Corporate Governance

Corporate Governance

Board of Directors

 

Non-executive Director and Chairman

Lam Ting Ball, Paul

 

Executive Directors

Tsui Ho Chuen, Philip

Li Guangzhong

Wong Anders

 

Non-executive Director

Chong Chi Kwan

 

Independent Non-executive Directors

Chiu Kam Hing Kathy

Chua Joo Bin

Xia Jun

 

 

Audit Committee

 

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

      Chiu Kam Hing Kathy (Chairlady)

      Chua Joo Bin

      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

       Chiu Kam Hing Kathy (Chairlady)

       Chong Chi Kwan

       Xia Jun

 

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

       Chiu Kam Hing Kathy (Chairlady)

       Tsui Ho Chuen, Philip

       Xia Jun

 

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

 

 

Amended and Restated Memorandum and Articles of Association

 

 

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