Corporate Profile

Corporate Governance

Annual Reports

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Documents on Display

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Returns on Share Capital

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Corporate Information

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

• List of Directors and their Role and Function

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

• 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