Law Society of Hong Kong - AML Update for Law Firms pdf

ANTI - MONEY LAUNDERING AND COUNTERTERRORIST FINANCING - UPDATES FOR LEGAL PRACTITIONERS Mr . Alan Linning Partner , Mayer Brown Vice - Chairman of the AML Committee for the Law Society of Hong Kong 4 July 2 ...

20230614 Experience sharing sessionLSH1 pdf

ANTI - MONEY LAUNDERING AND COUNTER TERRORIST FINANCING ( AMENDMENT ) ORDINANCE 2022 ( CAP . 615 ) (“ AMENDMENT ORDINANCE ”) REVISED PRACTICE DIRECTION P (“ PDP ”) Alan Linning Vice - chair of the AML Committee LS ...

Mr FANG JianmingOpening CeremonyCVEN pdf

Mr . FANG Jianming Deputy Commissioner , Office of the Commissioner of the Ministry of Foreign Affairs of the People s Republic of China in the Hong Kong Special Administrative Region Born in Zhejiang P ...

Mr Nicholas LC HOLuncheonCVSC pdf

何力治先生中华人民共和国香港特别行政区政府 一带一路 专员何力治先生于二零二三年九月一日出任 一带一路 专员 何先生致力带领于商务及经济发展局设立的 一带一路 办公室 就推动香港全面参与 一带一路 建设的工作制订整体策略和倡导推展政策 促进与各相关界别的联系 进一步发挥香港作为 一带一路 功能平台的角色 在加入政府之前 何先生为香港注册建筑师 过去十年在一所国际建筑设计顾问公司担任高层职位 并自二 ...

Mr Nick CHAN BBS MH JPSession 1CVEN pdf

Mr . Nick CHAN , BBS , MH , JP Chairman of 7th Belt and Road Conference Organising Committee , The Law Society of Hong Kong Nick Chan , BBS , MH , JP , Hon Fellow ( HKUST ), is a solicitor and law - maker with a c ...

The Hon Paul TK LAM SBS SC JPOpening CeremonyCVSC pdf

林定国资深大律师 SBS , JP 中华人民共和国香港特别行政区政府律政司司长林定国自2022年7月1日出任律政司司长至今 林定国加入政府前是私人执业资深大律师 专注于一般民商事诉讼 并已通过粤港澳大湾区律师执业考试 他曾任香港大律师公会副主席 2014年至2017年 及主席 2017年至2018年 )。 他自2015年起不定期出任香港高等法院暂委法官 并曾获聘请为深圳国际仲裁院和中国国际经济仲裁委员 ...

Mr Daniel FUNG SBS SC KC JPSession 1CVEN pdf

Mr . Daniel FUNG , SBS , SC , KC , JP Former Solicitor General of Hong Kong ; Chairman , United Nations Peace and Development Foundation ; President , International Law Association Hong Kong Chapter ; and Speci ...

Ms Tracy WUTSession 1CVEN pdf

Ms . Tracy WUT China Managing Partner and Head of M & A , Hong Kong , Baker & McKenzie Tracy Wut is the managing partner of Baker McKenzie s China and Hong Kong offices . She leads the firm ' s Hong Kong M & A ...

Ms Corinne KATZSession 2CVEN pdf

Ms . Corinne KATZ Senior Director - Group Legal Affairs , CLP Holdings Limited As Senior Director Group Legal Affairs , Corinne heads up the legal function for CLP Group and leads the team that provides ...

Ms Mengyang YANGOpening CeremonyCVEN pdf

Ms . Mengyang YANG Executive Director and Head of Hong Kong PE Business of CICC Capital Management Department , China International Capital Corporation Hong Kong Asset Management Limited Ms . Yang is an ...

Ms Careen HY WONGSession 2CVEN pdf

Ms . Careen H . Y . Wong Vice - President , and Vice - Chairlady of 7th Belt and Road Conference Organising Committee , The Law Society of Hong Kong Since Careen joined the Council of The Law Society of Hong Ko ...

Mr Joseph HL CHAN JPSession 2CVEN pdf

Mr . Joseph HL CHAN , JP Under Secretary for Financial Services and the Treasury , The Government of the Hong Kong Special Administrative Region of the People s Republic of China Mr . Chan was appointed t ...