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Annual Report 2016
二零一六年年報
35
Corporate Governance Report
企業管治報告書
(4) Board of Directors (continued)
(i) Board Composition (continued)
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)
Mr. LI Fuk Kuen, Wilfred
(Chief Financial Officer)
Non-executive Directors
Dr. LEE Delman*
Mr. YING Tze Man, Kenneth
Independent Non-executive Directors
Mr. CHAK Hubert
Ms. CHAN Chi Yan
Mr. CHAU Tak Hay
Mr. CHUNG Wai Kwok, Jimmy
Mr. HO Lap Kee, Sunny,
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 the Senior Management under the supervision of
respective Directors and the five committees of the Board.
The Company has adopted a board diversity policy and published the
same on the Company’s website. The Board believes that diversity
is vital for Board effectiveness. Selection of Board candidates shall
be based on a range of diversity perspectives with reference to the
Company’s business model and specific needs, including but not
limited to gender, age, educational background and work-profile.
(4)
董事會（續）
(i)
董事會組成（續）
於本年報日期，董事會成員如下：
主席兼非執行董事
李乃 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
（執行總監）
李福權先生
（財務總監）
非執行董事
李國本博士
*
英子文先生
獨立非執行董事
翟廸強先生
陳紫茵女士
周德熙先生
鍾維國先生
何立基先生，
J.P.
（
*
李國本博士為李乃 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
要職責包括批核本公司的整體業務、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。
本公司已採納並於本公司網站公佈董事會成員多
元化政策。董事會相信成員多元化對其效能屬必
要。董事會候選人甄選將以多元化角度參照本公
司業務模式及特殊需要，包括但不受限於性別、
年齡、教育背景及工作經驗。