Citychamp Watch & Jewellery Group Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Governance       

OVERVIEW

The Company is committed to maintain a standard of corporate governance that is consistent with market practices.

The Company has applied the principles and complied with all the applicable code provisions of the Code on Corporate Government Practices ("CG Code") as set out in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Listing Rules") for the year ended 31 December 2013 except for code provision E.1.2. Code provision E.1.2 stipulates that the Chairman of the board of directors should attend the annual general meeting. The Chairman of the board of directors will endeavor to attend all future annual general meetings of the Company unless unexpected or special circumstances preventing him from doing so. The board will continuously review and improve the corporate governance practices and standards of the Company to ensure that business activities and decision-making processes are properly regulated.

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. KAM, Eddie Shing Cheuk (Chairman)
  Dr. KWONG Chun Wai, Michael
  Mr. ZHANG Bin
  
  Terms of Reference
• Remuneration Committee
  Mr. KAM, Eddie Shing Cheuk (Chairman)
  Mr. HON Kwok Lung
  Mr. SIU Chun Wa
  Dr. KWONG Chun Wai, Michael
  Mr. ZHANG Bin
  
  Terms of Reference
• Nomination Committee
  Mr. HON Kwok Lung (Chairman)
  Mr. SIU Chun Wa
  Dr. KWONG Chun Wai, Michael
  Mr. ZHANG Bin
  Mr. KAM, Eddie Shing Cheuk
  
  Terms of Reference
• Risk Management Committee
  Mr. Teguh HALIM (Chairman)
  Mr. SIU Chun Wa
  Mr. SHI Tao
  
  

OTHERS

• Shareholders Communication Policy

updated 30th April, 2024

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