貿易通 2021 年年報

63 二零二一年年報 貿易通電子貿易有限公司 Corporate Governance Report (Continued) 企業管治報告書（續） (5) 董事委員會（續） (iii) 薪酬委員會 薪酬委員會由一名非執行董事及兩名 獨立非執行董事組成。 薪酬委員會負責就董事及高級管理人 員的薪酬政策及架構，向董事會提出 推薦建議。 年內，薪酬委員會曾舉行一次會議， 委員出席率如下： 此會議上，薪酬委員會除其他事項 外，已履行以下職務： (a) 檢討董事及 高級管理人員的薪酬待遇並就此建議 董事會批准； (b) 建議董事會向董事及 高級管理人員授出購股權；及 (c) 就延 長若干非執行董事及獨立非執行董事 的服務合約向董事會提供建議，以供 股東於二零二一年股東週年大會上批 准。 向執行董事及高級管理人員支付的 薪酬 於二零二一年已支付予執行董事的薪 酬詳情載於財務報表的 附註 9 。 於二零二一年，向高級管理人員支付 的薪酬介乎以下範圍： (5) Board Committees (Continued) (iii) Remuneration Committee The Remuneration Committee consists of one Non-executive Director and two Independent Non-executive Directors. The Remuneration Committee is responsible for making recommendations to the Board on the policy and structure for the remuneration of Directors and Senior Management. During the year, the Remuneration Committee held one meeting. The attendance of members is as follows: Names Remuneration Committee meetings attended/ Eligible to attend 姓名 已出席╱合資格出席 薪酬委員會會議次數 Mr. CHAU Tak Hay (Chairman) 周德熙先生 （主席） 1/1 Mr. CHUNG Wai Kwok, Jimmy 鍾維國先生 1/1 Dr. LEE Nai Shee, Harry, S.B.S., J.P. 李乃熺博士， S.B.S., J.P. 1/1 At this meeting, the Remuneration Committee performed, among other matters, the following duties: (a) reviewed the remuneration packages of Directors and Senior Management and recommended the same to the Board for approval; (b) made recommendation to the Board to grant share options to Directors and Senior Management; and (c) recommended to the Board for the extension of the service contracts with certain Non-executive Directors and Independent Non-executive Directors for the approval of shareholders at the 2021 AGM. Remuneration paid to Executive Directors and Senior Management Details of remuneration paid to Executive Directors in 2021 are set out in Note 9 to the Financial Statements. Remuneration paid to Senior Management in 2021 by band is as follows: Number of staff 員工人數 HK$8,000,001–HK$9,000,000 港幣 8,000,001 至港幣 9,000,000 元 1 HK$4,000,001–HK$8,000,000 港幣 4,000,001 至港幣 8,000,000 元 – HK$3,000,001–HK$4,000,000 港幣 3,000,001 至港幣 4,000,000 元 2 HK$2,000,001–HK$3,000,000 港幣 2,000,001 至港幣 3,000,000 元 – HK$1,000,001–HK$2,000,000 港幣 1,000,001 至港幣 2,000,000 元 1