Annual Report 2022

40 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 CORPORATE GOVERNANCE REPORT 企業管治報告 於本年度，舉行了兩次風險評估會議藉以處理 本集團之風險管理及內部監控事宜。並且，於 結算日後執行董事及本集團管理層舉行了一次 預算會議以檢討二零二二年之業務表現及二零 二三年之業務計劃。 董事之持續培訓及發展 本公司將向每名新委任董事提供全面且正式的 就任須知文件，確保他╱她能足夠知悉公司條 例、上市規則及其他法規規定下其為董事之責 任、職責及義務，和確保他╱她對本公司之運 作與業務均有適當的理解。於本年度內，為符 合守則之守則條文 C.1.4 條，所有董事均參與 持續專業發展，以發展並更新其知識及技能。 董事已參加由本公司或其他專業資格團體或監 管機構所舉辦的課程或研討會。 再者，為確保所有董事能為董事會作出有識見 及恰當的貢獻，本公司公司秘書部門不時向董 事提供相關閱讀文件讓彼等知悉相關行業及市 場的最新消息以及法律和法規環境的最新變 化。各董事所接受之培訓紀錄已由本公司秘書 部保管及更新。本公司、有關專業資格團體和 監管機構向現時的董事提供的培訓活動範圍概 況如下： During the year, two risk assessment meetings were held to deal with risk management issues of the Group. In addition, the executive Directors and the management of the Group held a budget meeting to review the business performance of 2022 and planning of 2023 business after the balance sheet date. DIRECTORS’ CONTINUOUS TRAINING AND DEVELOPMENT The Company will provide a comprehensive and formal induction package to each newly appointed Director to ensure that he/she is sufficiently aware of his/her duties, responsibilities and obligations as a Director under the Companies Ordinance, the Listing Rules and other regulatory requirement and ensure he/she has a proper understanding of the Company’s operations and business. In compliance with the code provision C.1.4 of the Code during the year, all Directors have participated in continuous professional development to develop and refresh their knowledge and skills. The Directors have attended programmes or seminar(s) organised by the Company, other qualified professional bodies or regulatory authorities. Furthermore, in order to ensure that the contribution of all Directors to the Board remains informed and relevant, the company secretarial department of the Company has, from time to time provide Directors with relevant reading materials to keep them informed of the latest updates in the relevant industry and market and the latest changes on the legal and regulatory environment. The records of the training received by the respective Directors are kept and updated by the company secretarial department of the Company. Areas of their training activities provided by the Company, relevant professional bodies and regulatory authorities are summarised as follows: