港交所(00388.HK)就檢討企業管治守則作諮詢 倡董事會成員不應只有單一性別
港交所(00388.HK)表示,就建議提升《企業管治守則》諮詢市場意見建議包括引入新的董事會多元政策規定、上市發行人的董事會不能只有單一性別,以及提升強制披露要求等,諮詢截止日期為6月18日。
諮詢文件建議引入多項新措施,以提升香港上市發行人的企業管治水平,當中涵蓋企業文化、董事會獨立性、多元化政策及環境、社會及管治(ESG)披露和水平等範疇,包括要求發行人制定反貪污及舉報政策;確保董事會獨立性及有效性;董事會成員多元化;強制披露股東通訊政策;以及將刊發ESG報告時限更改為與年報一致等。
港交所上市主管陳翊庭表示,一直致力提升旗下市場質素,強調董事會應從思維上作出改變,並促進董事會的獨立性、不時引入新成員及安排繼任規劃,推動董事會內的成員更為多元化,以提升香港作為亞洲區內領先ESG中心的地位。
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