》修訂的非正式諮詢

香港交易所有關短暫停牌的非正式諮詢

香港交易所《2012年證券及期貨（修訂）條例》通過成為法例後相應《上市規則》修訂的諮詢

香港交易所《有關短暫停牌的諮詢文件》

香港交易所《有關董事會成員多元化的諮詢文件》

為推行新公司條例而制訂的附屬法例公眾諮詢

香港交易所有關獨立財務顧問的非正式諮詢

Outreach Promotion and Kindred Relations外展推廣及友好聯盟活動

傳訊 | 香港董事學會 | 2012年年報 143

Outreach Delegation to the United Kingdom

On 25-26 April 2012, The HKIoD delegation attended the

Annual Convention of Institute of Directors (IoD) and paid

official visits in London. The 7-person delegation led by

Deputy Chairman Ir Edmund K H Leung visited the IoD

premises and also met the representatives from European

Business of the MTR Corporation and UK Power Networks.

This year’s Convention features some key figures in the UK

government and business sector, including Rt Hon Nick

Clegg MP, Deputy Prime Minister and Leader of the Liberal

Democrats, Kevin Roberts, Chief Executive Officer of Saatchi

& Saatchi Worldwide and Paul Walsh, Chief Executive of

Diageo plc.

英國訪問團

香港董事學會於2012年4月25至26日

組成考察團出席了英國董事學會週年研

討大會，並於倫敦進行官式訪問。考察

團一行七人，在副主席梁廣灝工程師帶

領下，參觀英國董事學會會所，並拜

訪港鐵公司駐倫敦辦事處及UK Power

Networks，與代表會面。本年度大會邀

請英國政府及商界重要人物出席，包括

英國政府副首相及英國自由民主黨主席

Nick Clegg國會議員，Saatchi & Saatchi

Worldwide行政總裁Kevin Roberts及

Diageo plc首席執行官Paul Walsh。

Group photo in the O2 Arena, London.

大合照於倫敦O2體育館。


The Hong Kong Institute of Directors | Annual Report 2012 | Communications144

Rt Hon N ick C legg MP, Deputy Pr ime

Minister and Leader of the Liberal Democrats

presented on the Annual Convention of the

Institute of Directors (IoD).

英國政府副首相及英國自由民主黨主席Nick

Clegg國會議員在英國董事學會週年研討大會上發言。

Meet ing wi th Mr Jeremy Long, CEO of

European Business of the MTR Corporation.

到訪港鐵公司駐倫敦辦事處，與歐洲業務行政總裁Jeremy Long先生會面。

The Entrepreneurs Panel Session during the

Annual Convention of the Institute of Directors

(IoD).

英國董事學會週年研討大會企業家討論環節。


傳訊 | 香港董事學會 | 2012年年報 145

The IoD premises in Pall Mall London.

位於倫敦Pall Mall 的董事學會會址。Meeting at UK Power Networks with Mr Basil Scarsella, Chief

Executive Officer and Mr Richard Roberts, Finance Director.

到訪UK Power Networks，與行政總裁Basil Scarsella先生及財務總監Richard Roberts先生會面。

Delegation Achievements

• Learned from the stories of successful leaders in the

world who spoke at the Annual Convention.

• Learned the latest development of MTR Corporation in

London by visiting its office.

• Gained insights into the corporate governance practices

by visiting UK Power Networks.

• Strengthened communication between The Hong Kong

Institute of Directors and Institute of Directors in the UK.

• Strengthened friendship among participating members.

訪問團成果

• 透過參與週年研討大會，聆聽世界

出色的領袖，從中獲取領導企業經

驗。

• 透過訪問港鐵在倫敦的辦事處，了

解他們在倫敦的發展。

• 透過訪問UK Power Networks，了解

他們企業管治之道。

• 強化香港董事學會與英國的董事學

會之間的溝通。

• 成員間建立友誼。

Acknowledgements鳴謝

HKIoD Representatives Participating in Other Bodies參加其他團體的香港董事學會代表

鳴謝 | 香港董事學會 | 2012年年報 147

Advisory Committee on Human Resources Development in

the Financial Services Sector

財經界人力資源諮詢委員會

Dr Kelvin Wong 黃天祐博士

CPD Alliance

持續專業進修聯盟

Mr Randy Hung 孔敬權先生

Hong Kong Institute of Certified Public Accountants

香港會計師公會Disciplinary Panel 紀律小組

Mr Jim Wardell 詹華達先生

Network of Institutes of Directors in East Asia (IDEA.net)

Prof Y K Fan 范耀鈞教授

Organising Committee, Family-Friendly Employers Award

Scheme

「家庭友善僱主獎勵計劃」籌備委員會

Mrs Alison F Y Wong 黃李鳳英女士

Advisory Group on Modernisation of Corporate Insolvency

Law, Financial Services and The Treasury Bureau

財經事務及庫務局企業破產條例現代化咨詢小組

Mr Ka-Yin Li 李家彥先生

Mentors of 2011/12 SME Mentorship Programme, Trade

and Industry Department

工業貿易署2011/12中小企業「營商友導」計劃導師

Mr Michael Chan 陳記煊先生Mr Lawrence Law 羅康平先生Mr Garry Willinge 韋嘉廷先生Ms Linda Yung 翁月華女士

Supporters of the Institute’s Administrative Operations協助本會行政運作組織

The Hong Kong Institute of Directors | Annual Report 2012 | Acknowledgements148

Causeway Corner

銅鑼閣

City Telecom (HK) Ltd

城市電訊（香港）有限公司

D.O.M Studio Design Limited

Overa Creative Co

P. C. Woo & Co.

胡百全律師事務所

RSM Nelson Wheeler

中瑞岳華（香港）會計師事務所

Sammy Advertising Co.

森美廣告公司

Tricor Services Limited

卓佳專業商務有限公司

Worldwide Executive Centre

環球商務中心

http://www.hkiod.com

行政處：香港灣仔軒尼詩道48號上海實業大廈2104

Executive Office: 2104 Shanghai Industrial Investment Building, 48 Hennessy Road, Wan Chai, Hong Kong

Tel: (852) 2889 9986 Fax: (852) 2889 9982 E-mail: [email protected]

Chief Executive Officer

行政總裁Dr Carlye Tsui

徐尉玲博士

Membership 會員事務：－Membership Services Manager (Retainer)

會員服務經理（聘約）Ms Susan Ling

凌靄萍女士Membership Administration Manager (Retainer)

會員事務經理（聘約）Mrs Judy Lau (Till March 2012)

柳莫柳眉女士（至2012年3月）Membership Administrator

會員事務主任Ms Helena Lam (Since March 2012)

林碧珍女士（自2012年3月起）

Projects項目：－Senior Projects Manager

高級統籌經理Ms Christine Wong

王雅詩女士Projects Manager

統籌經理Ms Mandi Wong

黃明恩女士Senior Projects Executive

高級統籌主任Ms Karin Sze

施家明女士Senior Projects Executive

高級統籌主任Mr Lloyd Cheong (Since June 2012)

張嘉俊先生（自2012年6月起）Projects Executive

統籌主任Mr Anson Lam

林豪華先生

Support 行政：－Projects Assistant

統籌助理Mr Chan Kwok Hiu

陳國曉先生

�rough Board Self-Appraisal

Enhancing Director

Professionalism實行董事會自我評估董事專業之道：Annual Report 2012

二零一二年年報

2104 Shanghai Industrial Investment Building, 48 Hennessy Road, Wan Chai, Hong Kong香港灣仔軒尼詩道48號上海實業大廈2104

1008 World-Wide House, 19 Des Voeux Road Central, Hong Kong香港德輔道中19號環球大廈1008

Annual Report 2012二零一二年年報

Enhancing Board Competence through Continuing Professional Development for Directors

董事持續專業發展提升董事會能力

Documents

˜rough Board Self-Appraisal - HKIoD