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Interim Report 2016
二零一六年中期報告
19
Corporate Governance
企業管治
Compliance with Corporate Governance Code
The Company is committed to a high standard of corporate governance
practices and every effort is made to ensure full compliance with the code
provisions in the Corporate Governance Code set out in Appendix 14 of the
Listing Rules. In this regard, the Company confirms that it has complied with all
code provisions during the six months ended 30 June 2016.
Model Code for Securities Transactions by Directors of Listed
Issuers (the “Model Code”)
The Company has adopted the Model Code and, having made specific enquiry
of all Directors, confirms that all Directors have complied with the required
standards as set out in the Model Code throughout the six months ended 30
June 2016.
Board of Directors
Currently, the Company is led by and controlled through its Board of Directors
which comprises four Executive Directors (“EDs”), three Non-executive Directors
(“NEDs”), including the Chairman of the Board, and five Independent Non-
executive Directors (“INEDs”). The Board oversees the overall management and
operations of the Company with the objective of enhancing shareholder value.
There is no service contract between the Company and the NEDs and INEDs.
They have no fixed terms of service but are subject to rotational retirement and
re-election at annual general meetings pursuant to Article 100 of the Articles
of Association of the Company. Under that Article, one half of the Directors is
required to retire but are eligible for re-election at each annual general meeting.
During the six months ended 30 June 2016, the Company convened two
Board meetings. Thirteen Directors attended the meeting held on 29 March
2016. In the meeting, the Directors reviewed and approved, among other
things, the 2015 annual results, the Group’s risk management framework and
implementation plan and the change of company secretary and authorised
representative. Twelve Directors attended the meeting held on 28 June 2016
and approved, among other things, the proposal for share options allocation to
Directors and eligible grantees for 2015 financial year and the proposal for the
revised staff bonus plan.
Audit Committee
The interim results and the interim financial report for the six months ended 30
June 2016 have not been audited but have been reviewed by the Company’s
external auditor, KPMG, and the Audit Committee of the Company.
遵守企業管治守則
本公司致力維持高水平的企業管治常規，並致力確保全面遵
守上市規則附錄十四所載企業管治守則的守則條文。就此而
言，於截至二零一六年六月三十日止六個月，本公司確認一
直遵守所有守則條文。
上市發行人董事進行證券交易的標準守則
（「標準守則」）
本公司已採納標準守則，在向全體董事作出具體查詢後確
認，全體董事於截至二零一六年六月三十日止六個月內，一
直遵守標準守則中所載規定標準。
董事會
本公司由董事會領導及管治。現時，董事會成員包括四名
執行董事（「執行董事」）、三名非執行董事（「非執行董事」）
（包括董事會主席）及五名獨立非執行董事（「獨立非執行董
事」）。董事會負責監察本公司的整體管理及營運，旨在提升
股東價值。
本公司與非執行董事及獨立非執行董事並無訂立任何服務合
約。彼等並無固定服務年期，惟彼等須根據本公司的組織章
程細則第
100
條，於股東週年大會上輪席告退並可被重選連
任。根據該細則，半數董事需於每屆股東週年大會上告退；
惟如彼等符合資格，可於每屆股東週年大會上膺選連任。
截至二零一六年六月三十日止六個月，本公司曾召開兩次董
事會會議。共有十三名董事出席二零一六年三月二十九日舉
行的會議，會上各董事審閱並批准（其中包括）二零一五年度
業績、本集團的風險管理架構及實施計劃以及變更公司秘書
及授權代表。共有十二名董事出席二零一六年六月二十八
日舉行的會議，並批准（其中包括）就二零一五年財政年度向
董事及合資格承授人分配購股權以及修訂僱員花紅計劃的建
議。
審核委員會
截至二零一六年六月三十日止六個月的中期業績及中期財務
報告雖未經審核，惟已由本公司外聘核數師畢馬威會計師事
務所及本公司審核委員會審閱。