Annual Report 2022

34 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 CORPORATE GOVERNANCE REPORT 企業管治報告 董事會 於二零二三年三月二十四日，董事會由八名成 員組成，包括四名執行董事（即蘇凡荣先生（董 事長兼董事總經理）、楊俊林先生（董事副總經 理）、葉芊先生及李金平先生）、一名非執行董 事（即 Adam Touhig 先生）及三名獨立非執行 董事（即葉健民先生、林耀堅先生及馮耀嶺先 生）。董事之簡歷詳情載於第 7 頁至 13 頁之「 董 事簡歷 」之標題內。 董事會之主要職責如下： • 發展本公司之業務模式及目標； • 制定本公司的策略、計劃及發展； • 確立管理的目標； • 監察管理層的表現； • 確保推行審慎和有效的監管架構，從而評 估和管理風險； • 審核及批准本公司的業績及運作，定期向 公眾人士披露；及 • 批准本集團的營運策略、預算及與不同管 轄權區的企業合作的計劃以及其他主要 的投資、資金運用及與其他企業的其他重 大行動。 THE BOARD On 24 March 2023, the Board consists of eight members, including four executive Directors (namely Messrs. Su Fanrong (chairman and managing Director), Yang Junlin (deputy managing Director), Ye Qian and Li Jinping), one non-executive Director (namely Mr. Adam Touhig) and three independent non-executive Directors (namely Messrs. Yip Kin Man, Raymond, Lam Yiu Kin and Feng Yaoling). The Directors’ biographical details are set out on pages 7 to 13 under the heading “ BIOGRAPHICAL DETAILS OF DIRECTORS ”. The major duties of the Board are set out below: • Develop business model and business goals of the Company; • Formulate the strategies, planning and development of the Company; • Set up objectives of management; • Monitor the performance of management; • Ensure that a framework of prudent and effective controls are in place to enable risks to be assessed and managed; • Review and approve the Company’s results and operations to be disclosed on a regular basis to the public; and • Approve the Group’s operating strategies, budget and strategies in collaboration with various jurisdictions enterprises, as well as other major investments, application of funds and other substantial exercises with other enterprises.