Annual Report 2018

53 年報 ANNUAL REPORT 2018 CORPORATE GOVERNANCE REPORT 企業管治報告 The Board is committed to practicing and achieving a high standard of corporate governance and also recognises that effective risk management and internal control systems are crucial to the long term development of the Company. In order to maintain sound and effective risk management and internal control systems, the Board periodically reviews the daily corporate governance practices and procedures of the Company and its subsidiaries and procures the Company and its subsidiaries to strictly comply with the relevant laws and regulations, and the rules and guidelines of regulatory bodies. CORPORATE GOVERNANCE PRACTICES The Company has made detailed disclosures in relation to the accounting period covered in this annual report in compliance with the requirements of Corporate Governance Report set out in the Code of Appendix 14 of the Listing Rules. Also, the Company has applied and complied with all the principles and code provisions of the Code throughout the year ended 31 December 2018, except for the deviation from code provisions A.2.1, A.6.7 and D.1.4 of the Code. DIRECTORS’ SECURITIES TRANSACTION On 6 April 2004, the Board has adopted a SCCHL Code on terms no less exacting than the required standard of the Model Code as the Company’s code of conduct and rules governing dealing by all Directors and Specified Individuals in the securities of the Company. In order to keep the SCCHL Code in line with the changes brought upon by the relevant amendments to laws, rules and regulations, the 董事會致力於實行及達到高水平之企業管治， 並認為一個有效率之風險管理及內部監控系統 對於本公司的長遠發展是甚為重要的。為了維 持一個完好及有效率之風險管理及內部監控系 統，董事會定期檢討本公司及其附屬公司的日 常企業管治常規及程序，並促使本公司及其附 屬公司已嚴謹地遵守有關的法律及規定，以及 監管機構的規則和指引。 企業管治常規 本公司已按照上市規則附錄十四之守則《企業 管治報告》的要求，所涵蓋會計期間應披露的 資料已詳盡列載於本年報內。截至二零一八年 十二月三十一日止年度，除偏離守則的守則條 文 A.2.1, A.6.7 及 D.1.4 條外，本公司已採用及 遵守守則中的所有原則和守則條文。 董事的證券交易 於二零零四年四月六日，董事會已採納了一套 首長寶佳守則，作為本公司監管全體董事及特 定人士買賣本公司證券的操守準則和規則，而 首長寶佳守則之標準不比標準守則所訂明的要 求寬鬆。為使首長寶佳守則能反映有關法律、 規則及規定的修改，董事會將不定時修改首長 寶佳守則，而在內部監控指引附錄內最新版本