{"id":704,"date":"2026-05-06T08:19:24","date_gmt":"2026-05-06T08:19:24","guid":{"rendered":"https:\/\/sdhg.rovertech.com.hk\/?page_id=704"},"modified":"2026-05-21T05:06:24","modified_gmt":"2026-05-21T05:06:24","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/sdhg.rovertech.com.hk\/zh-hans\/corporate-governance\/","title":{"rendered":"\u516c\u53f8\u6cbb\u7406"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"704\" class=\"elementor elementor-704 elementor-700\">\n\t\t\t\t<div class=\"elementor-element elementor-element-78cc150 e-flex e-con-boxed e-con e-parent\" data-id=\"78cc150\" 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-50a4158 e-grid e-con-full e-con e-child\" data-id=\"50a4158\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-9adf0c7 e-con-full managment-box e-flex elementor-invisible e-con e-child\" data-id=\"9adf0c7\" 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-d7587f6 elementor-widget elementor-widget-heading\" data-id=\"d7587f6\" 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\">\u8463\u4e8b\u4f1a<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-47674d5 elementor-widget elementor-widget-text-editor\" data-id=\"47674d5\" data-element_type=\"widget\" data-e-type=\"widget\" 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href=\"https:\/\/www1.hkexnews.hk\/listedco\/listconews\/sehk\/2024\/0802\/2024080202043_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\">\u8463\u4e8b\u540d\u5355\u4e0e\u5176\u89d2\u8272\u53ca\u804c\u80fd<\/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-724cf9a maxw-100 elementor-widget elementor-widget-button\" data-id=\"724cf9a\" 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.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 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elementor-invisible e-con e-child\" data-id=\"2a8c098\" 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-0b7aaab managment-box-image elementor-widget elementor-widget-image\" data-id=\"0b7aaab\" 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-1990\" 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-c6278a4 e-grid e-con-full e-con e-child\" data-id=\"c6278a4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-1fc19b2 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"1fc19b2\" 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-44ffe9a elementor-widget elementor-widget-heading\" data-id=\"44ffe9a\" 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\">\u6267\u884c\u59d4\u5458\u4f1a<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1d93d5e height100 elementor-widget elementor-widget-text-editor\" data-id=\"1d93d5e\" 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>\u674e\u5929\u7ae0\u5148\u751f\uff08\u4e3b\u5e2d\uff09<br \/>\u6731\u5251\u5f6a\u5148\u751f<br \/>\u5218\u5fd7\u6770\u5148\u751f<br \/>\u5ed6\u5251\u84c9\u5973\u58eb<br \/>\u5218\u5c27\u5148\u751f<br \/>\u5d14\u94c1\u5148\u751f<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0ebd178 btn-100 elementor-widget elementor-widget-button\" data-id=\"0ebd178\" 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.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\">\u804c\u6743\u8303\u56f4<\/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-b3f3487 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"b3f3487\" 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-f2fdba2 elementor-widget elementor-widget-heading\" data-id=\"f2fdba2\" 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\">\u5ba1\u6838\u59d4\u5458\u4f1a<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b45db2d height100 elementor-widget elementor-widget-text-editor\" data-id=\"b45db2d\" 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>\u9648\u7ef4\u66e6\u5148\u751f\uff08\u4e3b\u5e2d\uff09<br \/>\u9648\u6da4\u5148\u751f<br \/>\u738b\u6587\u6ce2\u5148\u751f<br \/>Jonathan Jun Yan\u5148\u751f<br \/>\u65b9\u9896\u5148\u751f<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-75ce175 btn-100 elementor-widget elementor-widget-button\" data-id=\"75ce175\" 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\">\u804c\u6743\u8303\u56f4<\/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-2cf3934 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"2cf3934\" 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-b39f820 elementor-widget elementor-widget-heading\" data-id=\"b39f820\" 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\">\u85aa\u916c\u59d4\u5458\u4f1a<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b855016 height100 elementor-widget elementor-widget-text-editor\" data-id=\"b855016\" 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>\u5173\u6d63\u975e\u5148\u751f\uff08\u4e3b\u5e2d\uff09<br \/>\u5218\u5fd7\u6770\u5148\u751f<br \/>\u9648\u7ef4\u66e6\u5148\u751f<br \/>\u65b9\u9896\u5148\u751f<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-55288e6 btn-100 elementor-widget elementor-widget-button\" data-id=\"55288e6\" 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\/2022123002499_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\">\u804c\u6743\u8303\u56f4<\/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-d0cb3e1 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"d0cb3e1\" 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-da6f5d3 elementor-widget elementor-widget-heading\" data-id=\"da6f5d3\" 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\">\u63d0\u540d\u59d4\u5458\u4f1a<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-60e8a32 height100 elementor-widget elementor-widget-text-editor\" data-id=\"60e8a32\" 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>\u674e\u5929\u7ae0\u5148\u751f\uff08\u4e3b\u5e2d\uff09<br \/>\u5ed6\u5251\u84c9\u5973\u58eb<br \/>\u9648\u7ef4\u66e6\u5148\u751f<br \/>Jonathan Jun Yan\u5148\u751f<br \/>\u65b9\u9896\u5148\u751f<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-da114d6 btn-100 elementor-widget elementor-widget-button\" data-id=\"da114d6\" 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\/2025060601034_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\">\u804c\u6743\u8303\u56f4<\/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-19fa0e4 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"19fa0e4\" 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-48a4565 elementor-widget elementor-widget-heading\" data-id=\"48a4565\" 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\">\u6218\u7565\u53d1\u5c55\u59d4\u5458\u4f1a<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5e48356 height100 elementor-widget elementor-widget-text-editor\" data-id=\"5e48356\" 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>\u6731\u5251\u5f6a\u5148\u751f\uff08\u4e3b\u5e2d\uff09<br \/>\u5218\u5c27\u5148\u751f<br \/>\u9648\u6da4\u5148\u751f<br \/>Jonathan Jun Yan\u5148\u751f<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9df2107 btn-100 elementor-widget elementor-widget-button\" data-id=\"9df2107\" 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\">\u804c\u6743\u8303\u56f4<\/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-9f4948c e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"9f4948c\" 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-1217c3d elementor-widget elementor-widget-heading\" data-id=\"1217c3d\" 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\">\u66f4\u591a\u7ec6\u5219\u53ca\u6587\u4ef6<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c453372 maxw-100 elementor-widget elementor-widget-button\" data-id=\"c453372\" 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\/2025060600986_c.pdf\" target=\"_blank\" rel=\"noopener\">\n\t\t\t\t\t\t<span 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\u8463\u4e8b\u4f1a\u6210\u5458\u591a\u5143\u5316\u653f\u7b56 \u6267\u884c\u59d4\u5458\u4f1a \u674e\u5929\u7ae0\u5148\u751f\uff08\u4e3b\u5e2d\uff09\u6731\u5251\u5f6a\u5148\u751f\u5218\u5fd7\u6770\u5148\u751f\u5ed6\u5251\u84c9\u5973\u58eb\u5218\u5c27\u5148\u751f\u5d14\u94c1\u5148\u751f \u804c\u6743\u8303\u56f4 \u5ba1\u6838\u59d4\u5458\u4f1a \u9648\u7ef4\u66e6\u5148\u751f\uff08\u4e3b\u5e2d\uff09\u9648\u6da4\u5148\u751f\u738b\u6587\u6ce2\u5148\u751fJonathan Jun Yan\u5148\u751f\u65b9\u9896\u5148\u751f \u804c\u6743\u8303\u56f4 \u85aa\u916c\u59d4\u5458\u4f1a \u5173\u6d63\u975e\u5148\u751f\uff08\u4e3b\u5e2d\uff09\u5218\u5fd7\u6770\u5148\u751f\u9648\u7ef4\u66e6\u5148\u751f\u65b9\u9896\u5148\u751f \u804c\u6743\u8303\u56f4 \u63d0\u540d\u59d4\u5458\u4f1a \u674e\u5929\u7ae0\u5148\u751f\uff08\u4e3b\u5e2d\uff09\u5ed6\u5251\u84c9\u5973\u58eb\u9648\u7ef4\u66e6\u5148\u751fJonathan Jun Yan\u5148\u751f\u65b9\u9896\u5148\u751f \u804c\u6743\u8303\u56f4 \u6218\u7565\u53d1\u5c55\u59d4\u5458\u4f1a 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