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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)
(iv) Nomination Committee (Continued)
During the year, the Nomination Committee held one
meeting. The attendance of members is as follows:
Nomination
Committee meeting
attended/Eligible to
attend
Names
姓名
已出席╱合資格
出席提名委員會
會議次數
Mr. HO Lap Kee, Sunny,
J.P.
(Chairman)
何立基先生，
J.P.
（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
At the meeting, the Nomination Committee (i) reviewed
and recommended five retiring Directors for re-election by
shareholders at the 2017 AGM. Mr. LI Fuk Kuen, Wilfred
did not offer himself for re-election due to retirement; and
(ii) made recommendation to the Board for the approval of
the service contracts for Non-executive Directors/
Independent Non-executive Directors who was re-appointed
at the 2017 AGM.
(v) Investment Committee
The Investment Committee consists of one Non-executive
Director and three Independent Non-executive Directors.
The duty of the Investment Committee is to oversee the
Company’s investments in financial instruments and the
management’s execution of the investment policy guidelines
laid down by the Board.
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
Mr. CHAU Tak Hay
周德熙先生
2/2
Ms. CHAN Chi Yan
陳紫茵女士
2/2
Dr. LEE Delman
(1)
李國本博士
(1)
0/2
(5)
董事委員會（續）
(iv)
提名委員會（續）
年內，提名委員會曾舉行一次會議，
委員出席率如下：
會議上，提名委員會
(i)
檢討及建議五
名在二零一七年股東週年大會供股
東膺選連任的退任董事。李福權先
生因退休而無膺選連任；及
(ii)
建議
董事會批准於二零一七年股東週年
大會上獲再委任之非執行董事╱獨
立非執行董事的服務合約。
(v)
投資委員會
投資委員會由一名非執行董事及三
名獨立非執行董事組成。
投資委員會的職責是監督本公司於
金融工具的投資以及管理層執行董
事會所定投資政策指引的情況。
年內，投資委員會曾召開兩次會議，
委員出席率如下：