Page 108 - Hang Lung Properties 2012 Annual Report

໨ԫᐼ຾ଣ
Ԓމ͉ʮ̡ੂБ։ࡰึٙϓࡰd໨ԫᐼ຾
ଣ௓یສ΋͛ ࠋபj
• ͉ʮ̡ʘ዆᜗ุਕ༶ЪdԨੂБ໨ԫ
҅הમॶʘ݁ഄձഄଫi
• ܲ໨ԫܸ҅ٙͪ၍ଣ͉ʮ̡ʘ˚੬
ุਕi
• ఱ໨ԫ҅הண֛ʘͦᅺձᎴ΋ϣҏՓ
֛ഄଫ׌ุਕࠇྌdԨ ߧɢၪ͉ܵʮ
̡ʘุਕڌତiʿ
• ᆽڭ͉ʮ̡Ϟԑ੄ٙৌਕձlz௅္છ
ዚՓ˸ʿุਕ༶Ъѩ̂ʱୌΥቇ͜ج
ܛʿ஝֛f
໨ԫᐼ຾ଣࠋப˴͉ܵʮ̡ӊ˜ᑘБʘ௅
ژᐄ༶ึᙄf־ʔࣛΣ໨ԫ҅ිజࠠɽԫ
֝f
3. ڢ ੂБ໨ԫʘዹͭ׌
ҢࡁʊટᐏӊЗዹͭڢੂБ໨ԫܲɪ̹஝
ۆୋ3.13 ૢה౤ʹϞᗫՉዹͭ׌ʘϋܓᆽ
ႩࣣfҢࡁႩהމ Ϟዹͭ ڢੂБ໨ԫѩ ڭ
ܵՉዹͭ׌f
މආɓӉ౤৷ਪப׌dɭ؂ਕ໨ԫ҅൴ཀ
ɘϋʘዹͭڢੂБ໨ԫd඲ᐏٰ؇˸ዹͭ
Ӕᙄࣩҭࡘ˙̙ஹ΂fҢ ࡁึί඄ϋɽึ
ஷѓʕdΣٰ؇ΐ׼໨ԫ҅Ⴉ༈މ ዹͭ ڢ
ੂБ໨ԫʥ᙮ዹͭɛɻٙࡡΪd˸ʿҢࡁ
Σٰ؇౤ᙄఱዹͭڢੂБ໨ԫʘࠠ፯ҳᗎ
ϓୃf
Managing Director
The Managing Director, Mr Philip N.L. Chen, is a member of the
Executive Committee of the Company and is responsible for:
• operating the business of the Company and implementing policies
and strategies adopted by the Board;
• the Company’s day-to-day management in accordance with the
instructions issued by the Board;
• developing strategic operating plans that reflect the objectives and
priorities established by the Board and maintaining operational
performance; and
• ensuring the adequacy of financial and internal control systems
and the conduct of business in conformity with applicable laws
and regulations.
The Managing Director chairs the monthly meetings of the Company’s
various operational divisions. He reports to the Board from time to time
matters of material importance.
3. Independence of Non-Executive Directors
We have received from each of our Independent Non-Executive
Directors an annual confirmation of his/her independence pursuant
to rule 3.13 of the Listing Rules. We consider the Independent Non-
Executive Directors are independent.
To further enhance accountability, any appointment of an Independent
Non-Executive Director who has served on the Board for more than
nine years will be subject to a separate resolution to be approved by
shareholders. We will state in the notice of the AGM the reason why we
consider the Independent Non-Executive Director is still independent
and our recommendation to shareholders to vote in favor of the re-
election of such Independent Non-Executive Director.
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