Stock Code: 2033.HK
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Corporate Governance

Our Group is committed to maintaining high standards of corporate governance to safeguard the interest of its shareholders.
The Company is headed by an effective Board which leads and overseas the business affairs of the Company. The Board has set up various board committees to cover specific functions of the Board, namely the Audit Committee, the Nomination Committee, the Remuneration Committee and the Corporate Governance Committee.
List of Directors and their role and function
Shareholders’ Communication Policy
Procedures for shareholders to propose a person for election as a director
Memorandum of association
Articles of association