【圓滿舉辦 2023兔年網上新春團拜】-香港獨立非執行董事協會有限公司

【圓滿舉辦 2023兔年網上新春團拜】

2023-02-13 16:52

<section contenteditable="false" data-arttype="img_1" data-attr="[{&quot;img_link&quot;:{&quot;type&quot;:&quot;lnk_wrap&quot;,&quot;link&quot;:[{&quot;val&quot;:&quot;&quot;}]}}]" data-insertafter="true" data-readonly="true" style="margin:27px 0;"> <section class="atrWidget widget_img_1 addTools" data-ratio="custom" data-uploadimage="1"> <section class="j_sortable"> <section class="sortItem"><a href="javascript:;" style="display: block;" target="_blank" title=""><img alt="165358_RwMCd9.jpeg" data-bigsrc="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/20230213_172500_2LqqVu.jpeg" data-default="/resource/img/widgets/article/default/img_1.png" src="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/20230213_172500_B9Uynu.jpeg" width="100%"></a></section> </section> </section> <section class="desWrap" contenteditable="true" style="text-align: center;font-size: 14px;color:#999;padding-top: 6px;"> <p class="imgdes isplaceholder" placeholder="圖片描述，不輸入則不顯示"></p> </section> </section> <p class="MsoPlainText" style="text-align:justify"><span style="font-size:12pt"><span style="text-justify:inter-ideograph"><span style="line-height:125%"><span style="layout-grid-mode:char"><span style="font-family:Calibri,&quot;sans-serif&quot;"><span style="font-size:14.0pt"><span style="line-height:125%"><span style="font-family:標楷體"><span style="color:black">香港獨立非執行董事協會「喜迎2023兔年網上新春團拜」，已於2023年2月9日（星期四）順利舉行！</span></span></span></span></span></span></span></span></span></p> <section contenteditable="false" data-arttype="img_5" data-attr="[]" data-insertafter="true" data-notaddwidget="true" data-readonly="true" style="margin:27px 0;"> <section class="atrWidget widget_img_5"> <div class="galleryImg swiper-container swiper-container-horizontal swiper-container-initialized"> <div class="swiper-wrapper" style="transform:translate3d(0px, 0px, 0px); transition-duration:0ms"> <div class="swiper-slide swiper-slide-active" 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swiper-slide-visible" style="margin-right:10px; width:167.5px"><img alt="165826_16DuHK.jpeg" data-bigsrc="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/additional/20230213_172500_7jvZeF.jpeg" data-default="/resource/img/widgets/article/default/img_5_small.png" src="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/additional/20230213_172500_eDCWFU.jpeg"></div> <div class="swiper-slide swiper-slide-next swiper-slide-visible" style="margin-right:10px; width:167.5px"><img alt="165852_D0FmpL.jpeg" data-bigsrc="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/additional/20230213_172500_xBEREa.jpeg" data-default="/resource/img/widgets/article/default/img_5_small.png" src="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/additional/20230213_172500_tYP9nK.jpeg"></div> <div class="swiper-slide swiper-slide-visible" style="margin-right:10px; width:167.5px"><img alt="165921_J9xLGV.jpeg" data-bigsrc="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/additional/20230213_172500_66rQCb.jpeg" data-default="/resource/img/widgets/article/default/img_5_small.png" src="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/additional/20230213_172500_10NrBC.jpeg"></div> <div class="swiper-slide swiper-slide-visible" style="margin-right:10px; width:167.5px"><img alt="165954_DLyd4t.jpeg" data-bigsrc="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/additional/20230213_172500_Qqfwsn.jpeg" data-default="/resource/img/widgets/article/default/img_5_small.png" src="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/additional/20230213_172500_KWvRvH.jpeg"></div> <div class="swiper-slide" style="margin-right:10px; width:167.5px"><img alt="img_5_small.png" data-default="/resource/img/widgets/article/default/img_5_small.png" src="/resource/img/widgets/article/default/img_5_small.png"></div> </div> <div aria-disabled="true" aria-label="Previous slide" class="swiper-button-disabled swiper-button-prev" role="button" tabindex="-1">&nbsp;</div> <div aria-disabled="false" aria-label="Next slide" class="swiper-button-next" role="button" tabindex="0">&nbsp;</div> </div> </section> </section> <p class="MsoPlainText" style="text-align:justify"><span style="font-size:12pt"><span style="text-justify:inter-ideograph"><span style="line-height:125%"><span style="layout-grid-mode:char"><span style="font-family:Calibri,&quot;sans-serif&quot;"><span style="font-size:14.0pt"><span style="line-height:125%"><span style="font-family:標楷體"><span style="color:black">由</span></span></span></span></span></span></span></span></span><span style="font-size:14.0pt"><span style="font-family:標楷體"><span style="color:black">香港獨立非執行董事協會</span></span></span><span style="font-size:12pt"><span style="text-justify:inter-ideograph"><span style="line-height:125%"><span style="layout-grid-mode:char"><span style="font-family:Calibri,&quot;sans-serif&quot;"><span style="font-size:14.0pt"><span style="line-height:125%"><span style="font-family:標楷體"><span style="color:black">會長楊志達先生為我們的團拜展開序幕。</span></span></span></span></span></span></span></span></span></p> <section contenteditable="false" data-arttype="img_1" data-attr="[{&quot;img_link&quot;:{&quot;type&quot;:&quot;lnk_wrap&quot;,&quot;link&quot;:[{&quot;val&quot;:&quot;&quot;}]}}]" data-insertafter="true" data-readonly="true" style="margin:27px 0;"> <section class="atrWidget widget_img_1 addTools" data-ratio="custom" data-uploadimage="1"> <section class="j_sortable"> <section class="sortItem"><a href="javascript:;" style="display: block;" target="_blank" title=""><img alt="170239_AYYQnS.jpeg" data-bigsrc="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/20230213_172500_CKQsPJ.jpeg" data-default="/resource/img/widgets/article/default/img_1.png" src="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/20230213_172500_S41XFJ.jpeg" width="100%"></a></section> </section> </section> <section class="desWrap" contenteditable="true" style="text-align: center;font-size: 14px;color:#999;padding-top: 6px;"> <p class="imgdes isplaceholder" placeholder="圖片描述，不輸入則不顯示"></p> </section> </section> <p><span style="font-size:12pt"><span style="text-justify:inter-ideograph"><span style="line-height:125%"><span style="layout-grid-mode:char"><span style="font-family:Calibri,&quot;sans-serif&quot;"><span style="font-size:14.0pt"><span style="line-height:125%"><span style="font-family:標楷體"><span style="color:black">楊會長十分感謝各位主禮嘉賓能撥冗參與是次團拜，同時感謝各界鼎力支持與指導，在大家共同努力之下，成功建立三地互聯互通交流網絡，成為兩岸三地的重要團體。</span></span></span></span></span></span></span></span></span></p> <p><span style="font-size:12pt"><span style="text-justify:inter-ideograph"><span style="line-height:125%"><span style="layout-grid-mode:char"><span style="font-family:Calibri,&quot;sans-serif&quot;"><span style="font-size:14.0pt"><span style="line-height:125%"><span style="font-family:標楷體"><span style="color:black">楊會長亦提及到會計及財務匯報局發出了後續公開信重申就核數師變動的期望，並提醒會員(特別是上市公司審計委員會成員)需要注意其4項觀察和關注，並遵從他們於 2021 年發布的《</span><a href="https://www.afrc.org.hk/zh-hk/Documents/Publications/Guidelines-for-Effective-Audit-Committees_TC.pdf"><span style="color:#000066">審計委員會有效運作指引-甄選、委任及重新委任核數師</span></a><span style="color:black">》，特別是有關披露導致核數師辭任狀況，以及甄選新任核數師的情況。。</span></span></span></span></span></span></span></span></span></p> <p><span style="font-size:12pt"><span style="text-justify:inter-ideograph"><span style="line-height:125%"><span style="layout-grid-mode:char"><span style="font-family:Calibri,&quot;sans-serif&quot;"><span style="font-size:14.0pt"><span style="line-height:125%"><span style="font-family:標楷體"><span style="color:black">有關後續公開信內容可參閱:</span><a href="https://www.afrc.org.hk/media/w1vnqsjv/chinese-afrc_press-release_open-letter-re-changes-in-auditor-appointments.pdf"><span style="color:#000099"><span style="font-size:16px">https://www.afrc.org.hk/media/w1vnqsjv/chinese-afrc_press-release_open-letter-re-changes-in-auditor-appointments.pdf</span></span></a></span></span></span></span></span></span></span></span></p> <section contenteditable="false" data-arttype="img_1" data-attr="[{&quot;img_link&quot;:{&quot;type&quot;:&quot;lnk_wrap&quot;,&quot;link&quot;:[{&quot;val&quot;:&quot;&quot;}]}}]" data-insertafter="true" data-readonly="true" style="margin:27px 0;"> <section class="atrWidget widget_img_1 addTools" data-ratio="custom" data-uploadimage="1"> <section class="j_sortable"> <section class="sortItem"><a href="javascript:;" style="display: block;" target="_blank" title=""><img alt="171237_3Ht2h4.jpeg" data-bigsrc="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/20230213_172500_mvvYMP.jpeg" data-default="/resource/img/widgets/article/default/img_1.png" src="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/20230213_172500_yY4WqL.jpeg" width="100%"></a></section> </section> </section> <section class="desWrap" contenteditable="true" style="text-align: center;font-size: 14px;color:#999;padding-top: 6px;"> <p class="imgdes isplaceholder" placeholder="圖片描述，不輸入則不顯示"></p> </section> </section> <p class="MsoPlainText" style="text-align:justify"><span style="font-size:12pt"><span style="text-justify:inter-ideograph"><span style="line-height:125%"><span style="layout-grid-mode:char"><span style="font-family:Calibri,&quot;sans-serif&quot;"><span style="font-size:14.0pt"><span style="line-height:125%"><span style="font-family:標楷體"><span style="color:black">財經事務及庫務局副局長 陳浩濂先生 <em><span style="font-size:14px">太平紳士</span></em> 提出</span></span></span></span></span></span></span></span><span style="font-family:Calibri,&quot;sans-serif&quot;"><span style="font-size:14.0pt"><span style="font-family:標楷體"><span style="color:black">協會</span></span></span></span><span style="text-justify:inter-ideograph"><span style="line-height:125%"><span style="layout-grid-mode:char"><span style="font-family:Calibri,&quot;sans-serif&quot;"><span style="font-size:14.0pt"><span style="line-height:125%"><span style="font-family:標楷體"><span style="color:black">持續介紹獨立董事的課程及研討會，讓更多會員了解到獨董的重要性，同時令香港的金融資本市場的管治水平逐漸提升，從而加強國際投資者對香港的信心。</span></span></span></span></span></span></span></span></span></p> <section contenteditable="false" data-arttype="img_1" data-attr="[{&quot;img_link&quot;:{&quot;type&quot;:&quot;lnk_wrap&quot;,&quot;link&quot;:[{&quot;val&quot;:&quot;&quot;}]}}]" data-insertafter="true" data-readonly="true" style="margin:27px 0;"> <section class="atrWidget widget_img_1 addTools" data-ratio="custom" data-uploadimage="1"> <section class="j_sortable"> <section class="sortItem"><a href="javascript:;" style="display: block;" target="_blank" title=""><img alt="171413_paa1Me.jpeg" data-bigsrc="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/20230213_172500_7hvtjU.jpeg" data-default="/resource/img/widgets/article/default/img_1.png" src="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/20230213_172500_XeexCn.jpeg" width="100%"></a></section> </section> </section> <section class="desWrap" contenteditable="true" style="text-align: center;font-size: 14px;color:#999;padding-top: 6px;"> <p class="imgdes isplaceholder" placeholder="圖片描述，不輸入則不顯示"></p> </section> </section> <p class="MsoPlainText" style="text-align:justify"><span style="font-size:12pt"><span style="text-justify:inter-ideograph"><span style="line-height:125%"><span style="layout-grid-mode:char"><span style="font-family:Calibri,&quot;sans-serif&quot;"><span style="font-size:14.0pt"><span style="line-height:125%"><span style="font-family:標楷體"><span style="color:black">證券及期貨事務監察委員會主席 雷添良先生 <em><span style="font-size:14px">银紫荆星章, 太平紳士</span></em> 提出香港與內地終於正式通關，全球逐漸邁向復甦之時，香港必須把握機會，作為全球與國家的超級聯繫人的角色，鞏固香港在國際金融貿易的地位。</span></span></span></span></span></span></span></span></span></p> <section contenteditable="false" data-arttype="img_1" data-attr="[{&quot;img_link&quot;:{&quot;type&quot;:&quot;lnk_wrap&quot;,&quot;link&quot;:[{&quot;val&quot;:&quot;&quot;}]}}]" data-insertafter="true" data-readonly="true" style="margin:27px 0;"> <section class="atrWidget widget_img_1 addTools" data-ratio="custom" data-uploadimage="1"> <section class="j_sortable"> <section class="sortItem"><a href="javascript:;" style="display: block;" target="_blank" title=""><img alt="171720_N4hv5y.jpeg" data-bigsrc="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/20230213_172500_jZRVtu.jpeg" data-default="/resource/img/widgets/article/default/img_1.png" src="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/20230213_172500_y7DTj6.jpeg" width="100%"></a></section> </section> </section> <section class="desWrap" contenteditable="true" style="text-align: center;font-size: 14px;color:#999;padding-top: 6px;"> <p class="imgdes isplaceholder" placeholder="圖片描述，不輸入則不顯示"></p> </section> </section> <p class="MsoPlainText" style="text-align:justify"><span style="font-size:12pt"><span style="text-justify:inter-ideograph"><span style="line-height:125%"><span style="layout-grid-mode:char"><span style="font-family:Calibri,&quot;sans-serif&quot;"><span style="font-size:14.0pt"><span style="line-height:125%"><span style="font-family:標楷體"><span style="color:black">會計及財務匯報局主席 黃天祐博士 <span style="font-size:14px"><em>银紫荆星章, 太平紳士</em></span> 提出本會之成員多為專業人士，他們的經驗對香港公司的決策及營運作岀了一個良性的推動。</span></span></span></span></span></span></span></span></span></p> <p class="MsoPlainText" style="text-align:justify"><span style="font-size:12pt"><span style="text-justify:inter-ideograph"><span style="line-height:125%"><span style="layout-grid-mode:char"><span style="font-family:Calibri,&quot;sans-serif&quot;"><span style="font-size:14.0pt"><span style="line-height:125%"><span style="font-family:標楷體"><span style="color:black">另外，黃主度寄望本會繼續飾演審計委員會當中的角色，更多建議如何監察上市公司的財務匯報及配合審計師的工作。</span></span></span></span></span></span></span></span></span></p> <section contenteditable="false" data-arttype="img_1" data-attr="[{&quot;img_link&quot;:{&quot;type&quot;:&quot;lnk_wrap&quot;,&quot;link&quot;:[{&quot;val&quot;:&quot;&quot;}]}}]" data-insertafter="true" data-readonly="true" style="margin:27px 0;"> <section class="atrWidget widget_img_1 addTools" data-ratio="custom" data-uploadimage="1"> <section class="j_sortable"> <section class="sortItem"><a href="javascript:;" style="display: block;" target="_blank" title=""><img alt="171808_rFadCA.jpeg" data-bigsrc="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/20230213_172500_pezBse.jpeg" data-default="/resource/img/widgets/article/default/img_1.png" src="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/20230213_172500_13JyfH.jpeg" width="100%"></a></section> </section> </section> <section class="desWrap" contenteditable="true" style="text-align: center;font-size: 14px;color:#999;padding-top: 6px;"> <p class="imgdes isplaceholder" placeholder="圖片描述，不輸入則不顯示"></p> </section> </section> <p><span style="font-size:12pt"><span style="font-family:Calibri,&quot;sans-serif&quot;"><span style="font-size:14.0pt"><span style="font-family:標楷體"><span style="color:black">香港金融發展局行政總監 區景麟博士 <span style="font-size:14px"><em>榮譽勳章</em></span> 提出碳中和是今年重要的議題，冀望協會能在相關議題作出積極的參與，為香港提供更好的建議。</span></span></span></span></span></p> <section contenteditable="false" data-arttype="img_1" data-attr="[{&quot;img_link&quot;:{&quot;type&quot;:&quot;lnk_wrap&quot;,&quot;link&quot;:[{&quot;val&quot;:&quot;&quot;}]}}]" data-insertafter="true" data-readonly="true" style="margin:27px 0;"> <section class="atrWidget widget_img_1 addTools" data-ratio="custom" data-uploadimage="1"> <section class="j_sortable"> <section class="sortItem"><a href="javascript:;" style="display: block;" target="_blank" title=""><img alt="171948_Zdqn8A.jpeg" data-bigsrc="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/20230213_172500_8rxbh9.jpeg" data-default="/resource/img/widgets/article/default/img_1.png" src="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/20230213_172500_wzDBaM.jpeg" width="100%"></a></section> </section> </section> <section class="desWrap" contenteditable="true" style="text-align: center;font-size: 14px;color:#999;padding-top: 6px;"> <p class="imgdes isplaceholder" placeholder="圖片描述，不輸入則不顯示"></p> </section> </section> <p><span style="font-size:12pt"><span style="font-family:Calibri,&quot;sans-serif&quot;"><span style="font-size:14.0pt"><span style="font-family:標楷體"><span style="color:black">香港交易所上市主管 伍潔鏇女士指出協會扮演着重要角色，培養出更多的優秀的獨立非執行董事，令香港公司有著良好的發展。香港交易所冀望與本會持續交流，為市場提供最佳的常規指引及實用資源。</span></span></span></span></span></p> <section contenteditable="false" data-arttype="img_1" data-attr="[{&quot;img_link&quot;:{&quot;type&quot;:&quot;lnk_wrap&quot;,&quot;link&quot;:[{&quot;val&quot;:&quot;&quot;}]}}]" data-insertafter="true" data-readonly="true" style="margin:27px 0;"> <section class="atrWidget widget_img_1 addTools" data-ratio="custom" data-uploadimage="1"> <section class="j_sortable"> <section class="sortItem"><a href="javascript:;" style="display: block;" target="_blank" title=""><img alt="172022_Hq9FAj.jpeg" data-bigsrc="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/20230213_172500_U1HMhp.jpeg" data-default="/resource/img/widgets/article/default/img_1.png" src="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/20230213_172500_7rp2rz.jpeg" width="100%"></a></section> </section> </section> <section class="desWrap" contenteditable="true" style="text-align: center;font-size: 14px;color:#999;padding-top: 6px;"> <p class="imgdes isplaceholder" placeholder="圖片描述，不輸入則不顯示"></p> </section> </section> <p><span style="font-size:12pt"><span style="font-family:Calibri,&quot;sans-serif&quot;"><span style="font-size:14.0pt"><span style="font-family:標楷體"><span style="color:black">商業罪案調查科警司葉永林先生提出與協會合作及提供不同形式的活動及資源，有效提升協助監管香港上司公司的質素，成為促進香港金融發展的基石。</span></span></span></span></span></p> <section contenteditable="false" data-arttype="img_1" data-attr="[{&quot;img_link&quot;:{&quot;type&quot;:&quot;lnk_wrap&quot;,&quot;link&quot;:[{&quot;val&quot;:&quot;&quot;}]}}]" data-insertafter="true" data-readonly="true" style="margin:27px 0;"> <section class="atrWidget widget_img_1 addTools" data-ratio="custom" data-uploadimage="1"> <section class="j_sortable"> <section class="sortItem"><a href="javascript:;" style="display: block;" target="_blank" title=""><img alt="172102_1EnqJG.jpeg" data-bigsrc="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/20230213_172500_Rx4KXW.jpeg" data-default="/resource/img/widgets/article/default/img_1.png" src="/data/uploads/HKiNEDA_HK208_20190109164157_df7/images/article_component/130322/20230213_172500_s4vHRb.jpeg" width="100%"></a></section> </section> </section> <section class="desWrap" contenteditable="true" style="text-align: center;font-size: 14px;color:#999;padding-top: 6px;"> <p class="imgdes isplaceholder" placeholder="圖片描述，不輸入則不顯示"></p> </section> </section> <p><span style="font-size:12pt"><span style="font-family:Calibri,&quot;sans-serif&quot;"><span style="font-size:14.0pt"><span style="font-family:標楷體"><span style="color:black">廉政公署香港商業道德發展中心總幹事 樓國媚女士提出專業操守及企業管治需要多方面皮的合作及支持，同時感謝協會能提供不同的合作形式，推廣商業道德、反貪污的重要性。</span></span></span></span></span></p> <p class="MsoPlainText" style="text-align:justify"><span style="font-size:12pt"><span style="font-family:Calibri,&quot;sans-serif&quot;"><span style="font-size:14.0pt"><span style="font-family:標楷體"><span style="color:black">最後，由亞洲獨立非執行董事協會主席 范仁達博士回首過去，協會積極舉辦課程，幫助獨立非執行董事發揮其作用。對於在2022年</span></span></span></span></span><span lang="EN-US" style="font-size:14.0pt"><span style="font-family:標楷體"><span style="color:black">11</span></span></span><span style="font-size:14.0pt"><span style="font-family:標楷體"><span style="color:black">月上旬</span></span></span><span style="font-size:12pt"><span style="font-family:Calibri,&quot;sans-serif&quot;"><span style="font-size:14.0pt"><span style="font-family:標楷體"><span style="color:black">，本會首次完成有關職能調查建議強制上市公司設立「環境、社會及企業管治委員會」及強制投保「董事及高級職員責任保險」，其報告了解到現今獨立非執行董事履行職務時所面對的困難與挑戰。另外，我們的執行董事也針對獨董的薪酬進行了調查，藉此提供給市場一個有效的指引。</span></span></span></span></span></p>