Corporate Governance
Fujikon Industrial Holdings Limited(Incorporated in Bermuda with limited liability)HKEX Stock Code: 927
Corporate Governance
EN / 中文
OVERVIEW
The Board is committed to maintaining high standards of corporate governance and endeavours in following the code provisions (the “Code Provisions”) of the “Code on Corporate Governance Practices” (the “Code”) as set out in Appendix 14 to the Rules (the “Listing Rules”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Edit directly here…
BOARD OF DIRECTORS
COMMITTEES
- Audit Committee
Mr. Lee Yiu Pun (Chairman)
Mr. Che Wai Hang, Allen
Dr. Ng Wang Pun, Dennis 
Terms of Reference
- Remuneration Committee
Mr. Che Wai Hang, Allen (Chairman)
Mr. Lee Yiu Pun
Mr. Yeung Chi Hung, Johnny
Dr. Ng Wang Pun, Dennis - Terms of Reference
- Nomination Committee
Mr. Yeung Chi Hung, Johnny (Chairman)
Mr. Che Wai Hang, Allen
Mr. Lee Yiu Pun
Dr. Ng Wang Pun, Dennis - Terms of Reference
SHAREHOLDERS’ RIGHTS
POLICIES
- Procedures for Shareholders to Propose a Person for Election as a Director
- Shareholder Communication Policy
- Board Diversity Policy
- Nomination Policy
- Dividend Policy
- Whistleblowing Policy
- Anti-Corruption Policy
updated 18th January, 2023