Website www.hkiod.com Facebook Linkedin About The Hong Kong Institute of Directors (“HKIoD”) Mission Home for Directors 2,400+ members from diverse industries, including directors & senior executives of • Listed Companies, WHO • Non-listed Companies, Hong Kong’s premier body • Statutory & Government Bodies and representing directors, founded 1 July 1997 • Non-profit-distributing Organisations. AIM To foster the long-term success of companies Membership Grades HOW • Fellow FHKIoD • Affiliate Through advocacy and standards-setting in • Member MHKIoD • Student • corporate governance and • Associate AHKIoD • professional development for directors Members’ commitment to Code of Conduct and Continuing Professional Development The Hon Mrs Carrie Lam Cheng Yuet-ngor GBM GBS The Chief Executive of HKSAR; Patron, HKIoD “Your Institute has been one of the government’s most valued partners over these past two decades, in promoting excellence in corporate governance and professionalism in directorship.” Value Propositions TO CLIENTS, SPONSORS AND TO MEMBERS PROJECT PARTNERS Recognition: an authoritative body Peer groups: joint efforts in CSR Availability: information and education service Recognition: promoting corporate governance Representation: collective director voice Collaboration: mutual learning Diversity: multi-sectoral and multi-cultural Expansion: networks and exposure Networking: local and cross-border TO THE BUSINESS SECTOR AND ECONOMY AT LARGE Benefit: long-term success of companies Nurturing: competency for corporate leadership Representation: business and public interest Enhancing: status of international financial centre Mr Tim Lui SBS JP Chairman, Securities and Futures Commission “The Hong Kong Institute of Directors has long played an important role in promoting good corpo- rate governance in Hong Kong, and I am sure you will keep up this tradition.” The Hon Mrs Laura M Cha GBM GBS JP Chairman, Hong Kong Exchanges and Clearing Limited “The Institute’s efforts in promoting good corporate governance and director professionalism have helped our stock market attract investors and issuers from around the globe. They also have helped our market become one of the world’s largest and strengthened Hong Kong’s posi- tion as a leading international financial centre.” Jul 2 020 1 Highlights of Speaker Meetings and Signature Events Directors Of The Year Awards Directors' Symposium Since 2001: the annual project for community-wide Since 2008: the annual platform for directors in sharing of promotion of excellence insights on corporate leadership Project >>110000Partners to-date 220033Awardees Exemplary Directors & Boards The Hon Paul Chan Mo-po GBM GBS MH JP Financial Secretary “Over the past two decades, the Institute has played an instrumental role in promoting excel- lence in corporate governance and professionalism in directorship.” HKIoD Corporate Governance Score-card HKIoD CG Index Survey conducted every 3-4 years, which evaluates and benchmarks the 100 corporate governance practices of the most representative listed firms in 90 Hong Kong. 80 Questions are divided into five sections:- 70 • Rights of shareholders 60 50 • Equity of shareholders 40 • Role of stakeholders 30 • Disclosure and transparency 20 • Board responsibilities 10 0 2004 2006 2009 2012 2016 2020 No. of questions86 121 133 151 192 203 in survey 2 Jul 2020 Professional Development for Directors Director Training English Public offering and client-commissioned inhouse training hours in Cantonese Granting: >300>300 per annum Putonghua • Certificate H K I o D • Diploma 持 續 進 修 • Professional Diploma Director CPD • Global Directorship Diploma • Company Symbol of Credit Ms Ada Chung JP Registrar of Companies for Companies Registry. With an ever changing business landscape, I trust that the Institute will continue to provide an excellent platform for company directors to share their experience, pursue professional development and promote the best practice in governance. Publications Code of Conduct Directors' Collective Voice Consultations on HKIoD Position Papers public policies Facilitating members' consolidated opinions Jul 2020 3 HKIoD’s Link to the World Outreach Delegations Member institute of GLOBAL NETWORK OF International Perspectives DIRECTOR INSTITUTES A worldwide alliance of director institutes, each being the recognised premier body of directors in its jurisdiction. Access to the UK IoD Facilities 22 member institutes, > 137,500 directors:- Australia (AICD) Gulf (GCC BDI) New Zealand (IoDNZ) South Africa (IoDSA) Argentina (IGEP) Hong Kong (HKIoD) Pakistan (PICG) Switzerland (SIoD) Brazil (IBGC) Ireland (IIoD) Philippines (ICD) Thailand (TIoD) Canada (ICD) Israel (IDU) Russia (IDA) United Kingdom (IoD) Europe (ecoDa) Malaysia (MACD) Singapore (SID) United States of America (NACD) Germany (VARD) Mauritius (MIoD) Corporate Information Patron The Hon Mrs Carrie Lam Cheng Yuet-ngor GBM GBS, Chief Executive, The Government of HKSAR Council 2020 - 2021 Chairman Dr Christopher To Deputy Chairmen Ir Edmund K H Leung SBS OBE JP Ms Bonnie S Y Chan Mr Richard Tsang Mr William Lo Treasurer Mr Man Mo Leung Immediate Past Chairman Mr Lai Hin Wing, Henry LLB(HONS) Chief Executive Officer Dr Carlye Tsui BBS MBE JP Council Members Dr Leonard S K Chan Mr Richard Ho Ir Prof John Mok Mr Huen Wong BBS JP Mr Vincent Chan MH Mr Randy Hung Mr Stanley Mok Mr Kenneth Wong Dr Chen Linlong Mike Mr Ip Shing Hing JP Ms Cynthia Y S Tang Ms Alice Yip Mr Hamilton Cheng Mrs Margaret Leung Mr Jim Wardell Dr Charles Cheung JP MBA DBA(Hon) Mr Ka-Yin Li Mr Stephen Weatherseed Dr Justin K H Chiu Mr Jeffrey Mak Mr Andrew Weir Past Chairmen of Council Dr the Hon Moses Cheng GBM GBS OBE JP (Founder Chairman)• Dr Herbert H M Hui JP (deceased) • Mr Peter S H Wong MBA • Dr Kelvin Wong JP DBA • Mr Lai Hin Wing, Henry LLB(HONS) Past Chief Executive Officer Mr Victor Hughes Roll of Honorary Membership Hon President Dr the Hon Moses Cheng GBM GBS OBE JP Hon Council Mr Peter S H Wong MBA • Mr Cheung Wing Yui, Edward BBS • Mr Peter Barrett • Dr Kelvin Wong JP DBA • Members Mr Lai Hin Wing, Henry LLB(HONS) • Mr George Magnus BBS OBE MA(Cantab) • Dr David Wong GBS BBS JP PhD Hon Advisers Dr Lau Wah Sum GBS LLD DBA JP • Mr Vincent H C Cheng GBS OBE JP • Mr Stephen T H Ng • Mr Liu Guoyuan JP • Dr Eddy Fong GBS JP • Mr Carlson Tong GBS JP Hon Fellows The Hon Mrs Anson Chan GBM JP • Mr Stephen Ip GBS JP • Mr Gordon W E Jones JP • Dr the Hon Charles Lee GBM GBS OBE JP • Mr Anthony Gordon Rogers • Mr Andrew L T Sheng SBS JP • Mr Frederick Ma GBS JP • The Hon Ronald Arculli GBM GBS JP • Prof K C Chan GBS JP • Ms Ada Chung JP Company Audito r Honorary Company Secretary Honorary Legal Adviser Public Relations Adviser RSM Hong Kong Tricor Services Limited P. C. Woo & Co. Strategic Public Relations Group Registered & Principal Office The Hong Kong Institute of Directors 香港董事學會 2104 Shanghai Industrial Investment Building, 48 Hennessy Road, Wan Chai, Hong Kong Tel: (852) 2889 9986 Email: [email protected] Website www.hkiod.com The Hong Kong Institute of Directors For inquiry, please visit:-.