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Notices, Announcements & Circulars

Notice

6 August 2020

5 August 2020

4 August 2020

31 July 2020

16 July 2020

14 July 2020

10 July 2020

8 July 2020

6 July 2020

3 July 2020

2 July 2020

29 June 2020

26 June 2020

24 June 2020

23 June 2020

16 June 2020

15 June 2020

11 June 2020

3 June 2020

29 May 2020

22 May 2020

6 May 2020

5 May 2020

1 April 2020

31 March 2020

13 March 2020

11 March 2020

5 March 2020

28 February 2020

24 February 2020

17 February 2020

12 February 2020

10 February 2020

6 February 2020

3 February 2020

3 February 2020

23 January 2020

22 January 2020

3 September 2019

29 August 2019

28 August 2019

15 August 2019

2 August 2019

4 July 2019

3 July 2019

2 July 2019

21 June 2019

4 June 2019

3 June 2019

3 May 2019

17 April 2019

2 April 2019

26 March 2019

1 March 2019

1 February 2019

29 January 2019

3 January 2019

31 December 2018

3 December 2018

6 November 2018

3 October 2018

21 September 2018

 

Financial Reports

3 July 2020

10 September 2019

17 April 2019

 

Listing Documents

Constitutional Document

 
 

Corporate Governance

31 December 2018

3 October 2018

 

Audit Committee

The Audit Committee consists of three independent non-executive Directors, namely Mr. Cheung Ting Kin, Mr. Yuen Chi Ping and Mr. Leung Leslie Yau Chak. The Audit Committee is chaired by Mr. Cheung Ting Kin. The primary duties of the Audit Committee are to assist our Board by providing an independent view of the effectiveness of the financial reporting process, internal control and risk management system of the Group, to oversee the audit process, to develop and review our policies and to perform other duties and responsibilities as assigned by our Board.

Remuneration Committee

The Remuneration Committee consists of three independent non-executive Directors, namely Mr. Yuen Chi Ping, Mr. Cheung Ting Kin and Mr. Leung Leslie Yau Chak and one executive Director, Mr. Chan Kam Hon Ivan. The Remuneration Committee is chaired by Mr. Leung Leslie Yau Chak. The primary duties of the Remuneration Committee include making recommendations to the Directors regarding our policy and structure for the remuneration of all of our Directors and senior management.

Nomination Committee

The Nomination Committee consists of three independent non-executive Directors, namely Mr. Yuen Chi Ping, Mr. Cheung Ting Kin and Mr. Leung Leslie Yau Chak and one executive Director, Mr. Tong Bak Nam Billy. The Nomination Committee is chaired by Mr. Yuen Chi Ping. The primary function of the Nomination Committee is to make recommendations to our Board on the appointment of members of our Board.

Risk Management Committee

The Risk Management Committee comprises four executive Directors, namely Mr. Tong Ying Chiu, Ms. Ng Siu Kuen Sylvia, Mr. Tong Bak Nam Billy and Mr. Chan Kam Hon Ivan and one independent non-executive Director, Mr. Leung Leslie Yau Chak. Mr. Tong Ying Chiu is the chairman of the Risk Management Committee.