Corporate Governance       

OVERVIEW

The Company recognises that good corporate governance standards maintained throughout the Group serve as an effective risk management tool for the Company. The board of Directors of the Company (the "Board") is committed to lead the Group growing in an efficient manner followed by corporate missions in terms of business strategies and improved operational planning and procedures which are enforced under high corporate governance standard.

BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Mr. Hon Leung (Chairman)
  Mr. Luk Simon
  Ms. Liu Xiaoyin
  
  Terms of Reference
• Remuneration Committee
  Ms. Liu Xiaoyin (Chairman)
  Mr. Luk Simon
  Mr. Hon Leung
  
  Terms of Reference
• Nomination Committee
  Ms. Liu Xiaoyin (Chairman)
  Mr. Hon Leung
  Mr. Luk Simon
  
  Terms of Reference

updated 30th December, 2022

© Copyright 1996-2024 irasia.com Ltd. All rights reserved.

DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd be liable for damages resulting from the use of the information provided on this website. TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website.