• CORPORATE GOVERNANCE

    • CONSTITUTIONAL DOCUMENTS

      Memorandum and Articles of Association

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

    • BOARD OF DIRECTORS

      List of Directors and their Roles and Functions

      Updated on 30/06/2022

      Board Diversity Policy

      Updated on 31/12/2018

    • BOARD COMMITTEE

      Investment and Treasury Committee and its Terms of Reference

      Updated on 21/05/2019

      Nomination Committee and its Terms of Reference

      Updated on 31/12/2018

      Audit Committee and its Terms of Reference

      Updated on 31/12/2018

      Remuneration Committee and its Terms of Reference

      Updated on 11/02/2014

    CONTACT US

     

    Room 1604, 16/F
    Tower 1, Silvercord
    30 Canton Road, Tsim Sha Tsui,
    Kowloon, Hong Kong

     

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