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香港數碼港管理有限公司
年報 2013/14
131
Delegation of Authority
Corporate Governance Practices
Although the Company is not required to comply with the
Corporate Governance Code (“CG Code”) issued by the Stock
exchange of Hong Kong Limited in Appendix 14 to the Listing
Rules, we have applied its principles and voluntarily complied
with the code provisions therein except for those as set out
below:
Code Provisions
Reason for Deviation
守則條文
偏離原因
A.4.1
non-executive directors should be appointed for this provision is not applicable to the
a specific term, subject to re-election.
Company. Directors are appointed generally
for a term of 2 years (or a term as specified in
非執行董事的委任應有指定任期，並須接受重新選
the appointment letter). Directors are not
舉。
subject to re-election but may be re-appointed
by the shareholders.
這項規定不適用於本公司。董事的任期一般為
２年（或根據委任函內的指定任期）。董事無須
按重選連任，但可由股東重新委任。
A.4.2 & these code provisions deal with the appointment these provisions are not applicable to the
A.4.3
of directors to fill a casual vacancy, appointment Company. pursuant to the Company’s Articles
of independent non-executive directors and of Association, directors are appointed by
rotation of directors.
shareholders.
這些守則條文有關委任董事以填補臨時空缺、委任 這些規定不適用於本公司。根據本公司之《公司
獨立非執行董事，以及董事的輪流退任。
章程》，董事由股東委任。
A.5.1 to these code provisions deal with the nomination these provisions are not applicable to the
A.5.6
Committee.
Company since the Chairman and other
directors are appointed by the shareholders.
這些守則條文與提名委員會有關。
這些規定不適用於本公司，因董事局主席及其
他董事均由股東委任。
授權制度
董事局的職權及其授予委員會及管理層的職權
已清晰界定，並列載於授權政策。本公司不時
檢討授權制度，以確保配合業務及運作需要。
企業管治措施
儘管本公司無須遵行由香港聯合交易所有限公
司於上市規則附錄
14
內所頒布之《企業管治守
則》，但我們已將守則條文的原則付諸實行，並
主動遵行守則內的條文規定，惟以下條文除外：