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Annual Report 2016
二零一六年年報
47
Corporate Governance Report
企業管治報告書
(5) Board Committees (continued)
(v) Investment Committee (continued)
During the year, the Investment Committee convened two meetings.
The attendance of members is as follows:
Investment
Committee
meetings attended/
Eligible to attend
Names
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）
2/2
Ms. CHAN Chi Yan
陳紫茵女士
2/2
Mr. CHAU Tak Hay
周德熙先生
2/2
Dr. LEE Delman
李國本博士
2/2
At the two meetings, the Investment Committee reviewed the
execution of the investment policy by the management, the portfolio
of the Company’s investment and considered the proposed changes
to the investment guidelines. The Investment Committee also
discussed the global economic and investment outlook and reviewed
the investment strategy.
(6) Company Secretary
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.
(7) Shareholders’ Rights
Shareholder(s) holding at least 5% of the total voting rights of all the
shareholders of the Company having a right to vote at general meetings
can send a request to the Company to convene a general meeting
pursuant to Section 566 of the Companies Ordinance (Cap. 622). The
request must state the general nature of the business to be dealt with at
the meeting and may include the text of a resolution that may properly be
moved and is intended to be moved at the meeting. The request must be
authenticated by the relevant shareholder(s) and sent to the Company in
hard copy form or in electronic form.
(5)
董事委員會（續）
(v)
投資委員會（續）
年內，投資委員會曾召開兩次會議，委員出席率
如下：
兩次會議上，投資委員會檢討管理層對投資政策
的執行情況和本公司的投資組合，並審議投資指
引的修訂建議。投資委員會亦討論全球經濟及投
資展望，並檢討投資策略。
(6)
公司秘書
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，彼於年內參與不少於
15
小時相關的專業培訓。
(7)
股東權利
根據香港法例第
622
章《公司條例》第
566
條，擁有不少
於全體有權在股東大會上表決的股東的總表決權
5%
的
股東可向本公司申請召開股東大會。該申請須列明須
於股東大會上處理事務的整體性質，亦可載入股東大
會上可能正式動議及有意動議的決議案全文。該申請
須由相關股東提出並以文本或電子形式寄至本公司。