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%u9999%u6e2f%u9280%u884c%u5b78%u6703%u5e74%u5831%u4e8c%u25cb%u4e8c%u56dbThe Hong Kong Institute of Bankers Annual Report 202459The Executive CommitteeThe Executive Committee is responsible for the overall management of HKIB and exercises all the powers bestowed upon the Institute by its articles and resolutions passed during the Annual General Meeting. The Executive Committee comprises a minimum of seven and a maximum of 20 Members, which includes the Honorary Secretary and the Honorary Treasurer.During each Annual General Meeting, three Members of the Executive Committee who have served the longest are required to retire and subject to re-election. The Honorary Secretary and the Honorary Treasurer are elected annually by the Executive Committee but the Honorary Treasurer cannot serve for more than three consecutive years.After the conclusion of each Annual General Meeting, the Committee conducts an election to select the Chairman and the Deputy Chairman for the upcoming year.Working Guidelines for CommitteesEach committee is composed of a minimum of seven Members, including a Chairperson and a Deputy Chairperson. The term of office for Committee Members is two years. A Committee Member may rotate to other Committees at the discretion of the Chairperson of both Committees. It is mandatory for all Committee Members to be Individual Members of HKIB, unless exempted by their respective Committee Chairpersons. The Chairperson of a Committee should also be a Member of the Executive Committee.The nomination, appointment, and reappointment of the Chairperson of a Committee is carried out by the Executive Committee of HKIB in a meeting that precedes the Annual General Meeting. The Deputy Chairperson is elected by the Members of the Committee, while the Chairperson appoints or reappoints Committee Members.Committee Members are expected to work closely with HKIB, providing the Secretariat with industry-related information, trends, and needs. They are also responsible for supporting the promotion and marketing activities of the Institute, including membership, professional qualifications, and educational programmes both within and outside the organisation. Attendance at Committee meetings is mandatory, with a minimum requirement of 50% attendance each year.Committee Members have a duty of confidentiality regarding any information they acquire while performing their duties for HKIB. This includes maintaining the confidentiality of examination questions. If a Member identifies a potential conflict of interest with HKIB and/or the Committee they serve, they are responsible for promptly informing the Chairperson.%u7406%u4e8b%u6703%u7406%u4e8b%u6703%u8ca0%u8cac%u5b78%u6703%u7684%u6574%u9ad4%u7ba1%u7406%uff0c%u4e26%u884c%u4f7f%u7d30%u5247%u548c%u6703%u54e1%u5468%u5e74%u5927%u6703%u901a%u904e%u7684%u6c7a%u8b70%u6848%u8ce6%u4e88%u5b78%u6703%u7684%u6240%u6709%u6b0a%u529b%u3002%u7406%u4e8b%u6703%u7531%u6700%u5c11%u4e03%u540d%u6210%u54e1%u548c%u6700%u591a20%u540d%u6210%u54e1%u7d44%u6210%uff0c%u5176%u4e2d%u5305%u62ec%u69ae%u8b7d%u79d8%u66f8%u548c%u69ae%u8b7d%u53f8%u5eab%u3002%u5728%u6bcf%u6b21%u6703%u54e1%u5468%u5e74%u5927%u6703%u4e0a%uff0c%u7406%u4e8b%u6703%u4efb%u8077%u6642%u9593%u6700%u9577%u7684%u4e09%u540d%u6210%u54e1%u9808%u9000%u4efb%uff0c%u4e26%u63a5%u53d7%u91cd%u65b0%u9078%u8209%u3002%u69ae%u8b7d%u79d8%u66f8%u548c%u69ae%u8b7d%u53f8%u5eab%u7531%u7406%u4e8b%u6703%u6bcf%u5e74%u9078%u8209%u7522%u751f%u4f46%u69ae%u8b7d%u53f8%u5eab%u4e0d%u80fd%u9023%u7e8c%u4efb%u8077%u8d85%u904e%u4e09%u5e74%u3002%u6bcf%u6b21%u6703%u54e1%u5468%u5e74%u5927%u6703%u7d50%u675f%u5f8c%u7406%u4e8b%u6703%u5747%u6703%u9078%u51fa%u4e0b%u5e74%u7684%u4e3b%u5e2d%u53ca%u526f%u4e3b%u5e2d%u3002%u5404%u59d4%u54e1%u6703%u5de5%u4f5c%u6307%u5f15%u5404%u59d4%u54e1%u6703%u7531%u81f3%u5c11%u4e03%u540d%u6210%u54e1%u7d44%u6210%uff0c%u5305%u62ec%u540d%u4e3b%u5e2d%u548c%u540d%u526f%u4e3b%u5e2d%u3002%u59d4%u54e1%u6703%u6210%u54e1%u7684%u4efb%u671f%u662f%u5169%u5e74%u3002%u59d4%u54e1%u6703%u6210%u54e1%u53ef%u6309%u7167%u5169%u500b%u59d4%u54e1%u6703%u4e3b%u5e2d%u7684%u6c7a%u5b9a%u8f2a%u63db%u81f3%u5176%u4ed6%u59d4%u54e1%u6703%u3002%u9664%u76f8%u95dc%u59d4%u54e1%u6703%u4e3b%u5e2d%u8c41%u514d%u5916%uff0c%u6240%u6709%u59d4%u54e1%u6703%u6210%u54e1%u5747%u9808%u662f%u9999%u6e2f%u9280%u884c%u5b78%u6703%u7684%u500b%u4eba%u6210%u54e1%u3002%u59d4%u54e1%u6703%u4e3b%u5e2d%u4ea6%u61c9%u662f%u7406%u4e8b%u6703%u7684%u6210%u54e1%u3002%u59d4%u54e1%u6703%u4e3b%u5e2d%u7684%u63d0%u540d%u3001%u59d4%u4efb%u548c%u91cd%u65b0%u59d4%u4efb%u7531%u5b78%u6703%u7406%u4e8b%u6703%u5728%u6703%u54e1%u5468%u5e74%u5927%u6703%u4e4b%u524d%u7684%u6703%u8b70%u4e0a%u9032%u884c%u3002%u526f%u4e3b%u5e2d%u7531%u59d4%u54e1%u6703%u6210%u54e1%u9078%u8209%u7522%u751f%uff0c%u4e3b%u5e2d%u59d4%u4efb%u6216%u91cd%u65b0%u59d4%u4efb%u59d4%u54e1%u6703%u6210%u54e1%u3002%u59d4%u54e1%u6703%u6210%u54e1%u61c9%u8207%u5b78%u6703%u7dca%u5bc6%u5408%u4f5c%uff0c%u5411%u79d8%u66f8%u8655%u63d0%u4f9b%u6709%u95dc%u884c%u696d%u7684%u8cc7%u8a0a%u3001%u8da8%u52e2%u548c%u9700%u8981%u3002%u4ed6%u5011%u4ea6%u8ca0%u8cac%u652f%u63f4%u5b78%u6703%u7684%u63a8%u5ee3%u548c%u71df%u92b7%u6d3b%u52d5%uff0c%u5305%u62ec%u6703%u7c4d%u3001%u5c08%u696d%u8cc7%u683c%u548c%u7d44%u7e54%u5167%u5916%u7684%u6559%u80b2%u8ab2%u7a0b%u3002%u6210%u54e1%u5fc5%u9808%u51fa%u5e2d%u59d4%u54e1%u6703%u6703%u8b70%uff0c%u6bcf%u5e74%u51fa%u5e2d%u7387%u81f3%u5c11%u61c9%u905450%%u3002%u59d4%u54e1%u6703%u6210%u54e1%u5c0d%u70ba%u9999%u6e2f%u9280%u884c%u5b78%u6703%u5c65%u884c%u8077%u8cac%u6642%u7372%u5f97%u7684%u4efb%u4f55%u8cc7%u8a0a%u8ca0%u6709%u4fdd%u5bc6%u8cac%u4efb%u3002%u9019%u5305%u62ec%u5c0d%u8a66%u984c%u4fdd%u5bc6%u3002%u5982%u6703%u54e1%u767c%u73fe%u8207%u9999%u6e2f%u9280%u884c%u5b78%u6703%u53ca%u2571%u6216%u5176%u6240%u5c6c%u59d4%u54e1%u6703%u5b58%u5728%u6f5b%u5728%u5229%u76ca%u885d%u7a81%uff0c%u4ed6%u5011%u6709%u8cac%u4efb%u53ca%u6642%u901a%u77e5%u4e3b%u5e2d%u3002