Investor Relations>Corporate Governance
Overview
The Group is committed to maintaining a high standard of corporate governance within a sensible framework with an emphasis on the principles of transparency, accountability and independence. The board of directors of the Group believes that good corporate governance is essential to the success of the Group and the enhancement of shareholders’ value.
Board of Directors
- • List of Directors and their Role and Function
- • Procedures for Shareholders to Propose a Person for Election as a Director
Committees
- • Audit Committee
- Mr. Cheung Chi Man, Dennis (Chairman)
- Mr. Chan Chi Kwong, Dickson
- Mr. Pang Chung Fai, Benny
- Terms of Reference
- • Remuneration Committee
- Mr. Chan Chi Kwong, Dickson (Chairman)
- Mr. Cheung Chi Man, Dennis
- Mr. Pang Chung Fai, Benny
- Terms of Reference
- • Nomination Committee
- Mr. Wong Sai Chuen (Chairman)
- Mr. Cheung Chi Man, Dennis
- Mr. Chan Chi Kwong, Dickson
- Mr. Pang Chung Fai, Benny
- Terms of Reference
