Corporate Governance

Corporate Governance

HONORARY CHAIRMAN

Lam Ting Ball, Paul

 

BOARD OF DIRECTORS

Executive Director and Chairman

Tsui Ho Chuen, Philip (Managing Director)

 

Executive Directors

Li Guangzhong (Sales Director)

Mak Chi Wah (Finance Director)

 

Non-executive Director

Chong Chi Kwan

 

Independent Non-executive Directors

Chua Joo Bin

Xia Jun

Meng Jinxia

 

 

Audit Committee

 

http://cpmgroup.com.hk/demo/image/catalog/icons/dot_or2.jpg    Composition

      Chua Joo Bin (Chairman)

      Xia Jun

      Chong Chi Kwan

 

http://cpmgroup.com.hk/demo/image/catalog/icons/dot_or2.jpg    Terms of Reference

 

 

Remuneration Committee

 

 http://cpmgroup.com.hk/demo/image/catalog/icons/dot_or2.jpg    Composition

       Xia Jun (Chairman)

       Chong Chi Kwan

       Chua Joo Bin

 

http://cpmgroup.com.hk/demo/image/catalog/icons/dot_or2.jpg    Terms of Reference

 

 

Nomination Committee

 

 http://cpmgroup.com.hk/demo/image/catalog/icons/dot_or2.jpg    Composition

       Xia Jun (Chairman)

       Tsui Ho Chuen, Philip

       Chua Joo Bin

 

http://cpmgroup.com.hk/demo/image/catalog/icons/dot_or2.jpg    Terms of Reference

 

 

Amended and Restated Memorandum and Second Amended and Restated Articles of Association

 

 

Procedures for Shareholders to Propose a Person for Election as a Director of the Company  

 

 

Dissemination of Corporate Communications