企業管治守則及相關規則修訂(只供英文版)(2011年11至12月)

CORPORATEGOVERNANCECODEANDRULEAMENDMENTSElliePangListingDivision,HKExNovember-December2011CorporateGovernanceCode&RuleAmendments2StructureofourCorporateGovernanceFramework?Rules-Mandatory?Code–CodeProvisions–ComplyorexplainNewSectioninCode“Whatiscomplyorexplain”?RecommendedBestPractices3SUBSTANTIVECHANGESPARTI:DIRECTORSPARTII:SHAREHOLDERSPARTIII:COMPANYSECRETARY4SUBSTANTIVECHANGESPARTI:DIRECTORS1.Directors’dutiesandtimecommitments2.INEDs3.Training4.Boardcommittees5.Remunerationofdirectors,CEandseniormanagement6.Boardmeetings7.DirectorsandCE’sinformation8.Monthlymanagementupdates9.NextDayDisclosureforadirectorexercisinganoptionintheissuerortheissuer’ssubsidiaries10.Boardevaluation5SUBSTANTIVECHANGESPARTI:DIRECTORS1.Directors’dutiesandtimecommitmentsRulechanges