{"id":1007,"date":"2022-07-08T14:03:00","date_gmt":"2022-07-08T06:03:00","guid":{"rendered":"https:\/\/www.sdhg.com.hk\/?page_id=1007"},"modified":"2025-03-11T17:38:32","modified_gmt":"2025-03-11T09:38:32","slug":"%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86","status":"publish","type":"page","link":"https:\/\/www.sdhg.com.hk\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<section class=\"section dark\" id=\"section_1892139689\">\n\t\t<div class=\"bg section-bg fill bg-fill bg-loaded\" >\n\n\t\t\t\n\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n\t<div id=\"text-3676744329\" class=\"text\">\n\t\t\n\n<h1>Information Disclosure<\/h1>\n\t\t\n<style>\n#text-3676744329 {\n  font-size: 1.3rem;\n  text-align: center;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_1892139689 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n  min-height: 300px;\n}\n#section_1892139689 .section-bg.bg-loaded {\n  background-image: url(https:\/\/www.sdhg.com.hk\/wp-content\/uploads\/2022\/10\/aD\u2206\u00a84-scaled.jpg);\n}\n<\/style>\n\t<\/section>\n\t\n\t<section class=\"section\" id=\"section_340760567\">\n\t\t<div class=\"bg section-bg fill bg-fill bg-loaded bg-loaded\" >\n\n\t\t\t\n\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n<div class=\"row\"  id=\"row-1272681258\">\n\n\n\t<div id=\"col-1931357712\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"text-1829911635\" class=\"text\">\n\t\t\n\n<h2>Corporate Governance<\/h2>\n\t\t\n<style>\n#text-1829911635 {\n  font-size: 1rem;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"is-divider divider clearfix\" style=\"max-width:50px;height:2px;background-color:rgb(198, 170, 112);\"><\/div>\n\n\t<div id=\"text-3616700947\" class=\"text\">\n\t\t\n\n<p style=\"text-align: justify; text-justify: inter-word;\">The Company recognizes the importance of corporate transparency and accountability, and believes that shareholders can benefit from good corporate governance. The Company aims to comply with all the Code Provisions and will review and update the current practices of the corporate governance regularly in order to achieve the aims.<\/p>\n\t\t\n<style>\n#text-3616700947 {\n  font-size: 1rem;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n<div class=\"row align-equal\"  id=\"row-1019436535\">\n\n\n\t<div id=\"col-930805753\" class=\"col medium-6 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"text-1615113192\" class=\"text\">\n\t\t\n\n<p><strong>Board of Directors<\/strong><\/p>\n\t\t\n<style>\n#text-1615113192 {\n  font-size: 1rem;\n  line-height: 1.8;\n}\n<\/style>\n\t<\/div>\n\t\n<a href=\"https:\/\/www1.hkexnews.hk\/listedco\/listconews\/sehk\/2024\/0802\/2024080202042.pdf\" target=\"_self\" class=\"button primary is-link is-small\" rel=\"noopener\">\n    <span><p style=\"text-align:left\">LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION<\/p><\/span>\n  <\/a>\n\n\n<a href=\"https:\/\/www.sdhg.com.hk\/wp-content\/uploads\/2022\/10\/CSFG_NominationofDirectorbyShareholders_C.pdf?_t=1666668695\" target=\"_self\" class=\"button primary is-link is-small\">\n    <span><p style=\"text-align:left\">Procedures for Nomination of Directors by Shareholders<\/p><\/span>\n  <\/a>\n\n\n<a href=\"https:\/\/www.sdhg.com.hk\/wp-content\/uploads\/2023\/04\/BOARD-DIVERSITY-POLICY.pdf\" target=\"_self\" class=\"button primary is-link is-small\">\n    <span>Board Diversity Policy<\/span>\n  <\/a>\n\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-2051527417\" class=\"col medium-6 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"text-4224640295\" class=\"text\">\n\t\t\n\n<p>\n<strong>Executive Committee<\/strong>\n<br\/><br\/>Mr. Li Tianzhang  (Chairman)\n<br\/>Mr. Zhu Jianbiao\n<br\/>Mr. Sun Qingwei\n<br\/>Ms. Liao Jianrong\n<br\/>Mr. Liu Zhijie\n<br\/>Mr. Liu Yao\n<\/p>\n\t\t\n<style>\n#text-4224640295 {\n  font-size: 1rem;\n}\n<\/style>\n\t<\/div>\n\t\n<a href=\"http:\/\/www.csfg.com.hk\/wp-content\/uploads\/2018\/06\/executivetermsc.pdf\" target=\"_self\" class=\"button primary is-link is-small\" rel=\"noopener\">\n    <span>Terms of Reference<\/span>\n  <\/a>\n\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-2124775464\" class=\"col medium-6 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"text-6313622\" class=\"text\">\n\t\t\n\n<p>\n<strong>Audit Committee<\/strong>\n<br\/><br\/>Mr. Chan Wai Hei (Chairman)\n<br\/>Mr. Chen Di\n<br\/>Mr. Wang Wenbo\n<br\/>Mr. Jonathan Jun Yan\n<br\/>Mr. Fang Ying\n<\/p>\n\t\t\n<style>\n#text-6313622 {\n  font-size: 1rem;\n}\n<\/style>\n\t<\/div>\n\t\n<a href=\"https:\/\/www1.hkexnews.hk\/listedco\/listconews\/sehk\/2019\/0328\/ltn201903282216_c.pdf\" target=\"_self\" class=\"button primary is-link is-small\" rel=\"noopener\">\n    <span>Terms of Reference<\/span>\n  <\/a>\n\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-909685537\" class=\"col medium-6 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"text-302309551\" class=\"text\">\n\t\t\n\n<p>\n<strong>Remuneration Committee<\/strong>\n<br\/><br\/>Mr. Guan Huanfei (Chairman)\n<br\/>Mr. Liu Zhijie\n<br\/>Mr. Chan Wai Hei\n<br\/>Mr. Fang Ying\n<\/p>\n\t\t\n<style>\n#text-302309551 {\n  font-size: 1rem;\n}\n<\/style>\n\t<\/div>\n\t\n<a href=\"https:\/\/www1.hkexnews.hk\/listedco\/listconews\/sehk\/2022\/1230\/2022123002498.pdf\" target=\"_self\" class=\"button primary is-link is-small\" rel=\"noopener\">\n    <span>Terms of Reference<\/span>\n  <\/a>\n\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-443289068\" class=\"col medium-6 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"text-3215136283\" class=\"text\">\n\t\t\n\n<p>\n<strong>Nomination Committee<\/strong>\n<br\/><br\/>Mr. Li Tianzhang  (Chairman)\n<br\/>Mr. Chen Di\n<br\/>Mr. Chan Wai Hei\n<br\/>Mr. Jonathan Jun Yan\n<br\/>Mr. Fang Ying\n<\/p>\n\t\t\n<style>\n#text-3215136283 {\n  font-size: 1rem;\n}\n<\/style>\n\t<\/div>\n\t\n<a href=\"https:\/\/www1.hkexnews.hk\/listedco\/listconews\/sehk\/2022\/1230\/2022123002500.pdf\" target=\"_self\" class=\"button primary is-link is-small\" rel=\"noopener\">\n    <span>Terms of Reference<\/span>\n  <\/a>\n\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1138595345\" class=\"col medium-6 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"text-4273360161\" class=\"text\">\n\t\t\n\n<p>\n<strong>Strategic Development Committee<\/strong>\n<br\/><br\/>Mr. Zhu Jianbiao (Chairman)\n<br\/>Mr. Liu Yao\n<br\/>Mr. Chen Di\n<br\/>Mr. Jonathan Jun Yan\n<\/p>\n\t\t\n<style>\n#text-4273360161 {\n  font-size: 1rem;\n}\n<\/style>\n\t<\/div>\n\t\n<a href=\"https:\/\/www1.hkexnews.hk\/listedco\/listconews\/sehk\/2021\/0728\/2021072801564_c.pdf\" target=\"_self\" class=\"button primary is-link is-small\" rel=\"noopener\">\n    <span>Terms of Reference<\/span>\n  <\/a>\n\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\n<style>\n#row-1019436535 > .col > .col-inner {\n  padding: 25px 25px 25px 25px;\n  background-color: rgb(255,255,255);\n}\n<\/style>\n<\/div>\n<div class=\"row\"  id=\"row-169470796\">\n\n\n\t<div id=\"col-641964838\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n<a href=\"https:\/\/www1.hkexnews.hk\/listedco\/listconews\/sehk\/2024\/0627\/2024062701638.pdf\" target=\"_self\" class=\"button primary is-underline is-small\" rel=\"noopener\">\n    <span>Memorandum of Association and Bye-Laws<\/span>\n  <\/a>\n\n\n<a href=\"https:\/\/www.sdhg.com.hk\/wp-content\/uploads\/2020\/01\/%E8%82%A1%E6%81%AF%E6%94%BF%E7%AD%96_%E7%B9%81%E4%BD%93.pdf\" target=\"_self\" class=\"button primary is-underline is-small\">\n    <span>Dividend Policy<\/span>\n  <\/a>\n\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_340760567 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n  background-color: rgb(246, 246, 246);\n}\n<\/style>\n\t<\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-1007","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.sdhg.com.hk\/en\/wp-json\/wp\/v2\/pages\/1007","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sdhg.com.hk\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.sdhg.com.hk\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.sdhg.com.hk\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sdhg.com.hk\/en\/wp-json\/wp\/v2\/comments?post=1007"}],"version-history":[{"count":27,"href":"https:\/\/www.sdhg.com.hk\/en\/wp-json\/wp\/v2\/pages\/1007\/revisions"}],"predecessor-version":[{"id":2820,"href":"https:\/\/www.sdhg.com.hk\/en\/wp-json\/wp\/v2\/pages\/1007\/revisions\/2820"}],"wp:attachment":[{"href":"https:\/\/www.sdhg.com.hk\/en\/wp-json\/wp\/v2\/media?parent=1007"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}