COMPANY INFORMATION

  • Hang Seng Index
  • 24,781.58

  • -125.76 (-0.50%)
HSCI 9,980.3 -13.2
HKSPLC25 36,045.5 13.3
HKSPGEM 88.0 -1.0
HSCEI 9,897.0 -39.6
HSCCI 3,756.6 -5.4
HSFML25 8,614.2 1.3
H-FIN 14,563.3 -16.5

FINANCIAL REPORTSmore

2020 (IR)
2019 ()
2019 (AR)
2019 (IR)
2018 ()


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Audit Committee

Terms of Reference

 

Nomination Committee

Terms of Reference

 

Nomination Committee

Supplement to Terms of Reference - Nomination Policy for Directorship

 

Nomination Committee

Supplement to Terms of Reference - Board Diversity Policy

 

Remuneration Committee

Terms of Reference

 

List of Directors and their Role and Function

Please Download

 

Memorandum of Association

Please Download

 

Bye-Laws

Please Download

 

Procedures for Shareholders to Nominate Candidates for Election as Directors

Please Download

 

Board Diversity Policy

Please Download

 

Upcoming Event

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INTRADAY CHART

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