Annual Report 2019

47 年報 ANNUAL REPORT 2019 CORPORATE GOVERNANCE REPORT 企業管治報告 再者，為確保所有董事能為董事會作出有識見 及恰當的貢獻，本公司公司秘書部門不時向董 事提供相關閱讀文件讓彼等知悉相關行業及 市場的最新消息以及法律和法規環境的最新 變化。各董事所接受之培訓紀錄已由本公司秘 書部保管及更新。本公司、有關專業資格團體 和監管機構向現時的董事提供的培訓活動範 圍概況如下： 附註： 1. 葉芊先生於二零一九年六月二十八日獲委任為 本公司非執行董事，及於二零二零年一月一日獲 調任為本公司執行董事。 2. 羅裔麟先生於二零二零年一月一日辭任本公司 獨立非執行董事及審核委員會成員、提名委員會 成員及薪酬委員會成員。 Furthermore, in order to ensure that the contribution of all Directors to the Board remains informed and relevant, the company secretarial department of the Company has, from time to time provide Directors with relevant reading materials to keep them informed of the latest updates in the relevant industry and market and the latest changes on the legal and regulatory environment. The records of the training received by the respective Directors are kept and updated by the company secretarial department of the Company. Areas of their training activities provided by the Company, relevant professional bodies and regulatory authorities are summarised as follows: Accounting, taxation and legal professional trainings Legal, Regulatory and corporate governance updates Group’s policies/ businesses Other professional development programs Global/China market/ economic issues/ development Board’s leadership role in ESG matters Name of Director 董事姓名 會計、稅務及 法律專業培訓 法律、法規及 企業管治更新 本集團的 政策╱業務 其他專業 發展課程 全球╱中國 市場╱經濟的 問題╱發展 董事會在 環境、社會及 管治事宜 的領導角色 Su Fanrong 蘇凡荣 – ✓ ✓ – – ✓ Tang Cornor Kwok Kau 鄧國求 – ✓ ✓ – – ✓ Ye Qian (Note 1) 葉芊 （附註 1 ） – ✓ ✓ – – ✓ Liao Jun 廖駿 – ✓ ✓ – – ✓ Yip Kin Man, Raymond 葉健民 ✓ ✓ ✓ ✓ ✓ ✓ Lam Yiu Kin 林耀堅 ✓ ✓ ✓ ✓ ✓ ✓ Law, Yui Lun (Note 2) 羅裔麟 （附註 2 ） ✓ ✓ ✓ ✓ – ✓ Notes: 1. Mr. Ye Qian was appointed as a non-executive Director on 28 June 2019 and was re-designated as an executive Director on 1 January 2020. 2. Mr. Law, Yui Lun resigned as an independent non-executive Director and a member of each of the audit committee, nomination committee and remuneration committee of the Company on 1 January 2020.