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CORPORATE GOVERNANCE
OVERVIEW
The Company is committed to fulfillingitsresponsibilities to Shareholders and protecting and enhancing Shareholders’valuesthrough good corporate governance.
The Directors recognise the importanceof incorporating elements of goodcorporate governance in the managementstructures, internal control and riskmanagement procedures of the Group so asto achieve effective accountability.
CORPORATE GOVERNANCEPRACTICES
The Company’s corporate governancepracticesare based on, among others, the principles and the code provisions asset out inthe Corporate Governance Code as set out in Appendix 14 to The Rules Governingthe Listing of Securities of The Stock Exchange of Hong Kong Limited.
BOARD OF DIRECTORS
ListofDirectors 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
Remuneration Committee
Mr. WONG ManHin,Raymond (Chairman)
Mr. LAW Tze Lun
Mr. KWOK Siu Man
Nomination Committee
Mr. KWOK Siu Man (Chairman)
Mr. LAW Tze Lun
Mr. WONG Man Hin, Raymond
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