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62香港銀行學會年報二○二四The Hong Kong Institute of Bankers Annual Report 2024專業標準及考試委員會專業標準及考試委員會向理事會匯報有關香港銀行學會專業資格標準、評核和資格評審的事宜，負責監督考試評審委員會和銀行專業會士督導委員會(CertfedBankersSteeringSub-Committee)的工作。專業標準及考試委員會的職責包括籌備評核工作、制定專業資格評分制度，以及建立豁免政策。委員會就與專業資格相關的職業道德守則和專業責任向學會提供意見。再者，委員會亦與本地和海外專業團體以及大專院校合作，共同制定當地資格認可基準。此外，專業標準及考試委員會確保考試期間發現的任何不當行為會受到紀律處分，並保證學會的專業資格和評核標準符合國際基準。季度會議和會員周年大會香港銀行學會非常重視會員對學會未來發展的意見和建議，故十分鼓勵會員積極參與會員周年大會這是個讓會員深入了解學會未來計劃的最佳平台。會員周年大會亦為會員提供個與管理層分享觀點和交流想法的機會，大會議程般包括：(1)接受和審閱去年的主席報告和賬目報表(2)理事會成員選舉；(3)委任下年度的核數師；和(4)處理任何其他相關事務。Professional Standard and Examination BoardThe Professional Standard and Examination Board (PSEB) reports to the Executive Committee on matters pertaining to HKIB’s professional qualification standards, assessment and qualification accreditation. It provides supervision for the Examination Moderating Sub-Committee and Certified Bankers Steering Sub-Committee.Responsibilities of the PSEB include preparing assessments, developing marking schemes for professional qualifications, and establishing exemption policies. The Committee advises HKIB on the Code of Ethics and professional responsibilities associated with its professional qualifications. Furthermore, it collaborates with local as the qualification recognition benchmarks in collaboration with local and overseas professional bodies and tertiary institutes.Additionally, the PSEB ensures adherence to disciplinary actions for any misconduct observed during examinations and maintains the Institute’s professional qualification and assessment standards in line with international benchmarks.Quarterly Meetings and Annual General MeetingHKIB highly values the input and suggestions from its Members in shaping the Institute’s future development. Members are strongly encouraged to participate in the Annual General Meeting, which serves as an excellent platform for gaining insights into the Institute’s future plans. The Annual General Meeting also provides an opportunity for Members to share their views and exchange ideas with the management. The agenda of the Annual General Meeting typically includes: (1) receiving and reviewing the Chairman’s Report and Statement of Accounts for the previous year; (2) electing members of the Executive Committee; (3) appointing auditors for the upcoming year; and (4) addressing any other relevant business.