Page 101 - Hang Lung Properties 2012 Annual Report

਺ܵ၍ڦطׂ
㛬ඤ਺ ڦd੶ϾϞɢٙ၍ طঐމҢࡁఢ֛
ਿͩdԴҢࡁ̙༺ϓΆุͦᅺd މܵ΅٫
౤Զ௰ɽٙڗಂΫజfঐ฀၈ᔖٙ໨ԫ҅
€˜໨ԫ҅™d݊Ңݖط၍ࡁ࿴ٙࣨːf˼ ࡁ
ߧɢၪܵ৷˥̻ٙΆุ၍طᅺ๟e਄Όٙ
lz௅္છዚՓd˸ʿϞࣖٙࠬᎈ၍ଣdԨ
ጐ฽౤৷ீ׼ܓeਪப׌eʮ ڦɢʿվ༐
ܓdрɢᙊ՟ٰ؇ձՉ˼ܵ΅٫ٙڦːf
OUR STRONG BELIEF IN GOVERNANCE
Hang Lung firmly believes that strong governance is the foundation
to delivering the corporate objective of maximizing return to its
stakeholders over the long term. The core of the governance structure
is an effective and qualified Board of Directors (the “Board”) which is
committed to maintaining a high standard of corporate governance,
sound internal control and effective risk management to enhance
transparency, accountability, integrity and honesty, in order to earn the
confidence from our shareholders and other stakeholders.
Άุ၍ݖط࿴
CORPORATE GOVERNANCE STRUCTURE
ੂБ։ࡰึ
Executive
Committee
౤Τʿᑚཇ։ࡰึ
Nomination and
Remuneration Committee
ʮ̡।ࣣ
Company
Secretary
̮໌ࣨᅰࢪ
External
Auditor
lz௅ᄲ ࠇࢪ
Internal
Auditor
ᄲࣨ։ࡰึ
Audit
Committee
ٰ؇ၾՉ˼ܵ΅٫
Shareholders and Other Stakeholders
ʮڦɢ Integrity
ீ׼ܓ Transparency
ਪப׌ Accountability
վ༐ܓ Honesty
໨ԫ҅
Board of
Directors
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