CATHAY LIFE INSURANCE (VN)

Date: 25 December 2009

HCMC OFFICE

Mr. PETER LAI DOB: Dec. 15

Mr. BEN CHANG - Training DOB: Dec. 18

Mr. PIAZ LIN – Internal auditing DOB: Dec. 23

Ms. Tran Hien Thu – CS DOB: Dec. 15

Mr. Nguyen Pham Quoc Phong – Investment DOB: Dec. 15

Ms. Nguyen Thi Tien Nam – CS DOB: Dec. 18

HCMC OFFICE

Ms. Tran Thi Hong Muon - Legal DOB: Dec. 18

Ms. Pham Thi Kim Anh – PR DOB: Dec. 22

Ms. Huynh Hong Anh Dao – Investment DOB: Dec. 26

Ms. Tu Kiet My – GA DOB: Dec. 31

HANOI OFFICE

Ms. Nguyen Thi Huyen Chang – Agency DOB: Dec. 07

Ms. Le Bao Ngoc – CS DOB: Dec. 12

Ms. Nguyen Anh Minh – Agency DOB: Dec. 12

Mr. Ha Anh Tuan – Agency DOB: Dec. 20

CANTHO OFFICE

Mr. CHARLIE LIAO – Agency DOB: Dec. 11

Mr. ALLAN LU – Agency DOB: Dec. 05

DANANG OFFICE

Ms. Vu Thi Kim Hoa – CS DOB: Dec. 12

CATHAY LIFE INSURANCE (VN)

Date: 25 December 2009

Meeting Duration

8:30 ~ 10: 30 ----- 25 December 2009

Seat Please take your seat as arrangement (see the name board or department board)

Attendant BOD, CAO, Agency Project Managers, All of Managers & Assistant Managers

Dept. Report Time Limit: 10 – 15 Minutes for each presentation

Department Representative:

1. Marketing and Training Div.: Mr. Eric Wu

2. Planning Div.: Mr. Ken Hung

3. Policy Admin Dept.: Ms. Jessie Chou

4. Finance & Accounting & Investment Dept: Ms. Le Thi Phuong Dung

5. IT Div.: Mr. Andy Chen

6. Human Resource, Legal & General Admin Dept.: Mr. Robin Yen

Conclusion Chairman Speech Issues, Suggestion and End the meeting

AGENDA

PRESENTATION OF MARKETING & TRAINING DIV.

Presented by: Mr. ERIC WU

Hyperlink 01Hyperlink 02

PRESENTATION OF PLANNING DIVISION

Presented by: Mr. KEN HUNG

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PRESENTATION OF POLICY ADMIN DEPARTMENT

Presented by: Ms. JESSIE CHOU

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PRESENTATION OF FINANCE & ACCOUNTING

DEPT.

Presented by: Ms. LE THI PHUONG DUNG

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PRESENTATION OF IT DIVISION

Presented by: Mr. ANDY CHEN

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PRESENTATION OF HR, GA & LEGAL DEPT.

Presented by: Mr. ROBIN YEN

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CHAIRMAN SPEECH

Hyperlink

Bốn quan niệm kinh doanh• Kinh doanh thực tiễn thực tế, công việc

ngày một tiến nhanh.

• Xem trọng đạo đức kinh doanh, xem trọng lương tâm nghề nghiệp.

• Quyền lợi khách hàng trên hết, trách nhiệm xã hội cùng mang.

• Tăng cường phúc lợi nhân viên, lợi ích cổ đông lớn mạnh.