composition of committees › - › media › hkicpa-website › ...33) jonathan russell leong 34)...

15
HONG KONG SOCIETY OF ACCOUNTANTS !"# 74 * Non-HKSA member !"#$!!% ! Composition of Committees STATUTORY COMMITTEES !" 1. Disciplinary Panel ! 1) Gabriel Ricardo Dias Azedo 2) Antonio J. Barreira * 3) Mark Bradley * 4) Paul Jeremy Brough 5) Iain Ferguson Bruce 6) Marshall Bryes * 7) Anthony Chan * * 8) Chan Ho Yin, Graham 9) Clement Chan 10) Chan Sai Hoi 11) T.S. Chan * * 12) Charles W.D. Chan 13) Wilson Chan * * 14) Chau Shing Yim, David 15) Kevin Chen * * 16) David Cheng 17) Marvin K.T. Cheung 18) Cheung Yuk Tak 19) Anderson Chow * * 20) Anthony W.K. Chow * * 21) Paul Chow * * 22) Con Conway * * 23) Bruce William Dunlop 24) Anthony Joseph Espina 25) James Taylor Fulton 26) Robert Andrew Gazzi 27) Peter Griffiths * * 28) Dudley Leslie Harding 29) Jonathan Harris * 30) Ho Ka Kui, Boniface 31) Richard Ho * * 32) Ho Sik Lan 33) Edwin Ing * 34) Carlyon Knight-Evans * * 35) Angelina Kwan 36) Lau Chi Pong, Howard 37) Quinn Y.K. Law 38) Lee Hoi Yin, Stephen 39) Leung Chun Ming * * 40) Leung Hok Lim 41) Leung Tai Chiu, Antony 42) Lo Kai Ming, Charles 43) Tim T.L. Lui 44) Ma Ching Nam * * 45) Abdul Majid * 46) Selwyn Mar 47) Vernon Moore 48) Daniel Sham 49) Paul Shieh * * 50) Erik Shum * * 51) Tan Chuen Yan, Paul 52) C.Y. Tang 53) Tsang Yiu Keung, Paul 54) Herbert H.K. Tsoi * * 55) Bernard Wilkinson 56) Wong Hak Kun, Kan 57) Peter H.Y. Wong 58) Horace Wong * * 59) Wong Kwai Huen * * 60) Wong Kwok Wai, Albert 61) Patrick L.T. Wong 62) Wu Ting Yuk, Anthony 63) Albert Xavier *

Upload: others

Post on 06-Feb-2021

8 views

Category:

Documents


0 download

TRANSCRIPT

  • H O N G K O N G S O C I E T Y O F A C C O U N T A N T S �� !"# 74

    * Non-HKSA member �� !"#$!!%

    �� !�

    Composition of Committees

    STATUTORY COMMITTEES �� !"

    1. Disciplinary Panel �� !

    1) Gabriel Ricardo Dias Azedo

    2) Antonio J. Barreira *

    3) Mark Bradley *

    4) Paul Jeremy Brough

    5) Iain Ferguson Bruce

    6) Marshall Bryes *

    7) Anthony Chan * �� *

    8) Chan Ho Yin, Graham ��

    9) Clement Chan ��

    10) Chan Sai Hoi ��

    11) T.S. Chan * �� *

    12) Charles W.D. Chan ��

    13) Wilson Chan * �� *

    14) Chau Shing Yim, David ��

    15) Kevin Chen * �� *

    16) David Cheng ��

    17) Marvin K.T. Cheung ��

    18) Cheung Yuk Tak ��

    19) Anderson Chow * �� *

    20) Anthony W.K. Chow * �� *

    21) Paul Chow * �� *

    22) Con Conway * � � *

    23) Bruce William Dunlop

    24) Anthony Joseph Espina

    25) James Taylor Fulton

    26) Robert Andrew Gazzi

    27) Peter Griffiths * �� *

    28) Dudley Leslie Harding � �

    29) Jonathan Harris *

    30) Ho Ka Kui, Boniface ��

    31) Richard Ho * �� *

    32) Ho Sik Lan ��

    33) Edwin Ing *

    34) Carlyon Knight-Evans * �� *

    35) Angelina Kwan � �

    36) Lau Chi Pong, Howard ��

    37) Quinn Y.K. Law ��

    38) Lee Hoi Yin, Stephen ��

    39) Leung Chun Ming * �� *

    40) Leung Hok Lim ��

    41) Leung Tai Chiu, Antony ��

    42) Lo Kai Ming, Charles ��

    43) Tim T.L. Lui ��

    44) Ma Ching Nam * �� *

    45) Abdul Majid *

    46) Selwyn Mar ��

    47) Vernon Moore ��

    48) Daniel Sham ��

    49) Paul Shieh * �� *

    50) Erik Shum * �� *

    51) Tan Chuen Yan, Paul ��

    52) C.Y. Tang ��

    53) Tsang Yiu Keung, Paul ��

    54) Herbert H.K. Tsoi * �� *

    55) Bernard Wilkinson ��

    56) Wong Hak Kun, Kan ��

    57) Peter H.Y. Wong ��

    58) Horace Wong * �� *

    59) Wong Kwai Huen * �� *

    60) Wong Kwok Wai, Albert ��

    61) Patrick L.T. Wong ��

    62) Wu Ting Yuk, Anthony ��

    63) Albert Xavier *

  • 75A N N U A L R E P O R T 2 0 0 3 ��

    * Non-HKSA member �� !"#$!!%

    64) Patrick K.C. Yeung ��

    65) Yu Hon To, David ��

    66) Rimsky Yuen * �� *

    Note: Pursuant to the Professional Accountants Ordinance, for eachdisciplinary case, a Disciplinary Committee consisting of fivemembers from the Disciplinary Panel shall be formed to hear thecase. Four hearings were held during the reporting period.

    Mark Taylor and Aarif Barma retired as members of the Panel duringthe year.

    �� ���� !"#$%&�� !"#$%&'()*+,-)*�� !"#$%&'(#!)*+,&-./,#!)0123�� �!"#$%&'()*+,-.!

    Mark Taylor � Aarif Barma�� !"#$%&'()*

    2. Examinations Board �� !"

    1) Doug Oxley �� (Chairman) �� !

    2) Kennedy Tat-yin Liu �� (Deputy Chairman) �� !"

    3) Patrick K.C. Yeung �� (Deputy Chairman) �� !"

    4) Mimosa K.L. Chan ��

    5) Edward K.C. Chiu ��

    6) Cho Lung Pui Lan, Stella �� !

    7) Dennis C.O. Chung ��

    8) Richard K.W. Ho ��

    9) Ricky H. Kwan * �� *

    10) Larry L.K. Kwok ��

    11) Paul Neale ��

    12) Vivian Sun ��

    13) Stephen Weatherseed ��

    14) Catherine K.S. Yen ��

    15) David S.O. Yip ��

    No. of meetings held �� !"#$29

    3. Investigation Panel �� !

    1) Au Siu Cheung, Albert ��

    2) Tom Chan ��

    3) Chan Koon Hung ��

    4) Chan Lok Sang ��

    5) Cheng Kin Chung ��

    6) Chin Ying On, Charles ��

    7) Charles Chow ��

    8) Kenneth Chung ��

    9) Calum Muir Davidson

    10) Nicholas P. Etches ��

    11) Philip Fung � �

    12) Richard K.W. Ho ��

    13) Ip Chiu Yin, Eddie ��

    14) P.M. Kam ��

    15) R.J. Kenrick ��

    16) Nick Kitto ��

    17) Roger Knight ��

    18) Johnson Kong ��

    19) Benny K.B. Kwok ��

    20) Larry L.K. Kwok ��

    21) Joseph M. Lai � �

    22) Lam Hon Ming ��

    23) Lau Siu Ki, Kevin ��

    24) John Robert Lees ��

    25) Jonathan Russell Leong ��

    26) Leung Chi Ying, Kathy ��

    27) Albert Li ��

    28) Joseph Lo ��

    29) M.L. Man ��

    30) Nelson Miu � �

    31) Alan Morgan ��

    32) K.G. Morrison ��

  • H O N G K O N G S O C I E T Y O F A C C O U N T A N T S �� !"# 76

    * Non-HKSA member �� !"#$!!%

    33) Ng Chi Keung, Victor ��

    34) Pang Yuk Leung, Allen ��

    35) Nigel Reid

    36) Alan Tang ��

    37) Debra Wong ��

    38) Wong Sau Ling, Shirley ��

    39) Dennis Wong ��

    40) Thomas Y.T. Wong ��

    41) Raymond Yung ��

    42) John Zabriskie

    Note: Pursuant to the Professional Accountants Ordinance, theCouncil may constitute an Investigation Committee, whichshall consist of three members from the Investigation Panel,and direct it to investigate a case concerning professionalconduct. During the reporting period, 14 investigation cases werebeing dealt with.

    Meocre Li retired as a member of the Panel during the year.

    �: ���� !"#$%&�� !"#$%&'()*+,-./�� !"#$%&'()*+$%&,-�./0123�45�� !"#$%&'()*+,-./0� !

    �� !"#$%&'()*+,-

    4. Practice Review Committee�� !"#$

    1) K.G. Morrison �� (Chairman) �� !

    2) Lam Hon Ming �� (Deputy Chairman) �� !"

    3) Robin Radcliffe �� (Deputy Chairman) �� !"

    4) Au Siu Cheung, Albert ��

    5) Francis Chan ��

    6) Chan Tak Shing ��

    7) Charles Chow ��

    8) Chua Suk Lin, Ivy ��

    9) Philip Fung � �

    10) Elizabeth Law ��

    11) Louis K.N. Leung ��

    12) Pauline Leung ��

    13) Michael T.L. Pang ��

    14) Tsai Wing Chung, Philip ��

    15) David Tsoi ��

    16) Dennis Wong ��

    No. of meetings held �� !"#$5

    5. Registration and Practising Committee�� !"#$%&'

    1) Mark C. Fong �� (Chairman) �� !

    2) Doug Oxley �� (Deputy Chairman) �� !"

    3) David Tsoi �� (Deputy Chairman) �� !"

    4) Chan Tsoi Yin, Floyd ��

    5) Cho Lung Pui Lan, Stella �� !

    6) Wilson Fung ��

    7) Andy S.C. Lee� ��

    8) Kennedy Tat-yin Liu� ��

    9) Andrew Weir

    10) Patrick L.T. Wong� ��

    11) Wong Tak Wai, Alvin ��

    No. of meetings held �� !"#$7

    NON-STATUTORY COMMITTEES�� !"#

    6. Accountancy Accreditation Board�� !"#$%&'�

    1) Roger Best �� (Chairman) �� !

    2) Doug Oxley �� (Deputy Chairman) �� !"

    3) Chang Tso Tung, Stephen �� (Deputy Chairman) �� !"

    4) Gary C. Biddle� ��

    5) Edward K.C. Chiu� ��

    6) Fionna P.Y. Kong� ��

    7) Paul Neale ��

    8) Richard K.P. Tse� ��

    9) Judy Tsui� �� !

    Composition of Committees �� !�

  • 77A N N U A L R E P O R T 2 0 0 3 ��

    * Non-HKSA member �� !"#$!!%

    10) W.S. Wong *� �� *

    No. of meetings held �� !"#$4

    7. Administration and Finance Committee�� !"#$%

    1) Wilson Fung �� (Chairman) �� !

    2) Michael K.H. Chan �� (Deputy Chairman) �� !"

    3) Au Siu Cheung, Albert ��

    4) John Chiu ��

    5) Margaret K.K. Chiu * �� *

    6) S.Y. Choi ��

    7) Edward K.F. Chow ��

    8) Nick Kitto ��

    9) Yvonne Law �� !

    10) Samuel Lee ��

    11) Doug Oxley ��

    12) Katherine Tsang * �� *

    No. of meetings held �� !"#$5

    8. Audit Committee �� !"

    1) Sir Gordon M. Macwhinnie �� !"(Chairman) �� !

    2) P.M. Kam ��

    3) Joseph M. Lai ��

    4) Tim T.L. Lui ��

    5) Aloysius H.Y. Tse ��

    No. of meetings held �� !"#$2

    9. Auditing and Assurance Standards

    Committee �� �!"#$%&

    1) Wong Tak Wai, Alvin �� (Chairman) (��)

    2) Charles Chow �� (Deputy Chairman) (�� )

    3) Richard George(Deputy Chairman) (�� )

    4) Deborah Annells ��

    5) Au Siu Cheung, Albert ��

    6) Andrew Bennett

    7) Patrick Cheng ��

    8) Kim Chong * �� *

    9) William Crowe ��

    10) Charles Grieve ��

    11) Raymond Li ��

    12) M.L. Man ��

    13) Phyllis Mo ��

    14) Shum Man-to ��

    15) Paul F. Winkelmann

    16) Desmond Yuen ��

    No. of meetings held �� !"#$12

    10. Community Services Committee�� !"#$%�

    1) Kennedy Tat-yin Liu �� (Chairman) �� !

    2) Michael K.H. Chan �� (Deputy Chairman) �� !)

    3) Andrew K.K. Wu �� (Deputy Chairman) (�� )

    4) Susanna C.M. Ching ��

    5) Chow C.I. Dennis ��

    6) Ho Tze Tu ��

    7) Kong Tze Wing ��

    8) Ayesha Abbas Macpherson ��

    9) Kenneth K.W. Poon ��

    10) Billy H.B. Tam ��

    11) Richard K.P. Tse ��

    12) Peter Wan ��

    13) Louie M.W. Wu ��

    14) Young S.H. Ann ��

    15) Yung Wing Sheung, Amy ��

    No. of meetings held �� !"#$5

  • H O N G K O N G S O C I E T Y O F A C C O U N T A N T S �� !"# 78

    * Non-HKSA member �� !"#$!!%

    11. Complaints Panel �� !

    1) John C. Chan � �(Convenor) �� !"

    2) Simon Richard Blade

    3) Chan Sui Shing, Owen ��

    4) Chan Wei Ting, Barbara ��

    5) Chang Tso Tung, Stephen ��

    6) Chau Yin Fong, Cindy ��

    7) Cheng Kin Chung ��

    8) Chin Ying On, Charles ��

    9) Andy Choi ��

    10) Charles Chow ��

    11) Kenneth Chung ��

    12) Rex Alexander Clementson

    13) Simon Charles Copley

    14) Calum Muir Davidson

    15) Raphael Ding ��

    16) Patrick Richard Fitzgerald ��

    17) Fung Chi Wai, Charles ��

    18) William Gee ��

    19) Richard George

    20) Alun Clark Grassick

    21) Paul Donald Hebditch

    22) Philip Hilliard ��

    23) Richard K.W. Ho ��

    24) Ip Chiu Yin, Eddie ��

    25) Ip Koon Wing, Ernest ��

    26) Grant Andrew Jamieson

    27) Alan Newman Johnson

    28) Roger Knight ��

    29) Johnson Kong ��

    30) Benny K.B. Kwok ��

    31) Lam Hon Ming ��

    32) Kenneth Y.K. Lam ��

    33) Jonathan Russell Leong ��

    34) Leung Chi Ying, Kathy ��

    35) Alden K.K. Leung ��

    36) Ruby Leung ��

    37) Leung Tak Wing, Simon ��

    38) Keith K.S. Lie ��

    39) Liu Yiu Keung, Stephen * �� *

    40) John Joseph Loughlin

    41) Muk Chung Wing, Jacky ��

    42) Ng Chi Keung, Victor ��

    43) Pang Yuk Leung, Allen ��

    44) Robin Radcliffe ��

    45) Colin Shaftesley ��

    46) Tai Hay Yuen ��

    47) Alan Tang ��

    48) Simon C.W. Tsang ��

    49) Tse Ping Kwong ��

    50) Jim Wardell ��

    51) Paul F. Winkelmann

    52) Richard David Winter

    53) Debra Wong ��

    54) Dennis Wong ��

    55) Maria Xuereb ��

    56) Catherine K.S. Yen ��

    57) Raymond Yung ��

    Note: All complaints are referred to the Panel Convenor who appoints aComplaints Committee, comprising three members, to examinethe complaint and to make recommendations on the appropriateaction to take for Council's consideration. Nine ComplaintsCommittee met nine times during the reporting period.

    Jane Tingle and David Smith retired as members of the Panel duringthe year.

    Simon Richard Morris passed away in April 2003.

    �� �� !"#$%&'()*+,-.) !/012345�� !"#$%&'()*+(,-./0 �� !"#$%&�� !"#$%&!'(

    Jane Tingle�� !"#$%&'()*+,-.

    Simon Richard Morris�� !"#$%&'

    Composition of Committees �� !�

  • 79A N N U A L R E P O R T 2 0 0 3 ��

    * Non-HKSA member �� !"#$!!%

    12. Continuing Professional Development

    Committee �� !"#$%&

    1) Doug Oxley �� (Chairman) �� !

    2) Cho Lung Pui Lan, Stella �� !(Deputy Chairman) �� !"

    3) Leo Lee �� (Deputy Chairman) �� !"

    4) Paul C.C. Chan ��

    5) Sherman Cheung ��

    6) Philip Hilliard ��

    7) Lusan Hung ��

    8) Elizabeth Law ��

    9) Gerald Redmond

    10) Tsai Wing Chung, Philip ��

    11) Michael Tsui ��

    12) Stephen Weatherseed ��

    13) Patrick L.T. Wong ��

    14) Lesley Yeung ��

    No. of meetings held �� !"#$7

    13. Corporate Governance Committee�� !"#$

    1) Edward K.F. Chow �� (Chairman) �� !

    2) Carlson Tong �� (Deputy Chairman) �� !"

    3) Judy Tsui �� !(Deputy Chairman) �� !"

    4) Au Siu Cheung, Albert ��

    5) Michael K.H. Chan ��

    6) David Cheng ��

    7) Richard George

    8) Gordon W.E. Jones * �� *

    9) Quinn Y.K. Law ��

    10) Peter Nixon ��

    11) Nigel Reid

    12) James Siu ��

    13) Richard Sun ��

    14) Tommy Tam ��

    15) Nancy Tse ��

    16) Jim Wardell ��

    No. of meetings held �� !"#$8

    14. Corporate Services Committee�� !"#$��

    1) Andy S.C. Lee �� (Chairman) �� !

    2) Wilson Fung �� (Deputy Chairman) �� !"

    3) Kevin Yuen �� (Deputy Chairman) �� !"

    4) Wilson C.S. Kwok ��

    5) Lam Ching Ka ��

    6) Lawrence W.C. Lau ��

    7) Kennedy Tat-yin Liu ��

    8) Gabriel Tam * �� *

    9) Joe P.S. Tsang ��

    No. of meetings held �� !"#$6

    15. Editorial Board �� !"

    1) Tim T.L. Lui �� (Chairman) �� !

    2) Au Siu Cheung, Albert �� (Deputy Chairman) �� !"

    3) Steven K. Luk* �� *(Deputy Chairman) �� !"

    4) Cho Lung Pui Lan, Stella �� !"

    5) Wilson Chow ��

    6) Philip Fallon

    7) Benny K.B. Kwok ��

    8) Lee Kee Hang, Julian �� !

    9) Paul Neale ��

    10) Louie M.W. Wu ��

    11) David S.O. Yip ��

    No. of meetings held �� !"#$10

  • H O N G K O N G S O C I E T Y O F A C C O U N T A N T S �� !"# 80

    * Non-HKSA member �� !"#$!!%

    16. Ethics Committee �� !"#$

    1) Mark C. Fong � �(Chairman) �� !

    2) Edward K.F. Chow �� (Deputy Chairman) �� !"

    3) K.G. Morrison �� (Deputy Chairman) �� !"

    4) Denis Brock * �� *

    5) Ronald T.H. Chan ��

    6) Chan Wei Ting, Barbara ��

    7) Chang Tso Tung, Stephen ��

    8) Chua Guan Hock * �� *

    9) Charles Grieve ��

    10) Herbert Hui * �� *

    11) Roger Knight ��

    12) Quinn Y.K. Law ��

    13) William Lee * �� *

    14) Rita Liaw * ��� *

    15) Doug Oxley ��

    16) Sheila Pattle ��

    17) Shum Man-to ��

    18) Richard David Winter ��

    19) Patrick L.T. Wong ��

    No. of meetings held �� !"#$7

    17. Expert Panel on Banking�� !"#$%

    1) Simon C.W. Tsang �� (Convenor) �� !"

    2) Lam Hon Ming ��

    3) Babak Nikzad ��

    4) Maria Xuereb ��

    No. of meetings held �� !"#$6

    18. Expert Panel on Insurance�� !"#$%

    1) Philip Hilliard �� (Convenor) �� !"

    2) Michael K.H. Chan �� (Deputy Convenor) �� !"#

    3) Max Chen ��

    4) C.F. Choy * �� *

    5) Nick Kitto ��

    6) Ken McKelvie ��

    7) Jimmy Pun ��

    8) Stephen Roder � �

    9) Paul F. Winkelmann

    10) S.T. Yuen ��

    No. of meetings held�� !"#$3

    19. Expert Panel on Legal Matters�� !"#$%

    1) Carlson Tong �� (Convenor) �� !"

    2) Peter Griffiths * �� *(Deputy Convenor) �� !"#

    3) Michael K.H. Chan ��

    4) Billy W.N. Chan ��

    5) Benny K.B. Kwok ��

    6) Shum Chun Yau, Clement* �� *

    7) William Y.H. Tsang ��

    8) Stephen Yam ��

    No. of meetings held �� !"#$4

    20. Expert Panel on Listing �� !"#$%

    1) Carlson Tong �� (Convenor) �� !"

    2) Edward K.F. Chow �� (Deputy Convenor) �� !"#

    3) Kenneth Y.K. Lam �� (Deputy Convenor) �� !"#

    4) Phil K.F. Chan ��

    Composition of Committees �� !�

  • 81A N N U A L R E P O R T 2 0 0 3 ��

    * Non-HKSA member �� !"#$!!%

    5) Michael Firth

    6) Philip Fung � �

    7) Larry L.K. Kwok ��

    8) Alvin Leung ��

    9) Kennedy Tat-yin Liu ��

    10) John Maguire * �� *

    11) Daniel Sham ��

    12) Henry To ��

    13) Richard David Winter ��

    14) Stephanie Wong ��

    15) Patrick K.C. Yeung ��

    16) Jennifer Yuet Fong Yip Li �� !

    No. of meetings held �� !"#$4

    21. Expert Panel on Securities�� !"#$%

    1) Colin Shaftesley �� (Convenor) �� !"

    2) Partrick K.C. Yeung �� (Deputy Convenor) �� !"#

    3) Phil K.F. Chan ��

    4) Paul Cheng ��

    5) Christopher Donovan ��

    6) Carlyon Knight-Evans * �� *

    7) Alex Kwok ��

    8) Li Yin Fan ��

    9) Liu Yun Bonn ��

    10) Daniel Sham ��

    No. of meetings held �� !"#$3

    22. Financial Accounting Standards

    Committee �� !"#�

    1) Roger Best �� (Chairman) �� !

    2) Carlson Tong �� (Deputy Chairman) �� !"

    3) Paul F. Winkelmann(Deputy Chairman) �� !"

    4) Chan Lok Sang ��

    5) Olivia Cheung ��

    6) Edward K.F. Chow ��

    7) C.F. Choy * �� *

    8) William Crowe ��

    9) Raphael Ding ��

    10) Tommy Fung ��

    11) Robert Gibson ��

    12) Philip Hilliard ��

    13) Andrew Huke * �� *

    14) Susanna Lau ��

    15) Quinn Y.K. Law ��

    16) Nigel Reid

    17) Tommy Tam ��

    18) Stephen Taylor

    19) Wu Yuwu, Woody * �� *

    20) Tom Wu � �

    No. of meetings held �� !"#$12

    Note: Patrick L.T. Wong and Edith Ngan retired as a member of theCommittee during the year.

    �� �� !"#$%&'()*+,-./0

    23. Insolvency Education Steering Committee�� !"#$%&

    1) Doug Oxley �� (Chairman) �� !

    2) John Robert Lees �� (Deputy Chairman) �� !"

    3) Chau Yin Fong, Cindy ��

    4) Rainier Lam ��

    5) Elizabeth Law ��

    6) Muk Chung Wing, Jacky ��

    7) Kenny Tam ��

    8) Alan Tang ��

    9) David S.O. Yip ��

    No. of meetings held�� !"#$2

  • H O N G K O N G S O C I E T Y O F A C C O U N T A N T S �� !"# 82

    * Non-HKSA member �� !"#$!!%

    24. Insolvency Practitioners Committee�� !"#$%&"

    1) John Robert Lees �� (Chairman) �� !

    2) Roger Best �� (Deputy Chairman) �� !"

    3) Alan Tang �� (Deputy Chairman) �� !"

    4) Jan Blaauw � �

    5) Charles Booth * �� *

    6) Chua Suk Lin, Ivy ��

    7) Darach Haughey ��

    8) Nick Hill ��

    9) David Kidd * �� *

    10) Johnson Kong ��

    11) Ruby Leung ��

    12) Liu Yiu Keung, Stephen * �� *

    13) Rupert Purser ��

    14) Gabriel Tam ��

    15) Kenny Tam ��

    16) Jim Wardell ��

    No. of meetings held �� !"#$8

    Note: Mark Sterling retired as a member of the Committee during theyear.

    �� �� !"#$%&'()*+,

    25. IT Strategy Steering Committee�� !"#$%&'(

    1) Michael K.H. Chan �� (Chairman) �� !

    2) Edwin Cheung �� (Deputy Chairman) �� !"

    3) Tony Yuk Tung Chan ��

    4) Joseph W.F. Leung * �� *

    5) Kenneth K.W. Poon ��

    6) Frederick W.K. Wong ��

    7) Adrian Yeung ��

    No. of meetings held �� !"#$2

    26. IT Training Development Committe�� !"#$%&'(

    1) Vincent Chan �� (Chairman) �� !

    2) Victor Tan �� (Deputy Chairman) �� !"

    3) Gerry Li ��

    4) Paul Neale ��

    5) Kenneth K.W. Poon ��

    6) Chester Soong * �� *

    7) Patrick L.T. Wong ��

    No. of meetings held �� !"#$4

    27. Mainland Affairs Committee�� !"#$%&

    1) Patrick Cheng �� (Chairman) �� !

    2) Paul M.P. Chan �� (Deputy Chairman) �� !"

    3) Edward K.F. Chow �� (Deputy Chairman) �� !"

    4) Alfred Shum �� (Deputy Chairman) �� !"

    5) Paul C.C. Chan ��

    6) Chan Koon Hung ��

    7) Mark C. Fong � �

    8) Heng Kwoo Seng ��

    9) Johnson Kong ��

    10) Amy Lau * �� *

    11) William Y.H. Tsang ��

    12) Peter Wan ��

    13) Alan Wong Chiu Ming ��

    14) Debra Wong ��

    15) Stephen Yiu ��

    16) Desmond Yuen ��

    No. of meetings held �� !"#$4

    Note: Louie Choi and Meocre Li retired as members of the Committeeduring the year.

    �� �� !"#$%&'()*+,-./0

    Composition of Committees �� !�

  • 83A N N U A L R E P O R T 2 0 0 3 ��

    * Non-HKSA member �� !"#$!!%

    28. Market Monitoring Committee�� !"#$

    1) Susanna Chiu �� (Chairman) �� !

    2) John Barnes ��

    3) Michael K.H. Chan ��

    4) William Gee ��

    5) Benny K.B. Kwok ��

    6) Daniel Lin ��

    7) Victor Tan ��

    No. of meetings held �� !"#$4

    29. Member Innovation and Technology

    Committee �� !"#$�� #

    1) David Tak-kei Sun �� (Chairman) �� !

    2) Paul M.P. Chan �� (Deputy Chairman) �� !"

    3) Con Conway * � � *(Deputy Chairman) �� !"

    4) Michael K.H. Chan ��

    5) John Barnes ��

    6) Vincent Chan ��

    7) Susanna Chiu ��

    8) Edward K.F. Chow ��

    9) Mark C. Fong � �

    10) William Gee ��

    11) Gregory Lo ��

    No. of meetings held �� !"#$1

    # During the year, Member Innovation and Technology Committee wassubsequently changed to Member Innovation and Technology SteeringBoard and members composition was enlarged to 14 person.

    �� !"#$��%&'()*+,-�� !"#./$��0�� !"#$%

    30. Member Innovation and Technology

    Steering Board# �� !"#$%&�� #

    1) Paul M.P. Chan �� (Chairman) �� !

    2) Michael K.H. Chan �� (Deputy Chairman) �� !"

    3) Con Conway * � � *(Deputy Chairman) �� !"

    4) Au Siu Cheung, Albert ��

    5) John Barnes ��

    6) Vincent Chan ��

    7) Susanna Chiu ��

    8) Edward K.F. Chow ��

    9) Wilson Fung ��

    10) William Gee ��

    11) Lusan Hung ��

    12) Gregory Lo ��

    13) Victor Tan ��

    14) Stephen Weatherseed ��

    No. of meetings held �� !"#$4

    # During the year, Member Innovation and Technology Committee haschanged its name to Member Innovation and Technology Steering Board.

    �� !"#$��%&'()*+,-�� !"#./$��0

    31. PR Strategy Steering Committee�� !"#$%&'(

    1) Judy Tsui �� !(Chairman) �� !

    2) Mark C. Fong � �(Deputy Chairman) �� !"

    3) Grace Lam * �� ! *(Deputy Chairman) �� !"

    4 Michael K.H. Chan ��

    5) Betty Lee * �� *

    6) Lee Sau Wai, Cecilia �� !

    7) Kennedy Tat-yin Liu ��

    8) Catherine K.S. Yen ��

    9) Stephen Yiu ��

    No. of meetings held �� !"#$4

  • H O N G K O N G S O C I E T Y O F A C C O U N T A N T S �� !"# 84

    * Non-HKSA member �� !"#$!!%

    32. Professional Accountants in Business

    Committee �� !"#$%&"

    1) Edward K.F. Chow �� (Chairman) �� !

    2) Chew Fook Aun �� (Deputy Chairman) �� !"

    3) Alan Wong Chiu Ming �� (Deputy Chairman) �� !"

    4) Patrick K.W. Chan ��

    5) Ronald T.H. Chan ��

    6) Paul Cheng ��

    7) S.Y. Choi ��

    8) Peter Choy ��

    9) Wilson Fung ��

    10) Quinn Y.K. Law ��

    11) Guy Look � �

    12) James Siu ��

    13) Tommy Tam ��

    No. of meetings held �� !"#$4

    33. Professional Risk Management Committee�� !"#$%&

    1) Ken McKelvie �� (Chairman) �� !

    2) Roger Knight �� (Deputy Chairman) �� !"

    3) Elizabeth Law �� (Deputy Chairman) �� !"

    4) Francis Ching ��

    5) Ng Shiu Hong ��

    6) Nigel Reid

    7) David Smyth * �� *

    8) Kenny Tam ��

    9) William Y.H. Tsang ��

    10) Jennifer Yuet Fong Yip Li �� !

    No. of meetings held �� !"#$2

    34. Professional Standards Monitoring

    Committee �� !"#$%&

    1) Carlson Tong �� (Chairman) �� !

    2) Wilson Fung �� (Deputy Chairman) (�� !

    3) Rebecca C.C. Chan ��

    4) Olivia Cheung ��

    5) Charles Chow ��

    6) Paul Donald Hebditch

    7) Jonathan Russell Leong ��

    8) Estella Ng ��

    9) Michael Sim ��

    10) Stephen Taylor

    11) Tse Ping Kwong ��

    12) Debra Wong ��

    13) Thomas Y.T. Wong ��

    No. of meetings held �� !"#$11

    35. Qualification Programme Development and

    Promotion Committee�� !"#$%&'()*+

    1) Patrick Cheng �� (Chairman) �� !

    2) Elizabeth Law �� (Deputy Chairman) �� !"

    3) Vivian Sun �� (Deputy Chairman) �� !"

    4) Michael K.H. Chan ��

    5) Cho Lung Pui Lan, Stella �� !

    6) Stephen Fung * �� *

    7) Grace Lam * �� ! *

    8) Lam Chi Yuen, Nelson ��

    9) Edward Tsui * �� *

    No. of meeting held �� !"#$3

    Composition of Committees �� !�

  • 85A N N U A L R E P O R T 2 0 0 3 ��

    * Non-HKSA member �� !"#$!!%

    36. Research and Survey Committee�� !"#$%&'

    1) Carlson Tong �� (Chairman) �� !

    2) Cho Lung Pui Lan, Stella �� !(Deputy Chairman) �� !"

    3) Edward K.F. Chow �� (Deputy Chairman) �� !"

    4) Mark C. Fong ��

    5) Wilson Fung ��

    6) Teddy Iu ��

    7) Fionna P.Y. Kong ��

    8) Elizabeth Law ��

    9) Lui Ping-keung * �� *

    10) Andrew C.C. Ma ��

    11) C.Y. Tang ��

    12) Tung Shui Liang, Samuel ��

    No. of meetings held �� !"#$4

    37. Small and Medium Practitioners

    Committee �� !"#$%&

    1) Paul M.P. Chan �� (Chairman) �� !

    2) Mark C. Fong �� (Deputy Chairman) �� !"

    3) Patrick L.T. Wong �� (Deputy Chairman) �� !"

    4) Au Chau Ki, Wilkie ��

    5) Au Siu Cheung, Albert ��

    6) Billy W.N. Chan ��

    7) Charles W.D. Chan ��

    8) Chan Ho Yin, Graham ��

    9) Chan Lok Sang ��

    10) Philip Fung ��

    11) Daniel K.L. Lee ��

    12) Kenny Tam ��

    13) Wong Chun Bong, Alex ��

    14) Thomas W.S. Wong ��

    15) Thomas Y.T. Wong ��

    16) Louie M.W. Wu ��

    17) Yung Wing Sheung, Amy ��

    No. of meetings held �� !"#$9

    38. Standard-setting Steering Board�� !"#$%&'(

    1) P.M. Kam �� (Chairman) �� !

    2) Roger Best �� (Deputy Chairman) �� !"

    3) Wong Tak Wai, Alvin �� (Deputy Chairman) �� !"

    4) Au Siu Cheung, Albert ��

    5) Edward K.F. Chow ��

    6) Mark C. Fong � �

    7) Johnny C.D. Mao ��

    8) Vernon Moore ��

    9) Estella Ng ��

    10) Shum Man-to ��

    11) David Tak-kei Sun ��

    12) Carlson Tong ��

    13) Simon Topping * �� *

    14) Judy Tsui �� !

    15) Patrick L.T. Wong ��

    No. of meetings held �� !"#$1

    39. Student Training and Development

    Committee �� !"#$%&'

    1) Cho Lung Pui Lan, Stella �� !(Chairperson) �� !

    2) Kennedy Tat-yin Liu �� (Deputy Chairman) �� !"

    3) Y.B. Tse �� (Deputy Chairman) �� !"

    4) Amy Y.F. Chow ��

    5) Wilson C.S. Kwok� ��

  • H O N G K O N G S O C I E T Y O F A C C O U N T A N T S �� !"# 86

    * Non-HKSA member �� !"#$!!%

    6) Lam Ching Ka� ��

    7) Peter T.Y. Lau� ��

    8) Eva Y.W. Lee� ��

    9) Mike M.H. Li� ��

    10) Lillian P.L. Liang� ��

    11) Richard S. Simmons

    12) Diana T.S. Tai * �� *

    13) Alison C.Y. Wong� ��

    14) Joseph S.W. Yau ��

    15) David S.O. Yip ��

    No. of meetings held �� !"#$6

    40. Taxation Committee �� !"

    1) Tim T.L. Lui �� (Chairman) �� !

    2) Paul M.P. Chan �� (Deputy Chairman) �� !"

    3) Yvonne Law �� !(Deputy Chairman) �� !"

    4) Deborah Annells ��

    5) Chan Koon Hung ��

    6) Chan Yuen Fan, Florence ��

    7) Daniel Cheung ��

    8) David Cho ��

    9) Charles Chow ��

    10) Elizabeth Law ��

    11) Ayesha Abbas Macpherson ��

    12) Leung Wo Ping ��

    13) David Southwood ��

    14) Tai Hay Yuen ��

    15) Yip Chiu Kwai Fong, Florence �� !

    No. of meetings held �� !"#$8

    Note: David Smith retired as a member of the Committee duringthe year.

    �� �� !"#$%&'()*+,

    41. Trust Services Committee�� !"#$%&

    1) William Gee �� (Chairman) �� !

    2) Stephen Weatherseed �� (Deputy Chairman) �� !"

    3) John Barnes ��

    4) Dominic Chan ��

    5) Michael K.H. Chan ��

    6) Vincent Chan ��

    7) Anthony Kam ��

    8) Gregory Lo ��

    No. of meetings held �� !"#$5

    WORKING GROUPS �� !

    42. Accountants� Report Task Force�� !"#$%&

    1) Kennedy Tat-yin Liu �� (Chairman) �� !

    2) Richard George(Deputy Chairman) �� !"

    3) Paul Cheng ��

    4) Charles Chow ��

    5) Edward K.F. Chow ��

    6) Paul Donald Hebditch

    7) Alan Morgan ��

    8) Daniel Sham ��

    9) Paul F. Winkelmann

    10) Wong Tak Wai, Alvin ��

    No. of meetings held �� !"#$8

    Composition of Committees �� !�

  • 87A N N U A L R E P O R T 2 0 0 3 ��

    * Non-HKSA member �� !"#$!!%

    43. GAAP for Small Businesses Working Group�� !"#$%&'�(

    1) Paul M.P. Chan �� (Chairman) �� !

    2) Billy W.N. Chan �� (Deputy Chairman) �� !"

    3) P.M. Kam �� (Deputy Chairman) �� !"

    4) Clement Chan ��

    5) Raymond Cheng ��

    6) Raphael Ding ��

    7) Tommy Fung ��

    8) Philip Fung � �

    9) Norma Hall

    10) Albert Li ��

    11) Li Yin Fan ��

    12) Tai Hay Yuen ��

    13) Bernard Wilkinson ��

    No. of meetings held �� !"#$4

    44. International Recognition Task Force�� !"#$%

    1) Roger Best� �� (Chairman) �� !

    2) Wong Tak Wai, Alvin �� !(Deputy Chairman) �� !"

    3) Paul M.P. Chan ��

    4) P.M. Kam ��

    5) Li Ka-cheung, Eric ��

    6) Doug Oxley ��

    7) Judy Tsui� �� !

    No. of meetings held �� !"#$2

    45. Joint Government/HKSA Companies

    Ordinance Review Working Group�� !"#$�� !"#�� !"#

    1) Roger Best �� (Chairman) �� !

    2) Winnie Cheung ��

    3) Wilson Fung ��

    4) Peter Griffiths * �� *

    5) Elizabeth Law ��

    6) Albert Li ��

    7) Bernard Wilkinson ��

    8) Paul F. Winkelmann

    No. of meetings held �� !"#$8

    46. Language Proficiency Working Group�� !"#$%

    1) Andy S.C. Lee �� (Chairman) �� !

    2) T.S. Chan * �� *(Deputy Chairman) �� !"

    3) Wilson C.S. Kwok �� (Deputy Chairman) �� !"

    4) Chan Suet Ying, Maria ��

    5) Lee Sau Wai, Cecilia ��

    6) Abdul Majid *

    7) Margaret C.C. Poon * �� *

    8) Lesley Y.C. Wong �� !

    9) Peter H.Y. Wong ��

    10) Yeung Yun Leun, Allan ��

    11) Jennifer Yuet Fong Yip Li �� !

    No. of meeting held�� !"#$3

  • H O N G K O N G S O C I E T Y O F A C C O U N T A N T S �� !"# 88

    * Non-HKSA member �� !"#$!!%

    47. Practice Review Consultancy Steering

    Group �� !"#$%&'

    1) K.G. Morrison �� (Convenor) �� !"

    2) Mark. C. Fong ��

    3) Lam Hon Ming ��

    4) Robin Radcliffe ��

    5) Dennis Wong ��

    No. of meetings held �� !"#$7

    48. Task Force on Offering the

    Qualification Programme in the

    Mainland �� !"#$%&'()*+

    (formed in June 2003 ��� !"#$%)

    1) Patrick Cheng �� (Convenor) �� !"

    2) Cho Lung Pui Lan, Stella �� !

    3) Johnson Kong ��

    4) Kennedy Tat-yin Liu ��

    5) Judy Tsui �� !

    6) Doug Oxley ��

    7) Debra Wong ��

    8) Patrick K.C. Yeung ��

    No. of meetings held �� !"#$1

    49. Task Force on the Review of Regulation of

    Members by HKSA �� !"#$%&'

    1) Wong Tak Wai, Alvin �� (Chairman) �� !

    2) P.M. Kam ��

    3) Roger Best ��

    4) Paul M.P. Chan ��

    5) Edward K.F. Chow ��

    6) Raphael Ding ��

    7) Selwyn Mar ��

    8) K.G. Morrison ��

    9) David Tak-kei Sun ��

    10) Carlson Tong ��

    No. of meetings held �� !"#$4

    50. Task Force to Study the Desirability for

    Establishing Guidelines for the Disciplinary

    Committee�� !"#$%&'()*+,��

    1) Selwyn Mar �� (Chairman) �� !

    2) T.S. Chan * �� *

    3) Anthony W.K. Chow * �� *

    4) Elizabeth Law ��

    5) Patrick K.C.Yeung ��

    The Task Force completed its projectduring the year.

    �� !"#$%&'()*+,-./

    Composition of Committees �� !�