Checklist on HKEx’s compliance with the Corporate Governance Code This checklist summarises HKEx’s compliance with the provisions under the Corporate Governance Code (CG Code, as set out in Appendix 14 to the Rules G - Under Officer - Document - PDFSEARCH.IO

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	Checklist on HKEx’s compliance with the Corporate Governance Code This checklist summarises HKEx’s compliance with the provisions under the Corporate Governance Code (CG Code, as set out in Appendix 14 to the Rules G Add to Reading List Document Date: 2014-08-27 04:22:48 Open Document File Size: 377,09 KB Share Result on Facebook Company Corporate Governance Code A.2 / HKEx / / Event General or Shareholder Meeting / Person Communication and Meetings / / IndustryTerm corporate communications / internal control systems / day-to-day management / external auditors / appropriate insurance cover / / Organization Directors/ committee / Audit Committee / Governance Committee / Nomination Committee / Remuneration Committee / Report/ Board / Nomination Committee Committee / / Person Principle / / Position director of an issuer / director of an issuer and its conduct / business activities and development / company secretary / chairman / Non-executive / director / Chief Executive / listed company director / Chairman and Chief Executive / duly appointed secretary / Each director / non-executive director / designated director / independent non-executive director / chairman of the board / / SocialTag Corporations law Private law Management Committees Audit committee Non-executive director Board of directors Internal audit Chief executive officer Corporate governance

Checklist on HKEx’s compliance with the Corporate Governance Code This checklist summarises HKEx’s compliance with the provisions under the Corporate Governance Code (CG Code, as set out in Appendix 14 to the Rules GAdd to Reading List