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Corporate Governance

CORPORATE GOVERNANCE

OVERVIEW

The board of directors of the Company is responsible forensuring high standards of corporate governance are maintained and for accountingto shareholders. The Company has applied the principles and complied with allthe applicable code provisions of the Code on Corporate Governance Practices ascontained in Appendix 15 to the Rules Governing the Listing of Securities onGEM of The Stock Exchange of Hong Kong Limited.

 

BOARDOF DIRECTORS

 

Listof Directors and their Role and Function

Proceduresfor 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