香港精算學(xué)會(huì)

1、THE COMPANIES ORDINANCE (Chapter 32)Company Limited by Guaranteeand not having a share capitalMEMORANDUM OF ASSOCIATIONOFTHE ACTUARIAL SOCIETY OF HONG KONG香港精算學(xué)會(huì) 1.The name of the company is "THE ACTUARIAL SOCIETY OF HONG KONG" (hereinafter called "the Society").2.The registered

2、office of the Society will situate in Hong Kong.3.The objects for which the Society is established are :(a)To increase the value to the community of the actuarial profession.(b)To encourage and assist the study of actuarial science statistics and any other subjects of interest to members of the actu

3、arial profession.(c)To promote the general efficiency of, to uphold standards of professional conduct among members.(d)To regulate the practice by its members of the profession of actuary by issuing from time to time as when necessary Professional Standards, Guidance Notes and/or and other forms of

4、guidelines or directions.(e)To discuss and comment on the actuarial aspects of public, social and economic and financial questions which from time to time may be the subject of public interest.(f) To support, participate in, or sponsor activities of other bodies having objectives in whole or in part

5、 similar to these objectives and any other activity which promotes or enhances the image of the Society.(g)To consider the actuarial aspects of legislation existing and proposed and to take such action as is considered desirable.(h)To arrange for the compilation and publication of statistical data a

6、nd of actuarial tables based thereon.(i)For the purposes of carrying out or advancing the objects of the Society to accept subscriptions, donations and endowments and promoting social and cultural functions and other forms of entertainment.(j)To support and subscribe to any charity or relief or publ

7、ic fund in Hong Kong or elsewhere and to make donations to such persons or institutions and in such cases as the Society shall think fit.(k)To purchase, take on lease, to hire or otherwise acquire any real or personal property or any rights or interests therein which the Society may think necessary

8、or convenient for effectuating any of its objects and to work, use, maintain, improve and to sell, let, surrender, mortgage, charge, dispose of or otherwise deal with the same or any other property of the Society for the purposes of the Society.(l)To account for and receive subscriptions and other c

9、ontributions towards the cost of the activities of the Society and generally to raise money for the purposes of the Society.(m)To borrow any money required for the purposes of the Society upon such terms and on such securities as may be determined.(n)Generally to do all such other lawful things as a

10、re incidental or conducive to the attainment of the above objects or any of them.Provided that: - (i)In case the Society shall take or hold any property which may be subject to any trusts, the Society will only deal with or invest the same in such manner as allowed by law, having regard to such trus

11、t.(ii)The objects of the Society shall not extend to the regulation of relations between workers and employers or organisations of workers and organisations of employers.(iii) The powers set forth in the Seventh Schedule of the Companies Ordinance (Cap.32) are hereby excluded.4.(a)The income and pro

12、perty of the Society, however, derived, shall be applied solely towards the promotion of the objects of the Society as set out in this Memorandum of Association. (b) Subject to sub-clauses (d) and (e) below, no portion of the income and property of the Society shall be paid or transferred directly o

13、r indirectly, by way of dividend, bonus, or otherwise howsoever, to the members of the Society. (c) No member of the Council of the Society shall be appointed to any salaried office of the Society, or any office of the Society paid by fees and no remuneration or other benefit in money or moneys wort

14、h (except as provided in sub-clause (e) below) shall be given by the Society to any member of the Council.(d) Nothing herein shall prevent the payment, in good faith, by the Society of reasonable and proper remuneration to any officer or servant of the Society, or to any member of the Society in ret

15、urn for any services actually rendered to the Society.(e) Nothing herein shall prevent the payment, in good faith, by the Society:(i) to any member of its Council of out-of-pocket expenses;(ii) of interest on money lent by any member of the Society or its Council at a rate per year not exceeding 2%

16、above the prime rate prescribed for the time being by The Hongkong and Shanghai Banking Corporation Limited for Hong Kong dollar loans;(iii) of reasonable and proper rent for premises demised or let by any member of the Society or of its Council;(iv) of remuneration or other benefit in money or mone

17、ys worth to a body corporate in which a member of the Society or of its Council is interested solely by virtue of being a member of that body corporate by holding not more than one-hundredth part if its capital or controlling not more than a one-hundredth part if its votes.(f) No person shall be bou

18、nd to account to any benefit he may receive in respect of any payment properly paid in accordance with sub-clauses (d) and (e) above.5.No addition, alteration, or amendment shall be made to or in the regulations contained in the Memorandum and Articles of Association for the time being in force, unl

19、ess the same have been previously submitted to and approved by the Registrar of Companies in writing.6.The liability of the members is limited.7.Every member of the Society undertakes to contribute to the assets of the Society in the event of its being wound up while he is a member, or within one ye

20、ar after he ceases to be a member, for payment of the debts and liabilities of the Society contracted before he ceases to be a member, and of the costs, charges, and expenses of winding up, and for adjustment of the rights of the contributories among themselves, such amount as may be required, not e

21、xceeding HK$100.00.8.If upon the winding up or dissolution of the Society there remains, after the satisfaction of all its debts and liabilities, any property whatsoever, the same shall not be paid to or distributed among the members of the Society; but shall be given or transferred to some other in

22、stitution or institutions, having objects similar to the objects of the Society, and which shall prohibit the distribution of its or their income and property amongst its or their members to an extent at least as great as is imposed on the Society under by virtue of Clause 4 hereof, such institution

23、 or institutions to be determined by the members of the Society at or before the time of dissolution and in default thereof by a Judge of the High Court of the Hong Kong Special Administrative Region having jurisdiction in regard to charitable funds, and if and so far as effect cannot be given to th

24、e aforesaid provision then to some charitable object.WE, the several persons whose names and addresses are subscribed, are desirous of being formed into a Society, in pursuance of this Memorandum of Association.NamesAddress and Descriptionsof SubscribersSignatures1.Au Sing Hong22/F., Tower SixChina

25、Hong Kong City33 Canton Road, KowloonAssistant General Manager(Operation)2.Sydney Maurice BoneSuite 1310-13,Two Pacific Place,88 Queensway,Hong KongDirector Actuarial & Asset Consulting3.Chan Yun Lam, Frank18/F., AIA Building,1 Stubbs Road, Hong KongExecutive Vice President & Actuary4.Chan W

26、ing Shing, Jacky18/F., AIA Building,1 Stubbs Road, Hong KongAssistant Vice President & Assistant Actuary5.Joe Yu Leong Chan23/F., Harcourt House,39 Gloucester Road,Hong KongActuarial Manager6.Cheng Koon Wing31/F., Manulife Tower,169 Electric Road,North Point,Hong KongMarketing Actuary7.Cheng Tak

27、 Chi19/F., AIA Building1 Stubbs Road, Hong KongVice President & Marketing Actuary8.Robert Fok Tak Pun27/F., Sun Hung Kai Centre,30 Harbour RoadWanchai, Hong Kong9.Eddie Fong Kong Fai22/F., Tower Six,China Hong Kong City,33 Canton Road, KowloonGeneral Manger10.Ip Chung Sang, Joseph23/F., Harcourt

28、 House,39 Gloucester Road,Hong KongManaging DirectorNamesAddress and Descriptionsof SubscribersSignatures11.Ip Hong Man, Richard18/F., Bank of East Asia Building,10 Des Voeux Road,Central, Hong KongActuary12.Terry Douglas Jenkins24/F., National Mutual Centre,151 Gloucester Road,Wanchai, Hong KongMan

29、aging Director13.Garth Brian Jones2902 Great Eagle Centre,23 Harbour Road,Wanchai, Hong KongLife Manager14.Robert Charles Latham2902 Great Eagle Centre,23 Harbour Road,Wanchai, Hong KongLife Manager15.Stuart Hamilton Leckie27/F., Sun Hung Kai Centre,30 Harbour RoadWanchai, Hong Kong16.Lee Tat On, Do

30、minic18/F., AIA Building,1 Stubbs Road, Hong KongVice President & Corporate Actuary17.Lo Lai Kan, VickyRoom 502, Citicorp Centre,18 Whitfield Road,Hong Kong18.Russel Dean Lok8/F., 8 Plaza,8 Sunning Road,Causeway Bay, Hong KongActuarial Manager19.Luk Kin Yu, Peter31/F., Manulife Tower,169 Electri

31、c Road,North Point, Hong KongFinancial Vice President & Chief Financial Officer20.David John May30/F., World Trade CentrePO Box 30748, Causeway BayHong KongChief Executive21.Hugh Gregory McMullan601 EIE Tower, Bond Centre,89 Queensway, Hong KongRegional Manager Asia22.Simon Poon Fun Chi8/F., AIA

32、 Building,1 Stubbs Road, Hong KongVice President, Group ActuaryNamesAddress and Descriptionsof SubscribersSignatures23.Nathan Potaznik24/F., National Mutual Centre,151 Gloucester Road,Wanchai, Hong KongGeneral Manager & Actuary24.Danny Louis Quant27/F., Sun Hung Kai Centre,30 Harbour RoadWanchai, Hong Kong25.Trevor Charles Raper30/F., World Trade Centre280 Gloucester RoadHong KongChief Executive Officer26.Dallas ReidLevel 18,One Pacific Place,88 Queensway, Hong