Tradelink 2018 Annual Report

Corporate Governance Report (Continued) 企業管治報告書 （續） Tradelink Electronic Commerce Limited Annual Report 2018 56 (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，提名委員會已進行（其中包 括）下列各項事宜： (i) 檢討董事會架 構、規模及組成； (ii) 檢討獨立非執行 董事的獨立性； (iii) 檢討及建議五名 在二零一八年股東週年大會供股東 膺選連任的退任董事；及 (iv) 建議股 東於二零一八年股東週年大會上膺 選袁永生先生為非執行董事。 (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。 (5) Board Committees (Continued) (iv) Nomination Committee (Continued) During the year, the Nomination Committee held one meeting. The attendance of members is as follows: Names 姓名 Nomination Committee meeting attended/ Eligible to attend 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 performed, among other matters, the following: (i) reviewed the structure, size and composition of the Board; (ii) reviewed the independence of the Independent Non-executive Directors; (iii) reviewed and recommended five retiring Directors for re-election by shareholders at the 2018 AGM; (iv) recommended Mr. YUEN Wing Sang, Vincent as a Non- executive Director for election by shareholders at the 2018 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.