Annual Report 2021

14 HOP FUNG GROUP HOLDINGS LIMITED • Annual Report 2021 CORPORATE GOVERNANCE REPORT 企 業 管 治 報 告 董事會欣然於本集團截至二零二一年十二月 三十一日止年度之年報呈列本企業管治報告。 企業管治常規 董事會致力於維持高標準的企業管治，以保 障股東權益、提升其企業價值、制定業務策 略及政策以及加強透明度及問責。 本公司已採納香港聯合交易所有限公司（「聯 交所」）證券上市規則（「上市規則」）附錄 14 所載之企業管治守則（「企管守則」）之原則及 守則條文，作為本公司企業管治常規之準則。 企管守則之修訂已於二零二二年一月一日 起生效。由於本企業管治報告涵蓋截至二零 二一年十二月三十一日止年度，本報告提及 之所有企業管治原則及守則條文均指修訂前 之企管守則所載者，而非經修訂企管守則。 本公司已基於上市規則附錄 14 所載的企管守 則設立企業管治框架及一套政策及程序。該 等政策及程序作為基礎，提升董事會執行管 治及妥為監督本公司的業務活動及事務的能 力。 本公司已應用企管守則所載之原則。 董事會認為，於截至二零二一年十二月 三十一日止年度期間，本公司已遵守企管 守則所載之所有守則條文，惟守則條文第 A.2.1 、 B.1.2 及 C.3.3 條除外。 The Board is pleased to present this Corporate Governance Report in the Group’s annual report for the year ended 31st December, 2021. CORPORATE GOVERNANCE PRACTICES The Board is committed to maintaining high corporate governance standards to safeguard the interests of shareholders and enhance corporate value, formulate its business strategies and policies, and enhance its transparency and accountability. The Company has adopted the principles and code provisions of the Corporate Governance Code (the “CG Code”) contained in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (the “Listing Rules”) as the basis of the Company’s corporate government practices. The CG Code has been amended with effect from 1st January, 2022. As this Corporate Governance Report covers the year ended 31st December, 2021, all the corporate governance principles and code provisions mentioned herein refer to those stated in the CG Code before the amendments, not the revised CG Code. The Company has in place a corporate governance framework and has established a set of policies and procedures based on the CG Code contained in Appendix 14 of the Listing Rules. Such policies and procedures provide the infrastructure for enhancing the Board’s ability to implement governance and exercise proper oversight on business conduct and affairs of the Company. The Company has applied the principles set out in the CG Code. The Board is of the view that throughout the year ended 31st December, 2021, the Company has complied with all the code provisions as set out in the CG Code, except for code provisions A.2.1, B.1.2 and C.3.3.