Page 103 - Hang Lung Group 2012 Annual Report

非執行董事（包括獨立非執行董事）透過提
供獨立、富建設性及有根據的意見對本公
司制定策略及政策作出正面貢獻。彼等亦
定期出席董事局會議及其同時出任委員會
成員的委員會會議，並積極參與會務，以
其技能、專業知識及不同的背景及資格作
出貢獻。
非執行董事陳樂宗先生，以及獨立非執行
董事陳樂怡女士因身在海外而未能根據守
則條文第 A.6.7 條出席本公司於二零一二
年四月十八日舉行之股東週年大會（「週年
大會」）。
於二零一二年，董事局舉行了六次定期會
議，其中兩次會議在造訪中國內地行程中
舉行，包括出席瀋陽市府恒隆廣場開幕
典禮。
董事於二零一二年出席各類會議的記錄詳
情如下：
Non-Executive Directors (including the Independent Non-Executive
Directors) have made a positive contribution to the development of the
Company’s strategies and policies through independent, constructive
and informed comments. They gave the Board and the committees
on which they serve the benefit of their skills, expertise and varied
backgrounds and qualifications through regular attendance and
active participation.
The Non-Executive Director, Mr Gerald L. Chan and an Independent
Non-Executive Director, Ms Laura L.Y. Chen were unable to attend
the annual general meeting (“AGM”) of the Company held on April
18, 2012 as provided for in code provision A.6.7 as they had
overseas engagements.
In 2012, six regular Board Meetings were held. Two Board Meetings
were held outside Hong Kong during two offsite Board trips in mainland
China including one visit to Shenyang for the opening ceremony of
Forum 66.
Details of Directors’ attendance records in 2012 are set out below:
董事 Directors
出席／舉行會議 Meetings Attended/Held
董事局
Board
審核委員會
Audit
Committee
提名及薪酬委員會
Nomination &
Remuneration
Committee
二零一二年
週年大會
2012 AGM
獨立非執行董事 Independent Non-Executive Directors
殷尚賢 S.S. Yin 6 / 6 不適用 N/A 不適用 N/A 1 / 1
鄭漢鈞 H.K. Cheng 6 / 6 4 / 4 2 / 2 1 / 1
陳樂怡 Laura L.Y. Chen 3 / 6 1 / 4 1 / 2 0 / 1
葉錫安 Simon S.O. Ip 5 / 6 4 / 4 2 / 2 1 / 1
非執行董事 Non-Executive Director
陳樂宗 Gerald L. Chan 3 / 6 不適用 N/A 不適用 N/A 0 / 1
執行董事 Executive Directors
陳啟宗 Ronnie C. Chan 6 / 6 不適用 N/A 不適用 N/A 1 / 1
陳南祿 Philip N.L. Chen 6 / 6 不適用 N/A 不適用 N/A 1 / 1
何孝昌 H.C. Ho 6 / 6 不適用 N/A 不適用 N/A 1 / 1
高伯遒 * William P.Y. Ko* 6 / 6 不適用 N/A 不適用 N/A 1 / 1
* 高伯遒先生於二零一二年十二月十二日辭任為執行董事。其後並無舉行董事局會議。
Mr William P.Y. Ko resigned as Executive Director on December 12, 2012. No Board Meetings were held thereafter.
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