富士高实业(00927) - 2024 - 年度财报

關連交易（續） 年報 2023/2024 27 富士高實業控股有限公司 Change in Director's information On behalf of the Board, 根據上市規則第13.51(2)及13.51B條須予披露的董事資 料變動載列如下： 除上文所披露者外，於本年報日期，並無董事及主 要行政人員的資料變動須根據上市規則第13.51(2)及 13.51B條作出披露。 核數師 代表董事會 Corporate Governance Report 企業管治報告 Throughout the year ended 31 March 2024, the Company has complied with the CG Code save for the deviation from Code Provision C.2.1, which is explained in the relevant paragraphs below. Responsibilities of the Directors To ensure the Board is in a position to exercise ...