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Annual Report 2015
二零一五年年報
31
Corporate Governance Report
企業管治報告書
(3) Board of Directors (continued)
(v) Directors’ Time Commitments
The Directors have confirmed that, during the course of the year,
they devoted adequate time to discharging their duties as members
of the Board and its Committees. The Directors also confirmed
that they had been provided with monthly updates on the Group’s
operations, performance and business prospects together with
monthly management accounts to enable them to discharge their
duties. Directors further confirmed that additional information,
explanation and clarification were provided by the Senior
Management in response to questions raised by them in the course
of their reviews of such materials.
(vi) Board Meetings
During 2015, the Board met four times. The attendance of Directors is
as follows:
Names
姓名
Number of meetings
held while
being a director
任職董事時舉行的
會議次數
Number of
meetings attended
出席會議次數
Chairman
主席
Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
李乃 博士，
S.B.S., J.P.
4
3
Executive Directors
執行董事
Mr. TSE Kam Keung
(Chief Executive Officer)
(appointed on 1 July 2015)
謝錦強先生
（行政總裁）
（於二零一五年七月一日獲委任）
4
4
Mr. CHENG Chun Chung, Andrew
(Deputy Chief Executive Officer)
鄭俊聰先生
（副行政總裁）
4
4
Ms. CHUNG Shun Kwan, Emily
(Chief Operations Officer)
鍾順群女士
（營運總監）
4
4
Mr. LI Fuk Kuen, Wilfred
(Chief Financial Officer)
李福權先生
（財務總監）
4
4
Non-executive Directors
非執行董事
Mr. KIHM Lutz Hans Michael
KIHM Lutz Hans Michael
先生
4
4
Dr. LEE Delman
李國本博士
4
3
Mr. YING Tze Man, Kenneth
英子文先生
4
4
Independent Non-executive Directors
獨立非執行董事
Mr. CHAK Hubert
翟廸強先生
4
3
Ms. CHAN Chi Yan
陳紫茵女士
4
3
Mr. CHAU Tak Hay
周德熙先生
4
4
Mr. CHUNG Wai Kwok, Jimmy
鍾維國先生
4
4
Mr. HO Lap Kee, Sunny,
J.P
.
何立基先生，
J.P.
4
4
Director retired during 2015
二零一五年退任董事
Mr. WU Wai Chung, Michael
(retired after the conclusion of
the AGM on 8 May 2015)
吳偉驄先生
（於二零一五年五月八日
股東週年大會結束後退任）
1
1
(3)
董事會（續）
(v)
董事所付出的時間
董事確認，彼等於年內付出足夠時間，履行彼等
身為董事會及其轄下委員會成員的職務。董事亦
確認，彼等獲提供有關本集團營運、業績及業務
前景的每月更新資料，連同每月管理賬目，有助
彼等履行職務。董事進一步確認，高級管理層已
提供額外資訊、解釋及說明，以回應董事查閱相
關資料時提出的疑問。
(vi)
董事會會議
於二零一五年，董事會曾舉行四次會議，董事的
出席率如下：