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港鐵公司:董事局於公司管治職能的職權範圍

MTR CORPORATION: Terms of Reference for the Board on Corporate Governance Functions

Hong Kong Stock Exchange ·  Jan 9 04:06
Summary by Moomoo AI
港鐵公司(MTR CORPORATION)董事局於2024年1月強調其在公司管治職能範圍內的職責。該職責包括制定公司的使命、信念及策略,並確保與公司文化一致;制定及檢討公司管治政策及常規;監察董事及高級管理人員的培訓及專業發展;檢討公司在遵守法律及監管規定方面的政策及常規;制定及監察員工及董事的操守準則及合規手冊;以及檢討公司遵守《企業管治守則》的情況及在《公司管治報告書》中的披露。董事局在履行這些職責時,將充分考慮《香港聯合交易所有限公司證券上市規則》的規定。
港鐵公司(MTR CORPORATION)董事局於2024年1月強調其在公司管治職能範圍內的職責。該職責包括制定公司的使命、信念及策略,並確保與公司文化一致;制定及檢討公司管治政策及常規;監察董事及高級管理人員的培訓及專業發展;檢討公司在遵守法律及監管規定方面的政策及常規;制定及監察員工及董事的操守準則及合規手冊;以及檢討公司遵守《企業管治守則》的情況及在《公司管治報告書》中的披露。董事局在履行這些職責時,將充分考慮《香港聯合交易所有限公司證券上市規則》的規定。
IN JANUARY 2024, THE BOARD OF MTR CORPORATION EMPHASIZED ITS RESPONSIBILITIES WITHIN THE CORPORATE GOVERNANCE FUNCTIONS. These responsibilities include formulating the company's mission, beliefs and strategies and ensuring consistency with the company's culture; formulating and reviewing corporate governance policies and practices; supervising the training and professional development of directors and senior management; reviewing the company's policies and practices in compliance with legal and regulatory requirements; preparing and supervising employees and the Director's Code of Conduct and Compliance Manual; and review of the Company's compliance with the Corporate Governance Code and its disclosures in the Corporate Governance Report. In carrying out these duties, the Board shall take full account of the provisions of the Rules on the Listing of Securities of the Hong Kong Stock Exchange Limited.
IN JANUARY 2024, THE BOARD OF MTR CORPORATION EMPHASIZED ITS RESPONSIBILITIES WITHIN THE CORPORATE GOVERNANCE FUNCTIONS. These responsibilities include formulating the company's mission, beliefs and strategies and ensuring consistency with the company's culture; formulating and reviewing corporate governance policies and practices; supervising the training and professional development of directors and senior management; reviewing the company's policies and practices in compliance with legal and regulatory requirements; preparing and supervising employees and the Director's Code of Conduct and Compliance Manual; and review of the Company's compliance with the Corporate Governance Code and its disclosures in the Corporate Governance Report. In carrying out these duties, the Board shall take full account of the provisions of the Rules on the Listing of Securities of the Hong Kong Stock Exchange Limited.
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