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Tradelink Electronic Commerce Limited
Annual Report 2017
Corporate Governance Report
(Continued)
企業管治報告書
（續）
(5) Board Committees (Continued)
(ii) Corporate Governance Committee (Continued)
During the year of 2017, 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
Mr. CHAU Tak Hay
周德熙先生
2/2
Ms. CHAN Chi Yan
陳紫茵女士
2/2
Mr. HO Lap Kee, Sunny,
J.P.
何立基先生，
J.P.
2/2
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 2016 Corporate Governance
Report and 2017 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.
During the year, the Remuneration Committee held one
meeting. The attendance of members is as follows:
Remuneration
Committee meetings
attended/Eligible to
attend
Names
姓名
已出席╱合資格
出席薪酬委員會
會議次數
Mr. CHAU Tak Hay
(Chairman)
周德熙先生
（主席）
1/1
Mr. CHUNG Wai Kwok, Jimmy
鍾維國先生
1/1
Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
李乃
熺
博士，
S.B.S., J.P
1/1
(5)
董事委員會（續）
(ii)
企業管治委員會（續）
於二零一七年，企業管治委員會曾
舉行兩次會議，委員出席率如下：
兩次會議上，企業管治委員會，除其
他事項外，檢討本集團的企業管治
政策及常規及二零一六年企業管治
報告與二零一七年中期報告內披露
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。
年內，薪酬委員會曾舉行一次會議，
委員出席率如下：