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THE ACTUARIAL SOCIETY OF HONG KONG
MEMBER’S HANDBOOK

TABLE OF CONTENTS

SECTION I PAGES
I.1 General Information 1
I.2 Past Presidents 2 – 3
I.3 Classes of Membership 4 – 6

SECTION II

II.1 Council Members for 2010 7


II.2 Report of the President 2009 8 – 12

SECTION III

Memorandum and Articles of Association 13 – 43


GENERAL INFORMATION
The Actuarial Society of Hong Kong

香港精算學會


Address

2202 Tower Two

Lippo Centre

89 Queensway

Hong Kong





Telephone

(852) 2147 9418/9419/9420



Facsimile

(852) 2147 2497



Office Hours

Monday to Friday, except public holiday

between 9.00 am and 5.30 pm





Auditors

Ernst & Young



Bankers

Hongkong and Shanghai Banking Corporation



Solicitors

Christine M. Koo & Ip, Solicitors & Notaries



PAST PRESIDENTS


Fred W. STEPHENS

F.I.A., A.S.A.

1968

Kevin V. CLARIDGE

B.Sc., F.I.A., A.S.A.

1969

1970


Terry D. JENKINS

M.A., F.I.A., A.S.A.

1971

1972


Peter K.Y. LUK

B.Sc., F.I.A., F.S.A., F.I.S., M.A.A.A.

1973

1974


Johnny T. YANG

M.Sc., M.B.A., A.S.A.

1975

1976


Che LIN

Ph.D., F.S.A., M.A.A.A., C.L.U.

1977

Peter K.Y. LUK

B.Sc., F.I.A., F.S.A., F.I.S., M.A.A.A., F.I.A.A.

1978

Frank Y.L. CHAN

B.A., F.I.A., A.S.A.

1979

Kevin V. CLARIDGE

B.Sc., F.I.A., A.S.A., F.I.A.A.

1980

Stuart H. LECKIE

O.B.E., J.P., B.Sc., F.F.A., F.I.A., F.S.A.

1981

Andrew J. BOWTELL

M.A., Ph.D., F.I.A.

1982

Peter K.Y. LUK

B.Sc., F.I.A., F.S.A., F.I.S., M.A.A.A., F.I.A.A.

1983

Patrick POON

B.Sc., F.I.A., A.S.A., F.I.A.A., M.A.A.A.

1984

A. Grahame STOTT

B.Sc., F.F.A., A.S.A.

1985

Stanley VYNER

F.F.A.

1986

Joseph C. IP

M.Sc., F.C.I.A., F.S.A., M.A.A.A.

1987

Ian LAUGHLIN

B.Sc., F.I.A., F.I.A.A.

1988

Winson C.W. SIU

B.Sc., M.B.A., F.S.A.

1989

Bernard J. THOMAS

B.Sc., F.I.A., A.S.A.

1990

Colin PAKSHONG

B.Sc., F.I.A., A.S.A.

1991

Peter K.Y. LUK

B.Sc., F.I.A., F.S.A., F.I.A.A., F.I.S., F.B.I.M., M.A.A.A., A.M.S.I.A.

1992

Trevor C. RAPER

B.Sc., F.I.A.

1993

Terry D. JENKINS

M.A., F.I.A., F.I.A.A., A.S.A., M.A.A.A.

1994

Richard IP

B.Soc.Sc., F.S.A.

1995

Danny QUANT

B.Sc., F.I.A., A.S.A.

1996

C.F. YAM

B.Sc., M.Sc., F.S.A.

1997

Michael R. ROSS

B.Sc., F.I.A., A.I.A.A., A.S.A.

1998

Stuart H. LECKIE

O.B.E., J.P., B.Sc., F.F.A., F.I.A., F.S.A.

1999

PAST PRESIDENTS


Russel D. LOK

B.Sc., F.F.A, A.S.A.

2000

K.C. CHAN

F.S.A, F.C.I.A.

2001

Michael R. ROSS

B.Sc., A.S.A., F.I.A., M.A.A.A.

2002

Peter K.Y. LUK

B.Sc., F.I.A., F.I.A.A., F.S.A.

2003

David P. HUGHES

F.F.A.

2004

Estella S.F. CHIU

B.Sc., F.C.I.A., F.S.A.

2005

Roddy S. ANDERSON

F.I.A.

2006

Sim NG

Ph.D., F.I.A.A., F.S.A.

2007

Tony K.S. CHENG

M.B.A., F.I.A.A.

2008

S.C. FOONG

M.Ec., F.I.A.A., F.S.A.

2009

CLASSES OF MEMBERSHIP
There are four classes of members in the Society, namely, Fellow Members, Associate Members, Student Members and Honorary Members.



  1. Fellow Members

Fellow Members shall be entitled to vote, to become a member of the Council, to make nominations and generally to exercise the fully rights of a Member.



Requirements

(a) An existing member of the Actuarial Association of Hong Kong on the Effective Date (1 January 1994) who satisfies the requirements of paragraph (c) below shall automatically become a Fellow Member unless he indicates to the Secretary otherwise within 30 days of the Effective Date (1 January 1994).


(b) Any person who satisfies the requirements of paragraph (c) below and who is nominated by two Fellow Members shall be eligible to become a Fellow Member.
(c) He is a fellow member of at least of the following bodies:
(i) Institute of Actuaries, England

(ii) Society of Actuaries, United States of America

(iii) Faculty of Actuaries, Scotland


  1. Institute of Actuaries Australia

  2. Casualty Actuarial Society, United States of America




  1. Any person who, having been assessed by the Council as possessing appropriate professional actuarial qualifications and practical experience, shall be admitted as a Fellow Member.



2. Associate Members
Associate Members shall be entitled to vote, to make nominations, to be present at the meetings of the Society, to present papers approved by the Council and to join in discussions.
Requirements
(a) Any existing member of the Actuarial Association of Hong Kong on the Effective Date (1 January 1994) who satisfies the requirements of paragraph (c) below shall automatically become an Associate Member on the Effective Date (1 January 1994).

  1. Any person who satisfies the requirements of paragraph (c) below and who is nominated by two members at least one of whom is a Fellow Member shall be eligible to become an Associate Member.

(c) The applicant shall:


(i) be at least eighteen years of age; and
(ii) satisfy at least one of the following minimum requirements:
(A) An associate member of at least one of the actuarial bodies listed in (1) (c) above.
(B) Holds a degree in actuarial science or other related subjects from a university, a college or other academic institution of appropriate standing, as decided by the Council and is currently engaged in actuarial work.

3. Student Members
Student Members shall be entitled to be present at the meetings of the Society, to present papers approved by the Council and to join in discussions.

Requirements

(a) Any other member of the Actuarial Association of Hong Kong on the Effective Date (1 January 1994) who satisfies neither (1) (c) or (2) (c) above shall automatically become a Student Member unless he indicates to the Secretary otherwise within 30 days of the Effective Date (1 January 1994).


(b) Any person who satisfies the requirement of paragraph (c) below and is nominated by two members at least one of whom is a Fellow Member, shall be eligible to become a Student Member.
(c) The applicant shall
(i) be at least 18 years of age; and


  1. demonstrate interest in actuarial or other actuarial related statistical work.



  1. Honorary Members

Honorary Members shall be entitled to be present at the meeting of the Society, to present papers approved by the Council, and to join in discussions.




Requirements

(a) The Council may accept a recommendation or recommend a person for election as an Honorary Member. In the instance of a recommendation the candidate must be nominated by two Fellows of the Society.


(b) The person shall be at the time of recommendation:
(i) a former Fellow Member or an Associate Member of the Society who has retired from active work; or
(ii) a distinguished actuary; or
(iii) a person who has contributed significantly to the actuarial profession of Hong Kong.
(c) The recommendation shall be approved at a General Meeting of the Society by a majority of the Voting Members.

COUNCIL MEMBERS FOR 2010



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