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二零一七年年報
貿易通電子貿易有限公司
Corporate Governance Report
(Continued)
企業管治報告書
（續）
(4) Board of Directors (Continued)
(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 2017 interim report up to this annual report, save and
except that:
(a)
Dr. LEE Delman has been appointed as a member of
the Nomination Committee and a member of the
Audit Committee of The Bank of East Asia, Limited
(listed on Main Board of The Stock Exchange of
Hong Kong Limited) commencing from 1 December
2017.
(b)
Mr. HO Lap Kee, Sunny,
J.P.
has been appointed as a
member of the Private Columbaria Appeal Board
from 29 September 2017 to 28 September 2020.
(iii) Appointment, Rotational Retirement and
Re-election
There are no service contracts between the Company and
three of its Independent Non-executive Directors namely,
Mr. CHAK Hubert, Mr. CHUNG Wai Kwok, Jimmy and Mr.
HO Lap Kee, Sunny,
J.P.
The term of service for each of the
above Independent Non-executive Directors is the period up
to his retirement by rotation in accordance with Article 100
of the Articles of Association of the Company. Pursuant to
that, one half of the Directors (or, if the number is not a
multiple of two, then the number nearest to but not
greater than one half) retires each year but are eligible for
re-election at each AGM.
(iv) Chairman and Chief Executive Officer
The positions of the Chairman of the Board and the Chief
Executive Officer are held by Dr. LEE Nai Shee, Harry,
S.B.S.,
J.P.
and Mr. TSE Kam Keung respectively to maintain
effective segregation of duties. The Chairman is responsible
for overseeing the functioning of the Board and the
strategies of the Group while the Chief Executive Officer is
responsible for managing the Group’s day-to-day
businesses.
(4)
董事會（續）
(ii)
根據上市規則第
13.51B(1)
條董
事及行政總裁的資料變動
自二零一七年中期報告刊發起至本
報告期間，本公司董事及行政總裁
的資料並無任何變動，惟下列者除
外：
(a)
自二零一七年十二月一日起，
李國本博士已獲委任為東亞銀
行有限公司（於香港聯合交易
所有限公司主板上市）提名委
員會成員及審核委員會成員。
(b)
何立基先生，
J.P.
已獲委任為
私營骨灰安置所上訴委員會成
員，任期自二零一七年九月
二十九日至二零二零年九月
二十八日。
(iii)
委任、輪席退任及重選連任
本公司與三名獨立非執行董事（即翟
廸強先生、鍾維國先生及何立基先
生，
J.P.
）概無訂立任何服務合約。上
述獨立非執行董事的任期直至根據
本公司組織章程細則第
100
條輪席退
任為止。據此，董事會內半數董事
（或倘董事數目並非二之倍數，則為
最近但不多於半數之董事）須每年於
每屆股東週年大會上退任，惟符合
資格者可重選連任。
(iv)
主席及行政總裁
董事會主席及行政總裁的職位分別
由李乃
熺
博士，
S.B.S., J.P.
及謝錦強先
生擔任，以維持有效的職責分工。主
席專責監督董事會的運作及本集團
的策略，而行政總裁則專責管理本
集團的日常業務。