31 / 135
Annual Report 2015
二零一五年年報
29
Corporate Governance Report
企業管治報告書
(3)
董事會（續）
(i)
董事會組成（續）
董事會負責監察本公司的整體管理及營運，其主
要職責包括批核本公司的整體業務、財務及技術
策略、設定關鍵的業績表現目標、批核財政預算
與主要開支，以及監督管理層的表現，旨在提高
股東價值。凡並非指定交由董事會處理但就本公
司日常營運而言屬於必需的事宜，均授權由高級
管理層在相關董事及下述董事會轄下五個委員會
監督下處理。
於本年報日期，董事會成員如下：
主席兼非執行董事
李乃 博士，
S.B.S., J.P.
執行董事
謝錦強先生
（行政總裁）
鄭俊聰先生
（副行政總裁）
鍾順群女士
（營運總監）
李福權先生
（財務總監）
非執行董事
KIHM Lutz Hans Michael
先生
李國本博士
*
英子文先生
獨立非執行董事
翟廸強先生
陳紫茵女士
周德熙先生
鍾維國先生
何立基先生，
J.P.
（
*
李國本博士為李乃 博士，
S.B.S., J.P.
的侄兒）
董事酬金由董事會參考薪酬委員會意見後釐定，
當中已考慮須承擔的特定職務及職責。
於二零一六年五月十三日應屆股東週年大會舉行
當日，鍾維國先生將在董事會擔任獨立非執行董
事超過九年。董事會認為，儘管鍾先生擔任董事
年期已久，惟屬獨立人士，故此提名於應屆股東
週年大會重選為獨立非執行董事。其是否獲續任
將以獨立決議案形式由股東審議通過。隨附該決
議案一同發給股東的通函中，將載有董事會為何
認為彼仍屬獨立人士及應獲重選的原因。
(3) Board of Directors (continued)
(i) Board Composition (continued)
The Board oversees the overall management and operations of the
Company. Major responsibilities include determining the Company’s
overall business, financial and technical strategies, setting key
performance targets, approving budgets and major expenditures,
supervising the performance of management with the objective of
enhancing shareholder value. Matters not specifically reserved to
the Board and necessary for the daily operations of the Company
are delegated to the Senior Management under the supervision of
respective Directors and the five committees of the Board mentioned
below.
As at the date of this annual report, the members of the Board are:
Chairman and Non-executive Director
Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
Executive Directors
Mr. TSE Kam Keung
(Chief Executive Officer)
Mr. CHENG Chun Chung, Andrew
(Deputy Chief Executive Officer)
Ms. CHUNG Shun Kwan, Emily
(Chief Operations Officer)
Mr. LI Fuk Kuen, Wilfred
(Chief Financial Officer)
Non-executive Directors
Mr. KIHM Lutz Hans Michael
Dr. LEE Delman*
Mr. YING Tze Man, Kenneth
Independent Non-executive Directors
Mr. CHAK Hubert
Ms. CHAN Chi Yan
Mr. CHAU Tak Hay
Mr. CHUNG Wai Kwok, Jimmy
Mr. HO Lap Kee, Sunny,
J.P.
(* Dr. LEE Delman is a nephew of Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
)
The Directors’ emoluments are determined by the Board on the
advice of the Remuneration Committee and have regard to specific
duties and responsibilities.
Mr. CHUNG Wai Kwok, Jimmy will have served on the Board as an
Independent Non-executive Director for more than nine years by the
date of the forthcoming annual general meeting on 13 May 2016. The
Board considers that Mr. CHUNG is independent despite his long
service and nominates him to stand for re-election as an Independent
Non-executive Director at the forthcoming annual general meeting.
His further appointment will be subject to a separate resolution to be
approved by shareholders. The circular to shareholders accompanying
the resolution will include the reasons why the Board believes he is
still independent and should be re-elected.