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Directors’ fee + meetings – key data and analysis [GUIDE + TOOLS]

For benchmarking: review of Hang Seng Index companies!

Directors’ fee! Frequency of Board/Committee meetings!

Get our GUIDE + TOOLS!

We share our observations on key trends and best practices, plus a downloadable spreadsheet with comprehensive data on Hang Seng Index companies — extracted from latest annual report/ AGM results!


For benchmarking

  • Board/ Committee fee: total and per meeting bases
  • Best practice in disclosure
  • Frequency of Board meetings
  • Frequency of Committee meetings: Audit, Remuneration, Nomination, Risks
  • Latest trends: Risk Committees and more
  • Spreadsheet for your own analyses




Guide + Tools

Save your precious time for planning and analyses, instead of compiling data!!!

Share our insights; plus downloadable excel spreadsheet for your own analyses!

Price: $2,300


(Author of the report) Wendy Yung (
(or events team
Tel: 25093928

Preview: Index + Features Preview: Spreadsheet (columns)Order Form

Stay tuned for future events!

Highlights: events held in 1H 2019

Practical! Actionable! Networking!


Regulatory compliance: your systems ready? (Jun, 2019)

  • Disclosure of inside information: recent enforcement actions and examples
  • Best practice sharing
  • Common pitfalls: e.g. China/overseas subsidiaries
  • Practical tips for preparing a compliance manual



Greater Bay Area — practical sharing (May, 2019)

  • Strategic considerations in assessing GBA
  • Latest legal developments including recently enacted foreign investment law
  • Tax considerations including latest individual tax incentives
  • Practical tips in handling M+As



Getting ready for AGM (Jan, 2019)

  • Updated ISS/Glass Lewis voting policies
  • “General issuance” mandate
  • Determining director remuneration
  • Practical tips on engaging the board + investors


Regulatory compliance: your systems ready? (Jun, 2019)

Greater Bay Area — practical sharing (May, 2019)

Getting ready for AGM (Jan, 2019)


E-learning programme

What’s special

  • Practical—blend legal concepts with examples
  • Relevant—hot issues addressed
  • Flexible—learn at your pace
  • Effective—costs and beyond!


Courses and contents

Partnering with HKICPA, our first series cover 3 essential topics in corporate governance:

Speaker: Wendy W. Y. Yung (our founder)

Ideal for new compliance team members; non-compliance professionals; or as a refresher!


Level:   Foundation to intermediate
Targets:   Secretarial/legal, Finance, Internal Audit, IR, Communications
Language:   Cantonese
Duration:   1 hour each
    1 MCPD (HKICS)
    (Members of the above organizations can apply for CPD under relevant rules,
no course accreditation needed)
    1 CPD (Law Society accredited)
Price:   $190 for each course (discounted for our subscribers and HKICPA members)
    (Bulk discount on request)

How to register + discount

Click HKICPA link for previews (under “list of courses”) and register!

Special discount to our subscribers:
✓ Use HKICPA form (use form for course codes beginning ESERPG)
✓ Tick “Practising Governance subscriber” + fill in Discount Code (in e-flyers sent to our subscribers)
✓ Send form to HKICPA
✓ HKICPA will send you an access link after receiving payment
✓ Attendance evidence available (note 8 of the form)

Law Society CPD: special procedures

Law Society requires its members to pass a 10-question multiple-choice test, in addition to providing evidence of attending the e-course.

Pl use the same HKICPA form, and tick the “Law Society CPD” box. We shall send you the test for completion.

(Read “How to register” above, on obtaining attendance evidence from HKICPA).


Practising Governance:
Miss Ku at 25093928 (course contents)

2287 7435 / 2287 7249 (registration and CPD records)
2287 7381 (payment and enrolment status)