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| ABOUT US |
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| Corporate Governance |
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The Company is committed to the establishment of good corporate governance practices and procedures, which serve as an important element of risk management throughout the growth and expansion of the Company. The Company puts great emphasis on maintaining and carrying out sound, solid, and effective corporate governance principles and structures. The board of directors of the Company believes that a well balanced corporate governance system enables the Company to achieve business excellence and fulfil the Company’s vision and mission.
The following Committees are formed to enhance corporate governance: |
Audit Committee
Ms MAK Yun Chu (Chairman)
Mr POON Yiu Cheung, Newman
Mr HUNG Hing Man
Terms of Reference
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Remuneration Committee
Ms MAK Yun Chu (Chairman)
Mr POON Yiu Cheung, Newman
Mr LAM Kwok Hing
Terms of Reference |
Nomination Committee
Ms MAK Yun Chu (Chairman)
Mr POON Yiu Cheung, Newman
Mr LAM Kwok Hing
Terms of Reference |
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| Memorandum and Articles of Association |
| Procedures for Proposing a New Director |
| Dividend Policy |
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