HUISHENG INTERNATIONAL HOLDINGS LIMITED
惠 生 國 際 控 股 有 限 公 司
HUISHENG INTERNATIONAL HOLDINGS LIMITED
惠 生 國 際 控 股 有 限 公 司
CORPORATE GOVERNANCE
CONSTITUTIONAL DOCUMENTS
Memorandum and Articles of Association
(Adopted by written resolutions of the shareholders of the Company on 11 February, 2014)
BOARD COMMITTEE
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
CONTACT US
Room 1604, 16/F
Tower 1, Silvercord
30 Canton Road,
Tsim Sha Tsui,
Kowloon, Hong Kong