Annual Report 2018

298 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 釋義 DEFINITIONS “Inside Information Provisions” Part XIVA of the SFO 「內幕消息條文」 證券及期貨條例第 XIVA 部 “Internal Control Manual” an internal management and control manual of the Company adopted in 1999 and revised from time to time thereafter 「內部監控指引」 本公司自一九九九年採納並於隨後不時修訂之內部管理及監控指引 “JESC” Jiaxing Eastern Steel Cord Co., Ltd., a company incorporated under the laws of the PRC and an indirect wholly owned subsidiary of the Company 「嘉興東方」 嘉興東方鋼簾線有限公司，根據中國法律註冊成立之公司，為本公司之間接 全資附屬公司 “Jingxi Holdings” Jingxi Holdings Limited 京西控股有限公司 , a company incorporated under the laws of Hong Kong with limited liability and a wholly-owned subsidiary of Shougang Fund 「京西控股」 京西控股有限公司，一間根據香港法例註冊成立的有限公司，為首鋼基金的 全資附屬公司 “Li Ka Shing Foundation” Li Ka Shing Foundation Limited, a “charitable body” within the meaning of the Inland Revenue Ordinance (Chapter 112 of the Laws of Hong Kong), a substantial Shareholder (as defined under the SFO) 「李嘉誠基金會」 李嘉誠基金會有限公司，為香港法例第 112 章稅務條例所界定之「慈善團 體」，主要股東（根據證券及期貨條例定義） “Listing Rules” the Rules Governing the Listing of Securities on the Stock Exchange 「上市規則」 聯交所證券上市規則 “Loco Hong Kong” Loco Hong Kong Holdings Limited, (Stock Code: 8162), a company incorporated in Hong Kong with limited liability, the shares of which are listed on the GEM of the Stock Exchange 「港銀控股」 港銀控股有限公司（股份代號： 8162) ，於香港註冊成立之有限公司，其股份 在聯交所 GEM 上市 “Model Code” Model Code for Securities Transactions by Directors of Listed Issuers as set out in Appendix 10 to the Listing Rules 「標準守則」 上市規則附錄十《上市發行人董事進行證券交易的標準守則》 “Policy for Nomination of a Director of the Company” Shougang Concord Century Holdings Limited Policy for Nomination of a Director of the Company adopted on 18 December 2018 and revised from time to time thereafter 「提名公司董事政策」 於二零一八年十二月十八日採納並於隨後不時修訂之首長寶佳集團有限公司 提名公司董事政策