40 / 135
Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
38
Corporate Governance Report
企業管治報告書
(4) Board Committees (continued)
(iv) Investment Committee
The Investment Committee consists of one Non-executive Director
and three Independent Non-executive Directors.
The duty of the Investment Committee is to oversee the Company’s
investments in financial instruments and the management’s
execution of the investment policy guidelines laid down by the
Board.
During the year, the Investment Committee convened two meetings.
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. CHAK Hubert
(Chairman)
翟廸強先生
（主席）
2
2
Ms. CHAN Chi Yan
陳紫茵女士
2
2
Mr. CHAU Tak Hay
周德熙先生
2
2
Dr. LEE Delman
李國本博士
2
–
Director ceased to act as a member of
Investment Committee during 2015
二零一五年不再擔任
投資委員會委員的董事
Mr. TSE Kam Keung
(ceased to act as a member
and Chairman of Investment Committee on
1 July 2015)
謝錦強先生
（於二零一五年七月一日
不再擔任投資委員會委員及主席）
1
1
At the two meetings, the Investment Committee reviewed the
execution of the investment policy by the management, the portfolio
of the Company’s investment and considered the proposed changes
to the investment guidelines. The Investment Committee also
discussed the global economic and investment outlook and reviewed
the investment strategy.
(v) Corporate Governance Committee
The Corporate Governance Committee consists of five Independent
Non-executive Directors. The main responsibilities of the Committee
are to ensure and uphold good corporate governance functions of
the Company and its subsidiaries.
(4)
董事委員會（續）
(iv)
投資委員會
投資委員會由一名非執行董事及三名獨立非執行
董事組成。
投資委員會的職責是監督本公司於金融工具的投
資以及管理層執行董事會所定投資政策指引的情
況。
年內，投資委員會曾召開兩次會議，委員出席率
如下：
兩次會議上，投資委員會檢討管理層對投資政策
的執行情況和本公司的投資組合，並審議投資指
引的修訂建議。投資委員會亦討論全球經濟及投
資展望，並檢討投資策略。
(v)
企業管治委員會
企業管治委員會由五名獨立非執行董事組成，專
責確保和維持本公司及其附屬公司的良好企業管
治職能。