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Annual Report 2015
二零一五年年報
39
Corporate Governance Report
企業管治報告書
(4) Board Committees (continued)
(v) Corporate Governance Committee (continued)
During the year of 2015, the Corporate Governance Committee met
twice. 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. CHUNG Wai Kwok, Jimmy
(Chairman)
鍾維國先生
（主席）
2
2
Mr. CHAK Hubert
翟廸強先生
2
2
Ms. CHAN Chi Yan
陳紫茵女士
2
2
Mr. CHAU Tak Hay
周德熙先生
2
2
Mr. HO Lap Kee, Sunny,
J.P.
何立基先生，
J.P.
2
2
Director ceased to act as a member of Corporate
Governance Committee during 2015
二零一五年不再擔任
企業管治委員會委員的董事
Mr. TSE Kam Keung
(ceased to act as Corporate
Governance Committee member on
1 July 2015)
謝錦強先生
（於二零一五年七月一日
不再擔任企業管治委員會委員）
1
1
At the two meetings, the Corporate Governance Committee reviewed
the Group’s policies and practices on corporate governance, the
Group’s whistle-blowing policy and procedure and the relevant
compliance disclosures in the 2014 Corporate Governance Report
and 2015 Interim Report.
(5) Company Secretary
During the year of 2015, Mr. CHAN Sze Hei, the Group’s Senior Vice
President of Legal & Compliance, was the Company Secretary of the
Company. Mr. CHAN has confirmed that during the year under review he
has taken no less than 15 hours relevant professional training.
(4)
董事委員會（續）
(v)
企業管治委員會（續）
於二零一五年，企業管治委員會曾舉行兩次會
議，委員出席率如下：
兩次會議上，企業管治委員會檢討本集團的企業
管治政策及常規、本集團的舉報政策及程序及二
零一四年企業管治報告與二零一五年中期報告內
披露的相關合規事宜。
(5)
公司秘書
於二零一五年，本集團的法律及合規部高級副總裁陳
仕熹先生是本公司的公司秘書。陳先生確認，彼於年
內付出不少於
15
小時參與相關專業培訓。