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香港數碼港管理有限公司
年報
2014/15
77
Corporate Governance Report
企業管治報告
Page 77
Code Provisions
Reason for Deviation
守則條文
偏離原因
A.6.4
Directors must comply with obligations under the
This provision is not applicable because all of
Model Code for Securities Transactions and the
the Company’s shares are beneficially owned
Board should establish guidelines for relevant
by the HKSAR Government and are not
employees in respect of their dealings in the
publicly traded.
securities of the Company.
這項規定不適用於本公司，因本公司所有股份
董事必須遵守進行證券交易的《標準守則》，而董 均由香港特區政府持有，並不作公開買賣。
事局亦應就相關僱員買賣公司證券事宜設定指引。
B.1.2
The Remuneration Committee should make
This provision is not applicable to the
recommendation to the Board on policy and
Company because Board Members do not
package for all remuneration of directors.
receive any remuneration.
薪酬委員會須就所有董事局成員的薪酬政策及待遇 這項規定不適用於本公司，因董事局成員並不
向董事局提出建議。
收取任何薪酬。
C.3.5
This code provision deals with the reporting
This provision is not applicable to the
requirement in the Corporate Governance Report
Company because there is no disagreement
regarding different views between the Board and
between the Board and the Audit Committee
the Audit Committee on external auditors.
in this respect so far.
此守則條文涉及有關董事局和審計委員會對外聘核 這項規定不適用於本公司，因迄今董事局及審
數師持不同意見時，在企業管治報告上的報告要 計委員會之間不曾在這方面持不同意見。
求。
E1.1 to These code provisions deal with the proceedings
These provisions are not applicable to the
E1.4 & E.2.1 for annual general meetings.
Company as the Company is wholly owned by
t he HKSAR Gove r nmen t v i a F i nanc i a l
這些守則條文與股東周年大會的程序有關。
Secretary Incorporated and Resolutions in
Writing in lieu of annual general meetings is
adopted.
這些規定不適用於本公司，因為本公司是由香
港特區政府透過財政司司長法團全資擁有。另
外，本公司之股東周年大會是採用書面決議案
形式替代。