貿易通2019 年年報

二零一九年年報 貿易通電子貿易有限公司 45 Corporate Governance Report (Continued) 企業管治報告書 （續） (4) 董事會 (i) 董事會組成 於二零一九年十二月三十一日，本 公司由董事會領導，其成員包括三 名執行董事、四名非執行董事（包括 董事會主席）及五名獨立非執行董 事。獨立非執行董事人數據上市規 則第 3.10A 條的規定佔董事會至少三 分之一。五名獨立非執行董事均已 向本公司作出書面確認，表示彼等 符合上市規則第 3.13 條有關獨立身份 的指引。 於本年報日期，董事會成員如下： 主席兼非執行董事 李乃 熺 博士， S.B.S., J.P. 執行董事 謝錦強先生 （行政總裁） 鄭俊聰先生 （技術總監） 鍾順群女士 （營運總監） 非執行董事 李國本博士 * 英子文先生 袁永生先生 獨立非執行董事 翟廸強先生 周德熙先生 陳紫茵女士 鍾維國先生 何立基先生， M.H., J.P. （ * 李國本博士為李乃 熺 博士， S.B.S., J.P. 的侄兒） 董事會負責監察本公司的整體管理 及營運，其主要職責包括制訂本公 司的整體業務、財務及技術策略、設 定關鍵的業績表現目標、批核財政 預算與主要開支，以及監督管理層 的表現，旨在提高股東價值。凡並非 指定交由董事會處理但就本公司日 常營運而言屬於必需的事宜，均授 權由高級管理人員在相關董事及董 事會轄下五個委員會監督下處理。 (4) Board of Directors (i) Board Composition As at 31 December 2019, the Company was led by a Board comprising three Executive Directors, four Non-executive Directors, including the Chairman of the Board, and five Independent Non-executive Directors. The Independent Non- executive Directors represent at least one-third of the Board as required by the Rule 3.10A of the Listing Rules. The five Independent Non-executive Directors have all confirmed in writing to the Company that they meet the guidelines for independence in Rule 3.13 of the Listing Rules. As at the date of this annual report, the members of the Board are: Chairman and Non-executive Director Dr. LEE Nai Shee, Harry, S.B.S., J.P. Executive Directors Mr. TSE Kam Keung (Chief Executive Officer) Mr. CHENG Chun Chung, Andrew (Chief Technology Officer) Ms. CHUNG Shun Kwan, Emily (Chief Operations Officer) Non-executive Directors Dr. LEE Delman* Mr. YING Tze Man, Kenneth Mr. YUEN Wing Sang, Vincent Independent Non-executive Directors Mr. CHAK Hubert Mr. CHAU Tak Hay Ms. CHAN Chi Yan Mr. CHUNG Wai Kwok, Jimmy Mr. HO Lap Kee, Sunny, M.H., J.P. (* Dr. LEE Delman is a nephew of Dr. LEE Nai Shee, Harry, S.B.S., J.P. ) The Board oversees the overall management and operations of the Company. Major responsibilities include determining the Company’s overall business, financial and technical strategies, setting key performance targets, approving budgets and major expenditures, supervising the performance of management with the objective of enhancing shareholder value. Matters not specifically reserved to the Board and necessary for the daily operations of the Company are delegated to Senior Management under the supervision of respective Directors and the five committees of the Board.