貿易通 2021 年年報

68 Tradelink Electronic Commerce Limited Annual Report 2021 Corporate Governance Report (Continued) 企業管治報告書（續） (5) 董事委員會（續） (v) 投資委員會（續） 年內，投資委員會曾召開兩次會議， 委員出席率如下： 兩次會議上，除其他事項外，投資委 員會已履行以下職務： (i) 檢討高級管 理人員對投資政策的執行情況； (ii) 檢 討本公司的投資組合； (iii) 隨著企業債 券於二零二一年到期，探索未來投資 方向並檢討投資指引； (iv) 收到投資於 金融產品的建議書並就此向董事會提 供建議以供批核；及 (v) 考慮投資指引 的建議修訂並就此向董事會提供建議 以供批核。 (6) 公司秘書 本集團的法律及合規部高級副總裁戴國洪先 生自二零二一年二月五日起出任本公司的公 司秘書。戴先生確認，彼於二零二一年已參 與不少於 15 小時的相關專業培訓。 (5) Board Committees (Continued) (v) Investment Committee (Continued) During the year, the Investment Committee convened two meetings. The attendance of members is as follows: Names Investment Committee meetings attended/ Eligible to attend 姓名 已出席╱合資格出席 投資委員會會議次數 Mr. CHAK Hubert (Chairman) 翟廸強先生 （主席） 2/2 Mr. CHAU Tak Hay 周德熙先生 2/2 Ms. CHAN Chi Yan 陳紫茵女士 2/2 Mr. YING Tze Man, Kenneth 英子文先生 2/2 At the two meetings, the Investment Committee performed, among other matters, the following duties: (i) reviewed the execution of the investment policy by Senior Management; (ii) reviewed the portfolio of the Company’s investment; (iii) explored future investment direction and reviewed the Investment Guidelines with the maturity of corporate bonds in 2021; (iv) received proposal to invest in financial products and recommended to the Board for the approval; and (v) considered the proposed changes to the Investment Guidelines and recommended to the Board for the approval. (6) Company Secretary Mr. TAI Kwok Hung, the Group’s Senior Vice President of Legal & Compliance, is our Company Secretary with effect from 5 February 2021. Mr. TAI has confirmed that he has taken no less than 15 hours of relevant professional training in 2021.