貿易通 2020 年年報

Corporate Governance Report (Continued) 企業管治報告書（續） 二零二零年年報 貿易通電子貿易有限公司 67 (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： 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) 就批准 建議投資全權委託單一債券投資組 合向董事會提供建議； (iv) 建議修訂 投資指引，以供董事會考慮及批准； 及 (v) 就批准修訂投資委員會職權範 圍向董事會提供建議。 (6) 公司秘書 年內，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。何先生已於二零二一年二 月五日辭任。彼已確認其與董事會並無意 見不合，亦無其他有關其上述辭任之事宜 須知會本公司股東及香港聯合交易所有限 公司。 戴國洪先生目前為本集團法律及合規部高 級副總裁，已獲委任為本公司的公司秘 書，於二零二一年二月五日起生效。 (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 英子文先生 3/3 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) recommended to the Board for the approval of the proposed investment in discretionary single bonds portfolio; (iv) recommended amendments to the investment guidelines for the Board’s consideration and approval; and (v) recommended to the Board for the approval of the amendments to the terms of reference of the Investment Committee. (6) Company Secretary During the year, 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. Mr. HO resigned on 5 February 2021. He has confirmed that he has no disagreement with the Board and there is no other matter in relation to his aforesaid resignations that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. Mr. TAI Kwok Hung is currently the Group’s Senior Vice President of Legal & Compliance was appointed as the Company Secretary of the Company with effect from 5 February 2021.