| I. | Confirmation of minutes of meeting
(9:00 am - 9:01 am)
|
| LC Paper No. CB(1)567/04-05
(issued vide LC Paper No. CB(1)602/04-05 on 29 December 2004)
| -- | Minutes of meeting on 1 November 2004
|
| LC Paper No. CB(1)568/04-05
(issued vide LC Paper No. CB(1)605/04-05 on 30 December 2004)
| -- | Minutes of special meeting on 10 November 2004
|
| II. | Information paper issued since the last meeting
(9:01 am - 9:02 am)
|
| III. | Date of next meeting and items for discussion
(9:02 am - 9:05 am)
|
| LC Paper No. CB(1)547/04-05(01)
(issued vide LC Paper No. CB(1)596/04-05 on 29 December 2004)
| -- | List of outstanding items for discussion
|
| LC Paper No. CB(1)547/04-05(02)
(issued vide LC Paper No. CB(1)596/04-05 on 29 December 2004)
| -- | List of follow-up actions
|
| * IV. | Proposal of re-structuring the filing fees for non-Hong Kong companies
(9:05 am - 9:45 am)
|
| LC Paper No. CB(1)547/04-05(03)
(issued vide LC Paper No. CB(1)579/04-05 on 22 December 2004)
| -- | Paper provided by the Administration
|
| * V. | Further discussion on proposed amendments to the Securities and Futures Ordinance the proposal of splitting the post of the Chairman of Securities and Futures Commission into a non-executive chairman post and a chief executive officer post
(9:45 am - 12:30 pm)
Part A: Presentation of views by deputations/academic
|
| | LC Paper No.
|
| Securities and Futures Commission
| CB(1)547/04-05(04)
(Chinese and English versions)
(issued on 21 December 2004)
|
| Professor Simon S M HO
Dean & Professor
School of Business
Hong Kong Baptist University
| -
|
| Hong Kong Securities Professionals Association
| CB(1)547/04-05(05)
(Chinese and English versions)
(issued on 21 December 2004)
|
| Hong Kong Securities & Futures Industry Staff Union
| CB(1)547/04-05(06)
(Chinese version only)
(issued on 21 December 2004)
|
| The Institute of Securities Dealers Limited
| -
|
| The Hong Kong Society of Financial Analysts Limited
| CB(1)547/04-05(07)
(English version issued on 21 December 2004)
(Chinese translation issued vide LC Paper No. CB(1)615/04-05 on 31 December 2004)
|
| Hong Kong Stockbrokers Association Limited
| CB(1)547/04-05(08)
(English version issued on 21 December 2004)
(Chinese translation to follow)
|
| ACI - The Financial Markets Association of Hong Kong
| -
|
| Hong Kong Institute of Certified Public Accountants
| CB(1)547/04-05(15)
(English version issued on 21 December 2004)
(Chinese translation to follow)
|
| Other submissions
Submissions from the following organizations/academics who will not attend the meeting:
|
| The Law Society of Hong Kong (Securities Law Committee)
| CB(1)547/04-05(10)
(English version issued on 21 December 2004)
(Chinese translation to follow)
|
| Dr Stanley HOI Chun-Keung
Associate Professor
Department of Finance & Insurance
Lingnan University
| CB(1)547/04-05(11)
(English version issued on 21 December 2004)
(Chinese translation to follow)
|
| Hong Kong Exchanges and Clearing Limited
| CB(1)547/04-05(12)
(English version issued on 21 December 2004)
(Chinese translation to follow)
|
| Professor Stephen Y L CHEUNG
Chair Professor
Department of Economics & Finance
City University of Hong Kong
| CB(1)547/04-05(13)
(Chinese version only)
(issued on 21 December 2004)
|
| The Hong Kong Association of Online Brokers
| CB(1)547/04-05(14)
(English version issued on 21 December 2004)
(Chinese translation to follow)
|
| Mr David M WEBB
Editor, Webb-site.com
| CB(1)547/04-05(16)
(English version issued on 21 December 2004)
(Chinese translation to follow)
|
| The Hong Kong Investment Funds Association
| CB(1)547/04-05(17)
(English version issued vide LC Paper No. CB(1)586/04-05 on 23 December 2004)
(Chinese translation to follow)
|
| Professor LOW Chee-keong
Associate Professor in Corporate Law
School of Accountancy
The Chinese University of Hong Kong
| CB(1)547/04-05(18)
(English version issued vide LC Paper No. CB(1)596/04-05 on 29 December 2004)
(Chinese translation to follow)
|
| Hong Kong Institute of Directors
| CB(1)547/04-05(19)
(English version issued vide LC Paper No. CB(1)596/04-05 on 29 December 2004)
(Chinese translation to follow)
|
| Paper prepared by LegCo Secretariat
|
| Summary of submissions
| CB(1)595/04-05(01)
(English version issued on 30 December 2004)
(Chinese version issued vide LC Paper No. CB(1)615/04-05 on 31 December 2004)
|
| Part B: Discussion
|
| LC Paper No. IN12/04-05
(English version issued vide LC Paper No. CB(1)596/04-05 on 29 December 2004)
(Chinese version issued vide LC Paper No. CB(1)595/04-05 on 30 December 2004)
| -- | Information note on Overseas Securities and Futures Regulators prepared by the Research and Library Services Division of the LegCo Secretariat
|
| Relevant papers and minutes of the Panel meeting on 10 November 2004
|
| LC Paper No. CB(1)177/04-05(01)
(issued on 4 November 2004)
(Chinese translation of attachment to Annex B issued vide LC Paper No. CB(1)189/04-05 on 8 November 2004)
| -- | Paper provided by the Administration
|
| LC Paper No. CB(1)177/04-05(02)
(issued vide LC Paper No. CB(1)189/04-05 on 8 November 2004)
| -- | Background brief prepared by the Legislative Council Secretariat
|
| LC Paper No. CB(1)568/04-05
(issued vide LC Paper No. CB(1)605/04-05 on 30 December 2004)
| -- | Minutes of special meeting on 10 November 2004 (Agenda Item I)
|
| VI. | Any other business
(12:30 pm onwards)
|
