{"id":700,"date":"2026-05-06T08:19:24","date_gmt":"2026-05-06T08:19:24","guid":{"rendered":"https:\/\/sdhg.rovertech.com.hk\/?page_id=700"},"modified":"2026-05-15T03:56:15","modified_gmt":"2026-05-15T03:56:15","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/sdhg.rovertech.com.hk\/en\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"700\" class=\"elementor elementor-700\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0e44800 e-flex e-con-boxed e-con e-parent\" data-id=\"0e44800\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-fdbe185 e-grid e-con-full e-con e-child\" data-id=\"fdbe185\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-34b5ef7 e-con-full managment-box e-flex elementor-invisible e-con e-child\" data-id=\"34b5ef7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInLeft&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-84ee42a elementor-widget elementor-widget-heading\" data-id=\"84ee42a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f7345a elementor-widget elementor-widget-text-editor\" data-id=\"3f7345a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>The Company understands the importance of transparency and accountability and believes that shareholders benefit from good corporate governance. The Company is committed to meeting good corporate governance standards and complying with all code provisions. The Company will regularly review and update its existing corporate governance practices to achieve these objectives.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a1a1f36 maxw-100 enmax-100 elementor-widget elementor-widget-button\" data-id=\"a1a1f36\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www1.hkexnews.hk\/listedco\/listconews\/sehk\/2024\/0802\/2024080202042.pdf\" target=\"_blank\" rel=\"noopener\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">List of directors and their roles and functions<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-86b8b81 maxw-100 enmax-100 elementor-widget elementor-widget-button\" data-id=\"86b8b81\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/sdhg.rovertech.com.hk\/wp-content\/uploads\/2026\/05\/CSFG_NominationofDirectorbyShareholders_C-2.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Procedure for Shareholders to Nominate Director Candidates<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a15fdf1 maxw-100 enmax-100 elementor-widget elementor-widget-button\" data-id=\"a15fdf1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/sdhg.rovertech.com.hk\/wp-content\/uploads\/2026\/05\/BOARD-DIVERSITY-POLICY.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Board member diversity policy<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8c0b457 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"8c0b457\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInRight&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0da9b67 managment-box-image elementor-widget elementor-widget-image\" data-id=\"0da9b67\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"757\" height=\"483\" src=\"https:\/\/i0.wp.com\/sdhg.rovertech.com.hk\/wp-content\/uploads\/2026\/05\/Rectangle-3762-5.png?fit=757%2C483&amp;ssl=1\" class=\"attachment-large size-large wp-image-1546\" alt=\"\" srcset=\"https:\/\/i0.wp.com\/sdhg.rovertech.com.hk\/wp-content\/uploads\/2026\/05\/Rectangle-3762-5.png?w=757&amp;ssl=1 757w, https:\/\/i0.wp.com\/sdhg.rovertech.com.hk\/wp-content\/uploads\/2026\/05\/Rectangle-3762-5.png?resize=300%2C191&amp;ssl=1 300w\" sizes=\"(max-width: 757px) 100vw, 757px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-415e8a7 e-grid e-con-full e-con e-child\" data-id=\"415e8a7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-fcc01f7 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"fcc01f7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5303c33 elementor-widget elementor-widget-heading\" data-id=\"5303c33\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Executive Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a4cc5dc height100 elementor-widget elementor-widget-text-editor\" data-id=\"a4cc5dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Mr. Li Tianzhang (Chairman)<br \/>Mr. Zhu Jianbiao<br \/>Mr. Liu Zhijie<br \/>Ms. Liao Jianrong<br \/>Mr. Liu Yao<br \/>Mr. Cui Tie<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a3ec045 btn-100 elementor-widget elementor-widget-button\" data-id=\"a3ec045\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/sdhg.rovertech.com.hk\/wp-content\/uploads\/2026\/05\/executivetermsc-2.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Terms of Reference<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3af7348 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"3af7348\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6058702 elementor-widget elementor-widget-heading\" data-id=\"6058702\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Audit Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8e3baea height100 elementor-widget elementor-widget-text-editor\" data-id=\"8e3baea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Mr. Chen Weixi (Chairman)<br \/>Mr. Chen Di<br \/>Mr. Wang Wenbo<br \/>Mr. Jonathan Jun Yan<br \/>Mr. Fang Ying<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1556503 btn-100 elementor-widget elementor-widget-button\" data-id=\"1556503\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www1.hkexnews.hk\/listedco\/listconews\/sehk\/2019\/0328\/ltn201903282216_c.pdf\" target=\"_blank\" rel=\"noopener\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Terms of Reference<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-15f8c29 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"15f8c29\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-89bc1d9 elementor-widget elementor-widget-heading\" data-id=\"89bc1d9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Compensation Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-018b769 height100 elementor-widget elementor-widget-text-editor\" data-id=\"018b769\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Mr. Guan Huanfei (Chairman)<br \/>Mr. Liu Zhijie<br \/>Mr. Chen Weixi<br \/>Mr. Fang Ying<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d0ab074 btn-100 elementor-widget elementor-widget-button\" data-id=\"d0ab074\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www1.hkexnews.hk\/listedco\/listconews\/sehk\/2022\/1230\/2022123002498.pdf\" target=\"_blank\" rel=\"noopener\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Terms of Reference<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-40478d2 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"40478d2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-00f9288 elementor-widget elementor-widget-heading\" data-id=\"00f9288\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Nominating Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3679e0e height100 elementor-widget elementor-widget-text-editor\" data-id=\"3679e0e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Mr. Li Tianzhang (Chairman)<br \/>Ms. Liao Jianrong<br \/>Mr. Chen Weixi<br \/>Mr. Jonathan Jun Yan<br \/>Mr. Fang Ying<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1ce6520 btn-100 elementor-widget elementor-widget-button\" data-id=\"1ce6520\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www1.hkexnews.hk\/listedco\/listconews\/sehk\/2025\/0606\/2025060601033.pdf\" target=\"_blank\" rel=\"noopener\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Terms of Reference<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d81f474 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"d81f474\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e83902a elementor-widget elementor-widget-heading\" data-id=\"e83902a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Strategic Development Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d2cf8b7 height100 elementor-widget elementor-widget-text-editor\" data-id=\"d2cf8b7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Mr. Zhu Jianbiao (Chairman)<br \/>Mr. Liu Yao<br \/>Mr. Chen Di<br \/>Mr. Jonathan Jun Yan<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3656289 btn-100 elementor-widget elementor-widget-button\" data-id=\"3656289\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www1.hkexnews.hk\/listedco\/listconews\/sehk\/2021\/0728\/2021072801564_c.pdf\" target=\"_blank\" rel=\"noopener\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Terms of Reference<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2ec45bc e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"2ec45bc\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d037f24 elementor-widget elementor-widget-heading\" data-id=\"d037f24\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">More details and documents<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0f11f13 maxw-100 elementor-widget elementor-widget-button\" data-id=\"0f11f13\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www1.hkexnews.hk\/listedco\/listconews\/sehk\/2025\/0606\/2025060600985.pdf\" target=\"_blank\" rel=\"noopener\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Articles of Association and Company Bylaws<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-122952a maxw-100 elementor-widget elementor-widget-button\" data-id=\"122952a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/sdhg.rovertech.com.hk\/wp-content\/uploads\/2026\/05\/\u80a1\u606f\u653f\u7b56_\u7e41\u4f53-2.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Dividend Policy<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Board of Directors The Company understands the importance of transparency and accountability and believes that shareholders benefit from good corporate governance. The Company is committed to meeting good corporate governance standards and complying with all code provisions. The Company will regularly review and update its existing corporate governance practices to achieve these objectives. List of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1543,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-700","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/sdhg.rovertech.com.hk\/en\/wp-json\/wp\/v2\/pages\/700","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sdhg.rovertech.com.hk\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/sdhg.rovertech.com.hk\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/sdhg.rovertech.com.hk\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sdhg.rovertech.com.hk\/en\/wp-json\/wp\/v2\/comments?post=700"}],"version-history":[{"count":97,"href":"https:\/\/sdhg.rovertech.com.hk\/en\/wp-json\/wp\/v2\/pages\/700\/revisions"}],"predecessor-version":[{"id":2483,"href":"https:\/\/sdhg.rovertech.com.hk\/en\/wp-json\/wp\/v2\/pages\/700\/revisions\/2483"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sdhg.rovertech.com.hk\/en\/wp-json\/wp\/v2\/media\/1543"}],"wp:attachment":[{"href":"https:\/\/sdhg.rovertech.com.hk\/en\/wp-json\/wp\/v2\/media?parent=700"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}