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Hong Kong Cyberport Management Company Limited
2015/16 Annual Report
Corporate Governance Report
企業管治報告
68
董事局的組成
董事局共有
14
名非執行成員，包括
2
名官方董
事及
12
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
12
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
29
頁
的「董事局」一欄。
Board Composition
The Board consists of 14 non-executive Members, including
two Government directors and 12 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.
Boa r d Membe r s come f r om va r i ed bu t r e l evan t
backgrounds with diverse skills and experience. While two
of them are from the Government, 12 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 29.
Board Composition
董事局成員組合
(as of 31 July 2016)
（截至
2016
年
7
月
31
日）
Gender
性別
Profile
背景
Experience on HKCMCL Board
出任本公司董事局的經驗
Category
類別
>4 Years
年
7
Government
政府
2
Academic
學術
2
1-4 Years
年
4
Business
商業
3
Accounting/
Finance
會計╱金融
3
<1 Year
年
3
Surveying
測量
1
IT
資訊科技
3
3
2
11
12
Female 女性
Government
Non-executive
官方非執行成員
Male 男性
Non-Government
Non-executive
非官方非執行成員