| I. | Confirmation of minutes of meeting
(2:30 pm - 2:32 pm)
|
| | LC Paper No.
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| Minutes of first meeting held on 19 July 2005
| CB(1)2287/04-05
(issued vide LC Paper No. CB(1)2309/04-05 on 23 September 2005)
|
| II. | Meeting with deputations and the Administration
(2:32 pm - 5:00 pm)
Part A: Presentation of views by deputations/individuals
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| | LC Paper No.
|
| Organization
|
| Hong Kong Stockbrokers Association Limited
| -
|
| The Association of International Accountants - Hong Kong Branch
| CB(1)2288/04-05(01)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| British Chamber of Commerce in Hong Kong
| CB(1)2288/04-05(02)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| Deloitte Touche Tohmatsu
| CB(1)2288/04-05(03)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| The Chamber of Hong Kong Listed Companies
| CB(1)2288/04-05(04)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| The Hong Kong Society of Financial Analysts Limited
| -
|
| Hong Kong Institute of Certified Public Accountants
| CB(1)2288/04-05(05)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| CPA Australia - Hong Kong China Division
| CB(1)2288/04-05(06)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| The Chartered Institute of Management Accountants - Hong Kong Division
| CB(1)2288/04-05(07)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| Member of Hong Kong Institute of Certified Public Accountants' Disciplinary Panels or Investigation Panels
|
| Mr CHAN Sai-hoi
| CB(1)2288/04-05(08)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| Mr Benny KWOK Kai-bun
| -
|
| Miss Peggy LIAO Zi-yin
| -
|
| Mr Anthony WU Ting-yuk
| -
|
| Mr Charles CHOW Chan-lum
| -
|
| Mr Peter H Y WONG
| CB(1)2288/04-05(31)
(English version attached)
(Chinese translation to follow)
|
| Individual
|
| Mr YUEN Shu Tong
| -
|
| Other submissions
Submissions from the following organizations/individuals who will not attend the meeting:
|
| | LC Paper No.
|
| Organization
|
| The Chinese General Chamber of Commerce
| CB(1)2288/04-05(09)
(Chinese version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
|
| Mandatory Provident Fund Schemes Authority
| CB(1)2288/04-05(10)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| Office of the Privacy Commissioner for Personal Data, Hong Kong
| CB(1)2288/04-05(11)
(Chinese and English versions)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
|
| The Office of The Ombudsman
| CB(1)2288/04-05(12)
(Chinese and English versions)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
|
| KPMG
| CB(1)2288/04-05(13)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| Standing Committee on Company Law Reform
| CB(1)2288/04-05(14)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| Hong Kong General Chamber of Commerce
| CB(1)2288/04-05(15)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| Hong Kong Trustees Association Ltd
| CB(1)2288/04-05(16)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| The Association of Chartered Certified Accountants (Hong Kong)
| CB(1)2288/04-05(17)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| The Law Society of Hong Kong
(Companies and Financial Law Committee and
Securities Law Committee)
| CB(1)2288/04-05(18)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| The Hong Kong Chinese Enterprises Association
| CB(1)2288/04-05(19)
(Chinese version only)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
|
| Hong Kong Association of Restricted Licence Banks and Deposit-taking Companies
| CB(1)2288/04-05(20)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005))
(Chinese translation to follow)
|
| Securities and Futures Commission
|
| - First submission dated 12 September 2005
| CB(1)2288/04-05(21)(a)
(Chinese and English versions)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
|
| - Further submission dated 14 September 2005
| CB(1)2288/04-05(21)(b)
(Chinese and English versions)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
|
| The Hong Kong Institute of Chartered Secretaries
| CB(1)2288/04-05(22)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| National Institute of Accountants of Australia - China Branch
| CB(1)2288/04-05(23)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| Ernst and Young
| CB(1)2288/04-05(24)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| Hong Kong Bar Association
| CB(1)2288/04-05(25)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| Member of Hong Kong Institute of Certified Public Accountants' Investigation Panels
|
| Mr Oscar WONG Sai-hung
| CB(1)2288/04-05(27)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| Individual
|
| Mr Simon YOUNG
Associate Professor
Faculty of Law
The University of Hong Kong
| CB(1)2288/04-05(28)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| Mr David GUNSON
| CB(1)2288/04-05(29)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| Dr Peter P F CHAN
| CB(1)2288/04-05(30)
(English version issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
(Chinese translation to follow)
|
| Paper prepared by LegCo Secretariat
|
| | LC Paper No.
|
| Summary of submissions
(Position as at 12:00 noon, 26 September 2005)
| CB(1)2288/04-05(36)
(English version attached)
(Chinese translation to follow)
|
| Part B: Brief response by the Administration
Part C: Discussion
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| III. | Meeting with the Administration
(5:00 pm - 5:25 pm)
Part A: Matters arising from the first meeting on 19 July 2005
|
| | LC Paper No.
|
| The Bill
| CB(3)713/04-05
(issued on 17 June 2005)
|
| "Follow-up to the first meeting on 19 July 2005" prepared by the Legislative Council Secretariat
| CB(1)2288/04-05(32)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
|
| Paper provided by the Administration on "International Experience"
| CB(1)2288/04-05(33)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
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| Paper provided by the Administration on "Functions of the Financial Reporting Council"
| CB(1)2288/04-05(34)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
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| Part B: Proposed work plan
|
| | LC Paper No.
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| Paper provided by the Administration on "Proposed work plan"
| CB(1)2288/04-05(35)
(issued vide LC Paper No. CB(1)2305/04-05 on 23 September 2005)
|
| IV. | Any other business
(5:25 pm - 5:30 pm)
|
