Page 105 - Hang Lung Properties 2012 Annual Report

ڢੂБ໨ԫ€ܼ̍ዹͭ ڢ ੂБ໨ԫீཀ
౤Զዹͭeబܔண׌ʿϞ࣬ኽٙจԈ࿁͉
ʮ̡Փ֛ഄଫʿ݁ഄЪ্͍̈ࠦᘠf־ഃ
͵֛ಂ̈ࢩ໨ԫ҅ึᙄʿՉΝࣛ̈΂։ࡰ
ึϓࡰٙ։ࡰึึᙄdԨጐ฽ਞၾึਕd
˸ՉҦঐeਖ਼ุٝᗆʿʔΝٙ౻ߠ ʿ༟ࣸ
Ъ্̈ᘠf
ڢੂБ໨ԫ঺ਃԄ΋͛d˸ʿዹͭڢੂБ
໨ԫ௓ᆀ׋ɾɻʿОᆓሾ΋͛ΪԒίऎ̮
Ͼ͊ঐ࣬ኽςۆૢ˖ୋ A.6.7 ૢ̈ࢩ͉ʮ̡
׵ɚཧɓɚϋ̬˜ɤɞ˚ᑘБʘٰ؇඄ϋ
ɽึ€˜඄ϋɽึ™f
׵ɚཧɓɚϋd໨ԫ҅ᑘБəʬϣ֛ಂึ
ᙄdՉʕՇϣึᙄίிஞʕ਷lzήБ೻ʕ
ᑘБdܼ̍̈ࢩᓨජִ̹㛬ඤᄿఙක࿇
Պᓿf
໨ԫ׵ɚཧɓɚϋ̈ࢩ΢ᗳึᙄٙা፽༉
ઋνɨj
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 Nelson W.L. Yuen and Independent
Non-Executive Directors, Ms Laura L.Y. Chen and Mr. Dominic C.F.
Ho, 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:
໨ԫ Directors
̈ࢩāᑘБึᙄ Meetings Attended/Held
໨ԫ҅
Board
ᄲࣨ։ࡰึ
Audit
Committee
౤Τʿᑚཇ։ࡰึ
Nomination &
Remuneration
Committee
ɚཧɓɚϋ
඄ϋɽึ
2012 AGM
ዹͭڢ ੂБ໨ԫ Independent Non-Executive Directors
ँ֠ሬ S.S. Yin 6 / 6 ʔቇ͜ N/A ʔቇ͜ N/A 1 / 1
ࢀԳଣ Ronald J. Arculli 4 / 6 ʔቇ͜ N/A 1 / 3 1 / 1
ቍဏඓ H.K. Cheng 6 / 6 4 / 4 3 / 3 1 / 1
௓ᆀ׋ Laura L.Y. Chen 3 / 6 1 / 4 2 / 3 0 / 1
࿋ ݡਃ P.W. Liu 6 / 6 4 / 4 3 / 3 1 / 1
Оᆓሾ Dominic C.F. Ho 6 / 6 4 / 4 3 / 3 0 / 1
ڢ ੂБ໨ԫ Non-Executive Director
঺ਃԄ Nelson W.L. Yuen 6 / 6 ʔቇ͜ N/A ʔቇ͜ N/A 0 / 1
ੂБ໨ԫ Executive Directors
௓઼֚ Ronnie C. Chan 6 / 6 ʔቇ͜ N/A ʔቇ͜ N/A 1 / 1
௓ یສ Philip N.L. Chen 6 / 6 ʔቇ͜ N/A ʔቇ͜ N/A 1 / 1
Оѽ׹ H.C. Ho 6 / 6 ʔቇ͜ N/A ʔቇ͜ N/A 1 / 1
৷Ь◂ * William P.Y. Ko* 6 / 6 ʔቇ͜ N/A ʔቇ͜ N/A 1 / 1
ۼ ɿሬ * Henry T.Y. Yiu* 6 / 6 ʔቇ͜ N/A ʔቇ͜ N/A 1 / 1
* ৷Ь◂΋͛ʿۼɿሬ΋͛ʱй׵ɚཧɓɚϋɤɚ˜ɤɚ˚ʿɤɓ˚ᗘ΂މੂБ໨ԫfՉܝԨೌᑘБ໨ԫ҅ึᙄf
Mr William P.Y. Ko and Mr Henry T.Y. Yiu resigned as Executive Directors on December 12 and 11, 2012 respectively. No Board Meetings were
held thereafter.
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