CATHAY LIFE INSURANCE (VN)

Date: July 30, 2010

AGENDA

Meeting Duration

8:30 ~ 10: 30 ----- July 30, 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 and Training Div.: Mr. Quach Van Hoang

2. Planning Div.: Mr. Sam Lung

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

4. Finance & Accounting & Investment Dept: Ms. Tran Thi Thu Huyen

5. IT Div.: Mr. Kevin Juan

6. Human Resource, Legal & General Admin Dept.: Mr. Vu Le Toan Trung

Conclusion Chairman Speech Issues, Suggestion and End the meeting

CATHAY LIFE INSURANCE (VN)

Date: July 30, 2010

PRESENTATION OF MARKETING & TRAINING

DIV.

Presented by: Mr. QUACH VAN HOANG

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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. TRAN THI THU HUYEN

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PRESENTATION OF IT DIVISION

Presented by: Mr. KEVIN JUAN

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PRESENTATION OF HR, GA & LEGAL DEPT.

Presented by: Mr. VU LE TOAN TRUNG

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CHAIRMAN SPEECH

HOCHIMINH OFFICE

• Ms. La Thi Hong Nhung Actuary - DOB: Aug. 05

• Mr. Yen Jun Pin HR, GA & Legal - DOB: Aug. 12

• Ms. Chou Chang Jun Management - DOB: Aug. 24

• Mr. Wang Hao Jen Actuary - DOB: Aug. 24

HOCHIMINH OFFICE

• Ms. Ong Noi Hon Training - DOB: Aug. 11

• Mr. Ho Trung Kien Agency Planning - DOB: Aug. 20

• Mr. Phan Ngoc Quang Customer Service - DOB: Aug. 23

• Mr. Do Cao Ba Dat Underwriting - DOB: Aug. 23

• Ms. Tu Buu Dieu Policy Admin. - DOB: Aug. 25

• Ms. Tran Thu Hien Customer Service - DOB: Aug. 29

• Ms. Le Thi Tan Information Sercrity - DOB: Aug. 31

HANOI OFFICE

• Ms. Dang Thi Van Anh Training - DOB: Aug. 17

• Ms. Do Thi Loan Agency - DOB: Aug. 23

• Mr. Le Duy Khanh Training - DOB: Aug. 30

DANANG OFFICE

• Ms. Truong Que Huong Training - DOB: Aug. 01

CANTHO OFFICE

• Ms. Ngo Thi Xuan Yen Agency - DOB: Aug. 28DONG NAI OFFICE

• Ms. Nguyen Thi Hoai Dieu Customer Service - DOB: Aug. 23

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.