HUISHENG INTERNATIONAL HOLDINGS LIMITED
惠 生 國 際 控 股 有 限 公 司
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BOARD OF DIRECTORS & MANAGEMENT
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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
EN
繁
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
CORPORATE GOVERNANCE
CONSTITUTIONAL DOCUMENTS
Memorandum and Articles of Association
(Adopted by written resolutions of the shareholders of the Company on 11 February, 2014)
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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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