What are the key corporate governance requirements under the Listing Rules
上市規則項下對企業管治的主要要求

•  general overview of development of good corporate governance (which is not static)
  •   優秀企業管治發展概覽

•  why is corporate governance important and corporate governance trends
  • 企業管治為何重要?企業管治發展趨勢又如何?


the practical implications to comply with these requirements
•  3 independent non-executive directors
•  audit committee
•  company secretary
•  qualified accountant
•  Code of Corporate Governance
•  outline key code provisions and recommended provisions
•  Model Code for directors (see above)

  • 遵守這些規定的實際影響
    •  三位獨立非執行董事
    •  審計委員會
    •  公司秘書
    •  合資格會計師
    •  《標準守則》
    •  主要守則條文及建議最佳常
    •  董事《標準守則》

 

•  on going monitoring and improvement of the listed company's corporate governance compliance and standard
•  持續監察和改善上市公司的企業管治的遵行情況及水平
•  don't just comply with the minimum standard

•  不要單單符合最低標準