董事會會議（「董事會會議」）每年最少舉行四次，約每季一次。本年度之定期董事會會議乃預先安排，並會向董事發出最少14日通知，使其有機會出席會議。全體董事均獲機會將討論事項納入董事會會議議程。董事可親身出席會議或透過會議電話或類似通訊設備（所有參與會議人士均能互相溝通）之方式參與會議。

除定期董事會會議外，董事會董事長亦在其他執行董事不在場的情況下與全體獨立非執行董事舉行了一次會議。

本年度共舉行18次董事會會議、一次股東特別大會及一次本公司股東周年大會（「二零二零年股東周年大會」），各董事出席該等會議的情況載列如下：

Meetings of the Board (the “Board Meetings”) are held at least four times a year at approximately quarterly intervals. Regular Board Meetings of the year are scheduled in advance and at least 14 days’ notice is given to Directors so as to give them an opportunity to attend. All Directors are given an opportunity to include matters in the agenda for the Board Meetings. The Directors may attend a meeting in person or may participate by means of a conference telephone or similar communication equipment by means of which all persons participating in the meeting are capable of hearing each other.

Apart from the regular Board Meetings, the chairman of the Board also held a meeting with all independent non-executive Directors, without the presence of the other executive Directors.

During the Year, 18 Board Meetings, 1 extraordinary general meeting and the annual general meeting of the Company (“2020 AGM”) were held, at which the attendance of each Director is set out as follows:

<table><tr><td rowspan="2"></td><td colspan="3">（出席╱舉行）會議次數
Number of Meetings 
(Attended/Held)</td></tr><tr><td>董事會會議 
Board 
Meetings</td><td>股東特別大會
Extraordinary 
General 
Meeting</td><td>二零二零年
股東周年大會
2020 AGM</td></tr><tr><td>執行董事         Executive Directors</td><td></td><td></td><td></td></tr><tr><td>韓慶平先生        Mr. Han Qinigpng</td><td>18/18</td><td>1/1</td><td>1/1</td></tr><tr><td>李磊先生（附註(1)）   Mr. Li Lei (Note (1))</td><td>15/15</td><td>不適用N/A</td><td>1/1</td></tr><tr><td>許峻先生          Mr. Xu Jun</td><td>18/18</td><td>1/1</td><td>1/1</td></tr><tr><td>王光輝先生       Mr. Wang Guanhgui</td><td>18/18</td><td>1/1</td><td>1/1</td></tr><tr><td>劉志偉先生（附註(2)） Mr. Liu Zhiwei (Note (2))</td><td>18/18</td><td>1/1</td><td>1/1</td></tr><tr><td>獨立非執行董事      Independent Non-Executive Directors</td><td></td><td></td><td></td></tr><tr><td>劉斐先生（附註(3)）   Mr. Lau Fai Lawrence (Note (3))</td><td>15/15</td><td>不適用N/A</td><td>1/1</td></tr><tr><td>吳君棟先生        Mr. Gordon Ng</td><td>18/18</td><td>1/1</td><td>1/1</td></tr><tr><td>李大鵬先生        Mr. Li Dapeng</td><td>18/18</td><td>1/1</td><td>1/1</td></tr><tr><td>簡麗娟女士（附註(4)） Ms. Kan Lai Kuen, Alice (Note (4))</td><td>3/3</td><td>1/1</td><td>不適用N/A</td></tr></table>

附註：

(1) 於二零二零年三月十八日獲委任為執行董事

(2) 於二零二一年四月十五日辭任執行董事

(3) 於二零二零年三月十八日獲委任為獨立非執行董事

(4) 於二零二零年三月十八日辭任獨立非執行董事

董事會負責釐定須由全體董事會決定的事宜，包括（但不限於）整體策略及長期目標、新業務活動、年度預算、業務規劃及財務報表、中期及全年業績公佈、重大資產收購及出售事項、投資、資本項目及承擔、年度內部監控評核、資金及風險管理政策以及關連交易。

董事會已授權管理層負責管理及行政職能之日常工作，包括（但不限於）實施及達成董事會所設定之策略及目標，監督各業務單位╱部門之表現，以及監察及實施適當之風險管理及內部監控制度。

Note:

(1) appointed as an executive director on 18 March 2020

(2) resigned as an executive director on 15 April 2021

(3) appointed as an independent non-executive director on 18 March 2020

(4) resigned as an independent non-executive director on 18 March 2020

The Board is responsible for determining those matters that are to be retained for full Board including, but not limited to, overall strategy and long-term objectives, new business activities, annual budgets, business plans and financial statements, interim and final results announcements, material acquisitions and disposals of assets, investments, capital projects and commitments, annual internal control assessment, funding and risk management policies as well as connected transactions.

The Board has delegated the day-to-day responsibility in respect of management and administrative functions to management including, but not limited to, implementing and achieving the strategies and objectives set by the Board as well as overseeing the performance of different business units/departments and monitoring and implementing proper risk management and internal controls systems.