Annual Report 2011 - Hong Kong Monetary Authority
Annual Report 2011 - Hong Kong Monetary Authority
Annual Report 2011 - Hong Kong Monetary Authority
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
Contents<br />
6<br />
20<br />
Banque Privée<br />
Edmond de Rothschild SA<br />
9 Chairman’s message<br />
11 <strong>Report</strong> of the Executive Committee:<br />
12<br />
15<br />
Is this the end of the market economy?<br />
by Michel Lagier<br />
Governing bodies of Banque Privée<br />
Edmond de Rothschild SA, Geneva<br />
Corporate Governance<br />
23 Introduction<br />
24 Group structure and shareholders<br />
26 Capital structure<br />
28 Board of Directors<br />
37 Executive Committee<br />
43 Remuneration,<br />
profit-sharing and loans<br />
46 Shareholders’ rights<br />
47 Take-overs and defensive measures<br />
48 Independent Auditors<br />
49 Information policy<br />
50<br />
98<br />
Financial <strong>Report</strong><br />
Financial <strong>Report</strong><br />
126 Addresses<br />
Banque Privée<br />
Edmond de Rothschild Group<br />
Banque Privée<br />
Edmond de Rothschild SA, Geneva<br />
3