The Hon Mrs Laura M Cha GBM GBS JPChairman, Hong Kong Exchanges and Clearing Limited

Mr Tim Lui SBS JPChairman, Securities and Futures Commission

Recognition: an authoritative body Availability: information and education service

Diversity: multi-sectoral and multi-cultural Networking: local and cross-border

Representation: collective director voice

TO MEMBERS TO CLIENTS, SPONSORS AND

PROJECT PARTNERS

Peer groups: joint efforts in CSR Recognition: promoting corporate governance

Collaboration: mutual learning Expansion: networks and exposure

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

2,400+ members from diverse industries, including directors & senior executives of • Listed Companies, • Non-listed Companies, • Statutory & Government Bodies and • Non-profit-distributing Organisations.

Membership Grades• Fellow FHKIoD • Member MHKIoD• Associate AHKIoD

• Affiliate• Student

Members’ commitment to Code of Conduct and Continuing Professional Development

AIM

HOW

WHOHong Kong’s premier body

representing directors, founded 1 July 1997

To foster the long-term success of companies

Through advocacy and standards-setting in • corporate governance and • professional development for directors

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.”

“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.”

“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.”

Mission Home for Directors

Value Propositions

1May 2020May 2020

Facebook LinkedinWebsitewww.hkiod.com

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

The Hon Paul Chan Mo-po GBM GBS MH JP Financial Secretary

Since 2008: the annual platform for directors in sharing of insights on corporate leadership

“Over the past two decades, the Institute has played an instrumental role in promoting excel-lence in corporate governance and professionalism in directorship.”

Directors' Symposium

HKIoD Corporate Governance Score-card

Since 2001: the annual project for community-widepromotion of excellence

Directors Of The Year Awards

Survey conducted every 3-4 years, which evaluates and benchmarks the corporate governance practices of the most representative listed firms in Hong Kong. Questions are divided into five sections:-• Rights of shareholders

• Disclosure and transparency

• Equity of shareholders

• Role of stakeholders

• Board responsibilities

&

203>100>100

to-date

Project Partners

Directors Boards

203Awardees

Exemplary

2 May 2020

Highlights of Speaker Meetings and Signature Events

192

HKIoD CG Index

No. of questionsin survey

86 121 133 151

0102030405060708090

100

2004 2006 2009 2012 2016

Ms Ada Chung JPRegistrar 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.

Public offering and client-commissioned inhouse trainingGranting: • Certificate• Diploma• Professional Diploma • Global Directorship Diploma• Company Symbol of Credit

Director Training

Publications

Consultations on public policies

HKIoD Position Papers

in>300>300 hoursper annum Putonghua

CantoneseEnglish

Director CPD

H K I o D持 續 進 修

3May 2020

Code ofConduct

Facilitating members' consolidated opinions

Professional Development for Directors

Directors' Collective Voice

The Hon Mrs Carrie Lam Cheng Yuet-ngor GBM GBS, Chief Executive, The Government of HKSAR

Hon Advisers

Past Chairmen of Council

Dr the Hon Moses Cheng GBM GBS OBE JPHon President

Tricor Services LimitedHonorary Company Secretary

P. C. Woo & Co.Honorary Legal Adviser

Registered & Principal Office

Strategic Public Relations GroupPublic Relations Adviser

RSM Hong KongCompany Auditor

Mr Victor Hughes Past Chief Executive Officer

Hon Fellows

Council Members

Mr Ip Shing Hing JP

BBS JP

Mrs Margaret Leung Mr Ka-Yin Li Mr Jeffrey Mak

Mr William Lo

Ir Prof John Mok

Mr Stanley Mok Ms Cynthia Y S Tang

Mr Richard Tsang

Mr Jim Wardell Mr Stephen WeatherseedMr Andrew WeirMr Huen Wong

Mr Kenneth Wong Dr Anthony Yeung

Chairman Deputy Chairmen Ir Edmund K H Leung SBS OBE JP Dr David Wong GBS BBS JP PhD

Mr Lai Hin Wing, Henry LLB(HONS)

Dr Christopher To

Immediate Past Chairman Treasurer Mr Man Mo Leung Chief Executive Officer Dr Carlye Tsui BBS MBE JP

Hon Council Members

Ms Bonnie S Y Chan

Dr Leonard S K Chan Mr Vincent ChanMr Hamilton ChengDr Charles Cheung JP MBA DBA(Hon)

MH

Dr Justin K H Chiu

Mr George Hongchoy

Mr Randy Hung

Patron

The Hong Kong Institute of Directors 香港董事學會

The Hong Kong Institute of Directors

2104 Shanghai Industrial Investment Building, 48 Hennessy Road, Wan Chai, Hong KongTel: (852) 2889 9986 Email: executive@hkiod.com Website www.hkiod.com

For inquiry, please visit:-

Roll of Honorary Membership

Council 2019 - 2020

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)

Mr Peter S H Wong MBA • Mr Cheung Wing Yui, Edward BBS • Mr Peter Barrett • Dr Kelvin Wong JP DBA • Mr Lai Hin Wing, Henry LLB(HONS) • Mr George Magnus BBS OBE MA(Cantab)

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

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

GLOBAL NETWORK OF DIRECTOR INSTITUTES

A worldwide alliance of director institutes, each being the recognised premier body of directors in its jurisdiction. 21 member institutes, > 130,000 directors:-

Singapore (SID)

Australia (AICD)

Argentina (IGEP)

Brazil (IBGC)

Canada (ICD)

Europe (ecoDa)

Germany (VARD)

Gulf (GCC BDI)

Hong Kong (HKIoD)

Israel (IDU)

Malaysia (MACD)

Mauritius (MIoD)

New Zealand (IoDNZ)

Pakistan (PICG)

Philippines (ICD)

Russia (IDA)

South Africa (IoDSA)

Switzerland (SIoD)

Thailand (TIoD)

United Kingdom (IoD)

United States of America (NACD)

Outreach Delegations

International Perspectives Access to the UK IoD Facilities

Member institute of

HKIoD’s Link to the World

Corporate Information