CENTURY GINWA RETAIL HOLDINGS LIMITED
世紀金花商業控股有限公司
Stock Code / 股票編號 : 0162
Nominal / 股價 : HKD 0.295
Last Updated / 更新於 : 18/12/2018 17:59
( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )
Board Committee
Audit Committee  
Sun Zhili(Chairman)
Chen Shuai
Cao Yonggang
Tsang Kwok Wai
Ruan Xiaofeng
Remuneration Committee  
Ruan Xiaofeng (Chairman)
Chen Shuai
Tsang Kwok Wai
Sun Zhili
Nomination Committee  
Tsang Kwok Wai (Chairman)
Chen Shuai
Cao Yonggang
Ruan Xiaofeng
Sun Zhili
Gao Guoqi
Corporate Governance
Terms of reference - Audit Committee
Terms of reference - Remuneration Committee
Terms of reference - Nomination Committee
Memorandum and articles of association
Procedures on shareholders rights to convene a general meeting
Shareholder communication policy
Biographies of directors
Board Diversity Policy