HSCI | 11,154.9 | ![]() |
-137.3 | |
HKSPLC25 | 43,823.9 | ![]() |
-1,036.1 | |
HKSPGEM | 146.3 | ![]() |
-3.9 | |
HSCEI | 11,154.9 | ![]() |
-137.3 | |
HSCCI | 4,077.2 | ![]() |
-31.8 | |
HSFML25 | 10,072.9 | ![]() |
-130.5 | |
H-FIN | 17,013.1 | ![]() |
126.6 |
The Audit Committee comprising the non-executive director and two independent non-executive directors, has been established to assist the Board in fulfilling its oversight responsibilities for financial reporting, risk management and evaluation of internal control and auditing processes. The Audit Committee meets at least twice a year to review the Group's interim and annual consolidated financial statements.
Composition
Mr. Yip Tai Him (Committee Chairman)
Dr. Huang Qiang
Mr. Wong Wai Leung
The Remuneration Committee comprises a total of three directors, with an executive director and two independent non-executive directors. It is responsible for reviewing and recommending remuneration policy to the board and determining the remuneration of executive directors and members of senior management.
Composition
Mr. Wong Wai Leung (Committee Chairman)
Mr. Wong Sai Tat
Ms. Huang Limei
The Nomination Committee comprises a total of three directors, with an executive director and two independent non-executive directors. The responsibilities of the Nomination Committee have been set out in the Terms of Reference.
Composition
Mr. Ma Yilin (Committee Chairman)
Mr. Liew Fui Kiang
Mr. Wong Wai Leung
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Listed Date 15 Jun 2000
Address
Suite 1711, Tower 2,
Times Square,
1 Matheson Street,
Causeway Bay, Hong Kong
Telephone (852) 2117 0237
Facsimile (852) 2117 1685
Email
info@zhongchangintl.hk