貿易通2019 年年報

Tradelink Electronic Commerce Limited Annual Report 2019 60 Corporate Governance Report (Continued) 企業管治報告書 （續） (5) 董事委員會（續） (v) 投資委員會（續） 年內，投資委員會曾召開三次會議， 委員出席率如下： 附註： (1) 英子文先生因海外事務而無法出 席於二零一九年三月十二日舉行 的投資委員會會議。 三次會議上，除其他事項外，投資委 員會已履行以下職務： (i) 檢討高級管 理人員對投資政策的執行情況； (ii) 檢討本公司的投資組合； (iii) 討論新 投資概念及策略；及 (iv) 建議修訂投 資指引，以供董事會考慮及批准。 (6) 公司秘書 本集團的法律及合規部高級副總裁何志健 先生是本公司的公司秘書。何先生確認， 彼於回顧年內參與不少於 15 小時相關的專 業培訓。 (5) Board Committees (Continued) (v) Investment Committee (Continued) During the year, the Investment Committee convened three meetings. The attendance of members is as follows: Names Investment Committee meetings attended/ Eligible to attend 姓名 已出席╱合資格出席 投資委員會會議次數 Mr. CHAK Hubert (Chairman) 翟廸強先生 （主席） 3/3 Mr. CHAU Tak Hay 周德熙先生 3/3 Ms. CHAN Chi Yan 陳紫茵女士 3/3 Mr. YING Tze Man, Kenneth (1) 英子文先生 (1) 2/3 Note: (1) Mr. YING Tze Man, Kenneth was unable to attend the Investment Committee meeting on 12 March 2019 due to overseas engagement. At the three meetings, the Investment Committee performed, among other matters, the following duties: (i) reviewed the execution of the investment policy by Senior Management; (ii) reviewed the portfolio of the Company’s investment; (iii) discussed new investment ideas and strategies; and (iv) recommended amendments to the investment guidelines for the Board’s consideration and approval. (6) Company Secretary Mr. HO Chi Kin Joseph, the Group’s Senior Vice President of Legal & Compliance, is the Company Secretary of the Company. Mr. HO has confirmed that during the year under review he has taken no less than 15 hours of relevant professional training.