Home InvestorCorporate Governance

Corporate Governance

OVERVIEW

The board of Directors of the Company (the "Board") is committed to maintaining high standards of corporate governance. It believes that high standards of corporate governance provide a framework and solid foundation for the Group to manage business risks, enhance transparency, maintain high standards of accountability and protect shareholders' interests in general.

BOARD OF DIRECTORS

COMMITTEES

Audit Committee

Ms. Ada Ying Kay Wong (Chairman)

Mr. Chan Henry

Mr. Wang Ming Fu

Mr. Ho Kwai Ching Mark

Mr. Zhou Fang Sheng

Terms of Reference

Remuneration Committee

Mr. Chan Henry (Chairman)

Mr. Hui Lin Chit

Mr. Wang Ming Fu

Ms. Ada Ying Kay Wong

Mr. Ho Kwai Ching Mark

Mr. Zhou Fang Sheng

Terms of Reference

Nomination Committee

Mr. Wang Ming Fu (Chairman)

Mr. Sze Man Bok

Mr. Hui Lin Chit

Mr. Chan Henry

Ms. Ada Ying Kay Wong

Mr. Ho Kwai Ching Mark

Mr. Zhou Fang Sheng

Terms of Reference

SHAREHOLDERS

Investor Relations and Communication with Shareholders Policy

CONSTITUTIONAL DOCUMENTS

2012-5-22MEMORANDUM AND ARTICLES OF ASSOCIATION

2012-3-30Memorandum and Articles of Association


帝博娱乐