Investor Centre
Corporate Governance list

The Company strives to attain and maintain high standards of corporate governance best suited to the needs and interests of the Company and its subsidiaries as it believes that effective corporate governance practices are fundamental to enhancing shareholder value and safeguarding interests of shareholders and other stakeholders.

The Company has adopted sound corporate governance principles that emphasise a quality board of Directors, effective internal control, stringent disclosure practices and transparency and accountability. It is, in addition, committed to continuously improving these practices and inculcating an ethical corporate culture.

Audit Committee
Mr. Yuen Chee Lap Carl
(Chairman)

Mr. Li Wei

Mr. Wu Wai Leung Danny
>Terms of reference
Remuneration Committee
Mr. Li Wei
(Chairman)

Mr. Wu Wai Leung Danny

Mr. Xu Keli
>Terms of reference
Nomination Committee
Mr. Li Wei
(Chairman)

Mr. Wu Wai Leung Danny

Mr. Xu Keli
>Terms of reference
Memorandum and Articles of Association
Phone:
(852) 2545 7228
Fax:
(852) 2545 7999
Email:
ir@qhhl.com.hk
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