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Corporate Governance

CORPORATE GOVERNANCE

OVERVIEW

The board of directors of the Company isresponsible forensuring high standards of corporate governance are maintainedand for accountingto shareholders. The Company has applied the principles andcomplied with allthe applicable code provisions of the Code on CorporateGovernance Practices ascontained in Appendix 15 to the Rules Governing theListing of Securities onGEM of The Stock Exchange of Hong Kong Limited.

 

BOARDOF DIRECTORS

 

Listof Directors andtheir Role and Function

ProceduresforShareholders 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