MENU CART {{currentCart.getItemCount()}}

Corporate Governance

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
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