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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
Mr. LAW Tze Lun (Chairman)
Mr. KWOK Siu Man
Mr. WONG Man Hin, Raymond
Termsof Reference
Mr. WONG Man Hin,Raymond(Chairman)
Mr. LAW Tze Lun
Mr. KWOK Siu Man
Termsof Reference
Mr. KWOK Siu Man(Chairman)
Mr. LAW Tze Lun
Mr. WONG Man Hin, Raymond
Termsof Reference
About Us
► Company Profile
► Board Of Directors
► Honors
► Corporate Vision
► Out Network
Investor Relations
► Announcement
► Annual, Interim/Quarterly Report
► Corporate Governance
► Circulars
► Prospectus
Service & Support
► After-sales Service
► Outdoor Repair Service
► BELL Training Service
► Technical Support
Category
► Construction Machinery
► Spare Parts
► Safety System
► Brand
Project Participate
► Project Reference
Contact Us
Company Address : DD 111, Lot No.117, Sheung Che Village, Pat Heung, Yuen Long, N.T., H.K.
Postal Address:P.O. Box No. 351, Shek Wu Hui Post Office, Sheung Shui, N.T., H.K.
Tel : (852)24 888 888
Fax : (852)24 888 999
Email : tlmc@netvigator.com
sales@tlmc-hk.com
Opening Hours
Monday to Saturday
( 09:00 A.M. - 06:00 P.M. )
Closed on Public Holiday & Sunday