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 0.179
Last Updated / 更新於 : 05/10/2022 17:59
( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )
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.