Annual Report 2022

45 年報 2022 ANNUAL REPORT CORPORATE GOVERNANCE REPORT 企業管治報告 於本年度回顧，本公司曾舉行兩次薪酬委員會 會議及曾通過三次所有薪酬委員會成員的書面 決議案，薪酬委員會之工作包括但不限於： (i) 考慮及檢討二零二一年度董事薪酬； (ii) 考慮及 建議楊俊林先生獲委任為執行董事及董事副總 經理之服務合約及酬金； (iii) 考慮及建議非執 行董事 Adam Touhig 先生由二零二二年八月一 日至二零二四年十二月三十一日之服務合約； (iv) 考慮及建議續簽執行董事葉芊先生和李金 平先生，以及獨立非執行董事葉建民先生和馮 耀嶺先生之服務合約；及 (v) 檢討薪酬委員會 職權範圍書。董事之酬金由薪酬委員會按照個 人表現、本集團之業績及盈利狀況，亦以業界 之薪酬基準及當時市場環境而向董事會建議。 而有關薪酬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 39 頁內之「 出席紀 錄 」內。 有關本集團之酬金政策之資料已列載於本年報 「 董事會報告 」及一份獨立報告－《二零二二年 度環境、社會及管治報告》（「二零二二年度環 境、社會及管治報告」）相關章節內。 提名委員會 提名委員會已於二零零五年四月四日成立並由 四名成員組成，而其中大部分為獨立非執行董 事，現在成員為： 蘇凡荣先生 （主席） 葉健民先生 （副主席） 林耀堅先生 馮耀嶺先生 During the year under review, two remuneration committee meetings were held by the Company and three written resolutions of all members of remuneration committee were passed and the works performed by the remuneration committee included but not limited to: (i) the consideration and review of remuneration of the Directors for the year 2021; (ii) the consideration and recommendation of the terms of service contract and remuneration of Mr. Yang Junlin as the executed Director and deputy managing Director; (iii) the consideration and recommendation of the terms of service contract for non-executive Director, Mr. Adam Touhig from 1 August 2022 to 31 December 2024; (iv) the consideration and recommendation of the renewal of service contracts for executive Directors, Messrs, Ye Qian and Li Jinping and independent non-executive Directors, Messrs, Yip Kin Man, Raymond and Feng Yaoling; and (v) the review of the terms of reference of remuneration committee. The emoluments of the Directors are recommended by the remuneration committee to the Board, having regard to individual performance, the Group’s performance and profitability, remuneration benchmark in the industry and prevailing market condition. The attendance record of the remuneration committee members at the meetings held during the year is set out in the “ Attendance Record ” on page 39 of this report. The information in respect of emolument policy of the Group is set out in the relevant sections of the “ REPORT OF THE DIRECTORS ” of this annual report and a separate report, 2022 Environmental, Social and Governance Report (the “2022 ESG Report”). Nomination committee The nomination committee has been established on 4 April 2005 and consists of four members with a majority of independent non-executive Directors. The current members are: Mr. Su Fanrong (Chairman) Mr. Yip Kin Man, Raymond (Vice Chairman) Mr. Lam Yiu Kin Mr. Feng Yaoling