COMPOSITION OF COMMITTEES · ... Peter H.Y. Wong 32) Wong Kwai Huen * 33) Patrick L.T. Wong 34) Wu Ting Yuk, Anthony 35) Patrick K.C. Yeung ... Leo Lee 8) John Rasheed 9) Gerald Redmond

78

COMPOSITION

OF COMMITTEES

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COMPOSITION

OF COMMITTEES

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79

COMPOSITION OF COMMITTEES

�� !�� !�� !�� !�� !�

STATUTORY COMMITTEES �� !"

1. Disciplinary Panel

�� !

1) Au Siu Cheung, Albert ��

2) Antonio J. Barreira *

3) Mark Bradley *

4) John C. Chan ��

5) Chan Sai Hoi ��

6) T.S. Chan �� *

7) Kevin Chen �� *

8) Marvin K.T. Cheung ��

9) Raymond C.P. Chiang �� *

10) Anthony W.K. Chow �� *

11) Paul Chow �� *

12) Con Conway �� *

13) Anthony Joseph Espina

14) J.C.Y. Han *

15) Richard Ho �� *

16) Ip Shing Hing, Simon �� *

17) Angelina Kwan ��

18) Quinn Y.K. Law ��

19) Leung Chun Ming �� *

20) Leung Tai Chiu, Antony ��

21) Lo Kai Ming, Charles ��

22) Tim T.L. Lui ��

23) Ma Ching Nam �� *

24) Abdul Majid *

25) Selwyn Mar ��

26) Vernon Moore ��

27) T. Brian Stevenson ��

28) Mark Taylor *

29) Herbert H.K. Tsoi �� *

30) Bernard Wilkinson ��

31) Peter H.Y. Wong ��

32) Wong Kwai Huen �� *

33) Patrick L.T. Wong ��

34) Wu Ting Yuk, Anthony ��

35) Patrick K.C. Yeung ��

36) Yu Hon To, David ��

Note: Pursuant to the Professional Accountants

Ordinance, for each disciplinary case, a

Disciplinary Committee consisting of five

members from the Disciplinary Panel shall be

formed to hear the case. Five hearings were held

during the reporting period.

Eoghan Murray McMillan passed away in

October 2001.

Antonio Chan and David W. Gairns retired as

members of the Disciplinary Panel during the

year.

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2. Examinations Board

�� !"

1) Doug Oxley ��

(Chairman �� )

2) Kennedy Tat-yin Liu ��

(Deputy Chairman �� )

3) Mimosa K.L. Chan ��

4) Peter Cheng �� *

5) Edward K.C. Chiu ��

6) Dennis C.O. Chung ��

7) Richard K.W. Ho ��

8) Larry L.K. Kwok ��

9) Paul Neale *

10) Richard C.C. So ��

* Non-HKSA member �� !"#$!!%

80



�� !�� !�� !�� !�� !�

2. Examinations Board (continued)

�� !"��

11) Vivian Sun ��

12) Stephen Weatherseed ��

13) Catherine K.S. Yen ��

14) Patrick K.C. Yeung ��

15) David S.O. Yip �� No. of meetings held�� !"# : 30

3. Investigation Panel

�� !

1) Tom Chan ��

2) Chan Koon Hung ��

3) Charles Chow ��

4) Kenneth Chung ��

5) Nicholas P. Etches ��

6) Wilson Fung ��

7) R.J. Kenrick ��


9) Joseph M. Lai ��

10) Lam Hon Ming ��

11) John Robert Lees ��

12) Albert Li ��

13) Meocre Li ��

14) Joseph Lo ��

15) M.L. Man ��

16) Nelson Miu ��

17) K.G. Morrison ��

18) Nigel Reid

19) Dennis Wong ��

20) Thomas Y.T. Wong ��

21) Yung Hin Man, Raymond ��

Note: Pursuant to the Professional Accountants

Ordinance, the Council may constitute an

Investigation Committee, which shall consist of

three members from the Investigation Panel, and

direct it to investigate a case concerning

professional conduct. During the reporting

period, eight investigation cases were being dealt

with and one was concluded.

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4. Practice Review Committee

�� !"#$


(Chairman �� )

2) Mark C. Fong ��


3) Francis Chan ��


5) Chua Suk Lin, Ivy ��

6) Philip Fung � �


8) Elizabeth Law ��

9) Louis K.N. Leung ��

10) Pauline Leung ��

11) Michael T.L. Pang ��

12) Robin Radcliffe ��

13) Tsai Wing Chung, Philip ��

14) David Tsoi ��

15) Andrew Williamson ��

16) Dennis Wong �� No. of meetings held �� !"# : 2

Note: Dudley Harding retired as a chairman of

Committee during the year.

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81



�� !�� !�� !�� !�� !�

5. Registration and Practising Committee

�� !"#$%&'

1) Roger Best ��

(Chairman �� )




4) P.M. Kam ��


6) Richard Sun ��

7) Carlson Tong ��


9) Patrick L.T. Wong �� No. of meetings held �� !"# : 6

NON-STATUTORY COMMITTEES�� !"#

6. Accountancy Accreditation Board

�� !"#$%&'�


(Chairman �� )



3) Gary C. Biddle �� *

4) Stephen Chang ��

5) Edward K.C. Chiu ��

6) Fionna P.Y. Kong ��

7) Amy Hing-ling Lau �� *

8) Richard K.P. Tse ��

9) Judy Tsui �� !

10) W.S. Wong �� *No. of meetings held �� !"# : 5

7. Accounting Standards Advisory Panel

�� !"#$%�

1) P.M. Kam ��

(Chairman �� )



3) Charles Grieve ��


5) Albert Li ��


7) Johnny C.D. Mao ��

8) Estella Ng ��

9) Shum Man-to ��

10) David Tak-kei Sun ��

11) Bernard Wilkinson �� No. of meetings held�� !"# : 1

8. Administration and Finance Committee

�� !"#$%


(Chairman �� )

2) Michael K.H. Chan ��


3) Margaret K.K. Chiu �� *

�since September 2001 �� !"#$�

4) Edward K.F. Chow ��



6) Yvonne Law �� !

7) Lee Chee Weng ��

8) Samuel Lee ��




11) Katherine Tsang ��


No. of meetings held �� !"# : 3

82



�� !�� !�� !�� !�� !�

9. Audit Committee

�� !"

1) Sir Gordon M. Macwhinnie �� !"

(Chairman �� )

2) Joseph M. Lai ��

3) Tim T.L. Lui �� No. of meetings held�� !"# : 1

10. Auditing Standards Committee

�� !"#$

1) Wong Tak Wai, Alvin ��

(Chairman �� )



3) Steven Apedaile ��


5) Richard George

6) Fanny Li ��

7) Daniel Lin ��


9) Tai Hay Yuen ��

10) Jeanette Wa �� !

11) Paul F. Winkelmann

12) Shirley Wong ��

13) Kenneth Young ��

14) Desmond Yuen ��

15) Raymond Yung �� No. of meetings held�� !"#=: 13

11. Community Services Committee

�� !"#$%�


(Chairman �� )

2) Richard K.P. Tse ��



4) Cheng Kin Chung ��

5) Susanna C.M. Ching ��

6) Kong Tze Wing ��

7) Cindy M.K. Lok ��

8) Frank Y.C. Lyn ��


10) Andrew K.K. Wu ��

11) Louie M.W. Wu �� No. of meetings held�� !"#=: 5

Note: Antonio Chan retired as a member of the


�� !"#$%&'()*+,

12. Complaints Panel

�� !

1) P.M. Kam ��

(Convenor �� )

2) Simon Richard Blade


4) Kenneth Chung ��

5) Raphael Ding ��

(since August 2001�� !"#$ )

6) Patrick Richard Fitzgerald ��


8) William Gee ��

9) Richard John Weir George

10) Simon John Edward Gleave

11) Paul Donald Hebditch

12) Philip Hilliard ��

13) Johnson Kong ��


15) Kenneth Y.K. Lam ��

16) Jonathan Russell Leong ��

17) Alden K.K. Leung ��

83



�� !�� !�� !�� !�� !�

18) Leung Tak Wing, Simon ��

19) Keith K.S. Lie ��

20) Simon Richard Morris

21) Matthew Finbar O'Driscoll ��

22) Robin Radcliffe ��

23) John Reid ��

24) David Smith ��


26) Alan Tang ��

27) Tse Ping Kwong ��

28) Jim Wardell ��


30) Richard David Winter ��

31) Dennis Wong ��

32) Maria Xuereb ��

33) Raymond Yung ��

Note: All complaints are referred to the Panel Convenor

who appoints a Complaints Committee,

comprising three members, to examine the

complaint and to make recommendations on the

appropriate action to take for Council's

consideration.

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13. Continuing Professional

Development Committee

�� !"#$%&


(Chairman �� )

2) Cho Lung Pui Lan, Stella �� !


3) Paul C.C. Chan ��

4) Derry Fong ��



7) Leo Lee ��

8) John Rasheed ��

9) Gerald Redmond

10) Vivian Sun ��

11) Henry To ��



14) Adrian Yeung �� No. of meetings held �� !"# : 8

14. Corporate Governance Committee

�� !"#$


(Chairman �� )




4) David Cheng ��

5) Alexander K.C. Chu ��

6) Richard George

7) Gordon W.E. Jones �� *


9) Peter Nixon ��

10) James Siu ��

11) Richard Sun ��


13) Nancy Tse ��


15) Alison Wong �� No. of meetings held �� !"#=: 7

84



�� !�� !�� !�� !�� !�

15. Corporate Services Committee

�� !"#$��


(Chairman �� )



3) Wilson C.S. Kwok ��

4) Lam Ching Ka ��

(since March 2001�� !"#$ )

5) Lawrence W.C. Lau ��

6) Frank Y.C. Lyn ��

7) Gabriel Tam �� *


9) Joe P.S. Tsang ��

10) Kevin Yuen �� No. of meetings held �� !"# : 5

16. Editorial Board

�� !"

1) Stephen Lau ��

(Chairman �� )





4) Dennis Chung ��

5) Teddy Iu ��

6) Steven K. Luk �� *

(since April 2001�� !"#$ )

7) Anthony Tam ��

8) Peter Wan ��

9) John C.T. Wu ��

10) David S.O. Yip �� No. of meetings held �� !"# : 14

Note: Ferdinand A. Gul, Albert Lew, Anthony K.H. Tyen

retired as members of the Board during the year.

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17. Ethics Committee

�� !"#$


(Chairman �� )



3) Simon Leung ��






9) Richard Winter ��

10) Samuel Wong ��

11) Louis L.W. Wong �� *

12) Isabelle Young �� No. of meetings held �� !"# : 4

Note: Antonio Chan and Albert K.W. Wong retired as

members of the Committee during the year.

�� !"#$%&'()*+,-./0

18. Expert Panel on Banking

�� !"#$%

1) Simon C.W. Tsang ��

(Convenor �� )


3) Babak Nikzad ��

(since July 2001�� !"#$ )

4) Maria Xuereb ��

5) Raymond Yung �� No. of meetings held �� !"# : 3

Note: Simon Gleave retired as a member of the Panel

during the year.

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19. Expert Panel on Insolvency

�� !"#$%


(Convenor �� )

2) Charles Booth �� *

3) Stephen Briscoe �� *

4) Paul M.P. Chan ��

5) David Hague ��

6) Graeme Halford �� *

7) Darach Haughey ��

8) Nick Hill ��

9) Stephen Liu �� *

10) Rupert Purser �� *


11) Kenny Tam ��

12) Alan Tang ��

13) John Toohey � � *


(since June 2001�� !"#$ )No. of meetings held �� !"# : 2

Note: Jeremy Barr and Jasper K.S. Man retired as

members of the Panel during the year.

�� !"#$%&'()*+,-./01

20. Expert Panel on Insurance

�� !"#$%


(Convenor �� )


3) Max Chen ��

4) C.F. Choy �� *

5) Nick Kitto ��

6) Peggy Lo ��

7) Ken McKelvie ��

8) Stephen Roder


10) S.T. Yuen �� No. of meetings held �� !"#=: 3

21. Expert Panel on Legal Matters

�� !"#$%


(Convenor �� )


3) Peter Griffiths �� *

4) Roy Huang �� *

5) Teresa Tong �� !

6) William Y.H. Tsang ��

7) Stephen Yam ��

No. of meetings held �� !"# : 2

22. Expert Panel on Listing

�� !"#$%


(Convenor �� )



4) Kenneth Lam ��

5) Alvin Leung ��

6) Charles Li ��


8) John Maguire �� *

9) Daniel Sham ��

10) Henry To ��

11) Richard Winter ��

12) Patrick K.C. Yeung �� No. of meetings held �� !"#=: 1

86



�� !�� !�� !�� !�� !�

23. Expert Panel on Securities

�� !"#$%


(Convenor �� )

2) Paul Cheng ��

3) Alexander Chu ��

4) Christopher Donovan ��

5) Keith K.S. Lie ��

6) Liu Yun Bonn ��

7) Clive Saunderson ��

8) Colin Shaftesley ��

9) Patrick K.C. Yeung �� No. of meetings held �� !"# : 3

24. Financial Accounting Standards Committee

�� !"#�


(Chairman �� )



3) Billy W.N. Chan ��

4) Olivia Cheung ��

5) Michael Firth

(since September 2001�� !"#$ )

6) Tommy Fung ��



9) Sheila Pattle

10) Christopher Raper � �

11) Nigel Reid

12) Stephen Taylor

13) Andrew Williamson ��

14) Paul F. WinkelmannNo. of meetings held�� !"#=: 15

Note: William J. Scott retired as a member of the


�� !"#$%&'()*+,

25. Financial Management Committee

�� !"#$

1) Andy S.C. Lee ��

(Chairman �� )

2) Patrick K.W. Chan ��

3) Ronald T.H. Chan ��

4) Chew Fook Aun ��

5) S.Y. Choi ��

6) Peter Choy ��

7) Roger Henderson ��

8) Steven Hui ��


10) Meocre Li ��

11) Guy Look � �

12) Alan Wong Chiu Ming �� No. of meetings held �� !"# : 3

26. Information Technology Committee

�� !"#$


(Chairman �� )

2) Edwin Cheung ��


3) John Barnes �� *

4) Vincent Chan ��

5) Susanna Chiu ��

6) Con Conway � � *


8) Louis Y.Y. Ho ��

9) Lusan Hung ��

10) Gregory Lo ��

87



�� !�� !�� !�� !�� !�

11) Kenneth Poon ��

12) Victor Tan ��

13) Paul Tsoi �� *

14) Ricky C.W. Woo �� *No. of meetings held�� !"# : 5

Note: Mark C. Fong retired as a member of the


�� !"#$%&'()*+

27. Insolvency Education Steering Committee

�� !"#$%&


(Chairman �� )



3) Stephen Briscoe *

4) Jeremy Glen �� *


6) Kenny Tam ��

7) Alan Tang ��

8) John Toohey *


10) David S.O. Yip �� No. of meetings held�� !"# : 2

28. IT Strategy Steering Committee

�� !"#$%&'(


(Chairman �� )

2) Edwin Cheung ��

3) Joseph W.F. Leung �� *

(since March 2001�� !"#$ )

4) Sandroff Ma �� *

(since May 2001�� !"#$ )

5) Kenneth K.W. Poon ��

6) Gary Wong ��

7) Adrian Yeung �� No. of meetings held�� !"#=: 4

29. Mainland Affairs Committee

�� !"#$%&

1) Patrick Cheng ��

(Chairman �� )



3) Chan Koon Hung ��

4) Paul C.C. Chan ��

5) Louie Choi ��

6) Mark C. Fong � �

7) Johnson Kong ��

8) Amy Lau �� *

9) Meocre Li ��

10) Alfred Shum ��

11) William Y.H. Tsang ��

12) Peter Wan ��

13) Alan Wong Chiu Ming ��

14) Debra Wong ��

15) Desmond Yuen �� No. of meetings held�� !"# : 4

30. PR Strategy Steering Committee

�� !"#$%&'(


(Chairman �� )





88



�� !�� !�� !�� !�� !�

30. PR Strategy Steering Committee (continued)

�� !"#$%&'(��

5) P.M. Kam ��

6) Grace Lam *

7) Betty Lee *

8) Kennedy Tat-yin Liu �� No. of meetings held�� !"#=: 6

31. Professional Risk Management Committee

�� !"#$%&


(Chairman �� )



3) Patrick Fitzgerald ��

4) Roger Knight ��

5) Ken McKelvie ��

6) Ng Shiu Hong ��

7) Nigel Reid

8) William Y.H. Tsang �� No. of meetings held�� !"# : 6

32. Professional Standards Monitoring Committee

�� !"#$%&


(Chairman �� )





5) Norma Hall

6) Jonathan Russell Leong ��


8) Nigel Reid

9) Michael Sim ��

10) Tse Ping Kwong ��

11) Debra Wong ��

12) Thomas Y.T. Wong �� No. of meetings held�� !"#=: 9

33. Research Board

�� !"#$


(Chairperson �� )

2) Andrew C.C. Ma ��


3) Teddy Iu ��

4) Minwoo Lee *

5) Dora L.Y. Lee �� !

6) C.Y. Tang ��

7) Ronny Y.K. To ��

8) Tung Shui Liang, Samuel �� No. of meetings held�� !"#=: 4

34. Small and Medium Practitioners Committee

�� !"#$%&


(Chairman �� )




4) Charles W.D. Chan ��


6) Daniel K.L. Lee ��


8) Kenneth Poon ��



89



�� !�� !�� !�� !�� !�



13) Thomas W.S. Wong ��

14) Thomas Y.T. Wong �� No. of meetings held �� !"#=: 11

35. Student Training and Development Committee

�� !"#$%&'


(Chairperson �� )

2) David S.O. Yip ��



4) Amy Y.F. Chow ��

5) Ruth H.S. Kung ��


7) Lam Ching Ka ��

8) Peter T.Y. Lau ��

9) Mike M.H. Li ��

10) Paul Neale *

11) Gerald Redmond

12) Richard S. Simmons

13) Y.B. Tse ��

14) Alison C.Y. Wong ��

15) Joseph S.W. Yau �� No. of meetings held�� !"# : 5

36. Taxation Committee

�� !"


(Chairman �� )

2) Yvonne Law �� !

(Deputy Chairperson �� )

3) Deborah Annells ��


5) Daniel Cheung ��


7) Christina Lam ��


9) Leung Wo Ping ��

10) John Reid ��

11) David Smith ��

12) David H. Southwood ��


14) John C.T. Wu ��

15) Katherine Yeung �� No. of meetings held�� !"# : 9

37. WebTrust Committee

�� !"#$

1) Con Conway � � *

(Chairman �� )



3) John Barnes �� *

4) Vincent Chan ��

5) Susanna Chiu ��

6) Ivy Chua ��


8) Gerry Li ��

9) Gregory Lo ��


11) Victor Tan ��

12) Andrew Watkins �� *

13) Gary Wong �� No. of meetings held�� !"#=: 7

90



�� !�� !�� !�� !�� !�

WORKING GROUPS �� !

38. Accountants' Report Task Force

�� !"#$%&


(Chairman �� )

2) Paul Cheng ��



5) Richard George

6) Tim Lewis ��


8) Patrick Sun ��

9) Romi Williamson ��

10) Paul F. WinkelmannNo. of meetings held�� !"#=: 2

39. GAAP for Small Businesses Working Group

�� !"#$%&'�(


(Chairman �� )

2) Billy Chan ��


3) Clement Chan ��

4) Raymond Cheng ��


6) R.J. Kenrick ��

7) Li Yin Fan ��


9) Paul Yeung �� No. of meetings held�� !"#=: 7

40. International Recognition Task Force

�� !"#$%


(Chairman �� )

2) P.M. Kam ��

3) LI Ka-cheung, Eric ��

4) Doug Oxley �� No. of meetings held�� !"# : 2

41. Language Proficiency Working Group

�� !"#$%


(Chairman �� )

2) Maria Chan ��

3) T.S. Chan �� *


5) Abdul Majid *

6) Tung Shui Liang, Samuel ��

7) Sara Waller *

8) Lesley Y.C. Wong �� ! *

9) Allan Yun Leun Yeung ��

10) Jennifer Yuet Fong Yip Li �� !No. of meetings held�� !"#=: 4

42. Membership Needs Survey Task Force

�� !"#$%&'()

(formed in June 2001�� !"#$% )


(Chairman �� )





91



�� !�� !�� !�� !�� !�





7) Lui Ping-keung �� *No. of meetings held�� !"# : 2

43. Membership Review Task Force

�� !"#$%

1) P.M. Kam ��

(Chairman �� )






6) Kennedy Tat-yin Liu �� No. of meetings held�� !"# : 3

44. Organising Committee of World Congress of

Accountants 2002

�� !"#$%&#'()*#


(Chairman �� )



3) Brian W.K. Chan ��

4) Dennis S.S. Chan �� *


6) Edward K.C. Chow ��

(since March 2001�� !"#$ )

7) Nellie Fong �� !

8) Samuel Lee ��




12) John Wan �� *



(since May 2001�� !"#$ )No. of meetings held �� !"# : 10

Note: Stephen C.M. Ng retired as a member of the


�� !"#$%&'()*+,

45. Practical Experience Task Force

�� !"#$%&'

1) P.M. Kam ��

(Chairman �� )



4) Georgiana Y.L. Chu ��

5) Timothy K.F. Ho ��

6) Leung Wo Ping ��

7) Doug Oxley �� No. of meetings held�� !"# : 2

46. Standard-setting Strategy Review Task Force

�� !"#$%&'()

(formed in May 2001�� !"#$% )

1) P.M. Kam ��

(Chairman �� )






92



�� !�� !�� !�� !�� !�

46. Standard-setting Strategy Review Task Force

(continued)

�� !"#$%&'()��

(formed in May 2001�� !"#$% )



9) Albert Li ��


11) Johnny C.D. Mao ��


13) Shum Man To ��



16) Wong Tak Wai, Alvin �� No. of meetings held �� !"# : 1

47. Task Force to Review Council Election Matters

�� !"�#$%&'()

1) P.M. Kam ��

(Chairman �� )

2) Joseph M. Lai � �


4) Aloysius H.Y. Tse ��

5) Ricky W.P. Wong �� No. of meetings held�� !"#=W 2

48. Task Force to Study the Desirability for

Establishing Guidelines for

Disciplinary Orders

�� !"#$%&'()*+,-.

(formed in June 2001�� !"#$% )

1) Selwyn Mar ��

(Chairman �� )

2) T.S. Chan �� *

3) Anthony W.K. Chow �� *


5) Patrick K.C. Yeung �� No. of meetings held�� !"# : 3

Documents

COMPOSITION OF COMMITTEES · ... Peter H.Y. Wong 32) Wong Kwai Huen * 33) Patrick L.T. Wong 34) Wu Ting Yuk, Anthony 35) Patrick K.C. Yeung ... Leo Lee 8) John Rasheed 9) Gerald Redmond