(金威啤酒集团有限公司).pdfVIP

KINGWAY BREWERY HOLDINGS LIMITED ( 金威啤酒集團有限公司) Terms of Reference of Remuneration Committee 薪酬委員會職權範圍書 ________________________________________________________________________ Formation 成立 The Committee was formed pursuant to the board resolution of KINGWAY BREWERY HOLDINGS LIMITED (“the Company”) passed on 30 June 2005. 委員會依據金威啤酒集團有限公司（「本公司」）於二零零五年六月三十 日通過的董事會決議案而成立。 Composition and Quorum 組成及法定人數 The Committee shall be appointed by the board of directors of the Company (the “Board”). A majority of the Committee members should be independent non-executive directors. 委員會成員經由本公司董事會( 「董事會」)委任，而委員會的大部份成 員應為獨立非執行董事。 Members The Committee shall consist of not less than 3 members. ： 成員 ：委員會最少由三名成員組成。 Quorum 2 ： 2 法定人數 ： The meetings and proceedings are governed by the provisions contained in the articles of association of the Company for regulating meetings and proceedings of Directors. 委員會會議及程序須受本公司的組織章程細則所載的董事會會議程序 規定所規管。 The Chairman of the Committee shall be appointed by the Board. 委員會主席須由董事會委任 。 1 Attendance at meeting 出席會議 1. The Chairman and the Managing Director of the Company shall be invited to attend the meeting of the Committee to appraise the performance of executive directors and senior management as well as to make recommendations to the Board, if required. The Chairman and the Managing Director of the Company shall report to the Committee on major changes of the Company’s policy and structure that may affect the senior management of the Company. 本公司的主席及董事總經理應獲邀請出席委員會會議，以討論執行董 事及高級管理人員的表現，以及在有需要時提出建議。本公司的主席 及董事總經理應就可能影響本公司高級管理人員的薪酬政策及架構 的重大變動，向委員會作出報告。 2. The company secretary shall be the secretary of the Committee. The secretary of the Committee