Interim Report 2008

Interim Report 2008 中期報告 37 (4) 吳進賢先生為舜宇僱員信託的受益人，實 益擁有當中的 2.81% 權益。根據證券及期貨 條例，彼作為信託受益人，視為擁有舜宇 僱員信託所持全部股權的權益。舜基擁有 舜旭 92.32% 股權，而舜旭擁有 421,460,060 股本公司股份。根據證券及期貨條例，舜 基作為控權股東視為擁有舜旭所擁有的全 部股權。因此，根據證券及期貨條例，吳 進賢先生視為擁有 421,460,060 股股份的權 益。 E. 企業管治 企業管治常規守則 董事深信本集團的管理架構及內部監控 程序必須具備優良的企業管治元素，方 可促成有效問責，提升股東利益。 本集團一直遵守上市規則附錄 14 所載的 企業管治常規守則的守則條文。截至二 零零八年六月三十日止，審核委員會、 薪酬委員會、提名委員會及策略委員會 經已組成，各自具備有效的職權範圍。 董事進行證券交易的守則 本公司已採用上市規則附錄 10 所載的 《上市發行人董事進行證券交易的標準守 則》（標準守則）的標準作為董事進行證 券交易的守則。所有董事應本公司的具 體詢問後已經確認，於二零零八年一月 一日至二零零八年六月三十日期間符合 標準 守則所載的規定要求。 (4) Mr. Wu Jinxian is a beneficiary under the Sunny Employee Trust, under which he is entitled to 2.81% of the beneficial interest. As a beneficiary of the trust, he is deemed to be interested in all the equity interest that Sunny Employee Trust owns under the SFO. Sun Ji owns 92.32% equity interest in Sun Xu, which in turn owns 421,460,060 shares of the Company. As a controlling shareholder, Sun Ji is deemed to be interested in all the shares that Sun Xu owns under the SFO. Accordingly, Mr. Wu Jinxian is deemed to be interested in 421,460,060 shares under the SFO. E. Corporate Governance Code of Corporate Governance Practices The Directors recognise the importance of incorporating elements of good corporate governance in the management structures and internal control procedures of the Group so as to achieve effective accountability and to maximise the shareholders’ benefits. The Group has throughout the period adopted and complied with the code provisions as set out in the Code of Corporate Governance Practices as stated in Appendix 14 to the Listing Rules. As of 30 June 2008, the Audit Committee, the Remuneration Committee, the Nomination Committee and the Strategy and Development Committee have been established with their respective terms of reference in force. Code of Conduct Regarding Securities Transactions by Directors The Company has adopted the Model Code for Securities Transactions by Directors of Listed Issuer as set out in Appendix 10 of the Listing Rules as its code of conduct regarding securities transactions by the Directors. All Directors have confirmed, following specific enquiry by the Company, that they have complied with the required standard set out in the said Model Code from 1 January 2008 to 30 June 2008.