Annual Report 2021

32 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 CORPORATE GOVERNANCE REPORT 企業管治報告 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 二一年十二月三十一日止年度，本公司已採用 及遵守守則中的所有原則和守則條文（「守則條 文」），惟偏離守則的守則條文 A.2.1 及 D.1.4 除 外。為免存疑，本年報中提及的「守則條文」指 於聯交所根據上市規則第一百三十五次修訂 引入的有關修訂前通行的守則條文，其中附錄 十四的有關新修訂將只適用於發行人於二零 二二年一月一日或之後開始的財政年度的企業 管治報告。 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 (the “Code Provision(s)”) of the Code throughout the year ended 31 December 2021, except for the deviation from Code Provisions A.2.1 and D.1.4 of the Code. For the avoidance of doubt, the “Code Provision(s)” referred to in this annual report are those code provisions prevailing prior to the amendments thereto as introduced by Stock Exchange under Update No.135 for amendments to the Listing Rules, where such new amendments to Appendix 14 will only apply to issuers’ corporate governance report for financial year commencing on or after 1 January 2022.