Corporate Governance Practice
Wang On Properties believes that good corporate governance is fundamental to the success of the company as it enhances the value of shareholders and other stakeholders. The company is committed to maintaining a high standard of corporate governance practices emphasizing transparency, accountability, integrity, independence and timely review.
Corporate Governance Code
Wang On Properties endeavors to ensure its business is in compliance with the Rules, and as such has applied the principles of the code provisions set out in the Corporate Governance code (the “Code”) in Appendix C1 to The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”). The Board regularly reviews the company’s compliance with the Code.
Board Of Directors
The Board has set up various committees. including the Executive Directors Committee, the Audit Committee, the Remuneration Committee, and the Nomination Committee, with their overall duties and responsibilities listed in written form, and will be reviewed and updated whenever necessary.
Board Of Directors
Audit Committee
Mr. Li Wing Sum, Steven , Chairman
Mr. Sung Tze Wah
Dr. Chan Ho Wah Terence
Remuneration Committee
Dr. Chan Ho Wah Terence, Chairman
Mr. Li Wing Sum, Steven
Mr. Sung Tze Wah
Mr. Tang Ho Hong
Nomination Committee
Mr. Sung Tze Wah, Chairman
Mr. Li Wing Sum, Steven
Mr. Tang Ho Hong
Dr. Chan Ho Wah Terence
Executive Directors
Mr. Tang Ho Hong , Chairman
Ms. Ching Tak Won, Teresa
Mr. Yiu Chi Man
Related Documents
ARRANGEMENTS REGARDING DISSEMINATION OF CORPORATE COMMUNICATIONS
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
TERMS OF REFERENCE OF THE EXECUTIVE COMMITTEE
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
SHAREHOLDERS COMMUNICATION POLICY
