Page 104 - Hang Lung Properties 2012 Annual Report

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1. ଡ଼ϓʿ̌ঐ
໨ԫ҅ତϞɤΤϓࡰj
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• ʬΤዹͭڢੂБ໨ԫdʱй މँ֠ሬ
΋͛eࢀԳଣ΋͛eቍဏඓ௹ɻe௓
ᆀ׋ɾɻe࿋ݡ ਃ઺બʿОᆓሾ΋
͛f־ഃѩՈ௪ቇ຅ʘኪஔʿਖ਼ุ༟
ࣸא޴ᗫʘৌਕ၍ଣਖ਼ʑdԨ˸Չᔮ
బٙਠਕʿৌਕ຾᜕މ໨ԫ҅Ъ্̈
ᘠf
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ϋɤɚ˜ɤɚ˚ʿɤɓ˚ᗘ΂މ͉ʮ̡ੂ
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׵͉ʮ̡ၣࠫf
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• ᆽڭჯኬᄴʘஹᚃ׌i
• ண֛ՙ൳ʘุਕഄଫi
• ᆽڭ༟ږձ၍ଣ༟๕ԑ˸Ꮠ˹ุਕഄ
ଫʘપБiʿ
• ᆽڭৌਕʿlz௅္છՓ ܓ਄Όdุਕ
༶ЪୌΥቇ͜ʘܛجʿ஝֛f
הϞ໨ԫ̀඲Σ͉ʮ̡מᚣՉ׵ʮ଺ʮ̡
אଡ଼ᔌዄ΂ٙᔖЗʿՉ˼ࠠɽוዄf
( I ) The Board
1. Composition and Functions
The Board currently comprises ten persons:
• three Executive Directors, namely, Mr Ronnie C. Chan, Mr Philip
N.L. Chen and Mr H.C. Ho;
• one Non-Executive Director, Mr Nelson W.L. Yuen; and
• six Independent Non-Executive Directors, namely, Mr S.S. Yin, Mr
Ronald J. Arculli, Dr H.K. Cheng, Ms Laura L.Y. Chen, Prof P.W.
Liu and Mr Dominic C.F. Ho. They possess appropriate academic
and professional qualifications or related financial management
expertise and have brought a wide range of business and financial
experience to the Board.
Mr William P.Y. Ko and Mr Henry T.Y. Yiu resigned as Executive
Directors of the Company on December 12 and 11, 2012 respectively.
An updated list of Board members identifying their roles and
functions and whether they are independent non-executive
directors is maintained on our website and the website of Hong
Kong Exchanges and Clearing Limited (“HKEx”). Their biographical
details, disclosed on pages 124 to 130 of this annual report, are also
maintained on our website.
The Board is responsible for, among other things:
• ensuring continuity of leadership;
• development of sound business strategies;
• availability of adequate capital and managerial resources to
implement the business strategies adopted; and
• adequacy of systems of financial and internal controls and conduct
of business in conformity with applicable laws and regulations.
All Directors are required to disclose to the Company their offices held in
public companies or organizations and other significant commitments.
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