Henderson Investment Limited / Hong Kong Ferry (Holdings) Company Limited / Investment Company Limited / Consultancy Co / Miramar Hotel / Henderson Land Development Company Limited / /
Currency
HKD / / /
Event
General or Shareholder Meeting / Person Communication and Meetings / /
Standing Committee / Internal Audit Department / Gordon Ko Ping Keung Wu King Cheong Each / Gordon Ko Ping Keung Each / Audit Committee / Remuneration Committee / Nomination Committee / /
Person
Kwong Che Keung / Cheong Leung Hay Man / Lee Shau Kee / Kee Lam Ko Yin / Colin Lee Ka Shing Lee Tat / Lee Tat Man Kwong Che / Gordon Ko Ping Keung / Colin Kwong Che Keung / Wu King / Lee Ka Shing / Prior / Lam Ko Yin / Lee Ka / Lee Tat / Lee Shau Kee Lam Ko / Lee Ka Kit Lam Ko / Ping Keung / Lee Ka Kit / / /
Position
Vice Chairman / Annual General Meeting Executive / experienced lawyer / individual Director / Nonexecutive Director / Auditor / Director possessing appropriate professional qualifications / individual Executive Director / Officer / Director in August / Independent Non-executive Director / King / Company Secretary / Chairman / Chairman and Managing Director / Director / Managing Director / Executive / chairman and the chief executive officer / Director of the Company / Independent Non-executive / additional member of the Board / Company Secretary The company secretary / Director at the meetings of the Board / Annual General / external auditor / Liability Insurance Director / Share Registrar / Chairman of the Board / member / /
Corporate Governance Report The Board of Directors of the Company (the “Board”) is pleased to present the Corporate Governance Report of the Company for the year ended 31 December) Commitment to Corporate Go