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Board and Management

Memorandum of Association and Bye-laws

Matters reserved for the board

Functions reserved for the Board's approval
a Financial Results
- approval of audited financial statements and associated materials, including representation letters, announcements and signing authorities.
b Recommendations as to dividend.
c Convening of Annual General Meeting.
d Re-designation of Independent Non-executive Directors.
e Create, issue, purchase, redeem or otherwise reorganize the Company’s share capital.
f Approval of remuneration of Non-executive Directors
g Approval of material connected transactions
h Appointment or removal of Directors
i Appointment or removal of the Company’s external auditors
j Approval of long-term objectives and strategies
k Significant acquisitions, disposals or joint venture arrangements greater than HK$10 million
l Raising of external finance exceeding HK$150 million
m Changing the terms and conditions of employment of Executive Directors
n Annual CAPEX budget (significant items)
o Matters involving a conflict of interest for a substantial shareholder or Directors


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