Tradelink 2017 Annual Report

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）

(5) Board Committees (Continued)

(iii) Remuneration Committee (Continued)

At this meeting, the Remuneration Committee performed,

among other matters, the following: (a) reviewed the

remuneration packages of Directors and Senior

Management and recommended the same to the Board for

approval; (b) made recommendation to the Board to grant

share options to Executive Directors and eligible grantees;

and (c) made recommendation to the Board for the

approval of the service contracts for Non-executive

Directors/Independent non-executive Directors.

Remuneration paid to Executive Directors and Senior

Management

Details of remuneration paid to Executive Directors in 2017

are set out in

Note 9

to the Financial Statements.

Remuneration paid to Senior Management* in 2017 by

band is as follows:

Number of staff

員工人數

HK$6,000,001–HK$8,000,000

港幣

6,000,001

元至港幣

8,000,000

元

HK$4,000,001–HK$6,000,000

港幣

4,000,001

元至港幣

6,000,000

元

—

HK$3,000,001–HK$4,000,000

港幣

3,000,001

元至港幣

4,000,000

元

HK$2,000,001–HK$3,000,000

港幣

2,000,001

元至港幣

3,000,000

元

—

Mr. LI Fuk Kuen, Wilfred (the ex-CFO retired on 1 January

2018)

(iv) Nomination Committee

The Nomination Committee consists of the Chairman of the

Board and two Independent Non-executive Directors.

The duties of the Nomination Committee are to review the

structure, size and composition of the Board, to review the

independence of Independent Non-executive Directors and

to select suitable candidates for appointment as Directors in

the general meeting. The selection of candidates is based

on the criteria as set out in the Board Diversity Policy of the

Company.

(5)

董事委員會（續）

(iii)

薪酬委員會（續）

此會議上，薪酬委員會，除其他事項

外，進行：

(a)

檢討董事及高級管理

人員的薪酬待遇並就此建議董事會

批准；

(b)

建議董事會向執行董事及

合資格承授人授出購股權；及

(c)

建

議董事會批准非執行董事╱獨立非

執行董事的服務合約。

向執行董事及高級管理人員支付的

薪酬

於二零一七年已支付予執行董事的

薪酬詳情載於財務報表

附註

。

於二零一七年，向高級管理人員

支

付的薪酬介乎以下範圍：

李福權先生（前財務總監於二零

一八年一月一日退休）

(iv)

提名委員會

提名委員會由董事會主席及兩名獨

立非執行董事組成。

提名委員會的職責為檢討董事會的

架構、規模及組合、審閱獨立非執行

董事的獨立性，並甄選合適人選，以

於股東大會上獲委任為董事。本公

司對候選人的甄選準則載於本公司

董事會成員多元化政策。