Annual Report 2021

45 年報 2021 ANNUAL REPORT CORPORATE GOVERNANCE REPORT 企業管治報告 於本年度回顧，本公司曾舉行了兩次提名委員 會會議，提名委員會之工作包括但不限於： (i) 檢討董事會目前的結構、規模及多元化； (ii) 檢 討及評核獨立非執行董事的獨立性； (iii) 檢討 董事會成員多元化政策、二零二一年可計量目 標之進度及決定二零二二年新可計量目標及其 達標時間表； (iv) 知悉二零二二年守則及相關 上市規則之修訂； (v) 知悉二零二一年《環境、 社會及管治報告指引》的主要改變及目前進 度； (vi) 建議及提名在即將舉行之本公司股東 周年大會上重選之董事；及 (vii) 檢討提名委員 會職權範圍書。 本公司自二零一三年採納了董事會成員多元 化政策。除考慮董事會多元化元素外，在考慮 提名新董事時，提名委員會成員將依據提名公 司董事政策以候選人的資歷、能力、工作經驗 及其專業操守，尤其是其在本集團之業務╱行 業及╱或其他專業領域之經驗作考慮。提名委 員會將根據提名公司董事政策就以上考慮因素 （如合適）建議給董事會考慮及採納，而有關提 名委員會成員於本年度舉行的會議之出席紀錄 已列載於本報告第 37 頁內之「 出席紀錄 」內。 During the year under review, two nomination committee meetings were held and the works performed by the nomination committee included but not limited to: (i) the review of current structure, size and diversity of the Board; (ii) the assessment and review of the independence of independent non-executive Directors; (iii) the review of the Board Diversity Policy, the progress of achieving measurable objective for 2021 and determine new measurable objective for year 2022 and the timetable in relation thereto; (iv) to note the Code and related Listing Rules amendments in 2022; (v) to note the major changes and current progress under the ESG Reporting Guide in 2021; (vi) the recommendation and nomination of Directors to be re- elected at the forthcoming annual general meeting of the Company; and (vii) the review of terms of reference of nomination committee. The Board Diversity Policy has been adopted since 2013. Other than the elements of board diversity, in considering the nomination of new directors, the nomination committee members will subject to the Policy for Nomination of a Director of the Company take into account the qualification, ability, working experience and professional ethics of the candidates, especially their experience in the business/ industry of the Group and/or other professional areas. The nomination committee then put forward the recommendation in respect of the above factors, where appropriate, to the Board for consideration and adoption according to the Policy for Nomination of a Director of the Company. The attendance record of the nomination committee members at the meetings during the year is set out in the “ Attendance Record ” on page 37 of this report.