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| 文件名称： | 香港最佳做法准则.doc |
| 所属大类： | 国外动态 |
| 行业分类： | S:公共管理与社会组织 |
| 生效日期： | 2009-01-05 00:00:00 |
| 文件星级： | ★ |
| 文件字数： | 633 |
| 文件页数： | 2 |
| 文件图表： | 0 |
| 资料语言： | 中文 |
| 文件大小： | 40KB |
| 文件简介： | The following guidelines are intended to form the skeleton of a code of best practice to which listed issuers should aim. The following items are not intended to be rules which are to be rigidly adhered to. All issuers are encouraged to devise their own codes of practice in the interests not only of their independent non-executive directors, but of the board of directors as a whole. 1. Full board meetings shall be held no less frequently than every six months. “Full” board meetings means meetings at which directors are physically present and not “paper” meetings or meetings by circulation. 2. Except in emergencies an agenda and accompanying board papers should be sent in full to all directors at least 2 days before the intended date of a board meeting (or such other period as the board agrees). 3. Except in emergencies adequate notice should be given of a board meeting to give all directors an opportunity to attend. 4. All directors, executive and non-executive, are entitled to have access to board papers and materials. Where queries are raised by non-executive directors, steps must be taken to respond as promptly and fully as possible. 5. Full minutes shall be kept by a duly appointed secretary of the meeting and such minutes shall be open for inspection at any time in office hours on reasonable notice by any director. 6. The directors' fees and any other reimbursement or emolument payable to an independent non-executive director shall be disclosed in full in the annual report and accounts of the issuer. 7. Non-executive directors should be appointed for a specific term and that term should be disclosed in the annual report and accounts of the issuer. 8. If, in respect of any matter discussed at a board meeting, the independent non-executive directors hold views contrary to those of the executive directors, the minutes should clearly reflect this. 9. Arrangements shall be made in appropriate circumstances to enable the independent non-executive directors of the board, at their request, to seek separate professional advice at the expense of the issuer. 10. |
| 文件备注： |
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