Cathay Life Insurance Ltd. (Vietnam) 1 31 Oct 2008 HR Human Resource Report HR-GA-LEGAL AGENDA This Month HR: 1. Job Recruitment/2. Training Activities/3. Some HR Tasks HR: 1. Current Emp. Report. 2.Current Job Recruitment/3.Training Course For Emp./4. Some HR Activities GA & Legal: Some GA and Legal Tasks GA & Legal: Some GA & Legal Tasks Next Month Cathay Life Insurance Ltd. (Vietnam) 2 31 Oct 2008 HR ENGAGED PROJECT THIS MONTH (HR) Current Employees Report Employees Hanoi Management Planning F&Acc. PR Policy Admin HR,GA & Legal Su m Agenc y Su m IT Training Marketi ng Taiwanese 5 1 2 3 2 0 2 1 16 6 22 Vietnamese 3 6 6 3 7 1 11 10 47 28 75 Total 8 7 8 6 9 1 13 11 63 34 97 Taiwanese 0 0 0 0 0 0 0 0 0 3 3 Vietnamese 0 3 0 0 0 0 5 1 9 23 32 Total 0 3 0 0 0 0 5 1 9 26 35 Area HCM Marketing Note including Chairman, President, Executive Vice President Cathay Life Insurance Ltd. (Vietnam) 3 31 Oct 2008 HR ENGAGED PROJECT THIS MONTH (HR) Current Employees Report New entry employees on Oct.08: * In HCM: • Fin. & Acc. Dept. : 03 • Investment Dept. : 01 • Policy Adm. Dept. : 01 • HR & GA Dept. : 02 Total : 07 Cathay Life Insurance Ltd. (Vietnam) 4 31 Oct 2008 HR ENGAGED PROJECT THIS MONTH CURRENT JOB RECRUITMENT IN HCM OFFICE 1. Customer Service Manager/Specialist -> Pending POLICY ADM. DEPT. 2. Medical Doctor -> Done 3. Collector -> Done ACC., FIN. DEPT. 1. Accountant Specialist > Done INTERNAL AUDIT DEPT. 1. Auditing Manager/Specialist -> Pending Cathay Life Insurance Ltd. (Vietnam) 5 31 Oct 2008 HR ENGAGED PROJECT THIS MONTH CURRENT JOB RECRUITMENT IN HCM OFFICE GA. DEPT. 1. Secretary-> Done BUSINESS PLANNING DEPT. 1. Business Planning Specialist -> Done 1. Sales & Marketing Support Specialist -> (Pending) TRAINING & MKT. DEPT. 2. Agency Support Specialist (Pending) Cathay Life Insurance Ltd. (Vietnam) 6 31 Oct 2008 HR ENGAGED PROJECT THIS MONTH CURRENT JOB RECRUITMENT IN HCM OFFICE 1. Chinese Agency Officer > Pending AGENCY DEPT. IN HA NOI OFFICE 1. Training Assistant Manager & S. Specialist -> Done TRAINING DEPT. 2. Chinese Agency Officer -> Pending 1. Chinese Agency Officer > Pending AGENCY DEPT. Cathay Life Insurance Ltd. (Vietnam) 7 31 Oct 2008 ENGAGED PROJECT THIS MONTH (HR) HR TRAINING COURES • Orientation training • Life Insurance Knowledge and Company’s products – Monthly organize to new employees Cathay Life Insurance Ltd. (Vietnam) 8 31 Oct 2008 ENGAGED PROJECT THIS MONTH (HR) HR HUMAN RESOURCE ACTIVITIES Establish and Joint Labor Union 10 October 2008: Organize propaganda about Labor Union Law to employees and conduct training course by Representative in Labor Union Office On progress to prepare approval report to establish Labor Union at the Company. Cathay Life Insurance Ltd. (Vietnam) 9 31 Oct 2008 ENGAGED PROJECT THIS MONTH (HR) HR HUMAN RESOURCE ACTIVITIES Tips focus: Work permit registration for Taiwanese Making survey about group insurance for employee Recruiting fresh students at University Cathay Life Insurance Ltd. (Vietnam) Student Program address our objectives 10 31 Oct 2008 ENGAGED PROJECT THIS MONTH (GENERAL ADMIN) GA GA TASKS 1. N’orch building: 3 workstations for Invest. Dept. made 2. Standard of Process and a request standard for launching a new office. 3. Office regulations issued. 4. New World building: - Security contract signed for decoration period. 5. Mirae building: - Meeting room re-decoration. - Noise reduction: starting on 1st Nov’2008. 6. Grand building: - Air-cons installation - Partitions made for 3th, 4th and 5th FL Cathay Life Insurance Ltd. (Vietnam) 11 31 Oct 2008 ENGAGED PROJECT THIS MONTH (LEGAL) Legal LEGAL TASKS 1. Closing Representative Office in HCM 2. Procedure and process of establishment a branch, Representative office 3. Finishing the amendment for the lease agreement of New Word Building Cathay Life Insurance Ltd. (Vietnam) 12 31 Oct 2008 HR PLANNING PROJECT NEXT MONTH (HR) CURRENT JOB RECRUITMENT : • Customer Service Manager/Specialist • Sale & Marketing specialist • Agency Support Specialist • Chinese Agency Officer (HN & HCM) • Internal Audit • Fresh students Cathay Life Insurance Ltd. (Vietnam) 13 31 Oct 2008 PLANNING PROJECT NEXT MONTH (HR) HR TRAINING ACTIVITIES A/ Oversea training: Organize training to employees to Taiwan from 07-19 Nov.08 (14 Days) 1. Nguyen Thi Mai Anh Training Dept. 2. Tran Thi Thu Huyen Financial Dept. 3. Lam Hong Ngoc HR Dept. 4. La Thi Hong Nhung Business Planning Dept 5. Pham Thi My Lien Policy Admin Dept. 6. Dang Minh Tien IT Dept. 7. Huynh Tang Phu Agency Dept. B/ Internal Training: Preparing professional training programs to fresh students Cathay Life Insurance Ltd. (Vietnam) 14 31 Oct 2008 HR PLANNING PROJECT NEXT MONTH (HR) OTHER HR ACTIVITIES Proposal some activities at the year-end: • Health checking • Sport activities • Year-end party program (Proposal in advance) • Other HR services for employees Cathay Life Insurance Ltd. (Vietnam) 15 31 Oct 2008 GA PLANNING PROJECT NEXT MONTH (GA) GA TASKS 1. New World building: - Deal with the management team for quotation. - Additional furniture checking and quotation by Full Power. - Making moving schedule between New World Center & N’orch building. 2. Mirae building: - Monitoring and handing over the project of noise reduction. 3. Grand buildings: - Monitoring and handing over the project of partitions. Cathay Life Insurance Ltd. (Vietnam) 16 31 Oct 2008 PLANNING PROJECT NEXT MONTH (GA) GA LEGAL TASKS 1. Procedure and process of legal compliance Cathay Life Insurance Ltd. (Vietnam) 17 31 Oct 2008 HR, GA & Legal Thank You For Your Attention Thinking differently, together. Cuøng nhau laøm vieäc, vôùi nhöõng yù töôûng khaùc nhau Cathay Life Insurance Ltd. (Vietnam) 18 31 Oct 2008