Annual Report 2019

45 年報 ANNUAL REPORT 2019 CORPORATE GOVERNANCE REPORT 企業管治報告 偏離守則之守則條文 D.1.4 條 於本年度回顧，本公司偏離守則之守則條文 D.1.4 條。根據本公司與 Bekaert 分別於二零零 六年九月二十二日及二零一五年二月二十四 日訂立之認購協議及進一步協議由 Bekaert 集 團委派廖先生為本公司非執行董事。廖先生沒 有任何正式委任書，訂明有關其委任為董事的 主要條款及條件，本公司因此偏離守則之守則 條文 D.1.4 條。 董事於本年度舉行的會議（包括董事會會議、 審核委員會會議、薪酬委員會會議、提名委員 會會議、股東周年大會及股東大會）之出席情 況已於下表列示： 董事於本年度舉行的會議出席紀錄 （「出席紀錄」） Deviation from code provision D.1.4 of the Code During the year under review, the Company deviated from the code provision D.1.4 of the Code. According to the subscription agreement and further agreement dated 22 September 2006 and 24 February 2015 respectively entered into by the Company and Bekaert, Bekaert group nominated Mr. Liao as a non-executive Director. Mr. Liao does not have any formal letter of appointment setting out the key terms and conditions of his appointment as Director, which therefore deviated from the code provision D.1.4 of the Code. The details of Directors’ attendance at the meetings (including the board meetings, audit committee meetings, remuneration committee meeting, nomination committee meeting, annual general meeting and general meeting) held during the year are set out in the following table: Record of attendance of Directors at the meetings held during the year (“Attendance Record”) Number of Meetings Attended and Held 會議之出席及舉行數目 Board Meetings Audit Committee Meetings Remuneration Committee Meetings Nomination Committee Meetings Annual General Meeting General Meeting Name of Director 董事姓名 董事會 會議 審核委員會 會議 薪酬委員會 會議 提名委員會 會議 股東周年 大會 股東 大會 Su Fanrong 蘇凡荣 4/4 N/A 不適用 3/3 2/2 1/1 1/1 Tang Cornor Kwok Kau 鄧國求 4/4 N/A 不適用 N/A 不適用 N/A 不適用 1/1 1/1 Ye Qian (Note 1) 葉芊 （附註 1 ） 3/4 N/A 不適用 N/A 不適用 N/A 不適用 0/1 0/1 Liao Jun 廖駿 2/4 N/A 不適用 N/A 不適用 N/A 不適用 1/1 0/1 Yip Kin Man, Raymond 葉健民 4/4 4/4 3/3 2/2 1/1 1/1 Lam Yiu Kin 林耀堅 4/4 4/4 3/3 2/2 1/1 1/1 Law, Yui Lun (Note 2) 羅裔麟 （附註 2 ） 3/4 4/4 2/3 1/2 1/1 1/1