Annual Report 2022

33 年報 2022 ANNUAL REPORT CORPORATE GOVERNANCE REPORT 企業管治報告 企業管治常規 本公司已按照上市規則附錄十四之守則《企業 管治報告》的要求，所涵蓋會計期間應披露的 資料已詳盡列載於本年報內。另外，截至二零 二二年十二月三十一日止年度，本公司已採用 及遵守守則中的所有原則和守則條文（「守則 條文」），除了偏離守則之守則條文 C.2.1 條，及 自於二零二二年一月一日至二零二二年七月 三十一日期間偏離守則之守則條文 C.3.3 條外。 董事的證券交易 於二零零四年四月六日，董事會已採納了一套 首佳科技守則，作為本公司監管全體董事及特 定人士買賣本公司證券的操守準則和規則，而 首佳科技守則之標準不比標準守則所訂明的要 求寬鬆。為使首佳科技守則能反映有關法律、 規則及規定的修改，董事會將不定時修改首佳 科技守則，而在內部監控指引附錄內最新版本 之首佳科技守則已在二零二二年十二月三十 日修訂。經本公司特定查詢後，所有董事已確 認彼等截至二零二二年十二月三十一日止年度 內，一直遵守標準守則及首佳科技守則所載之 規定標準。 CORPORATE GOVERNANCE PRACTICES The Company has made detailed disclosures in relation to the accounting period covered in this annual report in compliance with the requirements of Corporate Governance Report set out in the Code of Appendix 14 of the Listing Rules. Also, the Company has applied and complied with all the principles and code provisions (the “Code Provision(s)”) of the Code throughout the year ended 31 December 2022, except for the deviation from Code Provision C.2.1 of the Code throughout the year ended 31 December 2022 and the deviation from Code Provision C.3.3 of the Code during the period from 1 January 2022 to 31 July 2022. DIRECTORS’ SECURITIES TRANSACTION On 6 April 2004, the Board has adopted a SCHL Code on terms no less exacting than the required standard of the Model Code as the Company’s code of conduct and rules governing dealing by all Directors and Specified Individuals in the securities of the Company. In order to keep the SCHL Code in line with the changes brought upon by the relevant amendments to laws, rules and regulations, the Board will revise the SCHL Code from time to time and the latest version which was revised on 30 December 2022 is an annexed to the Internal Control Manual. All Directors have confirmed, following specific enquiry by the Company, that they have complied with the required standard set out in the Model Code and SCHL Code for the year ended 31 December 2022.