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HUISHENG INTERNATIONAL HOLDINGS LIMITED

惠 生 國 際 控 股 有 限 公 司

  • HOME
  • ABOUT US 
    • OVERVIEW
    • BOARD OF DIRECTORS & MANAGEMENT
    • CONTACT US
  • INVESTORS RELATIONS 
    • ANNOUCEMENTS & CIRCULARS
    • FINANCIAL STATEMENTS & ESG
    • CORPORATE GOVERNANCE
    • MONTHLY RETURNS
  • …  
    • HOME
    • ABOUT US 
      • OVERVIEW
      • BOARD OF DIRECTORS & MANAGEMENT
      • CONTACT US
    • INVESTORS RELATIONS 
      • ANNOUCEMENTS & CIRCULARS
      • FINANCIAL STATEMENTS & ESG
      • CORPORATE GOVERNANCE
      • MONTHLY RETURNS
  •  
    • EN
    • 繁
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broken image

HUISHENG INTERNATIONAL HOLDINGS LIMITED

惠 生 國 際 控 股 有 限 公 司

  • HOME
  • ABOUT US 
    • OVERVIEW
    • BOARD OF DIRECTORS & MANAGEMENT
    • CONTACT US
  • INVESTORS RELATIONS 
    • ANNOUCEMENTS & CIRCULARS
    • FINANCIAL STATEMENTS & ESG
    • CORPORATE GOVERNANCE
    • MONTHLY RETURNS
  • …  
    • HOME
    • ABOUT US 
      • OVERVIEW
      • BOARD OF DIRECTORS & MANAGEMENT
      • CONTACT US
    • INVESTORS RELATIONS 
      • ANNOUCEMENTS & CIRCULARS
      • FINANCIAL STATEMENTS & ESG
      • CORPORATE GOVERNANCE
      • MONTHLY RETURNS
  •  
    • EN
    • 繁
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  • CORPORATE GOVERNANCE

  • CONSTITUTIONAL DOCUMENTS

    Memorandum and Articles of Association

    (Adopted by written resolutions of the shareholders of the Company on 11 February, 2014)

    Download
  • BOARD OF DIRECTORS

    List of Directors and their Roles and Functions

    Updated on 30/06/2022

    Download

    Board Diversity Policy

    Updated on 31/12/2018

    Download
  • BOARD COMMITTEE

    Investment and Treasury Committee and its Terms of Reference

    Updated on 21/05/2019

    Download

    Nomination Committee and its Terms of Reference

    Updated on 31/12/2018

    Download

    Audit Committee and its Terms of Reference

    Updated on 31/12/2018

    Download

    Remuneration Committee and its Terms of Reference

    Adopted pursuant to a resolution passed by the board (“Board”) of directors (“Directors”) of the Company on 11 February 2014 and amended pursuant to a resolution passed by the Board on 19 January 2023

    Updated on 19/01/2023

    Download
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CONTACT US

 

Room 1604, 16/F
Tower 1, Silvercord
30 Canton Road,

Tsim Sha Tsui,
Kowloon, Hong Kong

 

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AND SENIOR MANAGEMENT

 

 

 

 

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FINANCIAL STATEMENTS/ESG INFORMATION

 

CORPORATE GOVERNANCE

 

MONTHLY RETURNS

 

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