Annual Report 2020

ANNUAL REPORT 2020 年度報告 23 CORPORATE GOVERNANCE REPORT 企業管治報告 董事委員會 （續） 提名委員會 （續） 董事提名政策 （續） 4. 就重選退任董事，提名委員會會檢討退任董事對本 公司的整體貢獻及服務，以及在董事會的參與程度 及表現，確定退任董事是否仍然符合上述準則及於 股東大會上重選董事的提案向股東提出建議。 5. 提名委員會將會定期為提名程序、過程及甄選準則 進行檢討，並在有需要時向董事會提出修訂建議， 以完善企業策略及切合業務需要。 企業管治職能 董事會負責履行企管守則之守則條文第 D.3.1 條所載之職 能。 董事會已檢討本公司之企業管治政策及常規、董事及高級 管理層之培訓及持續專業發展、本公司在遵守法例及監管 規定之政策及常規、遵守標準守則及僱員書面指引以及遵 守企管守則及於本企業管治報告中作出的披露。 BOARD COMMITTEES (Continued) Nomination Committee (Continued) Director Nomination Policy (Continued) 4. For re-election of retiring director, the Nomination Committee will review the overall contribution and service to the Company of the retiring director and the level of participation and performance on the Board, determine whether the retiring director continues to meet the prescribed criteria and make recommendation to shareholders in respect of the proposed re-election of director at the general meeting. 5. The Nomination Committee will review regularly the nomination procedures and the process and criteria adopted for selection and where appropriate, make recommendations on changes to the Board to complement the Company’s corporate strategy and business needs. Corporate Governance Functions The Board is responsible for performing the functions set out in the code provision D.3.1 of the CG Code. The Board reviewed the Company’s corporate governance policies and practices, training and CPD of the Directors and the senior management, the Company’s policies and practices on compliance with legal and regulatory requirements, the compliance of the Model Code and Employee Written Guidelines, and the Company’s compliance with the CG Code and disclosure in this Corporate Governance Report.