38
PATE GOVERNANCE REPO
INUED)
AND AFTE
With regard to procedures and internal controls for the handling and dissemination of inside information, the Company:
is required to disclose inside information as soon as reasonably practicable in accordance with the Securities and Futures Ordinance and the Listing Rules.
conducts its affairs with close regard to the "Guidelines on Disclosure of Inside Information" issued by the Securities and Futures Commission.
has included in its Corporate Code of Conduct a strict prohibition on the unauthorized use of confidential or inside information.
ensures, through its own internal reporting processes and the consideration of their outcome by senior management, the appropriate handling and dissemination of inside information.
1
21
Details of the attendance of each director at the Board Meetings ("BM"), Audit Committee Meetings ("ACM"), Remuneration Committee Meeting ("RCM") and Nomination Committee Meetings ("NCM") during the year ended 31 December 2017 and Annual General Meeting held on 25 May 2017 (“2017 AGM") are set out in the following table:
Executive Directors
Dr. Lam Ko Yin, Colin (Note 1) Mr. Li Ning (Note 2)
4/4
N/A
3/4
N/A
attended/beld
RCM
2017
NCM
AGM
ᄒᄒ
1/1
0/1
1/1
いい
1/1
1/1
1/1
Non-executive Directors
Mr. Au Siu Kee, Alexander
4/4
N/A
N/A
N/A
Mr. Lau Yum Chuen, Eddie
4/4
N/A
N/A
N/A
Dr. Lee Shau Kee
0/4
N/A
N/A
N/A
Mr. Wong Man Kong, Peter
4/4
N/A
N/A
N/A
5555
1/1
0/1
0/1
0/1
Independent Non-executive Directors
Mr. Ho Hau Chong, Norman (Note 3)
4/4
2/2
Mr. Leung Hay Man (Note 4)
2/4
1/2
Ms. Wong Yu Pok, Marina (Note 5)
4/4
2/2
Mr. Wu King Cheong (Note 6)
4/4
2/2
5555
1/1
1/1
0/1
N/A
0/1
1/1
1/1
1/1
1/1
5555
1/1
1/1
1/1
Notes:
1.
Chairman of the Board, Member of the Remuneration Committee and Chairman of the Nomination Committee
2.
Member of the Remuneration Committee and the Nomination Committee
3.
Chairman of the Audit Committee, Member of the Remuneration Committee and the Nomination Committee
4.
Member of the Audit Committee and the Remuneration Committee
5.
Member of the Audit Committee, the Remuneration Committee and the Nomination Committee
6.
Member of the Audit Committee, Chairman of the Remuneration Committee and Member of the Nomination Committee
Hong Kong Ferry (Holdings) Company Limited
Annual Report 2017
Page 40Page 41