Corporate Governance

This corporate governance report (“CG Report”) presents the corporate governance matters during the period covering the financial period ended 31 March 2017  (“CG Period”) required to be disclosed under the Rules Governing the Listing of the Securities on The Stock Exchange of Hong Kong Limited (“Stock Exchange”) (“Listing Rules”).

 

Memorandum and Articles of Association

List of Directors and their Role and Function

Division of responsibilities between Chairman and Chief Executive Officer

Procedures For Shareholders To Propose A Person For Election As A Director

Corporate Governance Committee

Mr. Cheung Kwan Hung
Mr. Wong Kwok Leung
Mr. Huang Guobiao
Mr. Lam Tze Chung Felix

Terms Of Reference For The Corporate Governance Committee

Shareholders Communication Policy