There are four independent non - executive directors on the board offering independent and different perspectives 另董事局包含4位独立非执行董事，亦为集团带来独立及不同之观点。
4 . the chairman of the audit committee shall be appointed by the board and should be an independent non - executive director 4 .审核委员会的主席须由董事会委任，并须为独立非执行董事。
Independent non - executive directors with no conflict of interest are present at meetings dealing with conflict issues 在交易中没有利益冲突的独立非执行董事将会出席及处理有关的董事局会议。
Was appointed as an independent non - executive director of the company in 2004 . he has over 21 years experience in the manufacturing business ，于二零零四年获委任为本公司之独立非执行董事。
The board has 18 directors - eight executive directors , six non - executive directors and four independent nonexecutive directors 董事局共有18名董事，包括8名执行董事6名非执行董事及4名独立非执行董事。
To ensure proper reporting and adequate internal controls , with a majority of the committee members being independent non - executive directors . in addition , 以确保完善的汇报及内部监控机制，委员会成员大部份为独立非执行董事。
The group has four independent non - executive directors , at least one of whom has appropriate financial management expertise , in compliance with the listing rules 集团按照上市规则之规定，委任4名独立非执行董事，其中至少一名具适当的财务管理专长。
Was an independent non - executive director of the company from 20th march , 2000 until his re - designation as a non - executive director of the company on 5th august , 2004 ，自二零零零年三月二十日起担任本公司之独立非执行董事，直至二零零四年八月五日获重新任命为本公司之非执行董事。
