Annual Report 2021

15 合豐集團控股有限公司 • 二零二一年年報 CORPORATE GOVERNANCE REPORT (CONTINUED) 企業管治報告（續） 證券交易標準守則 本公司已採納有關董事進行本公司證券交易 之操守守則（「操守守則」），其條款嚴謹程度 不低於上市規則附錄 10 載列之上市發行人董 事進行證券交易標準守則（「標準守則」）之規 定。 已向所有董事作出具體查詢並獲彼等確認， 彼等已於截至二零二一年十二月三十一日止 年度期間遵守標準守則及操守守則之規定。 本公司亦就可能獲得本公司內幕資料之僱員 進行證券交易訂立其條款嚴謹程度不低於標 準守則之書面指引（「僱員書面指引」）。 就本公司所知，並無僱員未遵守僱員書面指 引之事件。 董事會 董事會的組成 董事會現時由五名董事組成，包括下列兩名 執行董事及三名獨立非執行董事： 執行董事 許森平 主席 許森泰 行政總裁 獨立非執行董事 池民生 審核委員會、薪酬委員會及提 名委員會主席 黃珠亮 審核委員會、薪酬委員會及提 名委員會成員 周淑明 審核委員會、薪酬委員會及提 名委員會成員 董事之間之關係（如有）已於第 11 至 13 頁之 「管理層履歷」披露。 MODEL CODE FOR SECURITIES TRANSACTIONS The Company has adopted its own code of conduct regarding Directors’ dealings in the Company’s securities (the “Code of Conduct”) on terms no less exacting than the Model Code for Securities Transactions by Directors of Listed Issuers (the “Model Code”) as set out in Appendix 10 to the Listing Rules. Specific enquiry has been made of all the Directors and the Directors have confirmed that they have complied with the Model Code and the Code of Conduct throughout the year ended 31st December, 2021. The Company has also established written guidelines (the “Employees Written Guidelines”) no less exacting than the Model Code for securities transactions by employees who are likely to be in possession of inside information of the Company. No incident of non-compliance of the Employees Written Guidelines by the employees was noted by the Company. BOARD OF DIRECTORS Board Composition The Board currently comprises five Directors, consisting of two Executive Directors and three Independent Non-executive Directors as follows: Executive Directors Hui Sum Ping Chairman Hui Sum Tai Chief Executive Officer Independent Non-executive Directors Chee Man Sang, Eric Chairman of the Audit Committee, the Remuneration Committee and the Nomination Committee Wong Chu Leung Member of the Audit Committee, the Remuneration Committee and the Nomination Committee Chau Suk Ming Member of the Audit Committee, the Remuneration Committee and the Nomination Committee The relationships between the Directors, if any, are disclosed under “Management Profile” on pages 11 to 13.