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:

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

Event Chair: Mr Peter Greenwood MA 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
Link Asset Management Limited
Networking Break
Session Two: The New Horizon: New Relationship with Shareholders
To Tango: How and With Whom?
Professor Frederick Ma Si-hang GBS JP
MTR Corporation Limited
Board/Shareholders: The Cyber Dimensions?
Mr Franklin Chen
Regional Sales Director
Diligent Corporation
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 Franklin Chen

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
The Registrar of Companies’ Briefing
Ms Ada Chung JP
Registrar of Companies
Companies Registry
Session Three: The New Horizon: New Strategies for Digital Age
Regulating in the New Digital Age
Ms Julia Leung SBS
Deputy Chief Executive Officer and
Executive Director, Intermediaries
Securities and Futures Commission
Cybersecurity: The Losing Battle?
Mr Kenneth Wong
Risk Assurance Cybersecurity & Privacy Lead
PwC China/Hong Kong and Asia Pacific
Session Three – Panel Discussion

Event Chair: Mr Peter Greenwood MA FCIS FCS
Mr Kenneth Wong

Ms Gabriela Kennedy
Partner, Head of Asia IP & TMT Group
Mayer Brown

Mr Miro Pihkanen
Partner, Cyber Risk Services

Mr Vivek Aranha
Managing Director
Link Market Services Hong Kong

Ms Wong Wai Yin
Senior Manager
Global Responsible Investment & Governance, Asia
APG Asset Management Asia
Networking Break
Session Four: The New Horizon: New Skills, New Mindset, New People
Business as Usual: Why Change?
Ms Cindy Chow
Executive Director
Alibaba Hong Kong Entrepreneurs Fund
Leading the Change: An Involved Task?
Mrs Ann Kung
Deputy Chief Executive
Bank of China (Hong Kong) Limited
Session Four – Panel Discussion

Event Chair: Mr Peter Greenwood MA FCIS FCS
Ms Cindy Chow

Mrs Ann Kung

Ms Glendy Choi
Executive Director & CEO
D&G Technology Holding Company Ltd

Ms Hannah Carmichael
Programme Director, NED Asia
Financial Times
Closing Remarks : Corporate Governance for the New Horizon Company
Dialogue with Professor Mervyn King

Event Chairman’s Closing Colloquy
Ms Rachel Ng ACIS ACS
Company Secretarial Manager
CLP Holdings Limited

Ms Ada Au GradICSA
Company Secretarial Officer
Jardine Matheson Limited

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

Rundown and Topics
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
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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