Mason Group Holdings Limited
(Formerly known as Mason Financial Holdings Limited)
(Incorporated in Hong Kong with limited liability)

Corporate Governance       

OVERVIEW

The Board of Directors (the "Board") of the Company is committed to maintaining high standards of corporate governance and integrity, and to ensuring transparent and adequate levels of disclosure.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedure for Election of Directors

COMMITTEES

• Audit Committee
  Mr. Wu Xu'an (Chairman)
  Mr. Tian Ren Can
  Mr. Wang Cong
  Mr. Ng Yu Yuet
  
  Terms of Reference
• Remuneration Committee
  Mr. Wang Cong (Chairman)
  Ms. Hui Mei Mei, Carol
  Mr. Tian Ren Can
  Mr. Ng Yu Yuet
  
  Terms of Reference
• Nomination Committee
  Mr. Wang Cong (Chairman)
  Ms. Hui Mei Mei, Carol
  Mr. Tian Ren Can
  Mr. Ng Yu Yuet
  
  Terms of Reference

OTHERS

• Articles of Association

updated 30th December, 2022

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