At least one member of the audit committee should be an independent non - executive director with appropriate professional qualifications or accounting or related financial management expertise as required by the listing rules 审核委员会最少一名成员须为具备上市规则要求的适当专业资格或会计或财务管理相关专业知识的独立非执行董事。
He is also chairman of route 3 company limited , joint chairman of ifc development limited , an executive director of sunevision holdings ltd . and an independent non - executive director of the bank of east asia , limited 他亦是三号干线郊野公园段有限公司主席ifc development limited联席主席新意网集团有限公司执行董事及东亚银行有限公司独立非执行董事。
Each independent non - executive director gives the group an annual confirmation of his independence , and the group considers these directors to be independent under the guidelines set out in rule 3 . 13 of the listing rules 每位独立非执行董事每年须按上市条例向本集团确认其独立性，而董事局根据上市规则第3 . 13条所列出的指引确认每位独立非执行董事均为独立的。
Mr . lai is currently a non - executive director of nws holdings limited and oriental press group limited , an independent non - executive director of winfoong international limited , all are listed on the stock exchange . mr . shek lai him , abraham 彼现为新创建集团有限公司及东方报业集团有限公司均为在联交所上市之公司之非执行董事，以及荣丰国际有限公司在联交所上市之公司之独立非执行董事。
There are currently three non - executive directors , two of whom are independent non - executive directors . independent non - executive directors are select individuals whose objective judgements are not subject to the influence of the company or its substantial shareholders 独立非执行董事有与公司及其量大股东不存在可以妨碍其进行独立客观判断的因素的人员担任，并且不得在公司担任任何管理职务。
Furthermore , these individuals are precluded from assuming executive positions in the company . independent non - executive directors owe a fiduciary duty to the company and its shareholders and , in particular , are entrusted with the responsibility of protecting the interests of minority shareholders 独立非执行董事对公司及全体股东负有诚信与勤勉义务，尤其是保护小股东的权益，并为董事会的决策过程注入了非常重要的制衡元素。
He is an independent non - executive director of henderson cyber ltd . mr . woo is also an alternate director to sir po - shing woo , an independent non - executive director of henderson land development company ltd . and henderson investment ltd . mr . woo is the son of sir po - shing woo 他亦是恒基数码科技有限公司之独立非执行董事，以及恒基兆业地产有限公司及恒基兆业发展有限公司独立非执行董事胡宝星爵士之替代董事。胡先生为胡宝星爵士之儿子。
