HSCI | 11,204.6 | ![]() |
87.7 | |
HKSPLC25 | 36,594.2 | ![]() |
228.8 | |
HKSPGEM | 133.8 | ![]() |
-0.7 | |
HSCEI | 11,204.6 | ![]() |
87.7 | |
HSCCI | 4,498.8 | ![]() |
19.9 | |
HSFML25 | 9,812.4 | ![]() |
76.7 | |
H-FIN | 17,278.2 | ![]() |
212.8 |
Chairlady and executive Director
Deputy Chairman and executive Director
Chief Executive Officer and executive Director
Executive Director
Non-executive Director
Non-executive Director
Independent non-executive Director
Independent non-executive Director
Independent non-executive Director
Responsible for formulating our Group’s overall strategies and making major corporate and operational decisions of our Group
Formulate our Group’s overall strategies and make major corporate and operational decisions of our Group alongside with the chairlady
Responsible for executing the overall strategies and managing the daily operation of our Group
Overseeing the overall strategies of our Group and making major corporate and operational decisions of our Group
Supervising overall management and strategy planning of our Group
Supervising overall management and strategy planning of our Group
Supervising and providing independent judgement to the Board
Supervising and providing independent judgement to the Board
Supervising and providing independent judgement to the Board
Mr. Chan Kam Kwan Jason (Chairperson)
Professor Sha Zhenquan
Mr. Chung Wing Yin
The primary duties of the Audit Committee include (but without limitation): (i) assisting our Board to provide an independent review of the effectiveness of the financial reporting process, internal control and risk management system of our Group, (ii) overseeing the audit process and (iii) performing other duties and responsibilities as assigned by our Board.
Professor Sha Zhenquan (Chairperson)
Mr. Chan Kam Kwan Jason
Mr. Chung Wing Yin
The primary duties of the Remuneration Committee include (but without limitation): (i) making recommendations to our Directors on our policy and structure for all remuneration of our Directors and senior management and on the establishment of a formal and transparent procedure for developing policies on such remuneration; (ii) determining the terms of the specific remuneration package of each executive Director and senior management; (iii) reviewing and approving performance-based remuneration by reference to corporate goals and objectives resolved by our Directors from time to time; and (iv) considering and approving the grant of share options to eligible participants pursuant to the Share Option Scheme.
Mr. Chung Wing Yin (Chairperson)
Professor Sha Zhenquan
Mr. Chan Kam Kwan Jason
The primary duties of the Nomination Committee include, without limitation: (i) reviewing the structure, size and composition of the Board, (ii) assessing the independence of independent non-executive Directors and (iii) making recommendation to the Board on matters relating to the appointment of Directors.
Mr. Chan Kam Kwan Jason (Chairperson)
Ms. Lee Wing Yee Loretta
Professor Sha Zhenquan
Mr. Chung Wing Yin
The primary duties of the corporate governance committee include (but without limitation): (i) reviewing and assessing compliance with internal policies of our Group; (ii) reviewing and monitoring the training and continuous professional development of Directors and senior management; (iii) reviewing and developing our Company’s policies and practices on corporate governance; and (iv) reviewing our Company’s compliance with Appendix 14 to the Listing Rules.
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Listed Date 29 Dec 2014
Address
Unit 6803B, Level 68,
International Commerce Centre,
1 Austin Road West, Kowloon, Hong Kong
Telephone (852) 2668-6596
Facsimile (852) 2668-6597
Email
info@canvest.com.hk