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香港數碼港管理有限公司
2015/16
年報
Corporate Governance Report
企業管治報告
85
企業管治措施
儘管本公司無須遵行《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
則條文的一般規定，惟以下除外：
Corporate Governance Practices
Although the Company is not required to comply with the
CG Code, we have applied its principles and voluntarily
complied with the code provisions therein generally 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 a specific term, subject to re-election.
This provision is not applicable to the
Company. Directors are appointed
generally for a term of two years (or a term
as specified in the appointment letter).
Directors are not subject to re-election but
may be re-appointed by the shareholders.
非執行董事的委任應有指定任期，並須接受重
新選舉。
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 to A.4.3 The s e code p r o v i s i on s de a l w i t h t he
appointment of directors to fill a casual
vacancy, appointment of independent non-
executive directors and retirement by rotation
of directors.
These provisions are not applicable to the
Company. Pursuant to the Company’s
Articles of Association, directors are
appointed by shareholders.
這些守則條文有關委任董事以填補臨時空缺、
委任獨立非執行董事，以及董事的輪流退任。
這些規定不適用於本公司。根據本公司之
《公司章程》，董事由股東委任。
A.5.1 to A.5.6 The s e code p r o v i s i on s de a l w i t h t he
nomination committee.
These provisions are not applicable to the
Company since the Chairman and other
d i r e c t o r s a r e a p p o i n t e d b y t h e
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，因主席及其他董
事均由股東委任。
A.6.4
Directors must comply with obligations under
the Model Code for Securities Transactions
and the Board should establish guidelines for
relevant employees in respect of their dealings
in the securities of the Company.
This provision is not applicable because all
of the Company’s shares are beneficially
owned by the HKSAR Government and are
not publicly traded.
董事必須遵守進行證券交易的《標準守則》，而
董事局亦應就相關僱員買賣公司證券事宜設定
指引。
這項規定不適用於本公司，因本公司所有股
份均由香港特區政府持有，並不作公開買
賣。