Corporate Governance

Investor Relations

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Registered office:
Unit 504, 5/F., Tower 2,
Admiralty Centre, 18 Harcourt Road
Admiralty, Hong Kong

 Telephone: 852-21173587
 Fax: 852-21173517
 E-mail: hwasia@hongweiasia.com
 Website: www.hongweiasia.com

Corporate Governance

Directors Roles and Functions 

Members of audit committee Dr. Chow Ho Wan, Owen (chairman)
Dr. Xu Jianmin
Ms. Qian Xiaoyu
Audit committee Terms of reference

 
Members of nomination committee Mr. Wong Cheung Lok (chairman)
Dr. Xu Jianmin
Dr. Chow Ho Wan, Owen
Nomination committee Terms of reference
 
Members of remuneration committee Dr. Xu Jianmin (chairman)
Mr. Wong Cheung Lok
Dr. Chow Ho Wan, Owen
Remuneration committee Terms of reference
 


Procedures for shareholders to propose a person for election as a director
Shareholders Communication Policy