Annual Report 2008

Annual Report 2008 年報 49 出席董事會會議 董事會定期舉行會議。年內，董事會基於業務發 展及本公司需要共舉行 8 次董事會會議。此外，董 事會亦會在有需要時舉行特別董事會會議。各董 事出席董事會會議的紀錄如下： 在常規會議舉行前，本公司會諮詢各董事須列入 議程的事項。董事會常規會議的日期均於召開前 最少 14 日前落實，給予了全體董事充裕之通知以 確保其有機會出席，而所有其他董事會議則會作 出合理通知。 THE ATTENDANCE OF MEETINGS OF BOARD OF DIRECTORS Regular Board meetings were held. During the year, the Board convened 8 Board meetings in total based on the business developments and needs of the Company. In addition, special Board meetings would be held when necessary. The attendance of each Director at Board meetings as follows: Name of Director Full Meeting of the Board of Directors No. of Attendance/No. of Meetings 董事名稱 董事會全體會議 出席次數╱會議次數 Mr. Wang Wenjian 王文鑒先生 8/8 Mr. Ye Liaoning 葉遼寧先生 8/8 Mr. Xie Minghua 謝明華先生 7/8 Mr. Wu Jinxian 吳進賢先生 7/8 Mr. Shao Yang Dong 邵仰東先生 8/8 Mr. Michael David Ricks Michael David Ricks 先生 8/8 Dr. Chang Mei Dick 張未博士 6/8 Mr. Koji Suzuki 鈴木浩二先生 7/8 Dr. Liu Xu 劉旭博士 5/8 Mr. Zhang Yuqing 張余慶先生 7/8 Directors are consulted to include matters in the agenda for regular Board meetings. Dates of regular Board meetings are scheduled at least 14 days in advance to provide sufficient notice to give all Directors an opportunity to attend. For all other Board meetings, reasonable notice will be given.