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CORPORATE GOVERNANCE

 

 

OVERVIEW
The Company is committed to fulfillingits responsibilities to Shareholders and protecting and enhancing Shareholders’values through good corporate governance.
The Directors recognise the importanceof incorporating elements of good corporate governance in the managementstructures, internal control and risk management procedures of the Group so asto achieve effective accountability. 


CORPORATE GOVERNANCE PRACTICES
The Company’s corporate governancepractices are based on, among others, the principles and the code provisions asset out in the Corporate Governance Code as set out in Appendix 14 to The Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited.


 
 

 BOARD OF DIRECTORS

         Listof Directors andtheir Role and Function (主席兼行政總裁)

         Procedures for Shareholders to Propose a Director

 
  Committees
 
  • Audit Committee

          Mr. LAW Tze Lun (Chairman)
          Mr. KWOK Siu Man
          Mr. WONG Man Hin, Raymond

         Termsof Reference
 

  • Remuneration Committee

          Mr. WONG Man Hin,Raymond(Chairman)
          Mr. LAW Tze Lun
          Mr. KWOK Siu Man

         Termsof Reference
 

  • Nomination Committee

          Mr. KWOK Siu Man(Chairman)
          Mr. LAW Tze Lun
          Mr. WONG Man Hin, Raymond

         Termsof Reference