Overview
(Extracted from Sun Hung Kai Properties Limited 2010/11 Annual Report dated 15 September 2011)
Maintaining high standards of business ethics and corporate governance has always been one of the Group’s prime tasks. It believes that conducting the Group’s businesses in an open and responsible manner and following good corporate governance practices serve its long-term interests and those of its shareholders by maximizing returns.
Corporate Governance Practices
Rigorous standards of corporate governance enhance the Group’s accountability and transparency, earning the confidence of shareholders and the public. The Company has complied with the code provisions in the Code on Corporate Governance Practices (the “Code”) as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) throughout the year under review, except that the Chairman of the Company did not attend the 2010 annual general meeting of the Company due to other commitment.
The Board of Directors of the Company (the “Board”) continues to monitor and review the Company’s corporate governance practices to ensure compliance.
Board of Directors Executive Committee Remuneration Committee Nomination Committee and Appointment of Directors Audit Committee and Accountability Internal Control Delegation by the Board Shareholder Relations
