46 / 159
Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
44
Corporate Governance Report
企業管治報告書
(5) Board Committees (continued)
(ii) Corporate Governance Committee
The Corporate Governance Committee consists of five Independent
Non-executive Directors. The main responsibilities of the Committee
are to ensure and uphold good corporate governance functions of
the Company and its subsidiaries.
During the year of 2016, the Corporate Governance Committee met
twice. The attendance of members is as follows:
Corporate
Governance
Committee
meetings attended/
Eligible to attend
Names
姓名
已出席╱合資格
出席企業管治委員會
會議次數
Mr. CHUNG Wai Kwok, Jimmy
(Chairman)
鍾維國先生
（主席）
2/2
Mr. CHAK Hubert
翟廸強先生
2/2
Ms. CHAN Chi Yan
陳紫茵女士
2/2
Mr. CHAU Tak Hay
(1)
周德熙先生
(1)
1/2
Mr. HO Lap Kee, Sunny,
J.P.
何立基先生，
J.P.
2/2
Note:
(1) Due to prior engagement overseas, Mr. CHAU Tak Hay was unable to
join the Corporate Governance Committee meeting on 9 August 2016.
At the two meetings, the Corporate Governance Committee reviewed,
among other matters, the Group’s policies and practices on
corporate governance and the relevant compliance disclosures in the
2015 Corporate Governance Report and 2016 Interim Report.
(iii) Remuneration Committee
The Remuneration Committee consists of one Non-executive
Director and two Independent Non-executive Directors.
The Remuneration Committee is responsible for making
recommendations to the Board on the policy and structure for the
remuneration of Directors and Senior Management.
(5)
董事委員會（續）
(ii)
企業管治委員會
企業管治委員會由五名獨立非執行董事組成，專
責確保和維持本公司及其附屬公司的良好企業管
治職能。
於二零一六年，企業管治委員會曾舉行兩次會
議，委員出席率如下：
附註：
(1)
周德熙先生因海外事務而未能出席二零一六年八月
九日舉行的企業管治委員會會議。
兩次會議上，企業管治委員會檢討（其中包括）本
集團的企業管治政策及常規及二零一五年企業管
治報告與二零一六年中期報告內披露的相關合規
事宜。
(iii)
薪酬委員會
薪酬委員會由一名非執行董事及兩名獨立非執行
董事組成。
薪酬委員會負責就董事及高級管理人員的薪酬政
策及架構，向董事會提出推薦建議。