Corporate Information
Introduction
Vision, Mission and Values
History & Milestones
Group Structure
Board of Directors & Senior Management
Businesses
Construction Business
Building Materials Business
Interior & Renovation Business
Property Development & Property Investment Businesses
Property Agency & Management Business
Health Products Business
Media Centre
Media Contacts
Investor Relations
Public Announcements
Circulars
Financial Summary
Financial Highlights
Annual / Interim Report
Share Price
Corporate Governance
Information Request
Corporate Social Responsibility (CSR)
Statement and Framework
Our Commitments
Reports
Awards and Recognition
Contact Us
Job Opportunities
Site Map
Corporate Information
Introduction
Vision, Mission and Values
History & Milestones
Group Structure
Board of Directors & Senior Management
Businesses
Construction Business
Building Materials Business
Interior & Renovation Business
Property Development & Property Investment Businesses
Property Agency & Management Business
Health Products Business
Media Centre
Media Contacts
Investor Relations
Public Announcements
Circulars
Financial Summary
Financial Highlights
Annual / Interim Report
Share Price
Corporate Governance
Information Request
Corporate Social Responsibility (CSR)
Statement and Framework
Our Commitments
Reports
Awards and Recognition
Contact Us
Job Opportunities
Site Map
Corporate Governance
Board Committees
The Board of Director (the "Board") has 9 members and the Board has set up 5 Board committees. A list of Directors and their role and function is set out in the link below.
List of Directors and their role and function
Terms of reference :
Audit Committee
Nomination Committee
Remuneration Committee
Constitutional Document
Amended and Restated Memorandum and Articles of Association
Other Governance Information
Shareholders Communication Policy
Procedures for Nomination of Director
Communication with the Board
Whistleblowing Policy
Legal | Privacy
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