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Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
46
Corporate Governance Report
企業管治報告書
(5) Board Committees (continued)
(iv) Nomination Committee
The Nomination Committee consists of the Chairman of the Board
and two Independent Non-executive Directors.
The duties of the Nomination Committee are 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 the criteria as set out in the Board Diversity
Policy of the Company.
During the year, the Nomination Committee held one meeting. The
attendance of members is as follows:
Nomination
Committee
meeting attended/
Eligible to attend
Names
姓名
已出席╱合資格
出席提名委員會
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
At the meeting, the Nomination Committee reviewed and
recommended five retiring Directors for re-election by shareholders
at the AGM. Mr. KIHM Lutz Hans Michael retired as a Non-executive
Director after the conclusion of 2016 AGM.
(v) 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.
(5)
董事委員會（續）
(iv)
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。本公司對候選人的甄選準則載於本公司
董事會成員多元化政策。
年內，提名委員會曾舉行一次會議，委員出席率
如下：
會議上，提名委員會檢討及建議五名在股東週年
大會供股東膺選連任的退任董事。於二零一六年
股東週年大會結束後，
KIHM Lutz Hans Michael
先生退任非執行董事。
(v)
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。