... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...

... entrepreneurs looking for a launch pad to kickstart their ventures. it is upon us to catapult the gba into a secondary source of economic growth. On the other hand, insurance is a unique trade predicated on trust and promises. in hong kong where a rapidly ageing population is served by a basic social safety net...

... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...

... entrepreneurs looking for a launch pad to kickstart their ventures. it is upon us to catapult the gba into a secondary source of economic growth. On the other hand, insurance is a unique trade predicated on trust and promises. in hong kong where a rapidly ageing population is served by a basic social safety net...

... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...

... from time to time CDD documents， data and information to ensure up-to-date and relevant ·Scrutinize transactions with customers to ensure they are consistent with the customer’s risk profile ·Identify transactions that are complex， unusually large amount or unusual pattern，or no economic or lawful...

... from time to time CDD documents， data and information to ensure up-to-date and relevant ·Scrutinize transactions with customers to ensure they are consistent with the customer’s risk profile ·Identify transactions that are complex， unusually large amount or unusual pattern，or no economic or lawful...

... from time to time CDD documents， data and information to ensure up-to-date and relevant ·Scrutinize transactions with customers to ensure they are consistent with the customer’s risk profile ·Identify transactions that are complex， unusually large amount or unusual pattern，or no economic or lawful...

... financial system, and the cultural and economic links between certain segments of the community and regions affected by terrorism. However, there has been no confirmed TF case in Hong Kong. High-risk patterns commonly associated with TF such as abuse of non-profit organisations (“NPOs”) or physical movement...

... financial system, and the cultural and economic links between certain segments of the community and regions affected by terrorism. However, there has been no confirmed TF case in Hong Kong. High-risk patterns commonly associated with TF such as abuse of non-profit organisations (“NPOs”) or physical movement...