HKE Holdings Limited

Corporate Governance 【公司治理】


AUDIT COMMITTEE - TERMS OF REFERENCE


審核委員會 - 職權範圍


MEMORANDUM AND ARTICLES OF ASSOCIATION


經修訂及重訂之組織章程大綱及章程細則


LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS


董事名單與其角色和職能


NOMINATION COMMITTEE-TERMS OF REFERENCE


提名委員會-職權範圍


Procedures to propose director


股東提名候選董事的程序


REMUNERATION COMMITTEE-TERMS OF REFERENCE


薪酬委員會-職權範圍


Shareholders Communication Policy


股東通訊政策