Corporate Governance

 

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
Remuneration Committee
Nomination Committee
Mr. Yuen Chee Lap Carl
(Committee Chairman)

Mr. Li Wei

Mr. Wu Wai Leung Danny
 
Mr. Li Wei
(Chairman)

Mr. Yuen Chee Lap Carl

Mr. Lim Tzea
 
Mr. Li Wei
(Chairman)

Mr. Yuen Chee Lap Carl

Mr. Lim Tzea
 
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