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CALENDAR OF SIGNIFICANT EVENTS<br />

11<br />

2003<br />

August 2003<br />

PRC Training<br />

<strong>The</strong> ninth training programme for H-share board<br />

secretaries and senior <strong>of</strong>ficials <strong>of</strong> Mainland listed<br />

companies was held in conjunction with the Research<br />

<strong>Institute</strong>, State Council’s Office <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> & Macao<br />

Affairs and <strong>Hong</strong> <strong>Kong</strong> Exchanges and Clearing Limited<br />

from 12 to 20 August.<br />

Members’ Convocation<br />

A Members’ Convocation was held on 27 August at<br />

the <strong>Institute</strong> for the newly elected members from<br />

February to July 2003.<br />

Students’ Forums<br />

Four Students’ Forums were organized to explain the<br />

International Qualifying Scheme.<br />

September 2003<br />

Breakfast Briefing on Corporate Governance<br />

A breakfast briefing by the Chairman <strong>of</strong> the Standing<br />

Committee on Company Law Reform, the Honourable<br />

Justice Rogers on the Consultation Paper on Proposals<br />

made in Phase II <strong>of</strong> the Corporate Governance Review<br />

was held jointly with <strong>Hong</strong> <strong>Kong</strong> Securities <strong>Institute</strong><br />

on 4 September.<br />

Company <strong>Secretaries</strong> Panel Luncheon<br />

A luncheon was held on 17 September attended by<br />

Chairman Andrew Sheng and other senior <strong>of</strong>ficials from<br />

the Securities and Futures Commission.<br />

Report on <strong>The</strong> Duties and Responsibilities <strong>of</strong><br />

Independent Non-Executive Directors <strong>of</strong> <strong>Hong</strong><br />

<strong>Kong</strong> Listed Companies<br />

<strong>The</strong> report on <strong>The</strong> Duties and Responsibilities <strong>of</strong><br />

Independent Non-Executive Directors <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong><br />

Listed Companies was published and announced at a<br />

press conference held on 18 September.<br />

Essential Company Secretary Booklet<br />

<strong>The</strong> Essential Company Secretary booklet was<br />

published.<br />

October 2003<br />

Cocktail Reception for ICSA International President<br />

and Chief Executive<br />

A cocktail reception was held on 2 October to welcome<br />

ICSA International President Russell Barnier and Chief<br />

Executive John Ainsworth to <strong>Hong</strong> <strong>Kong</strong> and to witness<br />

the presentation <strong>of</strong> the Delegation Agreement signed<br />

by ICSA, ICSA-HK Committee and the <strong>Institute</strong>.<br />

ANNUAL REPORT 2004<br />

THE HONG KONG INSTITUTE OF COMPANY SECRETARIES

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