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Annual Report 2016
二零一六年年報
39
Corporate Governance Report
企業管治報告書
(4) Board of Directors (continued)
(vi) Board Meetings and General Meeting
During 2016, four board meetings and an annual general meeting
were held. The attendance of Directors in board meetings and
annual general meeting of the Company (“AGM”) is as follows:
Board meetings
attended/
Eligible to attend
2016 AGM
attended/
Eligible to attend
已出席╱合資格出席
董事會會議次數
已出席╱合資格出席
二零一六年
股東週年大會次數
Chairman and Non-executive Director
主席兼非執行董事
Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
李乃 博士，
S.B.S., J.P.
4/4
1/1
Executive Directors
執行董事
Mr. TSE Kam Keung
(Chief Executive Officer)
謝錦強先生
（行政總裁）
4/4
1/1
Mr. CHENG Chun Chung, Andrew
(Chief Technology Officer; formerly Deputy
Chief Executive Officer)
鄭俊聰先生
（技術總監；前為副行政總裁）
4/4
1/1
Ms. CHUNG Shun Kwan, Emily
(Chief Operations Officer)
鍾順群女士
（營運總監）
4/4
1/1
Mr. LI Fuk Kuen, Wilfred
(Chief Financial Officer)
李福權先生
（財務總監）
4/4
1/1
Non-executive Directors
非執行董事
Dr. LEE Delman
(1)
李國本博士
(1)
4/4
0/1
Mr. YING Tze Man, Kenneth
英子文先生
4/4
1/1
Independent Non-executive Directors
獨立非執行董事
Mr. CHAK Hubert
翟廸強先生
4/4
1/1
Ms. CHAN Chi Yan
(2)
陳紫茵女士
(2)
4/4
0/1
Mr. CHAU Tak Hay
周德熙先生
4/4
1/1
Mr. CHUNG Wai Kwok, Jimmy
鍾維國先生
4/4
1/1
Mr. HO Lap Kee, Sunny,
J.P.
何立基先生，
J.P.
4/4
1/1
Director retired during 2016
二零一六年退任董事
Mr. KIHM Lutz Hans Michael
(3)
KIHM Lutz Hans Michael
先生
(3)
1/1
0/1
Notes:
(1) Dr. LEE Delman was unable to attend the 2016 annual general meeting
due to other business commitments abroad.
(2) Ms. CHAN Chi Yan was unable to attend the 2016 annual general
meeting due to other prior business engagement.
(3) Mr. KIHM Lutz Hans Michael was unable to attend the 2016 AGM due to
other prior business engagement. He retired as a Non-executive director
after conclusion of the 2016 AGM.
(4)
董事會（續）
(vi)
董事會會議及股東大會
於二零一六年，本公司曾舉行四次董事會會議及
一次股東週年大會（「股東週年大會」），董事的出
席率如下：
附註：
(1)
李國本博士因其他國外業務承擔無法參加二零一六
年股東週年大會。
(2)
陳紫茵女士因其他事先預約事務無法參加二零一六
年股東週年大會。
(3) KIHM Lutz Hans Michael
先生因其他事先預約事務
無法參加二零一六年股東週年大會。其自二零一六
年股東週年大會結束後退任非執行董事。