CHINNEY KIN WING HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) 建業建榮控股有限公司 (於百慕達註冊成立之有限公司) Stock Code / 股票編號 ： 1556 Nominal / 股價 ： HKD 0.275 Last Updated / 更新於 : 25/04/2024 11:45 ( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )

Company Profile Company Structure Profit & Loss Balance Sheet Dividend Announce ment Corporate Governance Listing Documents & Announcement Dissemination of Corporate Communications Board Committees Audit Committee   Kong Siu Chee (Chariman) Pong Ti Fan Ivan Tsui Che Kwong Robert Remuneration Committee   Tsui Che Kwong Robert(Chariman) Pong Ti Fan Ivan Chan Yuen Keung Nomination Committee   Pong Ti Fan Ivan (Chariman) Tsui Che Kwong Robert Chan Yuen Keung Wong Sing Wai James Kong Siu Chee Corporate Governance Terms of reference - Audit Committee Terms of reference - Remuneration Committee Terms of reference - Nomination Committee Board Diversity Policy     Constitutional Documents Memorandum And Bye-laws     Shareholders' Guide Procedures for shareholders to propose a person for election as a director Shareholders Communications Policy     Notices (Replacement of Lost Share Certificate) Notice of Cancellation of Original Share Certificate and Issue of New Certificate   Notice Date There are no current notices. Notice of Intention to Issue New Share Certificate   Notice Date There are no current notices.

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