世纪集团国际(02113) - 2024 - 年度财报

世紀集團國際控股有限公司 | 二零二四年年報 19 董事會每年均會檢討上述機制的執行及成效。 The Board directly, and indirectly through its committees, leads and provides direction to management by laying down strategies and overseeing their implementation, monitors the Group's operational and financial performance, and ensures that sound internal control and risk management systems are in place. CORPORATE GOVERNANCE REPORT 企業管治報告 Up to the date of this annual report, the Board consists of five Directors, which comprises two executive Directors ("ED(s) ...