The Board assumes the responsibility for leadership and control of the Company and is collectively responsible for directing and supervising the Company’s affairs. The day-to-day management, administration and operation of the Company, however, are delegated to the management of the Company.
The Board comprises nine members as at the date of this Annual Report, the composition of which is set out below:
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董事姓名 職銜 執行委員會 審核委員會 薪酬委員會 提名委員會
Mr. Li Fuli Chairman & Non-executive Director M C
李褔利先生 主席及非執行董事
Mr. He Jianbo Deputy Chairman, Managing Director & Executive Director C M M
何劍波先生 副主席、董事總經理及執行董事
Ms. He Xiaoli Deputy Managing Director & Executive Director M 何小麗女士 董事副總經理及執行董事
Mr. Liu Zeping Deputy Managing Director & Executive Director M 劉則平先生 董事副總經理及執行董事
Mr. Yang Shangping Deputy Managing Director & Executive Director M 楊尚平先生 董事副總經理及執行董事
Mr. Cui Hushan Non-executive Director
崔虎山先生 非執行董事
Mr. Selwyn Mar Independent Non-executive Director C M M
馬紹援先生 獨立非執行董事
Ms. Tam Wai Chu, Maria Independent Non-executive Director M C M
譚惠珠女士 獨立非執行董事
Mr. Lam Chung Lun, Billy Independent Non-executive Director M M M
林中麟先生 獨立非執行董事
C: Chairman 主席 M: Member 成員
Minmetals Land Limited Annual Report 2017
54
Corporate Governance Report 企業管治報告
於二零一八年三月二十七日，董事會通過委任 羅范椒芬女士接替譚惠珠女士出任本公司獨立 非 執 行 董 事、薪 酬 委 員 會 主 席，以 及 審 核 委 員 會及提名委員會成員，由二零一八年四月一日 起生效。
各 董 事 之 履 歷 已 刊 載 於 本 年 報「董 事 及 高 層 管 理人員簡介」一節內。就本公司所知，董事會各 成 員 之 間 並 無 財 務、業 務、家 庭 或 其 他 重 大 或 相關之關係。
所有非執行董事之任期為三年。除上文「企業管 治守則」一段所披露有關李褔利先生的情況外，
所有非執行董事須按照本公司章程細則內有關 輪值告退之條文接受重選。
本公司一直遵守上市規則規定上市公司須最少 設有三名獨立非執行董事，且該等獨立非執行 董事應佔董事會人數最少三份之一，而其中最 少一名獨立非執行董事須具備會計及財務專業 資格及管理專長之規定。
按 照 上 市 規 則 第3.13條 之 規 定，本 公 司 已 接 獲 各獨立非執行董事就彼等之獨立性而發出之確 認書，本公司認為所有獨立非執行董事均為獨 立人士。
各董事知悉彼等有責任真誠地以本公司整體之 最佳利益為前提行事，並應投入足夠時間以履 行董事之職責；彼等亦明白須共同及各自向股 東負責，且應積極參與本公司事務及徹底瞭解 本公司業務。
On 27 March 2018, the Board has approved the appointment of Ms. Law Fan Chiu Fun, Fanny in place of Ms. Tam Wai Chu, Maria as an Independent Non-executive Director, the chairman of the Remuneration Committee, and a member of the Audit Committee and Nomination Committee of the Company with effect from 1 April 2018.
Biographical details of Directors are set out in the section headed
“Directors’ and Senior Management’s Profile” in this Annual Report.
To the best knowledge of the Company, there is no financial, business, family or other material or relevant relationships amongst members of the Board.
All Non-executive Directors are appointed for a specific term of three years. Save for the case of Mr. Li Fuli as disclosed in the previous paragraph headed “Corporate Governance Code”, the Non-executive Directors are subject to retirement by rotation and re-election provisions of the Bye-laws.
The Company has met the requirements of the Listing Rules to have at least three Independent Non-executive Directors representing at least one-third members of the Board and with at least one Independent Non-executive Director possessing appropriate accounting and financial management expertise and professional qualifications.
The Company received written confirmations from all Independent Non-executive Directors confirming their independence pursuant to Rule 3.13 of the Listing Rules. The Company considers that all of the Independent Non-executive Directors are independent.
The Directors acknowledge that they have a duty to act in good faith and in the best interests of the Company and commit themselves to spend sufficient time to perform their duties. They are also aware of their collective and individual responsibility to Shareholders. As such, they have taken active interest in the Company’s affairs and obtain thorough understanding of the business of the Company.
五礦地產有限公司 二零一七年年報 55 本公司將應董事要求，安排獨立專業顧問向其 提供獨立專業意見，以協助履行其董事職責，
所有費用由本公司支付；本公司亦已安排有關 之責任保險，使董事因執行公司事務而引致法 律訴訟時得到支援。
本公司於年度內舉行了四次董事會會議及兩次 股 東 大 會。董 事 會 定 期 會 議 之 通 知 書，均 於 會 議舉行日期前十四天送交全體董事。各董事於 上述會議之出席情況如下：
The Company enables the Directors, upon request, to seek advice from independent professional advisors at the Company’s expense in the process of discharging their duties. The Company has also arranged for appropriate liability insurance to indemnify Directors for their liabilities arising from corporate activities.
During the year, a total of four physical Board meetings and two general meetings were held. Notice of not less than fourteen days is given for regular Board meetings. The attendance of Directors is as follows:
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Mr. Li Fuli
(appointed on 18 May 2017)
李褔利先生（於二零一七年五月 十八日獲委任）
3/3 2/2
Mr. He Jianbo 何劍波先生 4/4 2/2
Ms. He Xiaoli 何小麗女士 3/4 2/2
Mr. Liu Zeping 劉則平先生 4/4 0/2
Mr. Yang Shangping
(appointed on 22 June 2017)
楊尚平先生（於二零一七年六月 二十二日獲委任）
3/3 0/0
Mr. Cui Hushan 崔虎山先生 4/4 0/2
Mr. Selwyn Mar 馬紹援先生 4/4 2/2
Ms. Tam Wai Chu, Maria 譚惠珠女士 4/4 2/2
Mr. Lam Chung Lun, Billy 林中麟先生 3/4 2/2
Mr. Zhang Yuanrong (resigned on 18 May 2017)
張元榮先生（於二零一七年五月 十八日辭任）
0/1 0/0
Mr. Yin Liang
(resigned on 22 June 2017)
尹亮先生（於二零一七年六月 二十二日辭任）
1/1 0/2
Minmetals Land Limited Annual Report 2017
56