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Corporate Governance
To view the documents about our Group
Corporate governance report
Constitutional Documents - Memorandum of Association
Constitutional Documents - Bye-Laws
Anti-Fraud and Anti-Money Laundering Policies
Board Diversity Policy
Code of Business Ethics and Anti-corruption policy
Nomination Policy
Shareholders Communication Policy
Whistleblowing Policy
Procedures For A Shareholder To Propose A
Person For Election As A Director
Pursuant to the Company's Bye-Law 85, a Notice signed by a Member (other than the person to be proposed) duly qualified to attend and vote at the meeting for which such notice is given of his intention to propose such person for election and also such notice signed by the person to be proposed of his willingness to be elected shall have been lodged at the head office at Rooms 1103-05, 11th Floor, East Town Building, 41 Lockhart Road, Wanchai, Hong Kong or at the Registration Office at Rooms 1712-16, 17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong provided that the minimum length of the period, during which such Notice(s) are given, shall be at least seven (7) days and that (if the Notice(s) are submitted after the dispatch of the notice of the general meeting appointed for such election) the period for lodgment of such Notice(s) shall commence on the day after the dispatch of the notice of the general meeting appointed for such election and end no later than seven (7) days prior to the date of such general meeting.
Person For Election As A Director
About Us
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- Environmental, Social and Governance Report
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