治理-体育外围网站

体育外围网站的代码体育外围网站的宪法董事会多元化政策

Good corporate governance is not an elixir to every issue that a company is confronted with, 但这确实让他们在考试中脱颖而出, helps them respond appropriately and cushions it against the effects of crises.

有目的的治理

We recognise that a well-governed company involves putting in place good corporate governance practices that will ensure the Company’s long-term success. Our 2018 Code of Corporate 治理 sets out the practices, processes and principles. 体育外围网站必须遵守.

今天, the Board comprises more than 50% independent directors with the Board Chair being independent since 2015. 专业知识和经验的完美结合, the Board is set up to lead and direct 十大体育博菜网站’s business and strategy effectively to ensure its long-term success.

的 Board and Management’s collective efforts to continually strengthen processes, procedures and systems have positioned the Company to respond swiftly and make wise decisions when events such as the COVID-19 pandemic impacted companies and economies globally. 本守则适用于十大体育博菜网站公司2021年年度报告.

公司管治守则

体育外围网站的宪法

于2021年12月8日通过, the new Constitution of 体育外围网站 Limited complies with the relevant requirements of the Listing Manual and is substantially the same as the constitution of 十大体育博菜网站 International Limited, save for necessary amendments made to refer to 体育外围网站 Limited, 十大体育博菜网站国际有限公司的继任者是谁.

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董事会多元化政策

的 Board has adopted a 董事会多元化政策 (Policy) as it recognises the importance and value of diverse perspectives not just in the boardroom but also at the senior leadership level.

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常见问题

你们董事会中独立董事的比例是多少?

11位董事中有7位或63位.6%的董事会是独立的. Our approach to independence and diversity is explained in the annual 治理Report.

你们有举报政策吗?

十大体育博菜网站 has in place a Whistleblowing Policy as part of our Ethical Business Programme, which also includes the 行为准则 Policy and the Anti-Bribery and Corruption Policy. 这在体育外围网站的年报中有解释治理Report. 的行为准则 Policy details the whistleblowing process flow from identification to resolution phase.