Annual Report 2021

44 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 CORPORATE GOVERNANCE REPORT 企業管治報告 iv) 披露年內由提名委員會執行的有關提名 公司董事政策，包括提名委員會年內就董 事候選人採納的提名程序以及遴選及推 薦準則，列出委任及重新委任董事的程序 及考慮董事會成員的繼任規劃； v) 每年評核獨立非執行董事的獨立性； vi) 就董事會成員多元化，檢討董事會成員多 元化政策，包括任何可計量目標及達標的 進度，以及每年在企業管治報告內披露其 政策或政策摘要； vii) 有關企業管治事宜，提名委員會應 (i) 檢討 及監察董事及高級管理人員（如有）的培 訓和持續專業發展；以及 (ii) 制定、檢討和 監察本公司僱員及董事的操守準則和合 規手冊（如有）； viii) 提名委員會須於每次會議後向董事會申 述或報告有關其活動、根據提名公司董事 政策委任及重新委任任何董事之過程，考 慮董事會成員的繼任規劃以及就委任過 程解釋有否採用外聘意見，並需要根據有 關不時修訂之上市規則刊載於年報或其 他報告內；及 ix) 獲董事會不時之授權及根據守則的規定 就董事之提名事宜行使其他權力、職權及 酌情權，以及履行該等其他責任。 iv) to disclose the Policy for Nomination of a Director of the Company, performed by the nomination committee during the year. This includes the nomination procedures and the process and criteria adopted by the nomination committee to select and recommend candidates for directorships during the year, setting out the procedures for the appointment and reappointment of Directors and board succession planning consideration; v) to assess and review the independence of independent non-executive Directors annually; vi) to review the Board Diversity Policy concerning diversity at all levels of Board members, including any measurable objectives and progress on achieving those objectives, and make disclosure of the policy or a summary of the policy in the corporate governance report annually; vii) for corporate governance issues, the nomination committee should (i) review and monitor the training and continuous professional development of Directors and senior management (if any); and (ii) develop, review and monitor the code of conduct and compliance manual (if any) applicable to the Company’s employees and Directors; viii) the nomination committee shall make a statement or report to the Board after each meeting about its activities, the diversity of board members and the process used for appointments, reappointment of Directors under the Policy for Nomination of a Director of the Company and board succession planning consideration and explain if external advice has been used and disclose and publish in the annual report or other report as required subject to the Listing Rules which is amended from time to time; and ix) to exercise such other powers, authorities and discretion, and perform such other duties, of the Directors in relation to the nomination as the Board may from time to time delegate to it, having regard to the Code.