独立非执行董事

• No independent non - executive director has served the group for more than nine years
  每位独立非执行董事在任均不超过9年。
• All members are non - executive directors and the majority are independent
  所有成员皆属非执行董事，而大多数为独立非执行董事。
• Was appointed as an independent non - executive director of the company in 2004
  ，于二零零四年获委任为本公司之独立非执行董事。
• Was appointed as an independent non - executive director of the company in 2001
  ，于二零零一年获委任为本公司之独立非执行董事。
• Its members include three non - executive directors , the majority of whom are independent
  3位成员皆为非执行董事，过半数乃独立非执行董事。
• Dr . victor fung was appointed as an independent non - executive director in may 1999
  冯国经博士于一九九九年五月获本集团委任为独立非执行董事。
• Mr . william kwan was appointed as an independent non - executive director in july 1999
  关卓然先生于一九九九年七月获本集团委任为独立非执行董事。
• Hon sin chung - kai raised a question on independent non - executive directors of listed companies
  单仲偕议员就上市公司的独立非执行董事提出质询。
• Announcement appointment resignation of an independent non - executive director and a member of audit committee
  公告独立非执行董事兼审核委员会成员之委任及辞任
• Hon emily lau raised a question on resignation of independent non - executive directors of listed companies
  刘慧卿议员就上市公司独立非执行董事辞职的事宜提出质询。