Annual Report 2019

44 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 CORPORATE GOVERNANCE REPORT 企業管治報告 偏離守則之守則條文 A.2.1 條 於本年度回顧，本公司的董事長與董事總經理 之角色均由蘇凡荣先生擔任，故偏離守則的守 則條文 A.2.1 條。該守則條文規定董事長與董 事總經理的角色應有區分，並不應由同一人擔 任。考慮到蘇先生在各方面，特別是管理鋼鐵 行業及銷售方面擁有的豐富知識和經驗，董事 會認為目前的安排仍可使公司能夠及時制定 決策以實現本公司目標。儘管偏離守則，董事 會認為有足夠的制衡機制來作出符合本公司 及其股東整體利益的決定。董事會亦將不時檢 討管理架構，並在需要時將董事長與董事總經 理的角色分開。 偏離守則之守則條文 A.6.7 條 於本年度回顧，廖駿先生，非執行董事，因其 他業務在身而無法參與於二零一九年二月一 日舉行之有關發行可換股債券之股東大會。因 此本公司可能構成偏離守則之守則條文 A.6.7 條。該守則條文一般而言規定獨立非執行董事 及非執行董事應出席股東大會，對股東的意 見有全面、公正的了解。儘管偏離守則，廖先 生於本年度回顧中出席的董事會議中積極參 與，並以其技能、專業知識及不同的背景及資 格作出貢獻。董事會將建議廖先生積極參與所 有來年舉行之會議。 Deviation from code provision A.2.1 of the Code During the year under review, the roles of chairman and managing Director in the Company are performed by Mr. Su Fanrong which constitutes the deviation from the code provision A.2.1 of the Code which stipulates that the roles of chairman and managing Director should be separate and should not be performed by the same person. In consideration of Mr. Su’s extensive knowledge and experience in various aspects, in particular the management in the steel industry and sales area, the Board considers this present arrangement still enables the Company to make decisions promptly in the formulation and implementation of the Company’s strategies in achieving corporate goals. Notwithstanding the deviation, the Board is of the view that there are sufficient checks and balances amongst the Board to reach decisions in the interests of the Company and its Shareholders as a whole. The Board will review the management structure from time to time and the need to separate the roles of the chairman of the Board and the managing Director into two individuals. Deviation from code provision A.6.7 of the Code During the year under review, Mr. Liao Jun, who is a non- executive Director, was unable to attend the general meeting held on 1 February 2019 regarding the proposed issuance of Convertible Bonds due to his other business engagement and this might constitute a deviation of the code provision A.6.7 of the Code which requires generally the independent non-executive Directors and non-executive Directors to attend general meetings to gain and develop a balanced understanding of the views of Shareholders. Notwithstanding the deviation, Mr. Liao demonstrated an active participation and contributed his skills, expertise from his varied backgrounds and qualifications to the board meetings he attended during the year under review. The Board will advise Mr. Liao to use his endeavors to attend all the meetings for the coming years.