Annual Report 2020

HOP FUNG GROUP HOLDINGS LIMITED 合豐集團控股有限公司 16 CORPORATE GOVERNANCE REPORT 企業管治報告 董事會 （續） 董事會及管理層之職責、問責及貢獻 董事會負責領導及控制本公司並監管本集團之業務、策略 決策及表現以及集體負責透過指導及監管本公司之事務推 動其成功發展。 董事會直接和間接通過其委員會，通過制定策略和監督其 實施，為管理層提供引導及方向，監督本集團的營運和財 務績效，並確保建立健全的內部控制和風險管理系統。 全體董事（包括獨立非執行董事）均為董事會帶來不同範疇 之寶貴業務經驗、知識及專長，使其高效及有效運作。 董事須向本公司披露彼等擔任之其他職務之詳情，而董事 會亦會定期審閱各董事向本公司履行其職責時作出之貢 獻。 董事會負責決定所有重要事宜，當中涉及政策事宜、策略 及預算、內部監控及風險管理、重大交易（特別是可能會 涉及利益衝突之事宜）、財務資料、委任董事及本公司其 他重大營運事宜。有關執行董事會決策、指導及協調本公 司日常營運及管理之職責授予管理層。 BOARD OF DIRECTORS (Continued) Responsibilities, Accountabilities and Contributions of the Board and Management The Board is responsible for leadership and control of the Company and overseeing the Group’s businesses, strategic decisions and performance and is collectively responsible for promoting the success of the Company by directing and supervising its affairs. The Board directly, and indirectly through its committees, leads and provides direction to management by laying down strategies and overseeing their implementation, monitors the Group’s operational and financial performance, and ensures that sound internal control and risk management systems are in place. All Directors, including Independent Non-executive Directors, have brought a wide spectrum of valuable business experience, knowledge and professionalism to the Board for its efficient and effective functioning. The Directors shall disclose to the Company details of other offices held by them and the Board regularly reviews the contribution required from each Director to perform his/her responsibilities to the Company. The Board reserves for its decision all major matters relating to policy matters, strategies and budgets, internal control and risk management, material transactions (in particular those that may involve conflict of interests), financial information, appointment of Directors and other significant operational matters of the Company. Responsibilities relating to implementing decisions of the Board, directing and co-ordinating the daily operation and management of the Company are delegated to the management.