CATHAY LIFE INSURANCE (VN)

Date: 02 April 2010

2

HOCHIMINH OFFICE• Ms. Pham Thi My Lien – Claim Dept.

– DOB: 03 Mar.

• Ms. Ng. Ngoc Phuong – Underwriting Dept. – DOB: 04 Mar.

• Ms. Elaine Hsieh – Premium Collection Dept. – DOB: 23 Mar.

• Ms. Tran Thi Hoang Anh – Agency Div. - DOB: 10 Mar.

• Ms. Nguyen Thi Hai Yen – Agency Div. - DOB: 14 Mar.

3

HOCHIMINH OFFICE• Ms. Ngo Ngoc Dung – Accounting Dept. -

DOB: 15 Mar.

• Mr. Doan Ng. Kim Hanh – Agency Div. - DOB: 17 Mar.

• Ms. Nguyen Vu Tra Mai – Accounting Dept. - DOB: 21 Mar.

• Ms. Ng. Thi Thanh Thuy – Agency Div. - DOB: 26 Mar.

• Ms. Nguyen Thi Hue – Agency Div. - DOB: 30 Mar.

4

HANOI OFFICE• Ms. Vu Hong Ha – Agency Div. –

DOB: 08 Mar.

• Ms. Tran Thi Thuy Trang – CS Dept. – DOB: 16 Mar.

• Ms. Nguyen Phuong Nga – Agency div. - DOB: 20 Mar.

• Ms. Nguyen Thanh Giang – Agency Admin Dept.- DOB: 25 Mar.

CANTHO OFFICE• Mr. Hoang Anh Tuan – Agency div. –

DOB: 23 Mar.

CATHAY LIFE INSURANCE (VN)

Date: 02 April 2010

AGENDA

Meeting Duration

8:30 ~ 10: 30 ----- 02 April 2010

Seat Please take your seat as arrangement (see the name board or department board)

Attendant BOD, CAO, Agency Project Managers, All of Managers & Assistant Managers

Dept. Report Time Limit: 10 – 15 Minutes for each presentation

Department Representative:

1. Marketing Dept.: Mr. Chris Kuo

2. Planning Div.: Mr. Sam Lung

3. Policy Admin Dept.: Mr. Le Thanh Tung

4. Finance & Accounting & Investment Dept: Ms. Neva Lin

5. IT Div.: Mr. Dang Minh Tien

6. Human Resource, Legal & General Admin Dept.: Ms. Lam Hong Ngoc

7. Training department: Mr. Phan Thanh Tung

Conclusion Chairman Speech Issues, Suggestion and End the meeting

PRESENTATION OF MARKETING DEPT.

Presented by: Mr. CHRIS KUO

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PRESENTATION OF PLANNING DIVISION

Presented by: Mr. SAM LUNG

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PRESENTATION OF POLICY ADMIN DEPARTMENT

Presented by: Mr. LE THANH TUNG

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PRESENTATION OF FINANCE & ACCOUNTING

& INVESTMENT DEPT.

Presented by: Ms. NEVA LIN

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PRESENTATION OF IT DIVISION

Presented by: Mr. DANG MINH TIEN

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PRESENTATION OF HR, GA & LEGAL DEPT.

Presented by: Ms. LAM HONG NGOC

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PRESENTATION OF TRAINING DEPT.

Presented by: Mr. PHAN THANH TUNG

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CHAIRMAN SPEECH

Bốn quan niệm kinh doanh

• Kinh doanh thực tiễn thực tế, công việc ngày một tiến nhanh.

• Xem trọng đạo đức kinh doanh, xem trọng lương tâm nghề nghiệp.

• Quyền lợi khách hàng trên hết, trách nhiệm xã hội cùng mang.

• Tăng cường phúc lợi nhân viên, lợi ích cổ đông lớn mạnh.