Corporate Governance Conference 2018

Corporate Governance: The New Horizon

JW Marriott Hotel Hong Kong, Pacific Place, Admiralty, Hong Kong

Conference: Friday, 14 September 2018 / Optional Site Visits: Saturday, 15 September 2018

Conference Programme:

Time
Rundown and Topics
Speakers/Panellists
8.20am
Registration
8.40am
Opening Speech
Mr David Fu FCIS FCS(PE)
President
The Hong Kong Institute of Chartered Secretaries
8.50am
Speech by the Guest of Honour
The Honourable Mr James Lau JP
Secretary for Financial Services and the Treasury
The Government of the HKSAR
9.00am
Keynote Address
The New Horizon: New Challenges,
Opportunities and Thinking
Professor Mervyn King
Chairman
International Integrated Reporting Council (IIRC)
Session One: The New Horizon: New Values, New Responsibilities
9.20am
Financial Performance: The Holy Grail?
Mr David Simmonds FCIS FCS
Group General Counsel, Chief Administrative Officer & Company Secretary
CLP Holdings Limited
9.40am
HKICS Research: The Need for Change?
Mr Andrew Weir
Senior Partner, Hong Kong/Vice Chairman
KPMG China
10.00am
Session One - Panel Discussion

Event Chair: Mr Peter Greenwood FCIS FCS
Mr David Simmonds FCIS FCS

Mr Andrew Weir

Ms Katherine Ng
Senior Vice President, Head of Policy, Listing Department
Hong Kong Exchanges and Clearing Limited


Mr Nicholas Allen
Chairman
Link Asset Management Limited
10.40am
Networking Break
Session Two: The New Horizon: New Relationship with Shareholders
11.00am
To Tango: How and With Whom?
Professor Frederick Ma Si-hang GBS JP
Chairman
MTR Corporation Limited
11.20am
Board/Shareholders: The Cyber Dimensions?
Mr Chris Lawley
VP, APAC
Diligent Corporation
11.40am
Session Two – Panel Discussion

Panel Chair: Professor C K Low FCIS FCS
Associate Professor in Corporate Law
CUHK Business School
Professor Frederick Ma Si-hang GBS JP

Mr Chris Lawley

Ms Pru Bennett
Managing Director
Blackrock & Head
BlackRock Investment Stewardship Team


Mr Xie Bing FCIS FCS
Board Secretary
China Southern Airlines Company Limited


Mr Tim Payne
Senior Partner, Head of Asia
Brunswick Group Ltd
12.20pm
The Registrar of Companies’ Briefing
Ms Ada Chung JP
Registrar of Companies
Companies Registry
12.40pm
Lunch
Session Three: The New Horizon: New Strategies for Digital Age
1.20pm
Regulating in the New Digital Age?
Ms Julia Leung SBS
Deputy Chief Executive Officer and
Executive Director, Intermediaries
Securities and Futures Commission
1.40pm
Cybersecurity: The Losing Battle?
Mr Kenneth Wong
Partner
Risk Assurance Cybersecurity & Privacy Lead Practice
PwC China/Hong Kong and Asia Pacific
2.00pm
Session Three – Panel Discussion

Event Chair: Mr Peter Greenwood FCIS FCS
Mr Kenneth Wong

Ms Gabriela Kennedy
Partner
Mayer Brown JSM


Mr Thomas Lee
Partner, Risk Advisory
Deloitte
2.40pm
Networking Break
Session Four: The New Horizon: New Skills, New Mindset, New People
3.00pm
Business as Usual: Why Change?
Ms Cindy Chow
Executive Director
Alibaba Hong Kong Entrepreneurs Fund
3.20pm
Leading the Change: An Involved Task?
Mrs Ann Kung
Deputy Chief Executive
Bank of China (Hong Kong) Limited
3.40pm
Session Four – Panel Discussion

Event Chair: Mr Peter Greenwood FCIS FCS
Ms Cindy Chow

Mrs Ann Kung

Ms Glendy Choi
Executive Director & CEO
D&G Technology Holding Co., Ltd


Ms Hannah Carmichael
Programme Director, NED Asia
Financial Times
Closing Remarks : Corporate Governance for the New Horizon Company
4.20pm
Dialogue with Professor Mervyn King
Event Chairman’s Closing Colloquy
5.00pm - 6.30pm
Cocktail Reception
The Lounge, Lobby Level


[ECPD = 7 Points]

Note: Speakers may change dependent on their pressing commitments, and HKICS reserves the right to change speakers.

Places Limited. Book Early to Avoid Disappointment.

Optional Site Visits: Operating in the New Horizon

Time
Rundown and Topics
Co-ordinators
9.00am
Assembly (Central Post Office)
10.00am ~ 12.15pm
Facilities Visit: Site Visit and Group Discussions

(In alphabetical order)
Group 1 – Black Point Power Station
(Introduction of Black Point Power Station with a tour to the power generation facilities of the station)
CLP Holdings Limited
Group 2 – Hongkong International Terminals
(Introduction of Hongkong International Terminals with a visit to the master control room of the system)
CK Hutchison Holdings Limited
Group 3 – Ngong Ping 360
(Introduction of Ngong Ping 360 cable car system with a visit to Tung Chung cable car control room and garage)
MTR Corporation Limited
Group 4 – Ocean Park
(Introduction of Ocean Park with a guided tour to facilities of the park)
Ocean Park Corporation
1.00pm
Return (Central Post Office)/Programme End


[ECPD = 3 Points]

Terms and Conditions Apply.
Remarks: All tours are attended at attendees’ own risks and without recourse to HKICS and its employees whatsoever and howsoever arising including by reasons of any negligence and breach of duties. Please arrange your own insurances to cover your risks, as appropriate.

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before 22 July 2018
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