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Hong Kong Cyberport Management Company Limited
Annual Report 2014/15
60
Corporate Governance Report
企業管治報告
Page 60
Board Composition
The Board consists of 13 non-executive Board Members,
including two Government directors and 11 non-Government
directors. Non-executive Members bring an external
perspective, constructively challenge and advise on proposals
on strategy, and monitor the performance of Management.
This structure effectively ensures that the Board would
comprise a majority of independent members and is conducive
to maintaining an independent and objective Board decision
making process.
All Board Members are appointed by the shareholders without
receiving any honorarium for a specific term and can be
re-appointed upon expiry of their terms of office.
Board Members come from varied but relevant backgrounds
with diverse skills and experience. While two of them are from
the Government, 11 of them come from various business fields,
including IT, finance, commercial, accounting, surveying and
academia. Biographical details of the Board Members are set
out in the section titled “Board of Directors” on pages 20 to 27.
董事局的組成
董事局共有
13
名非執行成員，包括
2
名官方董
事及
11
名非官方董事。非執行成員能夠從客觀
的外界觀點，理性正面地質詢和審議策略方
案，並監察管理層之表現。這架構可有效地確
保董事局大部分成員均為獨立人士，有助董事
局維持獨立及客觀的決策程序。
所有董事局成員均由股東委任並有指定任期。
任期屆滿後可再獲委任。所有董事局成員均不
獲酬金。
董事局成員來自不同界別，並擁有豐富的相關
專業知識及經驗。其中
2
名成員來自政府，其
餘
11
名成員來自不同的業務範疇，包括資訊科
技、金融、商業、會計、測量及學術界。各董
事局成員的履歷詳情刊載於年報第
20
至
27
頁
的「董事局」一欄。
Board Composition
董事局成員組合
(as of 31 July 2015)
（截至
2015
年
7
月
31
日）
Gender
性別
9
Male
男性
4
Female
女性
Category
類別
11
Non-Government
Non-executive
非官方非執行成員
2
Government
Non-executive
官方非執行成員
Experience on HKCMCL Board
出任本公司董事局的經驗
1
7-9*
Years
年
3
4-6
Years
年
8
1-3
Years
年
1
<1
Years
年
*Note:
Mr. Paul Chow was a director of the Company from June 2003 to
March 2007 prior to his current tenure from April 2010.
Profile
背景
2
Government
政府
1
Surveying
測量
3
Accounting/Finance
會計╱金融
2
Academic
學術
3
IT
資訊科技
2
Business
商業
*
附註：周文耀先生於
2010
年
4
月獲委任為本公司之董事
前，於
2003
年
6
月至
2007
年
3
月曾為本公司之董事。