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HUISHENG INTERNATIONAL HOLDINGS LIMITED

惠 生 國 際 控 股 有 限 公 司

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

    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
      • 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

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        Board Diversity Policy

        Updated on 31/12/2018

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      • BOARD COMMITTEE

        Investment and Treasury Committee and its Terms of Reference

        Updated on 21/05/2019

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        Nomination Committee and its Terms of Reference

        Updated on 31/12/2018

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        Audit Committee and its Terms of Reference

        Updated on 31/12/2018

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        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

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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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