Task

High Standards of Corporate Governance

<<Appendix C1 of Listing Rules>>
<<Model Code>>

Onboard and Continuous Professional Development

Orientation
Continuous Professional Development
Training

Internal Control and Risk Management

To maintain steady and effective internal control
Proper response to the risk to prevent the assets from improperly used or loss

Organizational Chart

  • All committees under the board has written terms of reference
  • The committees under the board could seek for independent professional advice in appropriate circumstances
Audit Committee Remuneration Committee Nomination Committee Risk Management Committee Environmental, Social and Governance Committee
Mr. Ji Changqun
Ms. Du Wei
Mr. Shen Chen
Mr. Ge Jinzhu
Mr. Lau Chi Keung
Mr. Tsang Sai Chung
Mr. Huang Shun
Terms of Reference PDF PDF PDF PDF PDF
- Chairperson     - Member
  • List of directors and their roles and functions
    PDF
  • Memorandum of association & Articles of association
    PDF
  • Procedures for Proposing a Person for Election as a Director
    PDF
  • Board Diversity Policy
    PDF
  • Dividend Policy
    PDF
  • Shareholders' Communication Policy
    PDF