Corporate Governance

Board Committees

Audit Committee
  • Lau Ho Kit, Ivan (Chairman)
  • Chen Li
  • Chow Siu Ngor

Terms of Reference – Audit Committee

Remuneration Committee
  • Chow Siu Ngor (Chairman)
  • Chen Li
  • Lau Ho Kit, Ivan
  • Mak Shiu Tong, Clement
  • Cheng Yuk Ching, Flora

Terms of Reference – Remuneration Committee

Nomination Committee
  • Mak Shiu Tong, Clement (Chairman)
  • Cheng Yuk Ching, Flora
  • Chen Li
  • Chow Siu Ngor
  • Lau Ho Kit, Ivan

Terms of Reference – Nomination Committee

 

Corporate Governance Functions

The board of directors of the Company has adopted written terms of reference for performing the corporate governance duties:

Terms of Reference – Corporate Governance Functions

Other Information

Memorandum of Continuance and Bye-laws of CCT Fortis Holdings Limited

Procedures for Shareholders to Propose a Person for Election as a Director

Shareholders’ Communication Policy

Whistleblowing Policy

Anti-Corruption and Bribery Policy