Capital Finance Holdings Limited
(Formerly known as Ming Kei Holdings Limited)
(incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Corporate Governance       

OVERVIEW

Capital Finance Holdings Limited (the "Company") and its subsidiaries (collectively refer to as the "Group") is committed to promoting high standards of corporate governance. The board of directors of the Company believe that sound and reasonable corporate governance practices are essential for the growth of the Group and for safeguarding the shareholders' interests and the Group's assets.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

• Audit Committee
  Mr. Chan Ngai Fan (Chairman)
  Mr. Chen Yihua
  Ms. Cheung Yin Man Monica
  
  Terms of Reference
• Remuneration Committee
  Mr. Chan Ngai Fan (Chairman)
  Mr. Chen Yihua
  Ms. Cheung Yin Man Monica
  
  Terms of Reference
• Nomination Committee
  Mr. Chen Yihua (Chairman)
  Mr. Zhang Wei
  Mr. Mang Sheung Lok
  Mr. Chan Ngai Fan
  Ms. Cheung Yin Man Monica
  
  Terms of Reference

updated 1st February, 2024

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