Bills Committee on
Companies (Amendment) Bill 2002

2nd meeting on
Friday, 4 October 2002 at 8:30 am
in Conference Room B of the Legislative Council Building

Agenda

IConfirmation of minutes of previous meeting
(8:30 am - 8:35 am)

LC Paper No. CB(1)2449/01-02-Minutes of the meeting held on 24 July 2002 (issued)

IIMeeting with the Administration
(8:35 am - 10:30 am)

The Bill (issued)

The Legislative Council Brief issued by the Financial Services Bureau on 17 January 2002 (Ref: C2/1/55(2001)Pt9) (issued)

LC Paper No. LS50/01-02-Legal Service Division Report dated 28 January 2002 (issued)

LC Paper No. CB(1) 2340/01-02(02)-Letter dated 27 June 2002 from the Law Society of Hong Kong on the Bill (English version only) (issued on 23 July 2002)

LC Paper No. CB(1) 2340/01-02(03)-Background brief on Companies (Amendment) Bill 2002 prepared by the LegCo Secretariat (issued on 23 July 2002)

LC Paper No. CB(1) 2346/01-02(01)-Marked-up copy of the Bill prepared by Legal Service Division (issued on 25 July 2002)

LC Paper No. CB(1) 2395/01-02-The Report of the Standing Committee on Company Law Reform on the Recommendations of a Consultancy Report of the Review of the Hong Kong Companies Ordinance (English version only) (issued on 2 August 2002)

LC Paper No. CB(1) 2547/01-02(01)-Submission from the Hong Kong Association of Banks (English version only) (issued on 18 September 2002)

LC Paper No. CB(1) 2547/01-02(02)-Submission from the Faculty of Business, City University of Hong Kong enclosing with it the "Guidelines for Good Corporate Governance Practice" formulated by the Pacific Economic Cooperation Council (English version only) (issued on 18 September 2002)

LC Paper No. CB(1) 2592/01-02-Submission from the Hong Kong General Chamber of Commerce (English version only) (issued on 25 September 2002)

LC Paper No. CB(1) 2604/01-02-Submission from Mr David WEBB (English version only) (issued on 27 September 2002)

LC Paper No. CB(1) 2610/01-02(01)-Submission from the Chinese General Chamber of Commerce (Chinese version only) (issued on 30 September 2002)

LC Paper No. CB(1) 2610/01-02(02)-Submission from Mr Clement SHUM, Department of Accounting and Finance, Lingnan University (English version only) (issued on 30 September 2002)

LC Paper No. CB(1) 2622/01-02(01)-Submission from the Stephenson Harwood & Lo (English version only) (attached)

LC Paper No. CB(1) 2622/01-02(02)-Submission from the Baker & McKenzie (English version only) (attached)

LC Paper No. CB(1) 2622/01-02(03)-Submission from the Consumer Council (attached)

LC Paper No. CB(1) 2622/01-02(04)-Submission from the Hong Kong Institute of Company Secretaries (English version only) (attached)

LC Paper No. CB(1) 2622/01-02(05)-Submission from the Securities and Futures Commission (English version only) (attached)

LC Paper No. CB(1) 2622/01-02(06)-Summary of deputations' concerns (attached) (Chinese version to follow)

LC Paper No. CB(1) 2622/01-02(07)-Administration's response to CB(1) 2340/01-02(02) and CB(1) 2547/01-02(01) (attached)

Legislative Council Secretariat
3 October 2002