貿易通 2021 年年報

67 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） (iv) 提名委員會（續） 年內，提名委員會曾舉行一次會議， 委員出席率如下： 會議上，提名委員會除其他事項外， 已履行以下職務： (i) 檢討董事會架 構、規模及組成； (ii) 檢討獨立非執行 董事的獨立性； (iii) 檢討及建議六名在 二零二一年股東週年大會供股東膺選 連任的退任董事；及 (iv) 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。 (v) 投資委員會 投資委員會由一名非執行董事及三名 獨立非執行董事組成。 投資委員會的職責是監督本公司於金 融工具的投資以及管理層執行董事會 所定投資政策指引的情況。 (5) Board Committees (Continued) (iv) Nomination Committee (Continued) During the year, the Nomination Committee held one meeting. The attendance of members is as follows: Names Nomination Committee meeting attended/ Eligible to attend 姓名 已出席╱合資格出席 提名委員會會議次數 Mr. HO Lap Kee, Sunny, M.H., J.P. (Chairman) 何立基先生， M.H., J.P. （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 the meeting, the Nomination Committee performed, among other matters, the following duties: (i) reviewed the structure, size and composition of the Board; (ii) reviewed the independence of the Independent Non-executive Directors; (iii) reviewed and recommended six retiring Directors for re-election by shareholders at the 2021 AGM; and (iv) 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. (v) Investment Committee The Investment Committee consists of one Non-executive Director and three Independent Non-executive Directors. The duty of the Investment Committee is to oversee the Company’s investments in financial instruments and the management’s execution of the investment policy guidelines laid down by the Board.