Corporate Governance
30/04/2021 20:57
19/12/2018 16:43
Terms of Reference of the Nomination Committee
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (59KB, PDF)
28/04/2017 18:57
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
27/03/2017 19:43
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
RETIREMENT OF DIRECTOR AND APPOINTMENT OF CHAIRMAN AND MEMBER OF REMUNERATION COMMITTEE
07/03/2017 20:30
Date of Board Meeting
DATE OF BOARD MEETING
30/12/2016 16:49
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
30/12/2016 16:48
Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF DIRECTOR
16/08/2016 17:43
Date of Board Meeting
DATE OF BOARD MEETING
05/07/2016 06:17
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
05/07/2016 06:12
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
30/06/2016 08:21
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
30/06/2016 07:24
Inside Information / Change in Shareholding / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change in Chief Executive
(1) CHANGE OF SUBSTANTIAL SHAREHOLDER;(2) RE-DESIGNATION OF DIRECTOR, CHANGE OF CHIEF EXECUTIVE OFFICER, CHAIRMAN AND AUTHORISED REPRESENTATIVE;(3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;AND (4) RESIGNATION OF DIRECTORS
01/06/2016 07:49
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
31/05/2016 21:08
Change in Directors or of Important Executive Functions or Responsibilities
APPOINTMENT OF NON-EXECUTIVE DIRECTORS
22/04/2016 18:17
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
05/04/2016 21:46
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
05/04/2016 21:43
Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF DIRECTOR
24/03/2016 15:10
Election of a Director by the Shareholders
Procedures for Shareholders to Propose a Person for Election as a Director
21/03/2016 18:44
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member
RETIREMENT OF DIRECTOR
18/03/2016 21:52
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
18/03/2016 21:50
Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF DIRECTOR
02/03/2016 16:55
Date of Board Meeting
DATE OF BOARD MEETING
30/12/2015 18:16
Terms of Reference of the Audit Committee
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
01/04/2012 18:11
Constitutional Documents
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
30/03/2012 16:18
Terms of Reference of the Remuneration Committee
Terms of Reference of the Remuneration Committee
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