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  Corporate Governance Report  
Business Code of Conduct
Audit Committee
Compensation Commitee
Nomination Committee
Internal Audit Charter
Shareholders Communication Policy
Shareholders' Rights
Environmental, Health, Safety
 
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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