本公司坚信,良好稳固的企业管治架构是确.PDF

企業管治報告 Corporate Governance Report 本公司堅信，良好穩固的企業管治架構是確 It is the firm belief of the Company that a good and solid 保其成功增長和提升股東價值的重要基礎。 corporate governance framework is essential to the successful 本公司致力達致和保持高水平的企業管治， growth of the Company and the enhancement of shareholder 所採納的企業管治原則，強調優質的董事 value. The Company is committed to attaining and maintaining 會、向所有利益群體負責、開放溝通和公平 high standards of corporate governance and adopts principles of 披露。 corporate governance emphasising a quality Board, accountability to all stakeholders, open communication and fair disclosure. 企業管治 CoRpoRate goveRnanCe 二零零五年四月八日，本公司採納「企業管治 On 8 April 2005, the Company adopted the Corporate Governance 常規手冊」﹙以下簡稱「企業管治手冊」﹚。 Practice Manual (“CG Manual”). The CG Manual which was 並於二零零九年三月三十一日、二零一零年十 revised on 31 March 2009, 18 November 2010, 21 March 2012, 一月十八日、二零一二年三月二十一日、二零 7 December 2015 and 18 March 2016, incorporates almost 一五年十二月七日及二零一六年三月十八日作 all the Code Provisions of the Corporate Governance Code 出修訂，其內容幾乎包括香港聯合交易所有限 (“CG Code”) contained in Appendix 14 to the Rules Governing 公司（以下簡稱「聯交所」）證券上市規則﹙以 the Listing of Securities on The Stock Exchange of Hong Kong 下簡稱「上市規則」﹚附錄十四所載「企業管 Limited (“Stock Exchange”) (“Listing Rules”) and includes the