Annual Report 2019

CORPORATE GOVERNANCE REPORT 企業管治報告 ANNUAL REPORT 2019 年度報告 25 ATTENDANCE RECORDS OF DIRECTORS The attendance record of each Director at the Board, the Board Committee meetings and the general meeting of the Company held during the year ended 31st December, 2019 is set out in the table below: Attendance/Number of Meetings ` 出席╱會議數目 Name of Director Board Audit Committee Remuneration Committee Nomination Committee Annual General Meeting 董事姓名 董事會 審核委員會 薪酬委員會 提名委員會 股東週年大會 Hui Sum Ping 許森平 7/7 N/A 不適用 N/A 不適用 N/A 不適用 1/1 Hui Sum Tai 許森泰 7/7 N/A 不適用 N/A 不適用 N/A 不適用 1/1 Hui Yuen Li 許婉莉 7/7 N/A 不適用 1/1 1/1 1/1 Chee Man Sang, Eric 池民生 4/7 3/3 1/1 1/1 1/1 Wong Chu Leung 黃珠亮 4/7 3/3 1/1 1/1 1/1 Chau Suk Ming 1 周淑明 1 4/7 3/3 1/1 1/1 1/1 Yip Kwok Kwan 2 葉國均 2 N/A 不適用 N/A 不適用 N/A 不適用 N/A 不適用 N/A 不適用 1. Mr. Chau Suk Ming was appointed as an Independent Non- executive Director with effect from 1st January, 2019 and became a member of the Audit Committee, the Remuneration Committee and the Nomination Committee on 12th January, 2019 2. Mr. Yip Kwok Kwan resigned as an Independent Non-executive Director, a member of the Audit Committee and the Remuneration Committee and the chairman of the Nomination Committee on 12th January, 2019 Apart from regular Board meetings, the Chairman also held meetings with the Independent Non-executive Directors without the presence of Executive Directors during the year ended 31st December, 2019. Independent Non-executive Directors have attended the annual general meeting to gain and develop a balanced understanding of the view of shareholders. 董事之出席會議記錄 各董事於截至二零一九年十二月三十一日止年度舉行 之董事會會議、董事委員會會議及本公司股東大會 之出席記錄載列於下表： 1. 周淑明先生獲委任為獨立非執行董事，由二零一九 年一月一日起生效，並於二零一九年一月十二日成為 審核委員會、薪酬委員會及提名委員會的成員 2. 葉國均先生於二零一九年一月十二日辭任獨立非執行 董事、審核委員會及薪酬委員會成員以及提名委員 會主席 除定期董事會會議外，於截至二零一九年十二月三十 一日止年度期間，主席亦與獨立非執行董事在並無 執行董事出席之情況下舉行會議。 獨立非執行董事已出席股東週年大會，以對股東意 見有公正見解。