Annual Report 2021

52 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 CORPORATE GOVERNANCE REPORT 企業管治報告 xx) 檢討本公司僱員可暗中就財務匯報、內部 監控或其他方面可能發生的不正當行為 提出關注之設定安排。審核委員會應確保 有適當安排，讓本公司對此等事宜作出公 平獨立的調查及採取適當行動； xxi) 擔任本公司與外聘核數師之間的主要代 表，負責監察兩者之間的關係； xxii) 就守則之守則條文中上述所有事宜向董 事會匯報； xxiii) 考慮任何其他由董事會特定提交審核委 員會處理之事項； 企業管治事宜 xxiv) 制定及檢討本公司的企業管治政策及常 規，並向董事會提出建議，以及落實經董 事會通過的企業管治政策； xxv) 檢討及監察本公司在遵守法律及監管規 定方面的政策及常規；及 xxvi) 檢討本公司遵守守則及其他相關規則的 情況。 於本年度回顧，本公司舉行了四次審核委員會 會議，而審核委員會成員於本年度舉行的會議 之出席紀錄已列載於本報告第 37 頁內之「 出席 紀錄 」內。 xx) to review arrangements employees of the Company can use, in confidence, to raise concerns about possible improprieties in financial reporting, internal control or other matters. The audit committee should ensure that proper arrangements are in place for the Company to conduct a fair and independent investigation of these matters and for appropriate follow-up action; xxi) to act as the key representative body for overseeing the Company’s relations with the external auditor; xxii) to report on all of the above matters in the Code Provisions of the Code to the Board; xxiii) to consider any other matters specifically referred to the audit committee by the Board; Corporate Governance Issues xxiv) to develop and review the Company’s policies and practices on corporate governance and make recommendations to the Board, and implement the corporate governance policies laid down by the Board; xxv) to review and monitor the Company’s policies and practices on compliance with legal and regulatory requirements; and xxvi) to review the Company’s compliance with the Code and other related rules. During the year under review, four audit committee meetings were held and the attendance record of the audit committee members at the meetings held during the year is set out in the “ Attendance Record ” on page 37 of this report.