Corporate Governance

  

 

The Company has in place its code on corporate governance (the “Company Code”), which sets out the corporate standards and practices used by the Company in directing and managing its business affairs, and is revised from time to time with reference to the principles, code provisions and recommended best practices stipulated in the Corporate Governance Code contained in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”). The Company Code not only formalizes the Company’s existing corporate governance principles and practices, it also serves to assimilate practices with benchmarks prescribed by the Hong Kong Stock Exchange, ultimately ensuring that the Company runs a highly transparent operation and is accountable to its shareholders. Details of the Company's corporate governance practices are set out in the Corporate Governance Report contained in the Annual Report of the Company.

Board Committees


Executive Committee

Members

  • Mr. HO, Lawrence Yau Lung (Chairman)
  • Mr. WINKLER, Evan Andrew
  • Mr. CHUNG Yuk Man, Clarence
  • Mr. DAVIS, Geoffrey Stuart*
  • Mr. LEUNG Hoi Wai, Vincent*
  • Terms of Reference

 

Audit Committee

Members

  • Mr. CRAWFORD, John William (Chairman)
  • Mr. TSUI Chi Yin, Frank
  • Ms. SHINSHO, Karuna Evelyne
  • Terms of Reference

 

Remuneration Committee

Members

  • Mr. TSUI Chi Yin, Frank (Chairman)
  • Mr. CRAWFORD, John William
  • Ms. SHINSHO, Karuna Evelyne
  • Terms of Reference

 

Nomination and Corporate Governance Committee

Members

  • Mr. TSUI Che Yin, Frank (Chairman)
  • Mr. CRAWFORD, John William
  • Ms. SHINSHO, Karuna Evelyne
  • Mr. LEUNG Hoi Wai, Vincent*
  • Terms of Reference

 

Finance Committee

Members

  • Mr. HO, Lawrence Yau Lung (Chairman)
  • Mr. WINKLER, Evan Andrew
  • Mr. CHUNG Yuk Man, Clarence
  • Mr. DAVIS, Geoffrey Stuart*
  • Terms of Reference

 

Regulatory Compliance Committee

Members

  • Mr. HO, Lawrence Yau Lung (Chairman)
  • Mr. WINKLER, Evan Andrew
  • Mr. LEUNG Hoi Wai, Vincent*
  • Terms of Reference

 

 

*Non-voting co-opted members

 

Others

 

 

 

Investor Relations

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