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
- List of Directors and their Role and Function
- Procedures for Share holders to Propose a Person for Election as a Director
- Board Independence Evaluation Mechanism
COMMITTEES
Audit Committee
Ms. Ada Ying Kay Wong (Chairman)
Mr. Theil Paul Marin
Mr. Ho Kwai Ching Mark
Mr. Chen Chuang
Remuneration Committee
Mr. Theil Paul Marin (Chairman)
Mr Hui Ching Lau
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
Ms. Ada Ying Kay Wong
Mr. Chen Chuang
Mr. Theil Paul Marin
Environmental, Social and Governance Committee
Mr. Hui Ching Lau(Chairman)
Mr. Li Wai Leung
Mr. Theil Paul Marin
Mr. Chen Chuang
Terms of Reference
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
- Memorandum and Articles 168 International Group Company Limited.pdf
Others
Anhai Headquarters of 168 Group
- Address:168 Industrial City, Anhai Town, Jinjiang City, Fujian Province, P.R.China
- Tel:800-8585222(for Fixed-line Users) 400-1808855(for Mobile Users)
- Copyright
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