Annual Report 2021

48 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 CORPORATE GOVERNANCE REPORT 企業管治報告 提名委員會將檢討提名公司董事政策，並在本 報告中披露董事會的繼任計劃，以確保與本公 司需求相關，並反映當前監管要求及良好的企 業管治。 審核委員會 審核委員會已於一九九八年十二月三十日成 立。目前由三名成員組成，及所有成員均為獨 立非執行董事，彼為： 葉健民先生 （主席） 林耀堅先生 （獨立非執行董事） 馮耀嶺先生 （獨立非執行董事） 審核委員會之職權範圍概述如下： 與本公司外聘核數師之關係 i) 主要負責就外聘核數師之委任、重新委任 及罷免向董事會提供建議、批准外聘核數 師之薪酬及聘用條款，及處理任何有關該 核數師辭任或辭退之問題； ii) 檢討及監察外聘核數師是否獨立客觀； iii) 按適用標準檢討及監察核數程序是否有 效，並於核數工作開始前先與外聘核數師 討論核數性質及範疇及有關申報責任； The nomination committee will review the Policy for Nomination of a Director of the Company and disclose in this report on the Board’s succession planning considerations to achieve the objective to ensure that it remains relevant to the Company’s needs and reflects both current regulatory requirements and good corporate governance practice. Audit Committee The audit committee has been established on 30 December 1998. At present, it consists of three members and all of them are independent non-executive Directors. They are: Mr. Yip Kin Man, Raymond (Chairman) Mr. Lam Yiu Kin (Independent Non-executive Director) Mr. Feng Yaoling (Independent Non-executive Director) Terms of reference of audit committee are summarised as follows: Relationship with the Company’s external auditor i) to be primarily responsible for making recommendations to the Board on the appointment, reappointment and removal of the external auditor, and to approve the remuneration and terms of engagement of the external auditor, and any questions of its resignation or dismissal; ii) to review and monitor the external auditor’s independence and objectivity; iii) to review and monitor the effectiveness of the audit process in accordance with applicable standards and to discuss with the external auditor the nature and scope of the audit and reporting obligations before the audit commences;