Corporate Governance
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.
The Board of Directors
- Procedures for Share holders to Propose a Person for Election as a Director
- List of Directors and their Role and function
- Board Independence Evaluation Mechanism
COMMITTEES
Audit Committee
Ms. Ada Ying Kay Wong (Chairman)
Mr. Chan Henry
Mr. Theil Paul Marin
Mr. Ho Kwai Ching Mark
Mr. Chen Chuang
Remuneration Committee
Mr. Chan Henry (Chairman)
Mr Hui Ching Lau
Mr. Theil Paul Marin
Ms. Ada Ying Kay Wong
Mr. Ho Kwai Ching Mark
Mr. Chen Chuang
Nomination Committee
Mr. Ho Kwai Ching Mark (Chairman)
Mr. Sze Man Bok
Mr Hui Ching Lau
Mr. Chan Henry
Ms. Ada Ying Kay Wong
Mr. Chen Chuang
Mr. Theil Paul Marin
Constitution
- 2012-May-22 MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf
- 2012-March-30 Memorandum and Articles of Association..pdf
- 2022-May-20 MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION.pdf
Others
Anhai Headquarters of Hengan Group
- Address:Hengan Industrial City, Anhai Town, Jinjiang City, Fujian Province, P.R.China
- Tel:800-8585222(for Fixed-line Users) 400-1808855(for Mobile Users)
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