Annual Report 2021

37 年報 2021 ANNUAL REPORT CORPORATE GOVERNANCE REPORT 企業管治報告 董事於本年度舉行的會議出席紀錄（「出席 紀錄」） 附註： 廖駿先生於二零二一年一月十五日辭任非執行董 事，而 Adam Touhig 先生於同日獲委任為非執行 董事。 於本年度，舉行了兩次風險評估會議藉以處理 本集團之風險管理及內部監控事宜。並且，於 結算日後執行董事及本集團管理層舉行了一次 預算會議以檢討二零二一年之業務表現及二零 二二年之業務計劃。 董事之持續培訓及發展 本公司將向每名新委任董事提供全面且正式的 就任須知文件，確保他╱她能足夠知悉公司條 例、上市規則及其他法規規定下其為董事之責 任、職責及義務，和確保他╱她對本公司之運 作與業務均有適當的理解。於本年度內，為符 合守則之守則條文 A.6.5 條，所有董事均參與 持續專業發展，以發展並更新其知識及技能。 董事已參加由本公司或其他專業資格團體或監 管機構所舉辦的課程或研討會。 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 Meeting 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 1/1 2/2 1/1 1/1 Ye Qian 葉芊 4/4 N/A 不適用 N/A 不適用 N/A 不適用 1/1 1/1 Li Jinping 李金平 4/4 N/A 不適用 N/A 不適用 N/A 不適用 1/1 0/1 Liao Jun (Note) 廖駿 （附註） 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 N/A 不適用 Adam Touhig (Note) Adam Touhig （附註） 3/4 N/A 不適用 N/A 不適用 N/A 不適用 1/1 1/1 Yip Kin Man, Raymond 葉健民 4/4 4/4 1/1 2/2 1/1 1/1 Lam Yiu Kin 林耀堅 4/4 4/4 1/1 2/2 1/1 1/1 Feng Yaoling 馮耀嶺 4/4 4/4 1/1 2/2 1/1 1/1 Note: Mr. Liao Jun resigned as a non-executive Director on 15 January 2021 and Mr. Adam Touhig was appointed as a non-executive Director on the same date. During the year, two risk assessment meetings were held to deal with risk management issues of the Group. In addition, the executive Directors and the management of the Group held a budget meeting to review the business performance of 2021 and planning of 2022 business after the balance sheet date. DIRECTORS’ CONTINUOUS TRAINING AND DEVELOPMENT The Company will provide a comprehensive and formal induction package to each newly appointed Director to ensure that he/she is sufficiently aware of his/her duties, responsibilities and obligations as a Director under the Companies Ordinance, the Listing Rules and other regulatory requirement and ensure he/she has a proper understanding of the Company’s operations and business. In compliance with the Code Provision A.6.5 of the Code during the year, all Directors have participated in continuous professional development to develop and refresh their knowledge and skills. The Directors have attended programmes or seminar(s) organised by the Company, other qualified professional bodies and regulatory authorities.