˸ɨ
މ
Ң
ٙΆุ၍
੬ط
஝ί
ಥᑌ
Υʹ׸
ה
Ϟࠢʮ̡ᗇՎɪ̹஝
ۆ
€˜ɪ
̹஝
ۆ
™
ڝ
፽ɤ̬Άุ၍
੬ط
஝ς
ۆ
‘€ϞࣖЇɚཧɓɚϋɧ˜ɧɤɓ˚
˟ʿΆุ၍
ط
ς
ۆ
‘€Іɚཧɓɚϋ
̬˜ɓ˚ৎ͛ࣖ€˜อΆุ၍
ط
ς
ۆ
™
€୕၈˜Άุ၍
ط
ς
ۆ
™
༱ה
ʘς
ۆ
ૢ˖
ʿ߰ʍ
ܔ
ᙄ௰Գ੬஝˸̮ٙ˴
ᇍᖚf
The following are the major aspects of our corporate governance
practice in addition to the code provisions and some recommended
best practices of the Code on Corporate Governance Practices
(effective until March 31, 2012) and the Corporate Governance Code
(effective from April 1, 2012) (the “New Corporate Governance Code”)
(both, the “CG Code”) as stated in Appendix 14 of the Rules Governing
the Listing of Securities (the “Listing Rules”) on The Stock Exchange of
Hong Kong Limited.
໨ԫ҅׵ɚཧɓɚϋ΍ᑘБəʬϣ֛ಂ
ึᙄf
Six regular Board Meetings were held in 2012.
͟׵ཀ̒ᅰ໨ԫѩ
މ
ዹͭ
ڢ
ੂБ໨ԫd
໨ԫ҅ኹϞ੶ɽٙዹͭʩ९f
A strong independent element is maintained on the Board as over half of the
Board is represented by Independent Non-Executive Directors.
ίቇ຅ઋ
ر
ɨ၍ଣᄴึ஗ᒗሗ̈ࢩ໨ԫ
҅ึᙄdԴ໨ԫঐ੄ί౛౥Ϟᗫ༟ࣘٙ
ر
ɨЪ̈Ӕ֛dԨঐᄵБՉЪ
މ
͉ʮ
̡໨ԫٙᔖபʿப΂f
Management is invited to join the Board Meetings, where appropriate, to
provide appropriate information to enable the Directors to make an informed
decision and to discharge their duties and responsibilities.
౤Τʿᑚཇ։ࡰึٙ
ה
Ϟϓࡰѩ
މ
ዹͭ
ڢ
ੂБ໨ԫd˸ᆽ
ڭ
Ԩೌ΂ОੂБ໨ԫ
ਞၾᔾ
־ࠈ
ഃ΢Іٙᑚཇ
ܙ
༾f
The Nomination and Remuneration Committee comprises only Independent
Non-Executive Directors to ensure no Executive Director is involved in deciding
his own remuneration package.
׵ɚཧɓɚϋdᄲࣨ։ࡰึίӚϞੂБ
໨ԫΐࢩٙઋ
ر
ɨdၾ̮໌ࣨᅰࢪᑘБ
൴ཀՇϣึᙄf
The Audit Committee met the external auditor more than two times without
the presence of the Executive Board members in 2012.
Іɚཧཧɞϋৎdʮ̡׵ึ
ಂഐҼ
ܝ
ɓ
˜lzʮбʕಂձΌϋุᐶf
Since 2008, the Company has announced its interim and annual results within
one month from the end of the accounting period.
ʮ̡ணϞlz௅ᄲ
௅d༈௅
ژ
ዹͭ׵͉
ʮ̡ʘ˚੬༶Ъʿึ
ᔖਕf
Our Internal Audit Department is independent of our operation and accounting
functions.
ʮ̡Іɓɘɘ̬ϋৎdમॶɓࢁቇ͜׵
ה
Ϟ྇ࡰʿ໨ԫٙΆุ
ܛߏ
ς
ۆ
f༈ς
༱ۆ
ϞҢ
ٙᑘజ݁ഄf
The Company has adopted a corporate Code of Conduct since 1994, which
is applicable to all staff and Directors. The Code of Conduct contains our
whistle blowing policy.
ʮ̡ܵᚃ̋੶ၣ१ʘԴ͜dЪ
މ
ၾܵ΅
٫๖ஷٙಬ༸dၣ१lz͵༱Ϟ˴
ٙΆ
ุ၍
ݖط
࿴eʮ̡̊
ي
ʿၣɪᄿᅧʱؓ
ࡰᔊజึd˸Զᓭᚎf
The Company continuously enhances its website as a means of communication
with stakeholders. Principal corporate governance structures, newsletters and
webcast of analysts’ briefings are available on its website.
103
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