Annual Report 2019

CORPORATE GOVERNANCE REPORT 企業管治報告 40 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 The Board is committed to practicing and achieving a high standard of corporate governance and also recognises that effective risk management and internal control systems are crucial to the long-term development of the Company. In order to maintain sound and effective risk management and internal control systems, the Board periodically reviews the daily corporate governance practices and procedures of the Company and its subsidiaries and procures the Company and its subsidiaries to strictly comply with the relevant laws and regulations, and the rules and guidelines of regulatory bodies. 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 of the Code throughout the year ended 31 December 2019, except for the deviation from code provisions A.2.1, A.6.7 and D.1.4 of the Code. 董事會致力於實行及達到高水平之企業管治， 並認為一個有效率之風險管理及內部監控系 統對於本公司的長遠發展是甚為重要的。為了 維持一個完好及有效率之風險管理及內部監 控系統，董事會定期檢討本公司及其附屬公 司的日常企業管治常規及程序，並促使本公司 及其附屬公司已嚴謹地遵守有關的法律及規 定，以及監管機構的規則和指引。 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 一九年十二月三十一日止年度，除偏離守則的 守則條文 A.2.1 、 A.6.7 及 D.1.4 條外，本公司已 採用及遵守守則中的所有原則和守則條文。