公(Gong)司(Si)治(Zhi)理(Li)

公(Gong)司(Si)治(Zhi)理(Li)主(Zhu)管(Guan)主(Zhu)要(Yao)职(Zhi)责(Ze)及(Ji)业(Ye)务(Wu)执(Zhi)行(Xing)情(Qing)形(Xing)

 

本(Ben)公(Gong)司(Si)经(Jing)2019年(Nian)3月(Yue)22日(Ri)董(Dong)事(Shi)会(Hui)决(Jue)议(Yi)通(Tong)过(Guo)，(?)指(Zhi)定(Ding)财(Cai)务(Wu)长(Chang)担(Dan)任(Ren)公(Gong)司(Si)治(Zhi)理(Li)主(Zhu)管(Guan)，(?)其(Qi)符(Fu)合(He)“(?)上(Shang)市(Shi)（(?)柜(Gui)）(?)公(Gong)司(Si)董(Dong)事(Shi)会(Hui)设(She)置(Zhi)及(Ji)行(Xing)使(Shi)职(Zhi)权(Quan)应(Ying)遵(Zun)循(Xun)事(Shi)项(Xiang)要(Yao)点(Dian)”(?)适(Shi)格(Ge)条(Tiao)件(Jian)之(Zhi)从(Cong)事(Shi)本(Ben)公(Gong)司(Si)财(Cai)务(Wu)、(?)股(Gu)务(Wu)或(Huo)议(Yi)事(Shi)等(Deng)管(Guan)理(Li)工(Gong)作(Zuo)经(Jing)验(Yan)达(Da)3年(Nian)以(Yi)上(Shang)，(?)负(Fu)责(Ze)公(Gong)司(Si)治(Zhi)理(Li)相(Xiang)关(Guan)事(Shi)务(Wu)，(?)保(Bao)障(Zhang)股(Gu)东(Dong)权(Quan)益(Yi)，(?)强(Qiang)化(Hua)董(Dong)事(Shi)会(Hui)职(Zhi)能(Neng)，(?)主(Zhu)要(Yao)职(Zhi)责(Ze)：(?) 
一(Yi)、(?)拟(Ni)订(Ding)董(Dong)事(Shi)会(Hui)议(Yi)程(Cheng)于(Yu)七(Qi)日(Ri)前(Qian)通(Tong)知(Zhi)董(Dong)事(Shi)，(?)召(Zhao)集(Ji)会(Hui)议(Yi)并(Bing)提(Ti)供(Gong)会(Hui)议(Yi)数(Shu)据(Ju)，(?)议(Yi)题(Ti)如(Ru)需(Xu)利(Li)益(Yi)回(Hui)避(Bi)予(Yu)以(Yi)事(Shi)前(Qian)提(Ti)醒(Xing)，(?)并(Bing)于(Yu)会(Hui)后(Hou)二(?)十(Shi)天(Tian)内(Nei)完(Wan)成(Cheng)董(Dong)事(Shi)会(Hui)议(Yi)事(Shi)录(Lu)。(?)
二(?)、(?)每(Mei)年(Nian)依(Yi)法(Fa)办(Ban)理(Li)股(Gu)东(Dong)会(Hui)日(Ri)期(Qi)事(Shi)前(Qian)登(Deng)记(Ji)、(?)法(Fa)定(Ding)期(Qi)限(Xian)内(Nei)制(Zhi)作(Zuo)开(Kai)会(Hui)通(Tong)知(Zhi)、(?)议(Yi)事(Shi)手(Shou)册(Ce)、(?)议(Yi)事(Shi)录(Lu)并(Bing)于(Yu)修(Xiu)订(Ding)章(Zhang)程(Cheng)或(Huo)董(Dong)事(Shi)改(Gai)选(Xuan)办(Ban)理(Li)变(Bian)更(Geng)登(Deng)记(Ji)事(Shi)务(Wu)。(?)
三(San)、(?)为(Wei)落(Luo)实(Shi)公(Gong)司(Si)治(Zhi)理(Li)，(?)每(Mei)年(Nian)定(Ding)期(Qi)依(Yi)本(Ben)公(Gong)司(Si)订(Ding)定(Ding)“(?)董(Dong)事(Shi)及(Ji)经(Jing)理(Li)人(Ren)绩(Ji)效(Xiao)评(Ping)估(Gu)办(Ban)法(Fa)”(?)对(Dui)董(Dong)事(Shi)会(Hui)及(Ji)个(Ge)别(Bie)董(Dong)事(Shi)进(Jin)行(Xing)绩(Ji)效(Xiao)评(Ping)核(He)，(?)且(Qie)至(Zhi)少(Shao)三(San)年(Nian)一(Yi)次(Ci)由(You)外(Wai)部(Bu)执(Zhi)行(Xing)评(Ping)核(He)。(?)
四(Si)、(?)为(Wei)确(Que)保(Bao)董(Dong)事(Shi)会(Hui)成(Cheng)员(Yuan)即(Ji)时(Shi)获(Huo)悉(Xi)公(Gong)司(Si)重(Zhong)大(Da)信(Xin)息(Xi)，(?)公(Gong)司(Si)发(Fa)布(Bu)重(Zhong)大(Da)信(Xin)息(Xi)后(Hou)即(Ji)时(Shi)通(Tong)知(Zhi)董(Dong)事(Shi)会(Hui)成(Cheng)员(Yuan)，(?)并(Bing)安(An)排(Pai)董(Dong)事(Shi)参(Can)加(Jia)财(Cai)务(Wu)、(?)业(Ye)务(Wu)等(Deng)专(Zhuan)业(Ye)知(Zhi)识(Shi)进(Jin)修(Xiu)课(Ke)程(Cheng)。(?)
五(Wu)、(?)不(Bu)定(Ding)期(Qi)召(Zhao)集(Ji)会(Hui)计(Ji)师(Shi)、(?)独(Du)立(Li)董(Dong)事(Shi)、(?)稽(Ji)核(He)财(Cai)会(Hui)主(Zhu)管(Guan)之(Zhi)沟(Gou)通(Tong)会(Hui)议(Yi)，(?)以(Yi)落(Luo)实(Shi)内(Nei)稽(Ji)内(Nei)控(Kong)制(Zhi)度(Du)。(?)
六(Liu)、(?)每(Mei)年(Nian)至(Zhi)少(Shao)一(Yi)次(Ci)举(Ju)办(Ban)法(Fa)说(Shuo)会(Hui)，(?)且(Qie)不(Bu)定(Ding)期(Qi)参(Can)加(Jia)投(Tou)资(Zi)论(Lun)坛(Tan)，(?)并(Bing)设(She)置(Zhi)投(Tou)资(Zi)服(Fu)务(Wu)团(Tuan)队(Dui)，(?)与(Yu)投(Tou)资(Zi)人(Ren)建(Jian)立(Li)多(Duo)元(Yuan)性(Xing)沟(Gou)通(Tong)管(Guan)道(Dao)。(?)
七(Qi)、(?)其(Qi)他(Ta)依(Yi)公(Gong)司(Si)章(Zhang)程(Cheng)、(?)法(Fa)规(Gui)及(Ji)契(Qi)约(Yue)所(Suo)订(Ding)定(Ding)之(Zhi)事(Shi)项(Xiang)。(?)
 
2023年(Nian)度(Du)公(Gong)司(Si)治(Zhi)理(Li)相(Xiang)关(Guan)事(Shi)务(Wu)执(Zhi)行(Xing)情(Qing)形(Xing)重(Zhong)点(Dian)如(Ru)下(Xia):
一(Yi)、(?)2023年(Nian)召(Zhao)开(Kai)5次(Ci)董(Dong)事(Shi)会(Hui)、(?)5次(Ci)审(Shen)计(Ji)委(Wei)员(Yuan)会(Hui)、(?)3次(Ci)薪(Xin)酬(Chou)委(Wei)员(Yuan)会(Hui)及(Ji)2次(Ci)投(Tou)资(Zi)审(Shen)议(Yi)委(Wei)员(Yuan)会(Hui)。(?)
二(?)、(?)于(Yu)5月(Yue)底(Di)前(Qian)召(Zhao)开(Kai)年(Nian)度(Du)股(Gu)东(Dong)常(Chang)会(Hui)。(?)
三(San)、(?)董(Dong)事(Shi)会(Hui)成(Cheng)员(Yuan)均(Jun)完(Wan)成(Cheng)至(Zhi)少(Shao)6学(Xue)份(Fen)之(Zhi)进(Jin)修(Xiu)课(Ke)程(Cheng)。(?)
四(Si)、(?)为(Wei)董(Dong)事(Shi)及(Ji)重(Zhong)要(Yao)职(Zhi)员(Yuan)投(Tou)保(Bao)责(Ze)任(Ren)险(Xian)，(?)并(Bing)提(Ti)报(Bao)董(Dong)事(Shi)会(Hui)。(?)
五(Wu)、(?)第(Di)九(Jiu)届(Jie)公(Gong)司(Si)治(Zhi)理(Li)评(Ping)鉴(Jian)结(Jie)果(Guo)前(Qian)6~20%。(?)
六(Liu)、(?)独(Du)立(Li)董(Dong)事(Shi)与(Yu)会(Hui)计(Ji)师(Shi)、(?)内(Nei)部(Bu)稽(Ji)核(He)等(Deng)沟(Gou)通(Tong)会(Hui)议(Yi)共(Gong)3次(Ci)

 

2023年(Nian)度(Du)公(Gong)司(Si)治(Zhi)理(Li)主(Zhu)管(Guan)进(Jin)修(Xiu)情(Qing)形(Xing)

防(Fang)范(Fan)内(Nei)线(Xian)交(Jiao)易(Yi)执(Zhi)行(Xing)情(Qing)形(Xing)

本(Ben)公(Gong)司(Si)订(Ding)有(You)「(?)防(Fang)范(Fan)内(Nei)线(Xian)交(Jiao)管(Guan)作(Zuo)业(Ye)程(Cheng)序(Xu)」(?)、(?)「(?)检(Jian)举(Ju)非(Fei)法(Fa)与(Yu)道(Dao)德(De)或(Huo)诚(Cheng)信(Xin)为(Wei)案(An)件(Jian)之(Zhi)处(Chu)办(Ban)法(Fa)」(?)、(?)「(?)公(Gong)司(Si)治(Zhi)实(Shi)务(Wu)守(Shou)则(Ze)」(?)禁(Jin)止(Zhi)公(Gong)司(Si)内(Nei)部(Bu)人(Ren)用(Yong)市(Shi)场(Chang)上(Shang)未(Wei)公(Gong)开(Kai)信(Xin)息(Xi)买(Mai)卖(Mai)有(You)价(Jia)证(Zheng)券(Quan)。(?)
本(Ben)公(Gong)司(Si)每(Mei)至(Zhi)少(Shao)一(Yi)次(Ci)对(Dui)现(Xian)任(Ren)董(Dong)事(Shi)、(?)经(Jing)人(Ren)及(Ji)受(Shou)雇(Gu)人(Ren)办(Ban)防(Fang)范(Fan)内(Nei)线(Xian)交(Jiao)管(Guan)作(Zuo)业(Ye)程(Cheng)序(Xu)及(Ji)相(Xiang)关(Guan)法(Fa)之(Zhi)教(Jiao)育(Yu)倡(Chang)导(Dao)，(?)对(Dui)新(Xin)任(Ren)董(Dong)事(Shi)及(Ji)经(Jing)人(Ren)则(Ze)于(Yu)上(Shang)任(Ren)后(Hou)安(An)排(Pai)教(Jiao)育(Yu)倡(Chang)导(Dao)，(?)对(Dui)新(Xin)任(Ren)受(Shou)雇(Gu)人(Ren)则(Ze)由(You)人(Ren)资(Zi)单(Dan)位(Wei)于(Yu)职(Zhi)前(Qian)训(Xun)时(Shi)予(Yu)以(Yi)教(Jiao)育(Yu)倡(Chang)导(Dao)。(?)

已(Yi)于(Yu)2023.07.05、(?)2023.08.07及(Ji)2023.08.14对(Dui)现(Xian)任(Ren)董(Dong)事(Shi)、(?)经(Jing)人(Ren)及(Ji)受(Shou)雇(Gu)人(Ren)进(Jin)相(Xiang)关(Guan)教(Jiao)育(Yu)倡(Chang)导(Dao)，(?)课(Ke)程(Cheng)内(Nei)容(Rong)包(Bao)括(Kuo)归(Gui)入(Ru)权(Quan)、(?)防(Fang)止(Zhi)内(Nei)线(Xian)交(Jiao)相(Xiang)关(Guan)法(Fa)、(?)维(Wei)护(Hu)营(Ying)业(Ye)秘(Mi)密(Mi)、(?)重(Zhong)大(Da)信(Xin)息(Xi)之(Zhi)保(Bao)密(Mi)作(Zuo)业(Ye)…(?)等(Deng)法(Fa)知(Zhi)，(?)并(Bing)将(Jiang)相(Xiang)关(Guan)课(Ke)程(Cheng)简(Jian)报(Bao)置(Zhi)于(Yu)内(Nei)部(Bu)员(Yuan)工(Gong)教(Jiao)育(Yu)训(Xun)系(Xi)统(Tong)，(?)提(Ti)供(Gong)当(Dang)日(Ri)未(Wei)出(Chu)席(Xi)者(Zhe)考(Kao)。(?)
另(Ling)于(Yu)2022.08.08经(Jing)董(Dong)事(Shi)会(Hui)通(Tong)过(Guo)修(Xiu)订(Ding)「(?)公(Gong)司(Si)治(Zhi)实(Shi)务(Wu)守(Shou)则(Ze)」(?)，(?)要(Yao)求(Qiu)公(Gong)司(Si)内(Nei)部(Bu)人(Ren)于(Yu)相(Xiang)关(Guan)财(Cai)务(Wu)业(Ye)绩(Ji)发(Fa)布(Bu)前(Qian)禁(Jin)止(Zhi)内(Nei)部(Bu)人(Ren)交(Jiao)股(Gu)票(Piao)之(Zhi)相(Xiang)关(Guan)内(Nei)容(Rong)，(?)并(Bing)于(Yu)2022.10.19于(Yu)高(Gao)阶(Jie)主(Zhu)管(Guan)会(Hui)议(Yi)及(Ji)2022.10.20以(Yi)e-mail方(Fang)式(Shi)倡(Chang)导(Dao)，(?)提(Ti)醒(Xing)董(Dong)事(Shi)、(?)经(Jing)人(Ren)得(De)于(Yu)第(Di)三(San)季(Ji)财(Cai)务(Wu)报(Bao)告(Gao)公(Gong)告(Gao)前(Qian)十(Shi)五(Wu)日(Ri)之(Zhi)封(Feng)闭(Bi)期(Qi)间(Jian)交(Jiao)其(Qi)股(Gu)票(Piao)；(?)2023.01.06依(Yi)2023预(Yu)排(Pai)之(Zhi)董(Dong)事(Shi)会(Hui)日(Ri)期(Qi)推(Tui)算(Suan)封(Feng)闭(Bi)期(Qi)间(Jian)，(?)以(Yi)e-mail方(Fang)式(Shi)预(Yu)先(Xian)向(Xiang)董(Dong)事(Shi)、(?)经(Jing)人(Ren)倡(Chang)导(Dao)，(?)并(Bing)于(Yu)2023.01.31、(?)2023.04.17、(?)2023.07.17、(?)2023.10.16封(Feng)闭(Bi)期(Qi)间(Jian)前(Qian)再(Zai)次(Ci)以(Yi)e-mail通(Tong)知(Zhi)提(Ti)醒(Xing)。(?)       

 

诚(Cheng)信(Xin)经(Jing)营(Ying)

本(Ben)公(Gong)司(Si)为(Wei)落(Luo)实(Shi)诚(Cheng)信(Xin)经(Jing)营(Ying)政(Zheng)策(Ce)及(Ji)健(Jian)全(Quan)诚(Cheng)信(Xin)经(Jing)营(Ying)之(Zhi)管(Guan)理(Li)，(?)委(Wei)由(You)管(Guan)理(Li)中(Zhong)心(Xin)为(Wei)诚(Cheng)信(Xin)经(Jing)营(Ying)之(Zhi)专(Zhuan)责(Ze)单(Dan)位(Wei)，(?)由(You)该(Gai)中(Zhong)心(Xin)最(Zui)高(Gao)主(Zhu)管(Guan)负(Fu)责(Ze)拟(Ni)定(Ding)政(Zheng)策(Ce)及(Ji)后(Hou)续(Xu)防(Fang)范(Fan)方(Fang)案(An)之(Zhi)制(Zhi)定(Ding)与(Yu)推(Tui)动(Dong)，(?)并(Bing)定(Ding)期(Qi)向(Xiang)董(Dong)事(Shi)会(Hui)报(Bao)告(Gao)，(?)主(Zhu)要(Yao)职(Zhi)掌(Zhang)如(Ru)下(Xia)：(?)
协(Xie)助(Zhu)将(Jiang)诚(Cheng)信(Xin)与(Yu)道(Dao)德(De)价(Jia)值(Zhi)融(Rong)入(Ru)公(Gong)司(Si)经(Jing)营(Ying)策(Ce)略(Lue)，(?)并(Bing)配(Pei)合(He)法(Fa)令(Ling)制(Zhi)度(Du)订(Ding)定(Ding)确(Que)保(Bao)诚(Cheng)信(Xin)经(Jing)营(Ying)之(Zhi)相(Xiang)关(Guan)防(Fang)弊(Bi)措(Cuo)施(Shi)。(?)
订(Ding)定(Ding)防(Fang)范(Fan)不(Bu)诚(Cheng)信(Xin)行(Xing)为(Wei)方(Fang)案(An)，(?)并(Bing)于(Yu)各(Ge)方(Fang)案(An)内(Nei)订(Ding)定(Ding)工(Gong)作(Zuo)业(Ye)务(Wu)相(Xiang)关(Guan)标(Biao)准(Zhun)作(Zuo)业(Ye)程(Cheng)序(Xu)及(Ji)行(Xing)为(Wei)指(Zhi)南(Nan)。(?)
规(Gui)划(Hua)内(Nei)部(Bu)组(Zu)织(Zhi)、(?)编(Bian)制(Zhi)与(Yu)职(Zhi)掌(Zhang)，(?)对(Dui)营(Ying)业(Ye)范(Fan)围(Wei)内(Nei)较(Jiao)高(Gao)不(Bu)诚(Cheng)信(Xin)行(Xing)为(Wei)风(Feng)险(Xian)之(Zhi)营(Ying)业(Ye)活(Huo)动(Dong)，(?)安(An)置(Zhi)相(Xiang)互(Hu)监(Jian)督(Du)制(Zhi)衡(Heng)机(Ji)制(Zhi)。(?)
诚(Cheng)信(Xin)政(Zheng)策(Ce)倡(Chang)导(Dao)训(Xun)练(Lian)之(Zhi)推(Tui)动(Dong)及(Ji)协(Xie)调(Diao)。(?)
规(Gui)划(Hua)检(Jian)举(Ju)制(Zhi)度(Du)，(?)确(Que)保(Bao)执(Zhi)行(Xing)之(Zhi)有(You)效(Xiao)性(Xing)。(?)
协(Xie)助(Zhu)董(Dong)事(Shi)会(Hui)及(Ji)管(Guan)理(Li)阶(Jie)层(Ceng)查(Cha)核(He)及(Ji)评(Ping)价(Jia)落(Luo)实(Shi)诚(Cheng)信(Xin)经(Jing)营(Ying)所(Suo)建(Jian)立(Li)之(Zhi)防(Fang)范(Fan)措(Cuo)施(Shi)是(Shi)否(Fou)有(You)效(Xiao)运(Yun)作(Zuo)，(?)并(Bing)定(Ding)期(Qi)就(Jiu)相(Xiang)关(Guan)业(Ye)务(Wu)流(Liu)程(Cheng)进(Jin)行(Xing)评(Ping)价(Jia)遵(Zun)循(Xun)情(Qing)形(Xing)，(?)作(Zuo)成(Cheng)报(Bao)告(Gao)。(?)

                                 
本(Ben)公(Gong)司(Si)为(Wei)落(Luo)实(Shi)诚(Cheng)信(Xin)经(Jing)营(Ying)政(Zheng)策(Ce)及(Ji)健(Jian)全(Quan)诚(Cheng)信(Xin)经(Jing)营(Ying)之(Zhi)管(Guan)理(Li)，(?)由(You)管(Guan)理(Li)中(Zhong)心(Xin)为(Wei)诚(Cheng)信(Xin)经(Jing)营(Ying)之(Zhi)专(Zhuan)责(Ze)单(Dan)位(Wei)定(Ding)期(Qi)向(Xiang)董(Dong)事(Shi)会(Hui)报(Bao)告(Gao)，(?)执(Zhi)行(Xing)说(Shuo)明(Ming)：(?)

一(Yi)、(?)执(Zhi)行(Xing)报(Bao)告(Gao)：(?)
依(Yi)据(Ju)本(Ben)公(Gong)司(Si)订(Ding)定(Ding)「(?)诚(Cheng)信(Xin)经(Jing)营(Ying)守(Shou)则(Ze)」(?)及(Ji)「(?)诚(Cheng)信(Xin)经(Jing)营(Ying)作(Zuo)业(Ye)程(Cheng)序(Xu)及(Ji)行(Xing)为(Wei)指(Zhi)南(Nan)」(?)落(Luo)实(Shi)诚(Cheng)信(Xin)经(Jing)营(Ying)政(Zheng)策(Ce)推(Tui)动(Dong)执(Zhi)行(Xing)，(?)每(Mei)年(Nian)底(Di)定(Ding)期(Qi)将(Jiang)执(Zhi)行(Xing)结(Jie)果(Guo)汇(Hui)报(Bao)董(Dong)事(Shi)会(Hui)。(?)已(Yi)于(Yu)2023.11.06向(Xiang)董(Dong)事(Shi)会(Hui)报(Bao)告(Gao)2023年(Nian)执(Zhi)行(Xing)情(Qing)形(Xing)。(?)

 

二(?)、(?)规(Gui)范(Fan)订(Ding)定(Ding)：(?)
分(Fen)别(Bie)订(Ding)定(Ding)「(?)公(Gong)司(Si)治(Zhi)理(Li)实(Shi)务(Wu)守(Shou)则(Ze)」(?)、(?)「(?)诚(Cheng)信(Xin)经(Jing)营(Ying)守(Shou)则(Ze)」(?)、(?)「(?)诚(Cheng)信(Xin)经(Jing)营(Ying)作(Zuo)业(Ye)程(Cheng)序(Xu)及(Ji)行(Xing)为(Wei)指(Zhi)南(Nan)」(?)及(Ji)「(?)道(Dao)德(De)行(Xing)为(Wei)准(Zhun)则(Ze)」(?)等(Deng)规(Gui)章(Zhang)，(?)并(Bing)规(Gui)范(Fan)防(Fang)弊(Bi)措(Cuo)施(Shi)，(?)以(Yi)将(Jiang)诚(Cheng)信(Xin)道(Dao)德(De)融(Rong)入(Ru)公(Gong)司(Si)之(Zhi)企(Qi)业(Ye)文(Wen)化(Hua)。(?)
分(Fen)别(Bie)订(Ding)定(Ding)「(?)内(Nei)部(Bu)重(Zhong)大(Da)信(Xin)息(Xi)处(Chu)理(Li)作(Zuo)业(Ye)程(Cheng)序(Xu)」(?)、(?)「(?)防(Fang)范(Fan)内(Nei)线(Xian)交(Jiao)易(Yi)管(Guan)理(Li)作(Zuo)业(Ye)程(Cheng)序(Xu)」(?)、(?)「(?)风(Feng)险(Xian)控(Kong)管(Guan)办(Ban)法(Fa)」(?)及(Ji)「(?)关(Guan)系(Xi)人(Ren)相(Xiang)互(Hu)间(Jian)财(Cai)务(Wu)业(Ye)务(Wu)相(Xiang)关(Guan)作(Zuo)业(Ye)规(Gui)范(Fan)」(?)等(Deng)规(Gui)定(Ding)，(?)以(Yi)规(Gui)范(Fan)本(Ben)公(Gong)司(Si)所(Suo)有(You)利(Li)害(Hai)关(Guan)系(Xi)人(Ren)与(Yu)诚(Cheng)信(Xin)行(Xing)为(Wei)之(Zhi)标(Biao)准(Zhun)作(Zuo)业(Ye)程(Cheng)序(Xu)及(Ji)行(Xing)为(Wei)指(Zhi)南(Nan)。(?)
制(Zhi)定(Ding)本(Ben)公(Gong)司(Si)各(Ge)部(Bu)门(Men)工(Gong)作(Zuo)职(Zhi)掌(Zhang)，(?)并(Bing)于(Yu)「(?)行(Xing)为(Wei)准(Zhun)则(Ze)」(?)、(?)「(?)员(Yuan)工(Gong)手(Shou)册(Ce)」(?)内(Nei)明(Ming)订(Ding)员(Yuan)工(Gong)应(Ying)有(You)之(Zhi)行(Xing)为(Wei)准(Zhun)则(Ze)，(?)且(Qie)与(Yu)员(Yuan)工(Gong)签(Qian)订(Ding)聘(Pin)雇(Gu)合(He)约(Yue)书(Shu)，(?)以(Yi)落(Luo)实(Shi)诚(Cheng)信(Xin)经(Jing)营(Ying)。(?)

 

三(San)、(?)监(Jian)督(Du)机(Ji)制(Zhi)与(Yu)检(Jian)举(Ju)管(Guan)道(Dao)：(?)
由(You)稽(Ji)核(He)单(Dan)位(Wei)不(Bu)定(Ding)期(Qi)进(Jin)行(Xing)稽(Ji)核(He)，(?)以(Yi)确(Que)认(Ren)公(Gong)司(Si)内(Nei)部(Bu)作(Zuo)业(Ye)流(Liu)程(Cheng)均(Jun)依(Yi)法(Fa)办(Ban)理(Li)
订(Ding)定(Ding)「(?)检(Jian)举(Ju)非(Fei)法(Fa)与(Yu)不(Bu)道(Dao)德(De)或(Huo)不(Bu)诚(Cheng)信(Xin)行(Xing)为(Wei)案(An)件(Jian)之(Zhi)处(Chu)理(Li)办(Ban)法(Fa)」(?)，(?)并(Bing)于(Yu)公(Gong)司(Si)内(Nei)部(Bu)多(Duo)处(Chu)设(She)置(Zhi)员(Yuan)工(Gong)邮(You)箱(Xiang)，(?)及(Ji)公(Gong)司(Si)网(Wang)站(Zhan)建(Jian)立(Li)多(Duo)项(Xiang)检(Jian)举(Ju)管(Guan)道(Dao)，(?)以(Yi)要(Yao)求(Qiu)公(Gong)司(Si)相(Xiang)关(Guan)利(Li)害(Hai)关(Guan)系(Xi)人(Ren)落(Luo)实(Shi)并(Bing)遵(Zun)守(Shou)。(?)

 

四(Si)、(?)规(Gui)范(Fan)实(Shi)践(Jian)：(?)
新(Xin)进(Jin)同(Tong)仁(Ren)报(Bao)到(Dao)时(Shi)，(?)均(Jun)详(Xiang)细(Xi)说(Shuo)明(Ming)公(Gong)司(Si)相(Xiang)关(Guan)规(Gui)范(Fan)及(Ji)诚(Cheng)信(Xin)道(Dao)德(De)要(Yao)求(Qiu)，(?)并(Bing)于(Yu)聘(Pin)雇(Gu)合(He)约(Yue)书(Shu)内(Nei)明(Ming)载(Zai)道(Dao)德(De)要(Yao)求(Qiu)。(?)同(Tong)时(Shi)于(Yu)例(Li)行(Xing)部(Bu)门(Men)会(Hui)议(Yi)、(?)经(Jing)管(Guan)会(Hui)议(Yi)及(Ji)各(Ge)课(Ke)程(Cheng)中(Zhong)，(?)持(Chi)续(Xu)倡(Chang)导(Dao)企(Qi)业(Ye)诚(Cheng)信(Xin)政(Zheng)策(Ce)，(?)阐(Chan)述(Shu)诚(Cheng)信(Xin)经(Jing)营(Ying)之(Zhi)重(Zhong)要(Yao)性(Xing)，(?)相(Xiang)关(Guan)倡(Chang)导(Dao)（(?)课(Ke)程(Cheng)）(?)内(Nei)容(Rong)包(Bao)含(Han)：(?)诚(Cheng)信(Xin)经(Jing)营(Ying)行(Xing)守(Shou)则(Ze)、(?)检(Jian)举(Ju)申(Shen)诉(Su)制(Zhi)度(Du)、(?)营(Ying)业(Ye)秘(Mi)密(Mi)、(?)RBA暨(Ji)CSR在(Zai)职(Zhi)训(Xun)练(Lian)、(?)TIPS基(Ji)本(Ben)概(Gai)念(Nian)暨(Ji)导(Dao)入(Ru)实(Shi)务(Wu)…(?)等(Deng)，(?)累(Lei)计(Ji)相(Xiang)关(Guan)课(Ke)程(Cheng)共(Gong)计(Ji)78场(Chang)、(?)4,584人(Ren)次(Ci)。(?)"