| Governance Indicator | FY2025 |
|---|---|
|
Size of Board |
9 |
|
Number of Independent Non-executive Directors (“INED”) on the Board |
3 |
|
Annual review of independence of INED |
√ |
|
Separate roles of Chairman and CEO |
√ |
|
Size of Audit Committee |
3 |
|
Number of INED on the Audit Committee having accounting or related finanicial management expertise |
1 |
|
Size of Remuneration Committee |
3 |
|
Number of INED on the Remuneration Committee |
3 |
|
Size of Nomination Committee |
3 |
|
Number of INED on the Nomination Committee |
3 |
|
Size of Executive Committee |
6 |
|
Internal Audit Department |
√ |
|
Number of Board meeting(s) held in FY2025 |
10 |
|
Number of Audit Committee meeting(s) with external auditors’ present held in FY2025 |
3 |
|
Number of Remuneration Committee meeting(s) held in FY2025 |
4 |
|
Number of Nomination Committee meeting(s) held in FY2025 |
3 |
|
Number of Executive Committee meeting(s) held in FY2025 |
1 |
|
Board members’ retirement by rotation once every three years and re-election by shareholders |
√ |
|
Regular Board review on the financial statements and financial reporting system |
√ |
|
Annual Board review on the risk management and internal control systems |
√ |
|
Director Securities Dealing Guidelines (Model Code for Securities Transactions by Directors of Listed |
√ |
|
Corporate Governance Guidelines (Corporate Governance Code as set out in Appendix C1 to the Hong Kong Listing Rules) |
√ |
| Items | Download |
|---|---|
|
List of Directors and Their Role and Function |
|
|
Audit Committee_Terms of Reference |
|
|
Remuneration Committee_Terms of Reference |
|
|
Nomination Committee_Terms of Reference |
|
|
Registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications |
|
|
Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications |
|
|
Procedures for Shareholders to Propose a Person for Election as a Director |
|
|
Memorandum and Articles of Association |
|
|
Corporate Transparency and Investor Relations |
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