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 59 Corporate Governance Report (Continued) 企業管治報告書 （續） (5) 董事委員會（續） (iv) 提名委員會（續） 年內，提名委員會曾舉行一次會議， 委員出席率如下： 會議上，提名委員會除其他事項外， 已履行以下職務： (i) 檢討董事會架 構、規模及組成； (ii) 檢討獨立非執行 董事的獨立性；及 (iii) 檢討及建議六 名在二零一九年股東週年大會供股 東膺選連任的退任董事。 (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。 (5) Board Committees (Continued) (iv) Nomination Committee (Continued) During the year, the Nomination Committee held one meeting. The attendance of members is as follows: Names Nomination Committee meeting attended/ Eligible to attend 姓名 已出席╱合資格出席 提名委員會會議次數 Mr. HO Lap Kee, Sunny, M.H., J.P. (Chairman) 何立基先生， M.H., 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 熺 博士， S.B.S., J.P. 1/1 At the meeting, the Nomination Committee performed, among other matters, the following duties: (i) reviewed the structure, size and composition of the Board; (ii) reviewed the independence of the Independent Non-executive Directors; and (iii) reviewed and recommended six retiring Directors for re-election by shareholders at the 2019 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.