ܵ၍
ڦط
ׂ
㛬ඤ
ڦ
d੶ϾϞɢٙ၍
ط
ঐ
މ
Ң
ࡁ
ఢ֛
ਿͩdԴҢ
ࡁ
̙༺ϓΆุͦᅺd
މ
ܵ΅٫
Զ௰ɽٙ
ڗ
ಂΫజfঐ၈ᔖٙԫ҅
ԫ҅d݊Ң
ݖط၍ࡁ
ٙࣨːf˼
ࡁ
ߧ
ɢၪܵ৷˥̻ٙΆุ၍
ط
ᅺeΌٙ
lz္છዚՓd˸ʿϞࣖٙࠬᎈ၍ଣdԨ
ጐ৷ீ
ܓ
eਪபeʮ
ڦ
ɢʿվ༐
ܓ
dрɢᙊ՟ٰ؇ձՉ˼ܵ΅٫ٙ
ڦ
ːf
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
lzᄲ
ࠇ
ࢪ
Internal
Auditor
ᄲࣨ։ࡰึ
Audit
Committee
ٰ؇ၾՉ˼ܵ΅٫
Shareholders and Other Stakeholders
ʮ
ڦ
ɢ
Integrity
ீ
ܓ
Transparency
ਪப
Accountability
վ༐
ܓ
Honesty
ԫ҅
Board of
Directors
101