程 序 Programme


2008年12月8日（星期一）香港港麗酒店低座港麗大禮堂
Monday, 8 December 2008
Grand Ballroom, Lower Lobby, Conrad Hong Kong
 
上午8時30分8:30am 登記 Registration  
上午9時
9:00am
開幕禮 Opening Ceremony

香港特別行政區廉政專員
湯顯明博士致歡迎辭
Welcoming remarks by
Dr Timothy TONG Hin-ming, Commissioner,
Independent Commission Against Corruption,
Hong Kong Special Administrative Region

香港特別行政區財經事務及庫務局局長
陳家強教授，SBS, JP 致開幕辭
Inauguration speech by
Professor the Honourable K. C. CHAN, SBS, JP,
Secretary for Financial Services and the Treasury,
Hong Kong Special Administrative Region

  
上午9時30分
9:30am
專題演講 Keynote Address

中華人民共和國監察部副部長姚增科先生
Mr YAO Zengke, Vice Minister of Supervision,
People's Republic of China

 
上午9時50分
9:50am		 休息 Tea Break  
上午10時05分
10:05am
專業嘉賓團環節 Expert Panel Discussions

主持人 Convenor：

香港特別行政區廉政公署貪污問題諮詢委員會主席
史美倫議員，SBS, JP
The Honourable Laura M. CHA, SBS, JP,
Chairman, Advisory Committee on Corruption,
Independent Commission Against Corruption,
Hong Kong Special Administrative Region

講者 Panel speakers：

香港特別行政區廉政公署副廉政專員兼執行處首長
李銘澤先生，IDS
Mr Daniel LI Ming-chak, IDS,
Deputy Commissioner and Head of Operations,
Independent Commission Against Corruption,
Hong Kong Special Administrative Region

香港交易及結算所有限公司集團行政總裁周文耀先生
Mr Paul CHOW Man-yiu, Chief Executive,
Hong Kong Exchanges and Clearing Limited

證券及期貨事務監察委員會行政總裁韋奕禮先生，JP
Mr Martin WHEATLEY, JP, Chief Executive Officer,
Securities and Futures Commission

中國證券監督管理委員會監察局主任歐陽健生先生
Mr OUYANG Jiansheng, Director, Supervisory Bureau,
China Securities Regulatory Commission

香港金融管理局副總裁蔡耀君先生，JP
Mr Y. K. CHOI, JP, Deputy Chief Executive,
Hong Kong Monetary Authority

(依中文姓名筆劃序排列 in order of the number of strokes in Chinese writing)

  
下午12時30分
12:30pm
午餐會 Luncheon

香港特別行政區財政司司長曾俊華先生，JP致演講辭
Speech by The Honourable John TSANG Chun-wah, JP, Financial Secretary,
Hong Kong Special Administrative Region

  
下午2時
2:00pm
分組討論 Group Discussions

商界及不同監管機構派出具份量的嘉賓主持，與參加者討論公司董事及其專業顧問可能會遇到的誠信挑戰。討論內容圍繞一套由香港特別行政區廉政公署最新拍攝、講述董事誠信的短片 - 「議決案下」
(以普通話、粵語及英語進行)

Leaders from the business sector and regulatory bodies discussed with participants the ethical challenges they may encounter. A filmlet entitled "The Boardroom Agenda" addressing directors' ethical issues lately produced by the Independent Commission Against Corruption, Hong Kong Special Administrative Region was used to trigger discussions.
(in Putonghua, Cantonese and English)

  
下午3時50分
3:50pm
小組滙報及全體討論
Report Back Session and Open Forum

主持人Convenor：

香港特別行政區廉政公署社區關係市民諮詢委員會主席
鄭慕智博士，GBS, JP
Dr Moses CHENG Mo-chi, GBS, JP, Chairman,
Citizens Advisory Committee on Community Relations, Independent Commission Against Corruption,
Hong Kong Special Administrative Region

領導評講 Distinguished Discussants:

香港特別行政區廉政專員湯顯明博士
Dr Timothy TONG Hin-ming, Commissioner,
Independent Commission Against Corruption,
Hong Kong Special Administrative Region

中華人民共和國監察部副部長姚增科先生
Mr YAO Zengke, Vice Minister of Supervision,
People's Republic of China

澳門特別行政區廉政專員張裕先生
Mr CHEONG U, Commissioner Against Corruption, Macao Special Administrative Region

  
下午5時
5:00pm		 活動結束 End of Programme  
 
2008年12月9日至10日（星期二至三）
Tuesday & Wednesday, 9 & 10 December 2008
「金融管治 誠信建設」三地專題研討會共分三天（2008年12月8日至10日）舉行。除第一天的程序外，其餘程序只供內地監察系統、香港特別行政區廉政公署及澳門特別行政區廉政公署等代表參加。
The Conference on Corporate Governance in the Financial Sector lasted for three days (8–10 December 2008). Except on the first day, other sessions were mainly designed for representatives from the Ministry of Supervision of People's Republic of China, Independent Commission Against Corruption of Hong Kong Special Administrative Region and Commission Against Corruption of Macao Special Administrative Region.