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 55 Corporate Governance Report (Continued) 企業管治報告書 （續） (5) 董事委員會（續） (ii) 企業管治委員會（續） 於二零一九年，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，除其 他事項外，檢討本集團的企業管治 政策及常規及二零一八年企業管治 報告與二零一九年中期報告內披露 的相關合規事宜。 (iii) 薪酬委員會 薪酬委員會由一名非執行董事及兩 名獨立非執行董事組成。 薪酬委員會負責就董事及高級管理 人員的薪酬政策及架構，向董事會 提出推薦建議。 年內，薪酬委員會曾舉行一次會議， 委員出席率如下： (5) Board Committees (Continued) (ii) Corporate Governance Committee (Continued) During the year of 2019, the Corporate Governance Committee met twice. The attendance of members is as follows: Names Corporate Governance Committee meetings attended/ Eligible to attend 姓名 已出席╱合資格出席 企業管治委員會會議次數 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 Mr. CHAU Tak Hay 周德熙先生 2/2 Ms. CHAN Chi Yan 陳紫茵女士 2/2 Mr. HO Lap Kee, Sunny, M.H., J.P. 何立基先生， M.H., J.P. 2/2 At the two meetings, the Corporate Governance Committee reviewed, among other matters, the Group’s policies and practices on corporate governance and the relevant compliance disclosures in the 2018 Corporate Governance Report and 2019 Interim Report. (iii) Remuneration Committee The Remuneration Committee consists of one Non-executive Director and two Independent Non-executive Directors. The Remuneration Committee is responsible for making recommendations to the Board on the policy and structure for the remuneration of Directors and Senior Management. During the year, the Remuneration Committee held one meeting. The attendance of members is as follows: Names Remuneration Committee meetings attended/ Eligible to attend 姓名 已出席╱合資格出席 薪酬委員會會議次數 Mr. CHAU Tak Hay (Chairman) 周德熙先生 （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 熺 博士， S.B.S., J.P. 1/1