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Annual Report 2016
二零一六年年報
37
Corporate Governance Report
企業管治報告書
(4) Board of Directors (continued)
(i) Board Composition (continued)
The Directors’ emoluments are determined by the Board on the
advice of the Remuneration Committee and have considered their
specific duties and responsibilities.
The biographical information of Directors is in the “Directors and
Senior Management” Section on pages 23 to 27 of this annual
report.
(ii) Changes of Directors’ and Chief Executive’s Information
Pursuant to Rule 13.51B(1) of the Listing Rules
There have been no changes in the information of Directors and
Chief Executive of the Company since publication of the 2016
interim report up to the date of this annual report, save and except
that:
(a) Mr. LEE Nai Shee, Harry,
S.B.S., J.P.
has become the Chairman
of the Committee of Overseers of Lee Woo Sing College of the
Chinese University of Hong Kong since 1 August 2016.
(b) Mr. TSE Kam Keung:
– has become Vice Chairman of the Pan Asian e-Commerce
Alliance, a regional trade group for the e-commerce sector;
– has served on Hang Seng Index Advisory Committee;
– has served on the governing board of Global Legal Entity
Identifier Foundation;
– has served on the governing board of New Life Psychiatric
Rehabilitation Association;
– has served on the Investment Committee of Hopu Fund;
– has served on the governing board of Lee Woo Sing
College of the Chinese University of Hong Kong; and
– ceased to be a member of the Hong Kong Government’s
Statistics Advisory Board.
(c) Mr. CHENG Chun Chung, Andrew was re-designated to be the
Chief Technology Officer from Deputy Chief Executive Officer of
the Company on 1 January 2017.
(d) Mr. CHUNG Wai Kwok, Jimmy ceased to be an Independent
Non-executive Director of China World Trade Center Company
Limited (listed on The Shanghai Stock Exchange) in November
2016.
(4)
董事會（續）
(i)
董事會組成（續）
董事酬金由董事會參考薪酬委員會意見後釐定，
當中已考慮須承擔的特定職務及職責。
董事履歷資料載於本年報第
23
頁至第
27
頁「董事
及高級管理人員」一節。
(ii)
根據上市規則第
13.51B (1)
條董事及行政
總裁的資料變動
自二零一六年中期報告刊發起至本報告日期期
間，董事及本公司行政總裁的資料並無任何變
動，惟下列者除外：
(a)
李乃 博士，
S.B.S., J.P.
自二零一六年八月
一日起出任香港中文大學和聲書院院監會主
席。
(b)
謝錦強先生：
－
出任從事電子商貿的地區性貿易組織
「泛亞電子商貿聯盟」副主席；
－
於恒生指數顧問委員會服務；
－
於全球法人機構識別編碼基金會管理委
員會服務；
－
於新生精神康復會管理委員會服務；
－
於厚樸基金投資委員會服務；
－
於香港中文大學和聲書院管理委員會服
務；及
－
不再擔任香港政府統計處統計諮詢委員
會成員。
(c)
鄭俊聰先生於二零一七年一月一日起由本公
司副行政總裁調任為技術總監。
(d)
鍾維國先生於二零一六年十一月起不再擔任
中國國際貿易中心股份有限公司（在上海證
券交易所上市）的獨立非執行董事。