The Actuarial Society of Hong Kong

2010Annual General Meeting

TO BE held on16December 2010, Thursdayat 12:00 noon

ATGRAND BALLROOM, GROUND FLOOR, GRAND HYATT HOTEL, 1 HARBOUR ROAD, HONG KONG

PROCEEDINGS

  1. Registration (11:30 am)

(a)For voting members (Fellows and Associates)

(b)For non-voting members

(c)For staff, Honorary Auditor, and Honorary Legal Adviser

  1. EGMstarts (12:00 noon)

(a)To vote on nomination for Honorary Member

– Mr. Benjamin Mok

  1. AGM

(a)To confirm the Minutes of the Extraordinary General Meetingand Annual General Meeting held on 9December 2009

(b)To receive the President’s Report

(c)To receive and pass the Audited Accounts

(d)To announcethe President

(e)To announceCouncil Members

(f)To appoint Honorary Legal Adviser

(g)To appoint Honorary Auditor

(h)A.O.B.

  1. Lunch at 12:45 pm
  1. Resume AGM at 1:45 pm.Honorary Member award ceremony.
  1. Thank Honorary Legal Adviser, Honorary Auditor, Company Secretary and Treasurer and Committee Chairpersons and present the souvenirs to them.
  1. Handover ceremony. New President presents the souvenir to the Past President.
  1. End at 2:00 pm

THANK YOU LIST

Retiring Council Members
  1. Mr. Peter Duran
  2. Mr. Sai-Cheong Foong
  3. Ms. Queenie Hui (appointed as a replacement by Council when Mr. Pang-Hsiang Chye resigned)
  4. Mr. Nigel Ke (appointed as a replacement by Councilwhen Mr. Trevor Kreel resigned)
  5. Mr. Stuart Leckie
  6. Mr. Peter Luk
  7. Ms. Sim Ng
  8. Ms. Ka-Man Wong
Secretaries of those Council members who have helped the Society for the year 2010
  1. Ms. Sharon Chan
  2. Ms. Candy Cheung
  3. Ms. Ruby Ching
  4. Ms. Winnie Chong
  5. Ms. Tiffany Hau
  6. Ms. Maria Hon
  7. Ms. Sally Lo
  8. Ms. Grace Tai
  9. Ms. Tiffany Wong
  10. Ms. Nikki Yip
Honorary Legal Adviser for the year 2010

Christine M. Koo & Ip, Solicitors & Notaries

(represented by Mrs. Christine Koo)

Honorary Auditor for the year 2010

Ernst & Young

(represented by Mr.Kieren Cummings)

LIST OF NOMINATIONS RECEIVED

FORELECTION OF PRESIDENT COUNCIL MEMBERS FOR THE YEAR 2011

President

  1. Mr. Jeremy Porterof HSBC Insurance (Asia) Ltd

Proposed by Ms. Estella Chiu and seconded by Mr. Bennet Ho

Council Members

  1. Mr. Roddy Anderson of Dah Sing Life Assurance Co Ltd

Proposed by Mr. Stuart Leckie and seconded by Prof. Chan Wai Sum

  1. Mr. Peter Duran of Deloitte Actuarial & Insurance Solutions

Proposed by Mr. Simon Walpole and seconded by Mr. Choi Ka Hei

  1. Mr. Sai-Cheong Foong of American International Assurance Co Ltd

Proposed by Ms. Sherry Lu and seconded by Mr. Dick Leung

  1. Ms. Queenie Hui of Swiss Reinsurance Company

Proposed by Ms. Winnie Ching and seconded by Ms. Lee Pei Shan

  1. Mr. Nigel Ke of Manulife (International) Limited

Proposed by Mr. Ted Kwong and seconded by Mr. Edmond Mok

  1. Mr. Stuart Leckie of Stirling Finance Ltd

Proposed by Prof. Chan Wai Sum and seconded by Mr. Andrew Ng

  1. Dr. Louis Ng of the University of Hong Kong

Proposed by Mr. Simon Lam and seconded by Mr. Henry Cheung

  1. Ms. Ka-Man Wong Sun Life Hong Kong Ltd

Proposed by Mr. Simon Walpoleand seconded by Mr. Stuart Leckie

Note: Employer names mentioned above are given for reference only and are not to be regarded as endorsement for and by the respective employers.

December 2010

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