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Annual Report 2015
二零一五年年報
37
Corporate Governance Report
企業管治報告書
(4) Board Committees (continued)
(iii) Nomination Committee
The Nomination Committee consists of the Chairman of the Board
and two Independent Non-executive Directors.
The duty of the Nomination Committee is to review the structure,
size and composition of the Board and to select suitable candidates
for appointment as Directors in the general meeting. The selection of
candidates is based on a balance of skills, professional qualifications
and experience and diversity of perspectives appropriate to the
Company’s business. The Company has a policy set out in the Terms
of Reference of Nomination Committee concerning diversity of board
composition.
During the year, the Nomination Committee held one meeting. The
attendance of members is as follows:
Names
姓名
Number of meeting
held while
being a member
擔任委員時舉行的
會議次數
Number of
meetings attended
出席會議次數
Mr. HO Lap Kee, Sunny,
J.P.
(Chairman)
何立基先生，
J.P.
（主席）
1
1
Mr. CHUNG Wai Kwok, Jimmy
鍾維國先生
1
1
Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
李乃 博士，
S.B.S., J.P.
1
1
The Nomination Committee met on 10 March 2015 to review and
recommend all retiring Directors, except the former CEO, Mr. Wu
Wai Chung, Michael who had not offered himself for re-election due
to his retirement in August 2015, for re-election by shareholders at
the Company’s annual general meeting held on 8 May 2015.
(4)
董事委員會（續）
(iii)
提名委員會
提名委員會由董事會主席及兩名獨立非執行董事
組成。
提名委員會的職責為檢討董事會的架構、規模及
組合，並甄選合適人選，以於股東大會上獲推選
為董事會成員。技能、專業資格、經驗及具備有
利於本公司業務的多元視角為候選人的甄選準
則。本公司提名委員會職能範圍內載有關於董事
會組成多元化的政策。
年內，提名委員會曾舉行一次會議，委員出席率
如下：
提名委員會於二零一五年三月十日舉行會議，以
覆核並建議將於二零一五年五月八日舉行的本公
司股東週年大會上供股東膺選連任之所有退任董
事（於二零一五年八月因退休而不會膺選的前行政
總裁吳偉驄先生除外）。