Page 110 - Hang Lung Properties 2012 Annual Report

ӊЗତ΂໨ԫ׵ɚཧɓɚϋהટաٙ੃৅
া፽ᔊࠅνɨj
Record of training received by each existing Director in 2012 is
summarized below:
໨ԫ Directors ੃৅ᗳۨ Types of Training
௓઼֚ Ronnie C. Chan A, B, C, D
ँ֠ሬ S.S. Yin A, B
௓ یສ Philip N.L. Chen A, B, C, D
঺ਃԄ Nelson W.L. Yuen A, B, D
ࢀԳଣ Ronald J. Arculli A, B, C
ቍဏඓ H.K. Cheng A, B, D
௓ᆀ׋ Laura L.Y. Chen A, B, D
࿋ ݡਃ P.W. Liu A, B, D
Оᆓሾ Dominic C.F. Ho A, B, D
Оѽ׹ H.C. Ho A, B, D
€ɚ໨ԫ҅ᛆɢٙᔷબ
ੂБ։ࡰึeᄲࣨ։ࡰึձ౤Τʿᑚཇ։
ࡰึʱй׵ɓɘɞɘϋeɓɘɘɘϋʿɚ
ཧཧɧϋϓͭf
1. ੂБ։ࡰึ
͉ʮ̡໨ԫ҅ʘੂБ։ࡰึɗ׵ɓɘɞɘ
ϋϓͭdତϞϓࡰܼ̍Ό௅ੂБ໨ԫd־
ഃ֛ಂᑘБึᙄdᔟ˸Փ֛͉ʮ̡ʘഄଫ
׌˙Σʿ္࿀၍ଣᄴʘڌତf໨ԫ҅ʊમ
ॶ૶౸ٙᔖᛆᇍఖdԨʊఱ߰ʍ඲ʹ͟໨
ԫ҅Ӕ֛ٙԫධՓࠈəܸˏfӊЗ։ࡰึ
ϓࡰѩҁΌ૶ูࡳԬԫධ඲ʹ͟໨ԫ҅Ό
᜗Ӕ֛eࡳԬԫධ̙ʹ͟։ࡰึ၍א ଣᄴ
ࠋபf
( I I ) Delegation by the Board
The Executive Committee, Audit Committee and Nomination and
Remuneration Committee were formed in 1989, 1999 and 2003
respectively.
1. Executive Committee
The Executive Committee of the Board of the Company was formed in
1989. Its members are all the Executive Directors of the Company, who
meet regularly to establish the strategic direction of the Company, and
to monitor the performance of management. Clear terms of reference
have been adopted by the Board, and guidelines were also set up
for certain issues requiring Board approval. Each of the Committee
members has full understanding on determining which issues require a
decision of the full Board and which are delegated by the Board to the
Committee or management.
A ̈ࢩ޼ীึāሞእ
Attending seminar(s)/forum(s)
B ቡᛘϞᗫɓছุਕeήପ೯࢝ʿҳ༟e໨ԫᔖபʿப΂ഃ༟ࣘ
Reading materials relating to general business, property development and investment,
directors’ duties and responsibilities and so on
C ׵̮௅޼ীึāሞእߧᗘ
Giving talks to external seminar(s)/forum(s)
D ̈ࢩʮ̡ݺਗāிஞБ೻
Attending corporate event(s)/visit(s)
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